THE PALLET NETWORK GROUP LIMITED

Company number 09916780 ·

Active

1 active / 4 ceased · persons with significant control

Greenwhitestar Acquisitions Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-06-29
Correspondence address
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, England
Legal form
Private Limited Company
Place registered
The Registrar Of Companies For England And Wales
Registration number
08922540
Country registered
England

Esll Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-06-29
Ceased on
2018-06-29
Correspondence address
Old Bank Chambers, La Grande Rue, St. Martin, Guernsey, GY4 6RT, Guernsey
Legal form
Private Limited Company
Place registered
The Guernsey Registry
Registration number
57959
Country registered
Channel Islands

Esll Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-06-29
Ceased on
2018-06-29
Correspondence address
Old Bank Chambers, La Grande Rue, St. Martin, Guernsey, GY4 6RT, Guernsey
Legal form
Limited Company

Mr Mark Peter Duggan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-06-29
Date of birth
May 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, B76 9EH, United Kingdom

Lloyds Development Capital

Corporate entity Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-06-29
Correspondence address
One, Vine Street, London, W1J 0AH, England
Legal form
Limited Company