PALLETWAYS (UK) LIMITED

PALLETWAYS (UK) LIMITED is a Ltd currently active, incorporated on 1994-04-13. There are 3 active officer(s) on record. 5 charge(s) registered, 4 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

PARDAL FERNANDES, Jose Carlos· Director
Appointed 2025-06-19
MEADOWS, Simon Nicholas· Director
Resigned 2025-06-19
ZUBIALDE URRALBURU, Luis· Director
Resigned 2019-07-18
MYATT, Richard Geoffrey· Director
Resigned 2019-07-01

GITTINS, Robert William

Director

Active

Appointed: 2018-08-21
Nationality: British
Residence: England
Born: 12/1963

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HARGREAVES, Gemma Victoria Louise

Director

Active

Appointed: 2018-08-21
Nationality: British
Residence: England
Born: 06/1982

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PARDAL FERNANDES, Jose Carlos

Director

Active

Appointed: 2025-06-19
Nationality: Portuguese
Residence: Switzerland
Born: 08/1970

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ASTON, Stephen Richard, Mr.

Secretary

Resigned

Appointed: 1994-04-13
Resigned: 2002-04-25
Nationality: British

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HALLIDAY, Martin John

Secretary

Resigned

Appointed: 2002-06-26
Resigned: 2004-07-27
Nationality: British

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HUNDLEBY, Susan Jane

Secretary

Resigned

Appointed: 2005-04-11
Resigned: 2013-01-21
Nationality: British

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MATURI, Julian

Secretary

Resigned

Appointed: 2002-04-25
Resigned: 2002-06-26
Nationality: British

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REYNOLDS, Andrew David Finch

Secretary

Resigned

Appointed: 2013-10-01
Resigned: 2016-07-05

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WILSON, James

Secretary

Resigned

Appointed: 2004-07-27
Resigned: 2013-10-01
Nationality: British

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COMBINED SECRETARIAL SERVICES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1994-04-13
Resigned: 1994-04-13

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ASHTON, Peter David

Director

Resigned

Appointed: 2002-04-25
Resigned: 2004-07-27
Nationality: British
Residence: England
Born: 05/1952

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ASTON, Stephen Richard, Mr.

Director

Resigned

Appointed: 1994-04-13
Resigned: 2002-04-25
Nationality: British
Residence: England
Born: 04/1954

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ASTON, Sylvia

Director

Resigned

Appointed: 2000-11-01
Resigned: 2002-04-25
Nationality: British
Born: 12/1954

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DRURY, David Martin

Director

Resigned

Appointed: 1997-05-16
Resigned: 2002-04-25
Nationality: British
Born: 08/1941

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HALLIDAY, Martin John

Director

Resigned

Appointed: 2002-06-26
Resigned: 2004-07-27
Nationality: British
Residence: United Kingdom
Born: 02/1960

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HEANEY, Paul Christopher

Director

Resigned

Appointed: 1999-09-01
Resigned: 2004-07-27
Nationality: British
Residence: England
Born: 02/1961

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HEATON, Charles Robert

Director

Resigned

Appointed: 2016-10-07
Resigned: 2017-04-03
Nationality: British
Residence: England
Born: 03/1963

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HIBBERT, Andrew

Director

Resigned

Appointed: 1994-04-13
Resigned: 2002-04-25
Nationality: British
Born: 06/1959

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HIBBERT, Craig Stuart

Director

Resigned

Appointed: 2002-05-29
Resigned: 2016-08-30
Nationality: British
Residence: England
Born: 02/1961

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HIBBERT, Craig Stuart

Director

Resigned

Appointed: 1996-08-01
Resigned: 2002-04-25
Nationality: British
Residence: England
Born: 02/1961

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HIBBERT, Rebecca

Director

Resigned

Appointed: 2000-11-01
Resigned: 2002-04-25
Nationality: British
Born: 01/1968

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HUNDLEBY, Susan Jane

Director

Resigned

Appointed: 2005-04-11
Resigned: 2013-01-21
Nationality: British
Residence: England
Born: 10/1962

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HYATT, Jonathan Wade

Director

Resigned

Appointed: 2003-06-30
Resigned: 2005-04-29
Nationality: British
Residence: United Kingdom
Born: 06/1957

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LEES, Ian

Director

Resigned

Appointed: 1996-08-01
Resigned: 1999-01-31
Nationality: British

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MATURI, Julian

Director

Resigned

Appointed: 2013-01-31
Resigned: 2016-10-13
Nationality: British
Residence: England
Born: 07/1959

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MATURI, Julian

Director

Resigned

Appointed: 2001-01-02
Resigned: 2004-07-27
Nationality: British
Born: 07/1959

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MEADOWS, Simon Nicholas

Director

Resigned

Appointed: 2019-07-01
Resigned: 2025-06-19
Nationality: British
Residence: England
Born: 11/1972

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MYATT, Richard Geoffrey

Director

Resigned

Appointed: 2017-08-11
Resigned: 2019-07-01
Nationality: British
Residence: England
Born: 12/1971

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REYNOLDS, Andrew David Finch

Director

Resigned

Appointed: 2013-07-31
Resigned: 2016-10-18
Nationality: British
Residence: United Kingdom
Born: 10/1962

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TURNER, Andrew John

Director

Resigned

Appointed: 2007-04-14
Resigned: 2013-07-31
Nationality: British
Residence: England
Born: 10/1955

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WALMSLEY, David John

Director

Resigned

Appointed: 2016-10-07
Resigned: 2018-03-02
Nationality: British
Residence: England
Born: 05/1969

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WATERHOUSE, Stephen Gilroy

Director

Resigned

Appointed: 1999-09-01
Resigned: 2002-04-25
Nationality: British
Born: 04/1961

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WILSON, James

Director

Resigned

Appointed: 2004-07-27
Resigned: 2019-07-01
Nationality: British
Residence: United Kingdom
Born: 03/1952

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YOUNG, Martyn John

Director

Resigned

Appointed: 2011-09-28
Resigned: 2014-05-31
Nationality: British
Residence: United Kingdom
Born: 10/1969

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ZUBIALDE URRALBURU, Luis

Director

Resigned

Appointed: 2014-05-01
Resigned: 2019-07-18
Nationality: Spanish
Residence: United Kingdom
Born: 08/1967

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COMBINED NOMINEES LIMITED

Corporate Nominee Director

Resigned

Appointed: 1994-04-13
Resigned: 1994-04-13

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COMBINED SECRETARIAL SERVICES LIMITED

Corporate Nominee Director

Resigned

Appointed: 1994-04-13
Resigned: 1994-04-13

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