Ltd Facts The UK company register, as filed

Register entry · No. 09686165

PALLETFORCE HOLDINGS LIMITED

Active Private Limited Company Incorporated 14 Jul 2015

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2 to look at 7 clear · 5 can't tell yet

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    Owners

    Ownership changed in the last six months.

    People with significant control · See it · What this means
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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 8 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Trading history

    Incorporated 14 Jul 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CALLISTER WAY, CENTRUM WEST, BURTON ON TRENT, STAFFORDSHIRE, DE14 2SY

    As filed with Companies House.

  2. Nature of business

    • 64204 Activities of distribution holding companies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    8 Oct 2027
    Last made up to
    24 Sep 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. PALLETFORCE HOLDINGS LIMITED current
    2. FORCEFIELD TOPCO LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Heath Brian Zarin Finance Director 14 Jul 2015 — December 1975 Kittitian · Hong Kong
Simon Richard Pearson Management Consultant Director 5 Oct 2015 — November 1967 British · China
Dean John Hughes None Director 5 Oct 2015 — June 1974 British · England
David Holland None Director 5 Oct 2015 — January 1971 British · England
Mark William Tapper Director Director 20 Nov 2017 — November 1965 British · England
Mark Davis Secretary 1 May 2019 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Palletforce Group Limited company · 17322218 · United Kingdom Ownership of shares 75 to 100 percent 31 Jul 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PALLETFORCE HOLDINGS LIMITED still trading?

The register shows PALLETFORCE HOLDINGS LIMITED as active.

What does PALLETFORCE HOLDINGS LIMITED do?

It files the industry code 64204 (Activities of distribution holding companies).

When was PALLETFORCE HOLDINGS LIMITED set up?

It was incorporated on 14 July 2015.

When are PALLETFORCE HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is PALLETFORCE HOLDINGS LIMITED's next confirmation statement due?

By 8 October 2027.

Who runs PALLETFORCE HOLDINGS LIMITED?

PALLETFORCE HOLDINGS LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

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  2. SC522764 ANNAT POINT (HOLDINGS) LIMITED Active Private Limited Company Inc. 17 Dec 2015 64204 · Activities of distribution holding companies
  3. 09913665 VEP INVESTMENTS LIMITED Active Private Limited Company Inc. 11 Dec 2015 64204 · Activities of distribution holding companies
  4. 09907897 VIN-EXCHANGE GROUP LIMITED Active Private Limited Company Inc. 8 Dec 2015 64204 · Activities of distribution holding companies
  5. 09901258 LE CREUSET HOLDING LIMITED Active Private Limited Company Inc. 3 Dec 2015 64204 · Activities of distribution holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House