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Nom

Palman Limited
Adresse
Titan Distribution Centre
Millfields Road
Wolverhampton
WV4 6JH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07216273 Show on Companies House
Accountsfull
last accounts made up to 31 janvier 2022
Activité (Code NAF)64204 - Activités des sociétés holding
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Havana Bidco Limited Status: Active Notified: 08/03/2019 Companies House Number: 11850213 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Parkes, Nigel Thomas Status: Ceased Notified: 09/04/2016 Ceased: 08/03/2019 Date of Birth: 02/1970 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (7)

    Source: Companies House
    Allen, Greg 57 Berkeley Square, London, England Status: Active Notified: 08/03/2019 Date of Birth: 04/1986 Occupation: Partner Role: Director Country of Residence: England Nationality: British
    Feeney, Thomas William Wolverhampton, West Midlands Status: Active Notified: 30/05/2023 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Godman, Stuart Wolverhampton Status: Active Notified: 04/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Maltby, Gail Susan Wolverhampton, West Midlands, United Kingdom Status: Active Notified: 24/02/2014 Role: Secretary
    Williams, Jonny Wolverhampton Status: Active Notified: 01/02/2024 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Aujla, Ravi 57 Berkeley Square, London, England Status: Ceased Notified: 08/03/2019 Ceased: 30/01/2024 Date of Birth: 12/1984 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Green, Caroline Inez Wolverhampton Status: Ceased Notified: 01/04/2021 Ceased: 29/08/2023 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Pallet Track Limited Status: Active Notified: 23/10/2016 Companies House Number: 04570275 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Pallet-Track LTD Status: Active Notified: 23/10/2016 Companies House Number: 04570275 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •