Company
The Pallet Network Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Ian Stuart Smith 2024-2025 View profile
- Thomas Van Mourik 2021-2024 View profile
- Christian Lee Price 2021-2025 View profile
- William Stobart 2020-2024 View profile
- Brian Corrway 2020-2021 View profile
- David Hargrave 2020-2021 View profile
- Michael Jordan Branigan 2020-2021 View profile
- Sebastien Robert Desreumaux 2019-2019 View profile
- Rupert Nichols 2018-2020 View profile
- Alexander Laffey 2018-2019 View profile
- Damien Harte 2018-2019 View profile
- Victoria Helen Marcer 2016-2018 View profile
- Neil Martin England 2016-2018 View profile
- John Charles Green 2016-2016 View profile
- Robert Anthony Schofield 2016-2016 View profile
- Mark Ivor Kendall 2015-2024 View profile
- Dominique Christiane Tai 2015-2015 View profile
- Paul Robinson 2015-2021 View profile
- Mark Peter Duggan 2015-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/12/2015
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Greenwhitestar Acquisitions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-29 - Esll Group Limited ceased 2018-06-29
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-29 - Esll Group Limited ceased 2018-06-29
75-100% shares · notified 2018-06-29 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- The Pallet Network Group Limited
is controlled by Greenwhitestar Acquisitions Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-29 · source: Companies House PSC register - Greenwhitestar Acquisitions Limited
is controlled by Culina Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-01 · source: Companies House PSC register - Culina Group Limited
is controlled by TM Corporate Holdings UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-18 · source: Companies House PSC register
Ultimately controlled by TM Corporate Holdings UK Limited.
59 other companies in this group
- The Devon Dairy Limited
- International Road Ferry LTD
- TM Telford Dairy Limited
- 12754338
- Great Bear Distribution Limited
- A.I.M. Logistics Limited
- CML F & L [Telford] LTD
- Autoteq Limited
- The Pallet Network Limited
- Uniex Transport Limited
- MÜLler Wiseman Dairies Limited
- Aberdeen Milk CO. Limited
- Culina Ambient Holdings Limited
- Culina Ambient Limited
- Eddie Stobart Distribution Limited
- 09363895
- MÜLler Wiseman Trust Company Limited
- Culina Group Limited
- 02536658
- Muller Dairy (U.K.) Limited
- Culina Logistics Limited
- Muller Service Limited
- Muller Dairy Property Limited
- Stobart Truckstops Limited
- TPN Contingency Fund Limited
- Eddie Stobart Logistics Limited
- NI672482
- Greenwhitestar Acquisitions Limited
- Culina Ambient Properties Limited
- Eezehaul Limited
- 11880869
- The Cornish Dairy Limited
- Bluewhitestar Developments Limited
- Culina Asset Management Limited
- Philpot Dairy Products Limited
- 06786612
- Acumen Distribution Services Holdings Limited
- TM UK Production Limited
- Robert Wiseman & Sons Limited
- Fowler Welch Limited
- Eddie Stobart Group Limited
- Muller UK & Ireland Group LLP
- MÜLler Wiseman Leasing Limited
- Vitrans LTD.
- Stobart Transport & Distribution Limited
- Westlink Storage & Shipping Company Limited
- Stobart Rail Freight Limited
- Eddie Stobart Limited
- Great Bear Holdings Limited
- AIL Anglia Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Thierry Patrick Held Director · appointed 2025
- Michael Conroy Director · appointed 2025
- Liam James Mcelroy Director · appointed 2025
- Fabian Koehler Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Thierry Patrick Held Director · appointed 2025
- Michael Conroy Director · appointed 2025
- Liam James Mcelroy Director · appointed 2025
- Fabian Koehler Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09916780
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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