---
title: "Palletways Finance Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e37ef80d-0625-473e-8f08-b805c9558aed
json: https://whiteintel.dev/api/public/dossier/e37ef80d-0625-473e-8f08-b805c9558aed
identifier: gb-coh:05162456
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Palletways Finance Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:05162456`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e37ef80d-0625-473e-8f08-b805c9558aed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e37ef80d-0625-473e-8f08-b805c9558aed  

## Ownership & control

### Owners / controllers

- **PALLETWAYS GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3f122749-38ba-50e4-97bf-8d0f1076ed65

### Holdings / subsidiaries

- **PALLETWAYS (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c34b0454-40d7-52fa-a56c-3decde298549

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05162456`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2004-06-24
- **Registered office:** Pearl Assurance House 319 Ballards Lane, London, N12 8LY
- **SIC:** 49410, 52103

### Officers

- CATES-WALTERS, Christopher James — director · British · appointed 2022-03-31
- MEADOWS, Simon Nicholas — director · British · appointed 2019-07-01
- STERK, Michael — director · German · appointed 2019-07-01
- HUNDLEBY, Susan Jane — secretary · British · appointed 2005-04-11 · resigned 2013-01-21
- REYNOLDS, Andrew David Finch — secretary · appointed 2013-10-01 · resigned 2016-07-05
- WILSON, James — secretary · British · appointed 2004-07-22 · resigned 2013-10-01
- TRAVERS SMITH SECRETARIES LIMITED — corporate secretary · appointed 2004-06-24 · resigned 2004-07-22
- HIBBERT, Craig Stuart — director · British · appointed 2004-07-22 · resigned 2016-08-30
- HUNDLEBY, Susan Jane — director · British · appointed 2005-04-11 · resigned 2013-01-21
- HYATT, Jonathan Wade — director · British · appointed 2004-07-22 · resigned 2005-04-29
- MYATT, Richard Geoffrey — director · British · appointed 2017-08-11 · resigned 2019-07-01
- OLSSON, Thomas — director · Swedish · appointed 2016-09-21 · resigned 2022-03-31
- REYNOLDS, Andrew David Finch — director · British · appointed 2013-07-31 · resigned 2016-10-18
- TURNER, Andrew John — director · British · appointed 2007-04-14 · resigned 2013-07-31
- WILSON, James — director · British · appointed 2004-07-22 · resigned 2019-07-01
- ZUBIALDE, Luis — director · Spanish · appointed 2016-09-21 · resigned 2019-07-18
- TRAVERS SMITH LIMITED — corporate director · appointed 2004-06-24 · resigned 2004-07-22
- TRAVERS SMITH SECRETARIES LIMITED — corporate director · appointed 2004-06-24 · resigned 2004-07-22

### Beneficial owners (Persons with Significant Control)

- [Palletways Group Limited](https://whiteintel.dev/entity/3f122749-38ba-50e4-97bf-8d0f1076ed65) — 75–100% shares · corporate PSC · England — since 2016-07-05

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Palletways Finance Limited** — https://whiteintel.dev/entity/e37ef80d-0625-473e-8f08-b805c9558aed · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Palletways Finance Limited**. Human view: https://whiteintel.dev/entity/e37ef80d-0625-473e-8f08-b805c9558aed · Structured JSON: https://whiteintel.dev/api/public/dossier/e37ef80d-0625-473e-8f08-b805c9558aed._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._