- Ownership hops held
- 13
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
Penntree Pallets Ltd
Penntree Pallets Ltd — dissolved UK company, incorporated 2009 (gb-coh:06787805). UBO chain traced 13 hops, 1 owner, 6 officers. Every claim linked to its…
A dissolved GB company still carrying a resolved 13-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2009-01-12
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 6th Floor 33 Holborn, London, England, EC1N 2HT
Also appears in
companies_house_bulkThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Penntree Pallets Ltd
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Penntree Pallets Ltd, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 06787805
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2009-01-12
- Registered office
- 6th Floor 33 Holborn, London, England, EC1N 2HT
- SIC
- 82990
People & control
7 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- FELLOWS, Edward William
- director · British · appointed 2020-07-30 · Companies House
- LATHAM, Paul Stephen
- director · British · appointed 2009-04-28 · Companies House
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2020-07-30 · Companies House
- Tm Trading Limited
- corporate PSC · 75–100% shares · England · since 2017-12-05 · CH · PSC register
Also holds roles at 32 other companies- JAC FILMS HOLDINGS 1 LIMITEDbeneficial owner
- BROCELIANDE HOLDING LIMITEDbeneficial owner
- JAC RIGHTS MANAGEMENT HOLDINGS 1 LIMITEDbeneficial owner
- CAMPBELL, John Alexander
- director · British · appointed 2009-01-12 · resigned · Companies House
- OCS SERVICES LIMITED
- corporate secretary · appointed 2009-01-12 · resigned · Companies House
- corporate director · appointed 2009-01-12 · resigned · Companies House
- Octopus Investments Nominees Limited
- corporate PSC · 75–100% shares · England · ceased 2017-12-05 · CH · PSC register
7 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Penntree Pallets Ltd?
- What is Penntree Pallets Ltd's risk level?
- Where does Penntree Pallets Ltd appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Penntree Pallets Ltd — nothing is disclosed before that.