PALLETWAYS (UK) LIMITED

Company summary

Company number: 02918303
Status: ACTIVE
Incorporated / age: 13 April 199432 years
Registered office: Fradley Distribution Park Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8NE
Accounts due: 30 September 2027
Confirmation statement due: 27 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 05:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Fradley Distribution Park Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8NE
Nature of business
Freight transport by road
Operation of warehousing and storage facilities for land transport activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GITTINS, Robert William ACTIVE	Director	21 Aug 2018		England	December 1963	Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8NE
HARGREAVES, Gemma Victoria Louise ACTIVE	Director	21 Aug 2018		England	June 1982	Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8NE
PARDAL FERNANDES, Jose Carlos ACTIVE	Director	19 Jun 2025		Switzerland	August 1970	Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8NE
ASTON, Stephen Richard, Mr. RESIGNED	Secretary	13 Apr 1994	25 Apr 2002			Beechwood Lodge, Beechwood Croft Little Aston, Sutton Coldfield, B74 3UU
HALLIDAY, Martin John RESIGNED	Secretary	26 Jun 2002	27 Jul 2004			7 Arborfields Close, Kenilworth, Warwickshire, CV8 2RY
HUNDLEBY, Susan Jane RESIGNED	Secretary	11 Apr 2005	21 Jan 2013			The Old Smithy, 1 School Lane Lea Marston, Sutton Coldfield, West Midlands, B76 0BW
MATURI, Julian RESIGNED	Secretary	25 Apr 2002	26 Jun 2002			19 Whiston Vale, Whiston, Rotherham, South Yorkshire, S60 4JJ
REYNOLDS, Andrew David Finch RESIGNED	Secretary	01 Oct 2013	05 Jul 2016			Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8NE, .
WILSON, James RESIGNED	Secretary	27 Jul 2004	01 Oct 2013			The Coombes, Sibbertoft Road Marston Trussell, Market Harborough, Leicestershire, LE16 9TZ
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	13 Apr 1994	13 Apr 1994			Victoria House, 64 Paul Street, London, EC2A 4NG
ASHTON, Peter David RESIGNED	Director	25 Apr 2002	27 Jul 2004	England	May 1952	Fairhaven, Shipton Lane Shiptonthorpe, York, North Yorkshire, YO43 3QB
ASTON, Stephen Richard, Mr. RESIGNED	Director	13 Apr 1994	25 Apr 2002	England	April 1954	Beechwood Lodge, Beechwood Croft Little Aston, Sutton Coldfield, B74 3UU
ASTON, Sylvia RESIGNED	Director	01 Nov 2000	25 Apr 2002		December 1954	88 Aldridge Road Little Aston, Aldridge, Walsall, West Midlands, WS9 0PE
DRURY, David Martin RESIGNED	Director	16 May 1997	25 Apr 2002		August 1941	The Farm House Lysways Lane, Longdon Green, Rugeley, Staffordshire, WS15 4PZ
HALLIDAY, Martin John RESIGNED	Director	26 Jun 2002	27 Jul 2004	United Kingdom	February 1960	7 Arborfields Close, Kenilworth, Warwickshire, CV8 2RY
HEANEY, Paul Christopher RESIGNED	Director	01 Sep 1999	27 Jul 2004	England	February 1961	45 Levetts Fields, Lichfield, Staffordshire, WS13 6HY
HEATON, Charles Robert RESIGNED	Director	07 Oct 2016	03 Apr 2017	England	March 1963	Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8NE
HIBBERT, Andrew RESIGNED	Director	13 Apr 1994	25 Apr 2002		June 1959	1 Wood End Cottages, Wood End Lane Curborough, Lichfield, Staffordshire, WS13 8EW
HIBBERT, Craig Stuart RESIGNED	Director	29 May 2002	30 Aug 2016	England	February 1961	Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8NE
HIBBERT, Craig Stuart RESIGNED	Director	01 Aug 1996	25 Apr 2002	England	February 1961	3 The Willows, Rugeley, Staffordshire, WS15 1EP
HIBBERT, Rebecca RESIGNED	Director	01 Nov 2000	25 Apr 2002		January 1968	1 Wood End Cottages, Wood End Lane, Curborough, Lichfield, Staffordshire, WS13 8EW
HUNDLEBY, Susan Jane RESIGNED	Director	11 Apr 2005	21 Jan 2013	England	October 1962	The Old Smithy, 1 School Lane Lea Marston, Sutton Coldfield, West Midlands, B76 0BW
HYATT, Jonathan Wade RESIGNED	Director	30 Jun 2003	29 Apr 2005	United Kingdom	June 1957	10 Newport Road, Eccleshall, Stafford, Staffordshire, ST21 6BG
LEES, Ian RESIGNED	Director	01 Aug 1996	31 Jan 1999			Derain, Kingstone, Uttoxeter, Staffordshire, ST14 8QH
MATURI, Julian RESIGNED	Director	31 Jan 2013	13 Oct 2016	England	July 1959	Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8NE, .
MATURI, Julian RESIGNED	Director	02 Jan 2001	27 Jul 2004		July 1959	19 Whiston Vale, Whiston, Rotherham, South Yorkshire, S60 4JJ
MEADOWS, Simon Nicholas RESIGNED	Director	01 Jul 2019	19 Jun 2025	England	November 1972	Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8NE
MYATT, Richard Geoffrey RESIGNED	Director	11 Aug 2017	01 Jul 2019	England	December 1971	Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8NE
REYNOLDS, Andrew David Finch RESIGNED	Director	31 Jul 2013	18 Oct 2016	United Kingdom	October 1962	Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8NE, .
TURNER, Andrew John RESIGNED	Director	14 Apr 2007	31 Jul 2013	England	October 1955	Flax House, The Old Gated Road, Chesterton, Leamington Spa, Warwickshire, CV33 9LD
WALMSLEY, David John RESIGNED	Director	07 Oct 2016	02 Mar 2018	England	May 1969	Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8NE
WATERHOUSE, Stephen Gilroy RESIGNED	Director	01 Sep 1999	25 Apr 2002		April 1961	Hole In The Wall Farm, Bradley, Ashbourne, Derbyshire, DE6 1LQ
WILSON, James RESIGNED	Director	27 Jul 2004	01 Jul 2019	United Kingdom	March 1952	Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8NE
YOUNG, Martyn John RESIGNED	Director	28 Sep 2011	31 May 2014	United Kingdom	October 1969	Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8NE, .
ZUBIALDE URRALBURU, Luis RESIGNED	Director	01 May 2014	18 Jul 2019	United Kingdom	August 1967	Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8NE
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	13 Apr 1994	13 Apr 1994			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	13 Apr 1994	13 Apr 1994			Victoria House, 64 Paul Street, London, EC2A 4NG

