PALLETWAYS HOLDINGS LIMITED

Company number 04373751

24 officers / 21 resignations

CATES-WALTERS, Christopher James

• Correspondence address: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 31 March 2022
• Nationality: British
• Country of residence: Switzerland
• Occupation: Group It Director

MEADOWS, Simon Nicholas

• Correspondence address: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

STERK, Michael

• Correspondence address: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 1 July 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HALLIDAY, Martin John

• Correspondence address: 7 Arborfields Close, Kenilworth, Warwickshire, CV8 2RY
• Role (Resigned): Secretary
• Appointed on: 11 October 2002
• Resigned on: 27 July 2004
• Nationality: British
• Occupation: Financial Director

HUNDLEBY, Susan Jane

• Correspondence address: The Old Smithy, 1 School Lane Lea Marston, Sutton Coldfield, West Midlands, B76 0BW
• Role (Resigned): Secretary
• Appointed on: 11 April 2005
• Resigned on: 21 January 2013
• Nationality: British
• Occupation: Group Finance Director

MATURI, Julian

• Correspondence address: 19 Whiston Vale, Whiston, Rotherham, South Yorkshire, S60 4JJ
• Role (Resigned): Secretary
• Appointed on: 25 April 2002
• Resigned on: 11 October 2002
• Nationality: British
• Occupation: Director

REYNOLDS, Andrew David Finch

• Correspondence address: Fradley Distribution Park, Wood End Lane, Fradley Park Lichfield, Staffordshire, WS13 8NE
• Role (Resigned): Secretary
• Appointed on: 1 October 2013
• Resigned on: 5 July 2016

WILSON, James

• Correspondence address: The Coombes, Sibbertoft Road Marston Trussell, Market Harborough, Leicestershire, LE16 9TZ
• Role (Resigned): Secretary
• Appointed on: 27 July 2004
• Resigned on: 1 October 2013
• Nationality: British
• Occupation: Director

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 2002
• Resigned on: 25 April 2002

ASHTON, Peter David

• Correspondence address: Fairhaven, Shipton Lane Shiptonthorpe, York, North Yorkshire, YO43 3QB
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 25 April 2002
• Resigned on: 27 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

HALLIDAY, Martin John

• Correspondence address: 7 Arborfields Close, Kenilworth, Warwickshire, CV8 2RY
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 11 October 2002
• Resigned on: 27 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

HEANEY, Paul Christopher

• Correspondence address: 45 Levetts Fields, Lichfield, Staffordshire, WS13 6HY
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 25 April 2002
• Resigned on: 27 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

HIBBERT, Craig Stuart

• Correspondence address: Fradley Distribution Park, Wood End Lane, Fradley Park Lichfield, Staffordshire, WS13 8NE
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 27 July 2002
• Resigned on: 30 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Development Director

HUNDLEBY, Susan Jane

• Correspondence address: The Old Smithy, 1 School Lane Lea Marston, Sutton Coldfield, West Midlands, B76 0BW
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 11 April 2005
• Resigned on: 21 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

HYATT, Jonathan Wade

• Correspondence address: 10 Newport Road, Eccleshall, Stafford, Staffordshire, ST21 6BG
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 27 July 2004
• Resigned on: 29 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

MATURI, Julian

• Correspondence address: 19 Whiston Vale, Whiston, Rotherham, South Yorkshire, S60 4JJ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 25 April 2002
• Resigned on: 27 July 2004
• Nationality: British
• Occupation: Director

MYATT, Richard Geoffrey

• Correspondence address: Fradley Distribution Park, Wood End Lane, Fradley Park Lichfield, Staffordshire, WS13 8NE
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 11 August 2017
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

OLSSON, Thomas

• Correspondence address: Fradley Distribution Park, Wood End Lane, Fradley, Lichfield, England, WS13 8NE
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 15 September 2016
• Resigned on: 31 March 2022
• Nationality: Swedish
• Country of residence: England
• Occupation: Director

REYNOLDS, Andrew David Finch

• Correspondence address: Fradley Distribution Park, Wood End Lane, Fradley, Lichfield, England, WS13 8NE
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 15 September 2016
• Resigned on: 15 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REYNOLDS, Andrew David Finch

• Correspondence address: Fradley Distribution Park, Wood End Lane, Fradley Park Lichfield, Staffordshire, WS13 8NE
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 31 July 2013
• Resigned on: 15 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TURNER, Andrew John

• Correspondence address: Flax House, The Old Gated Road, Chesterton, Leamington Spa, Warwickshire, CV33 9LD
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 14 April 2007
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON, James

• Correspondence address: Fradley Distribution Park, Wood End Lane, Fradley Park Lichfield, Staffordshire, WS13 8NE
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 27 July 2004
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ZUBIALDE, Luis

• Correspondence address: Fradley Distribution Park, Wood End Lane, Fradley, Lichfield, England, WS13 8NE
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 15 September 2016
• Resigned on: 18 July 2019
• Nationality: Spanish
• Country of residence: England
• Occupation: Director

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Director
• Appointed on: 14 February 2002
• Resigned on: 25 April 2002