PALLETWAYS HOLDINGS LIMITED

Company summary

Insolvency history recorded

Company number: 04373751
Status: DISSOLVED
Incorporated / age: 14 February 200223 years
Registered office: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 27 September 2026 at 00:07 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
Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
Nature of business
Activities of head offices
Previous company names
INGLEBY (1482) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
1 July 2022
Dissolved on
20 February 2025
Practitioners
- David Rubin
  Insolvency practitioner
  Appointed
  1 July 2022
- Stephen Mark Katz
  Insolvency practitioner
  Appointed
  1 July 2022

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CATES-WALTERS, Christopher James ACTIVE	Director	31 Mar 2022		Switzerland	February 1979	Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
MEADOWS, Simon Nicholas ACTIVE	Director	01 Jul 2019		England	November 1972	Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
STERK, Michael ACTIVE	Director	01 Jul 2019		Germany	September 1964	Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
HALLIDAY, Martin John RESIGNED	Secretary	11 Oct 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	11 Oct 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
INGLEBY NOMINEES LIMITED RESIGNED	Nominee Secretary	14 Feb 2002	25 Apr 2002			55 Colmore Row, Birmingham, B3 2AS
ASHTON, Peter David RESIGNED	Director	25 Apr 2002	27 Jul 2004	England	May 1952	Fairhaven, Shipton Lane Shiptonthorpe, York, North Yorkshire, YO43 3QB
HALLIDAY, Martin John RESIGNED	Director	11 Oct 2002	27 Jul 2004	United Kingdom	February 1960	7 Arborfields Close, Kenilworth, Warwickshire, CV8 2RY
HEANEY, Paul Christopher RESIGNED	Director	25 Apr 2002	27 Jul 2004	England	February 1961	45 Levetts Fields, Lichfield, Staffordshire, WS13 6HY
HIBBERT, Craig Stuart RESIGNED	Director	27 Jul 2002	30 Aug 2016	England	February 1961	Fradley Distribution Park, Wood End Lane, Fradley Park Lichfield, Staffordshire, WS13 8NE
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	27 Jul 2004	29 Apr 2005	United Kingdom	June 1957	10 Newport Road, Eccleshall, Stafford, Staffordshire, ST21 6BG
MATURI, Julian RESIGNED	Director	25 Apr 2002	27 Jul 2004		July 1959	19 Whiston Vale, Whiston, Rotherham, South Yorkshire, S60 4JJ
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
OLSSON, Thomas RESIGNED	Director	15 Sep 2016	31 Mar 2022	England	November 1969	Fradley Distribution Park, Wood End Lane, Fradley, Lichfield, WS13 8NE, England
REYNOLDS, Andrew David Finch RESIGNED	Director	15 Sep 2016	15 Sep 2016	United Kingdom	October 1962	Fradley Distribution Park, Wood End Lane, Fradley, Lichfield, WS13 8NE, England
REYNOLDS, Andrew David Finch RESIGNED	Director	31 Jul 2013	15 Sep 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
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
ZUBIALDE, Luis RESIGNED	Director	15 Sep 2016	18 Jul 2019	England	August 1967	Fradley Distribution Park, Wood End Lane, Fradley, Lichfield, WS13 8NE, England
INGLEBY HOLDINGS LIMITED RESIGNED	Nominee Director	14 Feb 2002	25 Apr 2002			55 Colmore Row, Birmingham, B3 2AS

CATES-WALTERS, Christopher James ACTIVE
Role: Director
Appointed on: 31 Mar 2022
Country of Residence: Switzerland
Date of birth: February 1979
Address: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

MEADOWS, Simon Nicholas ACTIVE
Role: Director
Appointed on: 01 Jul 2019
Country of Residence: England
Date of birth: November 1972
Address: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

STERK, Michael ACTIVE
Role: Director
Appointed on: 01 Jul 2019
Country of Residence: Germany
Date of birth: September 1964
Address: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

HALLIDAY, Martin John RESIGNED
Role: Secretary
Appointed on: 11 Oct 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: 11 Oct 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

INGLEBY NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Feb 2002
Resigned on: 25 Apr 2002
Address: 55 Colmore Row, Birmingham, B3 2AS

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

HALLIDAY, Martin John RESIGNED
Role: Director
Appointed on: 11 Oct 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: 25 Apr 2002
Resigned on: 27 Jul 2004
Country of Residence: England
Date of birth: February 1961
Address: 45 Levetts Fields, Lichfield, Staffordshire, WS13 6HY

HIBBERT, Craig Stuart RESIGNED
Role: Director
Appointed on: 27 Jul 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

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: 27 Jul 2004
Resigned on: 29 Apr 2005
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 10 Newport Road, Eccleshall, Stafford, Staffordshire, ST21 6BG

MATURI, Julian RESIGNED
Role: Director
Appointed on: 25 Apr 2002
Resigned on: 27 Jul 2004
Date of birth: July 1959
Address: 19 Whiston Vale, Whiston, Rotherham, South Yorkshire, S60 4JJ

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

OLSSON, Thomas RESIGNED
Role: Director
Appointed on: 15 Sep 2016
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: November 1969
Address: Fradley Distribution Park, Wood End Lane, Fradley, Lichfield, WS13 8NE, England

REYNOLDS, Andrew David Finch RESIGNED
Role: Director
Appointed on: 15 Sep 2016
Resigned on: 15 Sep 2016
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Fradley Distribution Park, Wood End Lane, Fradley, Lichfield, WS13 8NE, England

REYNOLDS, Andrew David Finch RESIGNED
Role: Director
Appointed on: 31 Jul 2013
Resigned on: 15 Sep 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

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

ZUBIALDE, Luis RESIGNED
Role: Director
Appointed on: 15 Sep 2016
Resigned on: 18 Jul 2019
Country of Residence: England
Date of birth: August 1967
Address: Fradley Distribution Park, Wood End Lane, Fradley, Lichfield, WS13 8NE, England

INGLEBY HOLDINGS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Feb 2002
Resigned on: 25 Apr 2002
Address: 55 Colmore Row, Birmingham, B3 2AS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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