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Company Details
- Business NameThe Pallet Network Limited
- AddressT P N House, Tetron Point, William Nadin Way, Swadlincote, DE11 0BB
- SIC Codes49410
- SIC DescriptionFreight transport by road
- Company Number03868401
- Listing UID40409
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Location
19 William Nadin Way, Swadlincote DE11 0BB, UK
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Geolocation Details
- Latitude52.770865
- Longitude-1.580324
- Easting428411.0
- Northing319333.0
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Permit Information
- Registration NumberCBDU302915
- Registration TypeBroker, Dealer
- Registration TierUpper
- Registration DateTuesday, July 12, 2022
- Expiry Date
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Company Officers
KOEHLER, Fabian
Appointed On: March 15, 2025
Occupation: Director
Role: director
Address: Stobart Central Operations, Stretton Green Distribution Park, Langford Way, Warrington, Cheshire, WA4 4TQ, England
MCELROY, Liam James
Appointed On: March 13, 2025
Occupation: Director
Role: director
Address: Stobart Central Operations, Stretton Green Distribution Park, Langford Way, Warrington, Cheshire, WA4 4TQ, England
PRICE, Christian Lee
Appointed On: July 1, 2021
Occupation: Chartered Accountant
Role: director
Address: Great Bear, Stellar House, Barbour Square, Field Lane, Tattenhall, CH3 9RF, United Kingdom
BOWERS, John Henry
Appointed On: June 20, 2007
Occupation: Accountant
Role: secretary
Address: Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, B76 9EH, United Kingdom
Resigned On: October 1, 2010
DAVIS, Joanne Lesley
Appointed On: December 4, 2020
Occupation: N/A
Role: secretary
Address: Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ, England
Resigned On: May 31, 2024
ELDRED, Richard
Appointed On: October 29, 1999
Occupation: Company Director
Role: secretary
Address: Field View, Back Lane Barnby, Newark, Nottinghamshire, NG24 2SD
Resigned On: June 5, 2007
ROBINSON, Paul
Appointed On: October 1, 2010
Occupation: N/A
Role: secretary
Address: Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, B76 9EH, United Kingdom
Resigned On: December 4, 2020
SWIFT INCORPORATIONS LIMITED
Appointed On: October 29, 1999
Occupation: N/A
Role: corporate-nominee-secretary
Address: 26, Church Street, London, NW8 8EP
Resigned On: October 29, 1999
ASHTON, Peter David
Appointed On: November 8, 2007
Occupation: Director
Role: director
Address: Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, B76 9EH, United Kingdom
Resigned On: March 19, 2010
BELSHAW, Graham
Appointed On: May 3, 2002
Occupation: Co Director
Role: director
Address: 12 Foxcovert Grove, Howden Le Wear, Crook, County Durham, DL15 8JA
Resigned On: May 24, 2006
BOWERS, John Henry
Appointed On: May 3, 2002
Occupation: Accountant
Role: director
Address: Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, B76 9EH, United Kingdom
Resigned On: July 17, 2013
BURDETT, Roger Leonard
Appointed On: May 6, 2010
Occupation: Executive Chairman
Role: director
Address: Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, B76 9EH, United Kingdom
Resigned On: January 26, 2016
CORRWAY, Brian
Appointed On: August 13, 2020
Occupation: Director
Role: director
Address: Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ, England
Resigned On: July 1, 2021
COURT, John Paul
Appointed On: March 16, 2020
Occupation: Company Director
Role: director
Address: Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, B76 9EH
Resigned On: April 10, 2020
COX, Mark David
Appointed On: October 1, 2010
Occupation: Operations Director
Role: director
Address: Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, B76 9EH, United Kingdom
Resigned On: September 16, 2011
DESREUMAUX, Sebastien Robert
Appointed On: September 20, 2019
Occupation: Company Director
Role: director
Address: Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, B76 9EH
Resigned On: December 16, 2019
DUGGAN, Mark
Appointed On: November 21, 2014
Occupation: Director
Role: director
Address: Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, B76 9EH
Resigned On: February 25, 2021
ELDRED, Richard
Appointed On: October 29, 1999
Occupation: Company Director
Role: director
Address: Field View, Back Lane Barnby, Newark, Nottinghamshire, NG24 2SD
Resigned On: June 5, 2007
ENGLAND, Neil Martin
Appointed On: February 1, 2016
Occupation: Chairman
Role: director
Address: Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, B76 9EH
Resigned On: June 29, 2018
GARNER, John
Appointed On: November 8, 2007
Occupation: Investment Director
Role: director
Address: Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, B76 9EH, United Kingdom
Resigned On: July 17, 2013
GODFREY, David Haydn
Appointed On: July 11, 2007
Occupation: Director
Role: director
Address: Lindum House, 11 Beacon Hill Road, Newark, Nottinghamshire, NG24 1NT
Resigned On: November 8, 2007
HARTE, Damien
Appointed On: June 29, 2018
Occupation: Chief Financial Officer
Role: director
Address: Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, B76 9EH
Resigned On: March 31, 2019
KENDALL, Mark Ivor
Appointed On: July 17, 2013
Occupation: None
Role: director
Address: Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, B76 9EH, United Kingdom
Resigned On: May 29, 2024
LAFFEY, Alexander
Appointed On: June 29, 2018
Occupation: Chief Executive
Role: director
Address: Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, B76 9EH
Resigned On: August 22, 2019
LEONARD, Adam
Appointed On: May 3, 2002
Occupation: Logistics
Role: director
Address: Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, B76 9EH, United Kingdom
Resigned On: January 26, 2016
MARCER, Victoria Helen
Appointed On: June 1, 2016
Occupation: Investment Director
Role: director
Address: Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, B76 9EH
Resigned On: June 29, 2018
MOURIK, Thomas Van
Appointed On: July 1, 2021
Occupation: Director
Role: director
Address: Great Bear, Stellar House, Barbour Square, Field Lane, Tattenhall, CH3 9RF, United Kingdom
Resigned On: October 1, 2024
NICHOLS, Rupert
Appointed On: June 29, 2018
Occupation: Director
Role: director
Address: Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, B76 9EH
Resigned On: March 16, 2020
ROBINSON, Paul
Appointed On: July 17, 2013
Occupation: None
Role: director
Address: Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, B76 9EH, United Kingdom
Resigned On: April 5, 2021
SCANLAN, James Arthur
Appointed On: October 29, 1999
Occupation: Company Director
Role: director
Address: 71 Clarence Road, Windsor, Berkshire, SL4 5AR
Resigned On: May 24, 2006
SCHOFIELD, Robert
Appointed On: July 17, 2013
Occupation: Company Director
Role: director
Address: Interchange Place, Edmund Street, Birmingham, West Midlands, B3 2TA, England
Resigned On: June 1, 2016
SHAH, Piyush Mepa Kanji
Appointed On: January 16, 2001
Occupation: Entrepreneur
Role: director
Address: 7, Parkwood Avenue, Esher, Surrey, KT10 8DE
Resigned On: May 3, 2002
SMITH, Ian Stuart
Appointed On: October 1, 2024
Occupation: Director
Role: director
Address: Stobart Central Operations, Stretton Green Distribution Park, Langford Way, Warrington, Cheshire, WA4 4TQ, England
Resigned On: March 13, 2025
STOBART, William
Appointed On: August 13, 2020
Occupation: Director
Role: director
Address: Stobart Central Operations, Stretton Green Distribution Park, Langford Way, Warrington, Cheshire, WA4 4TQ, England
Resigned On: October 1, 2024
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