GITTINS, Robert William ACTIVE
Role: Director
Appointed on: 21 Aug 2018
Country of Residence: England
Date of birth: December 1963
Address: Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8NE

HARGREAVES, Gemma Victoria Louise ACTIVE
Role: Director
Appointed on: 21 Aug 2018
Country of Residence: England
Date of birth: June 1982
Address: Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8NE

PARDAL FERNANDES, Jose Carlos ACTIVE
Role: Director
Appointed on: 19 Jun 2025
Country of Residence: Switzerland
Date of birth: August 1970
Address: Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8NE

ASTON, Stephen Richard, Mr. RESIGNED
Role: Secretary
Appointed on: 13 Apr 1994
Resigned on: 25 Apr 2002
Address: Beechwood Lodge, Beechwood Croft Little Aston, Sutton Coldfield, B74 3UU

HALLIDAY, Martin John RESIGNED
Role: Secretary
Appointed on: 26 Jun 2002
Resigned on: 27 Jul 2004
Address: 7 Arborfields Close, Kenilworth, Warwickshire, CV8 2RY

HUNDLEBY, Susan Jane RESIGNED
Role: Secretary
Appointed on: 11 Apr 2005
Resigned on: 21 Jan 2013
Address: The Old Smithy, 1 School Lane Lea Marston, Sutton Coldfield, West Midlands, B76 0BW

MATURI, Julian RESIGNED
Role: Secretary
Appointed on: 25 Apr 2002
Resigned on: 26 Jun 2002
Address: 19 Whiston Vale, Whiston, Rotherham, South Yorkshire, S60 4JJ

REYNOLDS, Andrew David Finch RESIGNED
Role: Secretary
Appointed on: 01 Oct 2013
Resigned on: 05 Jul 2016
Address: Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8NE, .

WILSON, James RESIGNED
Role: Secretary
Appointed on: 27 Jul 2004
Resigned on: 01 Oct 2013
Address: The Coombes, Sibbertoft Road Marston Trussell, Market Harborough, Leicestershire, LE16 9TZ

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Apr 1994
Resigned on: 13 Apr 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

ASHTON, Peter David RESIGNED
Role: Director
Appointed on: 25 Apr 2002
Resigned on: 27 Jul 2004
Country of Residence: England
Date of birth: May 1952
Address: Fairhaven, Shipton Lane Shiptonthorpe, York, North Yorkshire, YO43 3QB

ASTON, Stephen Richard, Mr. RESIGNED
Role: Director
Appointed on: 13 Apr 1994
Resigned on: 25 Apr 2002
Country of Residence: England
Date of birth: April 1954
Address: Beechwood Lodge, Beechwood Croft Little Aston, Sutton Coldfield, B74 3UU

