PALLETWAYS GROUP LIMITED
05175499 · Active · Ltd · 22 yrs · Lichfield
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 23 Jul 2027 (last filed 9 Jul 2026).
Next accounts
30 Sept 2027
Next confirmation
23 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PALLETWAYS GROUP LIMITED
05175499Active· Ltd· England Wales· 2004-07-09Incorporated 2004-07-09Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- PARDAL FERNANDES, Jose Carlos· DirectorAppointed 2025-06-19
- MEADOWS, Simon Nicholas· DirectorResigned 2025-06-19
- CATES-WALTERS, Christopher James· DirectorAppointed 2022-03-31
- OLSSON, Thomas· DirectorResigned 2022-03-31
CATES-WALTERS, Christopher James
Director
- Appointed
- 2022-03-31
- Nationality
- British
- Residence
- Switzerland
- Born
- 02/1979
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PARDAL FERNANDES, Jose Carlos
Director
- Appointed
- 2025-06-19
- Nationality
- Portuguese
- Residence
- Switzerland
- Born
- 08/1970
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STERK, Michael
Director
- Appointed
- 2019-07-01
- Nationality
- German
- Residence
- Germany
- Born
- 09/1964
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HUNDLEBY, Susan Jane
Secretary
- Appointed
- 2005-04-11
- Resigned
- 2013-01-21
- Nationality
- British
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REYNOLDS, Andrew David Finch
Secretary
- Appointed
- 2013-10-01
- Resigned
- 2016-07-05
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WILSON, James
Secretary
- Appointed
- 2004-07-22
- Resigned
- 2013-10-01
- Nationality
- British
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TRAVERS SMITH SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2004-07-09
- Resigned
- 2004-07-22
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ASHLIN, Timothy James West
Director
- Appointed
- 2010-12-22
- Resigned
- 2014-01-31
- Nationality
- British
- Residence
- England
- Born
- 11/1977
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BOOTH, James Michael
Director
- Appointed
- 2006-11-06
- Resigned
- 2010-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1973
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CATHCART, William Alun
Director
- Appointed
- 2004-09-30
- Resigned
- 2016-09-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1943
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DAW, Richard
Director
- Appointed
- 2004-07-27
- Resigned
- 2016-07-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1968
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HIBBERT, Craig Stuart
Director
- Appointed
- 2004-07-22
- Resigned
- 2013-08-31
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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HUNDLEBY, Susan Jane
Director
- Appointed
- 2005-04-11
- Resigned
- 2013-01-21
- Nationality
- British
- Residence
- England
- Born
- 10/1962
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HYATT, Jonathan Wade
Director
- Appointed
- 2004-07-22
- Resigned
- 2005-04-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1957
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LENNON, Hugh
Director
- Appointed
- 2004-07-27
- Resigned
- 2006-11-06
- Nationality
- British
- Born
- 02/1960
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MEADOWS, Simon Nicholas
Director
- Appointed
- 2019-07-01
- Resigned
- 2025-06-19
- Nationality
- British
- Residence
- England
- Born
- 11/1972
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MYATT, Richard Geoffrey
Director
- Appointed
- 2017-01-05
- Resigned
- 2019-07-01
- Nationality
- British
- Residence
- England
- Born
- 12/1971
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OLSSON, Thomas
Director
- Appointed
- 2016-09-21
- Resigned
- 2022-03-31
- Nationality
- Swedish
- Residence
- England
- Born
- 11/1969
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REYNOLDS, Andrew David Finch
Director
- Appointed
- 2013-07-31
- Resigned
- 2016-10-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1962
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SARGEANT, Mark Peter
Director
- Appointed
- 2014-01-31
- Resigned
- 2016-07-05
- Nationality
- British
- Residence
- England
- Born
- 04/1981
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TURNER, Andrew John
Director
- Appointed
- 2007-04-14
- Resigned
- 2013-06-01
- Nationality
- British
- Residence
- England
- Born
- 10/1955
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WILSON, James
Director
- Appointed
- 2004-07-22
- Resigned
- 2019-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1952
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ZUBIALDE, Luis
Director
- Appointed
- 2016-09-21
- Resigned
- 2019-07-18
- Nationality
- Spanish
- Residence
- England
- Born
- 08/1967
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TRAVERS SMITH LIMITED
Corporate Director
- Appointed
- 2004-07-09
- Resigned
- 2004-07-22
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TRAVERS SMITH SECRETARIES LIMITED
Corporate Director
- Appointed
- 2004-07-09
- Resigned
- 2004-07-22
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