DIRECT PALLETS HOLDINGS LTD
Company Number 03429474
Status
Dissolved
Incorporated
September 4, 1997
Entity Type
Ltd
Registered Office
High Road
Harleston
IP20 9LB
46900
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Mar 31, 2023
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
DIRECT PALLETS HOLDINGS LTD is a British corporate entity currently listed with a status of dissolved. Registered as company #03429474, this organization has been active since September 1997. Primarily in the 46900 sector, the business maintains its official headquarters at High Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jul 2, 2024
Gazette
Apr 16, 2024
Dissolution
Apr 5, 2024
Accounts
Dec 6, 2023
Confirmation Statement
Sep 12, 2023
Officers
Jun 6, 2023
Officers
Jun 6, 2023
Address
Mar 29, 2023
Address
Mar 29, 2023
Accounts
Dec 5, 2022
Confirmation Statement
Sep 6, 2022
Gazette
Mar 9, 2022
Accounts
Mar 8, 2022
Gazette
Mar 8, 2022
Confirmation Statement
Sep 6, 2021
Officers
Jan 5, 2021
Confirmation Statement
Nov 5, 2020
Persons With Significant Control
Aug 11, 2020
Persons With Significant Control
Aug 11, 2020
Persons With Significant Control
Aug 11, 2020
Officers
Aug 11, 2020
Officers
Aug 11, 2020
Officers
Aug 11, 2020
Officers
Aug 11, 2020
Officers
Aug 11, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Scott Timber Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Kevin Mcbride
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Significant influence or control
Mr Shaun Neil Mcbride
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Significant influence or control
Board & Leadership
Board Retention
13%
over 29 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
secretary
corporate nominee secretary
director
director
director
director
corporate nominee director
Connected Companies
SC323186
ABACUS PALLETS LTD.
MILNE, Alan Graham is a director
11849072
PALLET LOOP LIMITED
MILNE, Alan Graham is a director
SC780799
SUNSHINE REAL ESTATE INVESTMENTS LTD
MILNE, Alan Graham is a director
SC105196
SCOTT TIMBER LIMITED
MILNE, Alan Graham is a director
SC744448
SGIL LOOP INVESTMENTS LIMITED
MILNE, Alan Graham is a director
04594836
CROFTON HOLDINGS LIMITED
MILNE, Alan Graham is a director
01843649
H. S. TIMBER PRODUCTS LIMITED
MILNE, Alan Graham is a director
06495776
L. G. PACKAGING LIMITED
MILNE, Alan Graham is a director
SC047748
CASTLE WIGHTMAN (PALLETS) LTD.
MILNE, Alan Graham is a director
00901037
CROFTON PALLETS LIMITED
MILNE, Alan Graham is a director
03429724
DIRECT PALLETS LTD
MILNE, Alan Graham is a director
SC350039
ENSCO 234 LIMITED
MILNE, Alan Graham is a director
SC078678
GLENROTHES INDUSTRIAL PACKING LIMITED
MILNE, Alan Graham is a director
SC194658
H M CLARK (SCOTLAND) LIMITED
MILNE, Alan Graham is a director
03399359
JAMES IND LTD.
MILNE, Alan Graham is a director
SC329668
LOCHFORD LIMITED
MILNE, Alan Graham is a director
04019355
NORTHERN CASE LIMITED
MILNE, Alan Graham is a director
SC183528
PALLET LOGISTICS LIMITED
MILNE, Alan Graham is a director
SC323077
SCOTT GROUP LIMITED
MILNE, Alan Graham is a director
05965354
SPECRITE PALLETS LTD
MILNE, Alan Graham is a director
04783628
WATSON PALLETS LIMITED
MILNE, Alan Graham is a director
01532906
HAMBROOK PALLETS LIMITED
MILNE, Alan Graham is a director
SC324601
SCOTT PROPERTIES NO 1 LIMITED
MILNE, Alan Graham is a director
00948300
COMBINE PALLET CO. LIMITED
MILNE, Alan Graham is a director
02040431
H L C (WOOD PRODUCTS) LIMITED
MILNE, Alan Graham is a director
01202861
WHIRLOWDALE TRADING COMPANY LIMITED
MILNE, Alan Graham is a director
00339323
SGIL HS LIMITED
MILNE, Alan Graham is a director
02701453
SCOTT PACKAGING LTD.
MILNE, Alan Graham is a director
SC588553
PALLET 2 PACKAGING LIMITED
MILNE, Alan Graham is a director
SC110919
MARLAW PALLET SERVICES LIMITED
MILNE, Alan Graham is a director
00435919
SGIL GH LIMITED
MILNE, Alan Graham is a director
05169754
SGIL HS HOLDINGS LIMITED
MILNE, Alan Graham is a director
01986657
WILLIAMS PALLET SERVICES LIMITED
MILNE, Alan Graham is a director
SC215872
TRIPACK SOLUTIONS LIMITED
MILNE, Alan Graham is a director