PALLETWAYS GROUP LIMITED

Company summary

Company number: 05175499
Status: ACTIVE
Incorporated / age: 9 July 200422 years
Registered office: Fradley Distribution Park, Wood End Lane Fradley Park, Lichfield, Staffordshire, WS13 8NE
Accounts due: 30 September 2027
Confirmation statement due: 23 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 21:47 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
Activities of other holding companies n.e.c.
Activities of head offices
Previous company names
DE FACTO 1141 LIMITED

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	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
STERK, Michael ACTIVE	Director	01 Jul 2019		Germany	September 1964	Fradley Distribution Park, Wood End Lane Fradley Park, Lichfield, Staffordshire, WS13 8NE
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
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	22 Jul 2004	01 Oct 2013			The Coombes, Sibbertoft Road Marston Trussell, Market Harborough, Leicestershire, LE16 9TZ
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Secretary	09 Jul 2004	22 Jul 2004			10 Snow Hill, London, EC1A 2AL
ASHLIN, Timothy James West RESIGNED	Director	22 Dec 2010	31 Jan 2014	England	November 1977	Fradley Distribution Park, Wood End Lane Fradley Park, Lichfield, Staffordshire, WS13 8NE
BOOTH, James Michael RESIGNED	Director	06 Nov 2006	22 Dec 2010	United Kingdom	October 1973	9 Lancaster Mews, Richmond, Surrey, TW10 6RG
CATHCART, William Alun RESIGNED	Director	30 Sep 2004	21 Sep 2016	United Kingdom	September 1943	Fradley Distribution Park, Wood End Lane Fradley Park, Lichfield, Staffordshire, WS13 8NE
DAW, Richard RESIGNED	Director	27 Jul 2004	05 Jul 2016	United Kingdom	March 1968	Fradley Distribution Park, Wood End Lane Fradley Park, Lichfield, Staffordshire, WS13 8NE
HIBBERT, Craig Stuart RESIGNED	Director	22 Jul 2004	31 Aug 2013	England	February 1961	3 The Willows, Rugeley, Staffordshire, WS15 1EP
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	22 Jul 2004	29 Apr 2005	United Kingdom	June 1957	10 Newport Road, Eccleshall, Stafford, Staffordshire, ST21 6BG
LENNON, Hugh RESIGNED	Director	27 Jul 2004	06 Nov 2006		February 1960	14 Courthope Road, Wimbledon, London, SW19 7RD
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	05 Jan 2017	01 Jul 2019	England	December 1971	Fradley Distribution Park, Wood End Lane Fradley Park, Lichfield, Staffordshire, WS13 8NE
OLSSON, Thomas RESIGNED	Director	21 Sep 2016	31 Mar 2022	England	November 1969	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
SARGEANT, Mark Peter RESIGNED	Director	31 Jan 2014	05 Jul 2016	England	April 1981	Fradley Distribution Park, Wood End Lane Fradley Park, Lichfield, Staffordshire, WS13 8NE
TURNER, Andrew John RESIGNED	Director	14 Apr 2007	01 Jun 2013	England	October 1955	Flax House, The Old Gated Road, Chesterton, Leamington Spa, Warwickshire, CV33 9LD
WILSON, James RESIGNED	Director	22 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	21 Sep 2016	18 Jul 2019	England	August 1967	Fradley Distribution Park, Wood End Lane Fradley Park, Lichfield, Staffordshire, WS13 8NE
TRAVERS SMITH LIMITED RESIGNED	Director	09 Jul 2004	22 Jul 2004			10 Snow Hill, London, EC1A 2AL
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Director	09 Jul 2004	22 Jul 2004			10 Snow Hill, London, EC1A 2AL

CATES-WALTERS, Christopher James ACTIVE
Role: Director
Appointed on: 31 Mar 2022
Country of Residence: Switzerland
Date of birth: February 1979
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

STERK, Michael ACTIVE
Role: Director
Appointed on: 01 Jul 2019
Country of Residence: Germany
Date of birth: September 1964
Address: Fradley Distribution Park, Wood End Lane Fradley Park, Lichfield, Staffordshire, WS13 8NE

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

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: 22 Jul 2004
Resigned on: 01 Oct 2013
Address: The Coombes, Sibbertoft Road Marston Trussell, Market Harborough, Leicestershire, LE16 9TZ

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Jul 2004
Resigned on: 22 Jul 2004
Address: 10 Snow Hill, London, EC1A 2AL

ASHLIN, Timothy James West RESIGNED
Role: Director
Appointed on: 22 Dec 2010
Resigned on: 31 Jan 2014
Country of Residence: England
Date of birth: November 1977
Address: Fradley Distribution Park, Wood End Lane Fradley Park, Lichfield, Staffordshire, WS13 8NE

BOOTH, James Michael RESIGNED
Role: Director
Appointed on: 06 Nov 2006
Resigned on: 22 Dec 2010
Country of Residence: United Kingdom
Date of birth: October 1973
Address: 9 Lancaster Mews, Richmond, Surrey, TW10 6RG

CATHCART, William Alun RESIGNED
Role: Director
Appointed on: 30 Sep 2004
Resigned on: 21 Sep 2016
Country of Residence: United Kingdom
Date of birth: September 1943
Address: Fradley Distribution Park, Wood End Lane Fradley Park, Lichfield, Staffordshire, WS13 8NE

DAW, Richard RESIGNED
Role: Director
Appointed on: 27 Jul 2004
Resigned on: 05 Jul 2016
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Fradley Distribution Park, Wood End Lane Fradley Park, Lichfield, Staffordshire, WS13 8NE

HIBBERT, Craig Stuart RESIGNED
Role: Director
Appointed on: 22 Jul 2004
Resigned on: 31 Aug 2013
Country of Residence: England
Date of birth: February 1961
Address: 3 The Willows, Rugeley, Staffordshire, WS15 1EP

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: 22 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

LENNON, Hugh RESIGNED
Role: Director
Appointed on: 27 Jul 2004
Resigned on: 06 Nov 2006
Date of birth: February 1960
Address: 14 Courthope Road, Wimbledon, London, SW19 7RD

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: 05 Jan 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: 21 Sep 2016
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: November 1969
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

SARGEANT, Mark Peter RESIGNED
Role: Director
Appointed on: 31 Jan 2014
Resigned on: 05 Jul 2016
Country of Residence: England
Date of birth: April 1981
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: 01 Jun 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: 22 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: 21 Sep 2016
Resigned on: 18 Jul 2019
Country of Residence: England
Date of birth: August 1967
Address: Fradley Distribution Park, Wood End Lane Fradley Park, Lichfield, Staffordshire, WS13 8NE

TRAVERS SMITH LIMITED RESIGNED
Role: Director
Appointed on: 09 Jul 2004
Resigned on: 22 Jul 2004
Address: 10 Snow Hill, London, EC1A 2AL

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 09 Jul 2004
Resigned on: 22 Jul 2004
Address: 10 Snow Hill, London, EC1A 2AL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jul 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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