ASTON, Sylvia RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 25 Apr 2002
Date of birth: December 1954
Address: 88 Aldridge Road Little Aston, Aldridge, Walsall, West Midlands, WS9 0PE

DRURY, David Martin RESIGNED
Role: Director
Appointed on: 16 May 1997
Resigned on: 25 Apr 2002
Date of birth: August 1941
Address: The Farm House Lysways Lane, Longdon Green, Rugeley, Staffordshire, WS15 4PZ

HALLIDAY, Martin John RESIGNED
Role: Director
Appointed on: 26 Jun 2002
Resigned on: 27 Jul 2004
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 7 Arborfields Close, Kenilworth, Warwickshire, CV8 2RY

HEANEY, Paul Christopher RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 27 Jul 2004
Country of Residence: England
Date of birth: February 1961
Address: 45 Levetts Fields, Lichfield, Staffordshire, WS13 6HY

HEATON, Charles Robert RESIGNED
Role: Director
Appointed on: 07 Oct 2016
Resigned on: 03 Apr 2017
Country of Residence: England
Date of birth: March 1963
Address: Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8NE

HIBBERT, Andrew RESIGNED
Role: Director
Appointed on: 13 Apr 1994
Resigned on: 25 Apr 2002
Date of birth: June 1959
Address: 1 Wood End Cottages, Wood End Lane Curborough, Lichfield, Staffordshire, WS13 8EW

HIBBERT, Craig Stuart RESIGNED
Role: Director
Appointed on: 29 May 2002
Resigned on: 30 Aug 2016
Country of Residence: England
Date of birth: February 1961
Address: Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8NE

HIBBERT, Craig Stuart RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 25 Apr 2002
Country of Residence: England
Date of birth: February 1961
Address: 3 The Willows, Rugeley, Staffordshire, WS15 1EP

HIBBERT, Rebecca RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 25 Apr 2002
Date of birth: January 1968
Address: 1 Wood End Cottages, Wood End Lane, Curborough, Lichfield, Staffordshire, WS13 8EW

HUNDLEBY, Susan Jane RESIGNED
Role: Director
Appointed on: 11 Apr 2005
Resigned on: 21 Jan 2013
Country of Residence: England
Date of birth: October 1962
Address: The Old Smithy, 1 School Lane Lea Marston, Sutton Coldfield, West Midlands, B76 0BW

HYATT, Jonathan Wade RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 29 Apr 2005
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 10 Newport Road, Eccleshall, Stafford, Staffordshire, ST21 6BG

LEES, Ian RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 31 Jan 1999
Address: Derain, Kingstone, Uttoxeter, Staffordshire, ST14 8QH

MATURI, Julian RESIGNED
Role: Director
Appointed on: 31 Jan 2013
Resigned on: 13 Oct 2016
Country of Residence: England
Date of birth: July 1959
Address: Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8NE, .

MATURI, Julian RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 27 Jul 2004
Date of birth: July 1959
Address: 19 Whiston Vale, Whiston, Rotherham, South Yorkshire, S60 4JJ

MEADOWS, Simon Nicholas RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 19 Jun 2025
Country of Residence: England
Date of birth: November 1972
Address: Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8NE

MYATT, Richard Geoffrey RESIGNED
Role: Director
Appointed on: 11 Aug 2017
Resigned on: 01 Jul 2019
Country of Residence: England
Date of birth: December 1971
Address: Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8NE

REYNOLDS, Andrew David Finch RESIGNED
Role: Director
Appointed on: 31 Jul 2013
Resigned on: 18 Oct 2016
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8NE, .

TURNER, Andrew John RESIGNED
Role: Director
Appointed on: 14 Apr 2007
Resigned on: 31 Jul 2013
Country of Residence: England
Date of birth: October 1955
Address: Flax House, The Old Gated Road, Chesterton, Leamington Spa, Warwickshire, CV33 9LD

WALMSLEY, David John RESIGNED
Role: Director
Appointed on: 07 Oct 2016
Resigned on: 02 Mar 2018
Country of Residence: England
Date of birth: May 1969
Address: Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8NE

WATERHOUSE, Stephen Gilroy RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 25 Apr 2002
Date of birth: April 1961
Address: Hole In The Wall Farm, Bradley, Ashbourne, Derbyshire, DE6 1LQ

WILSON, James RESIGNED
Role: Director
Appointed on: 27 Jul 2004
Resigned on: 01 Jul 2019
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8NE

YOUNG, Martyn John RESIGNED
Role: Director
Appointed on: 28 Sep 2011
Resigned on: 31 May 2014
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8NE, .

ZUBIALDE URRALBURU, Luis RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 18 Jul 2019
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8NE

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Apr 1994
Resigned on: 13 Apr 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Apr 1994
Resigned on: 13 Apr 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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