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PALLETFORCE LIMITED

Company number 04088035 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.

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Ownership chart

PALLETFORCE LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANYHOLDINGS · 11,095,144 shares100%PALLETFORCE LIMITEDPALLETFORCE LIMITEDCompany 04088035PALLETFORCE INTERMEDIATE LIMITEDPALLETFORCEINTERMEDIATE LIMITEDCompany 09689385OVIMORE LIMITEDOVIMORE LIMITEDCompany 09680151The company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
PALLETFORCE LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company reportOwners and above levels: in the company report60%Stake

Company report

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The free view masks some of the names and stakes in PALLETFORCE LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.

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Company facts

Company number
04088035
Status
Active
Company type
Private Limited Company
Incorporated
11 October 2000
Registered office
Burton Upon Trent, Staffordshire
Country of origin
United Kingdom
Business
Freight transport by road; Other transportation support activities
Latest accounts type
Full
Shareholder layers
1
Companies held
2 directly, 2 in total

Company details from the Companies House register of 1 September 2026.

At a glance

PALLETFORCE LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (10 September 2025) lists 1 shareholder: 1 company.
  • PALLETFORCE LIMITED holds shares in 2 companies.
  • It holds all the shares of 1 of its direct holdings.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns PALLETFORCE LIMITED

PALLETFORCE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (1)

Layer 1

Shareholders of PALLETFORCE LIMITED · statement of 10 September 2025

ShareholderStakeSharesClass
PALLETFORCE INTERMEDIATE LIMITED
Company 09689385		—1,095,144ORDINARY

People with significant control · 1 current

Who controls PALLETFORCE LIMITED

PALLETFORCE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Palletforce Intermediate LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors		6 April 2016Company · Private Limited Company · England · number 09689385

Holdings · 1 layer

What PALLETFORCE LIMITED holds

UK companies whose latest confirmation statement lists PALLETFORCE LIMITED as a shareholder, then the companies those hold, layer by layer.

Every company held, layer by layer (2)

Layer 1

Companies held by PALLETFORCE LIMITED

CompanyStatusStakeSharesClassStatement
OVIMORE LIMITED
Company 09680151		Active100%36,610ORDINARY9 July 2023
Masked · in the company report—————

Officers · 7 current

Who runs PALLETFORCE LIMITED

PALLETFORCE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 7 current and 32 former.

Current officers (7)

NameRoleAppointedNationalityCountry of residence
DAVIS, MarkSecretary1 May 2019——
BREEZE, David IanDirector19 July 2017BritishEngland
HOLLAND, DavidDirector4 November 2008BritishEngland
HUGHES, Dean JohnDirector9 February 2009BritishEngland
PEARSON, Simon RichardDirector5 October 2015BritishHong Kong
TAPPER, Mark WilliamDirector28 February 2017BritishEngland
ZARIN, Heath BrianDirector5 October 2015KittitianHong Kong

Former officers (32)

NameRoleAppointedResigned
CARPENTER, Neil AndrewSecretary31 August 20101 May 2019
BIRKETTS SECRETARIES LIMITEDCorporate secretary2 November 200431 August 2010
EVERSECRETARY (NO 2) LIMITEDCorporate secretary23 January 20022 November 2004
SEVERNSIDE SECRETARIAL LIMITEDCorporate nominee secretary11 October 200027 November 2000
THE PARTNERS IN THE FIRM OF EVERSHEDS (EAST OF ENGLAND)Corporate secretary27 November 200023 January 2002
BACK, Steve JohnDirector2 February 20196 December 2022
BROTHERTON, JohnDirector2 January 20095 October 2015
CARPENTER, Neil AndrewDirector25 July 20011 May 2019
CONROY, MichaelDirector14 April 200814 October 2021
COOKE, AlanDirector10 September 200721 December 2007
HAMILL, JohnDirector1 October 201428 February 2017
LEONARD, Adam RandalDirector30 July 202014 March 2022
MCAULAY, Iain DavidsonDirector19 September 20052 January 2009
MCFARLANE, DavidDirector28 August 200111 June 2002
MOH, Chuang HueDirector5 October 201528 April 2020
SCARLETT, Michael IanDirector5 February 200922 November 2010
SCARLETT, Michael IanDirector27 November 200031 August 2007
SMITH, Richard MarkDirector27 November 200031 July 2003
TABOR, Mark JeremyDirector1 December 20171 October 2019
WORGAN, Carl Malcolm JohnDirector2 March 20047 April 2014
7SIDE SECRETARIAL LIMITEDCorporate director11 October 200027 November 2000
BEDFORDS LIMITEDCorporate director13 January 20115 October 2015
BEDFORDS LTDCorporate director28 October 200124 January 2008
EDWIN C FARRALL (TRANSPORT) LIMITEDCorporate director24 January 20085 October 2015
HARGRAVE FARMING LIMITEDCorporate director1 January 201618 May 2018
Show all 32 officers
NameRoleAppointedResigned
LOGISTIC MANAGEMENT SERVICES LTDCorporate director28 October 200125 January 2007
PASS J HOLDINGS LIMITEDCorporate director14 February 20075 October 2015
R G BASSETT & SONS LTDCorporate director26 June 20027 January 2010
REDHEAD FREIGHT LIMITEDCorporate director30 April 20025 October 2015
SEVERNSIDE NOMINEES LIMITEDCorporate nominee director11 October 200027 November 2000
TRANSACTION INTERNATIONAL LIMITEDCorporate director24 January 200815 January 2015
WM ARMSTRONG (LONGTOWN) LIMITEDCorporate director15 January 20155 October 2015

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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