Company Information for

UNITED PALLET NETWORK (UK) LIMITED

8 HIGH VIEW CLOSE, VANTAGE BUSINESS PARK, LEICESTER, LE4 9LJ,

Company Registration Number

04089198

Private Limited Company

Active

About United Pallet Network (uk) Ltd

UNITED PALLET NETWORK (UK) LIMITED was founded on 2000-10-12 and has its registered office in Leicester. The organisation's status is listed as "Active". United Pallet Network (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
UNITED PALLET NETWORK (UK) LIMITED
Legal Registered Office
8 HIGH VIEW CLOSE
VANTAGE BUSINESS PARK
LEICESTER
LE4 9LJ
Other companies in LE14

Filing Information

Company Number04089198
Date formed2000-10-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return12/10/2015
Filing return next due09/11/2016
Type of accountsFULL
Last Datalog update:
2023-11-06 08:40:02
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Geoffrey Stephen Allard Company Secretary ACCOUNTANT 2008-12-10 ENGLAND
David James Brown Director DIRECTOR 2006-01-16 UNITED KINGDOM
Martyn Barrie Chapman Director TRANSPORT MANAGER 2000-10-13 UNITED KINGDOM
Neil Chappelow Director DIRECTOR 2010-07-29 ENGLAND
Andrew John Lowe Director DIRECTOR 2006-11-30 ENGLAND
Andrew Spencer Director SALES DIRECTOR 2009-07-06 ENGLAND
Leanne Urwin Director DIRECTOR 2011-01-24 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Herbert Clarkson Director 2013-11-30 2015-12-22
Glenn Peter Clarie Boldy Director 2006-04-03 2015-09-14
Geoffrey Stephen Allard Director 2008-12-10 2013-09-30
Steven Michael Butler Director 2006-04-03 2011-08-26
Anthony Jones Director 2005-12-01 2010-07-19
Trevor Michael Willans Director 2008-12-04 2010-03-26
David Gannon Company Secretary 2006-11-01 2008-12-10
David Gannon Director 2006-11-01 2008-12-10
Simon Hazelgrove Director 2006-04-03 2008-05-30
Martyn Barrie Chapman Company Secretary 2006-02-10 2006-11-01
Alan Edwin Broughton Director 2005-05-01 2006-03-31
Roderick Ian Thomas Bayes Company Secretary 2004-01-06 2006-02-10
Roderick Ian Thomas Bayes Director 2005-01-26 2005-11-04
Andrew Spencer Director 2001-05-10 2005-02-11
Roderick Ian Thomas Bayes Director 2004-01-06 2004-07-23
Martyn Barrie Chapman Company Secretary 2003-06-26 2004-01-06
Roderick Ian Thomas Bayes Company Secretary 2000-10-13 2003-06-25
White Rose Formations Limited Nominated Secretary 2000-10-12 2000-10-13
Wrf International Limited Nominated Director 2000-10-12 2000-10-13

Related Directorships for Geoffrey Stephen Allard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Geoffrey Stephen Allard UPN (SAFEGUARD) LIMITEDCompany Secretary 2008-12-10 CURRENT 2002-04-22 Active

Related Directorships for David James Brown

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David James Brown AFC NORTHAMPTON TOWN LIMITEDDirector 2015-11-02 CURRENT 2015-11-02 Dissolved 2016-04-26
David James Brown NORTHAMPTON FC LIMITEDDirector 2015-11-02 CURRENT 2015-11-02 Dissolved 2016-04-26

Related Directorships for Martyn Barrie Chapman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martyn Barrie Chapman UPN (SAFEGUARD) LIMITEDDirector 2002-04-22 CURRENT 2002-04-22 Active

Related Directorships for Neil Chappelow

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Chappelow CHAPPELOW TRANSPORT LEEDS LTDDirector 2015-12-03 CURRENT 2015-12-03 Active
Neil Chappelow UPN (SAFEGUARD) LIMITEDDirector 2010-07-29 CURRENT 2002-04-22 Active
Neil Chappelow FARSLEY TRANSPORT LIMITEDDirector 1997-06-24 CURRENT 1996-10-07 Active

Related Directorships for Leanne Urwin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Leanne Urwin UPN (SAFEGUARD) LIMITEDDirector 2011-09-12 CURRENT 2002-04-22 Active
Leanne Urwin LESCOST TRANSPORT LIMITEDDirector 2000-08-02 CURRENT 1980-03-25 Active