opendata.bot
Company number
04387621

PALTANK LIMITED

Officer · DOYLE, Helen and 15 others
Active
✓ Active company on the official register. Next accounts due 29 June 2027.
1 outstanding charge registered against this company. View charges.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PALTANK LIMITED
Company number
04387621
Registered office
C/O MERCER & HOLE THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1BP, ENGLAND · 314 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 March 2002
Status
Active
Age
24 years
Nature of business (SIC)
49410 — Freight transport by road
Accounts — next due
29 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
19 Mar 2027
Confirmation statement — last
05 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 10 resigned

secretary
Appointed 28/08/2024
Active
director
Appointed 01/04/2024
Active
director
Appointed 01/11/2020
Active
director
Appointed 01/09/2022
Active
director
Appointed 01/04/2016
Active
director
Appointed 01/04/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ccp Holdings Uk Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/09/2019
Mr Kenneth Pomford
owns 25–50% of shares
Notified 06/04/2016
Mrs Janet Wise
owns 25–50% of shares
Notified 06/04/2016
Ms Caroline Catherine Trowler
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/09/2019

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 30/09/2019 Controls 2 companies
Mr Kenneth Pomford
born 06/1951 · United Kingdom owns 25–50% of shares Control ended 30/09/2019 Controls 2 companies
Mrs Janet Wise
born 08/1948 · England owns 25–50% of shares Control ended 30/09/2019 Controls 2 companies
Ms Caroline Catherine Trowler
born 05/1990 · England owns 25–50% of shares · holds 25–50% of votes Control ended 30/09/2019

Serving officers

secretary Appointed 28/08/2024
director Appointed 01/04/2024
director Appointed 01/11/2020
director Appointed 01/09/2022
director Appointed 01/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/01/2026 Director resigned TRAD, George
28/08/2024 Director resigned POMFORD, Kenneth
28/08/2024 Director resigned POMFORD, Carole Madelain
28/08/2024 Secretary resigned POMFORD, Carole Madelain
28/08/2024 Secretary appointed DOYLE, Helen
01/04/2024 Director appointed BATES, Paul James
19/12/2022 Director appointed TRAD, George
01/09/2022 Director appointed GOLDIE, Adam Jon
19/11/2020 Charge registered A registered charge
01/11/2020 Director appointed DOYLE, Helen
30/09/2019 Person with significant control ceased Ms Caroline Catherine Trowler
30/09/2019 Person with significant control ceased Mrs Janet Wise
30/09/2019 Person with significant control ceased Mr Kenneth Pomford
30/09/2019 Person with significant control added Ms Caroline Catherine Trowler
30/09/2019 Person with significant control added Ccp Holdings Uk Ltd
01/05/2019 Director resigned DOYLE, Helen
01/04/2019 Director resigned RICE, Michael Colin
06/04/2016 Person with significant control added Mrs Janet Wise
06/04/2016 Person with significant control added Mr Kenneth Pomford
01/04/2016 Director appointed RICE, Michael Colin

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Profit / (loss) before tax 505
▼ 80.8%
2,628
Total assets less current liabilities 11,409
▲ 8.4%
10,528
Net assets 7,885
▲ 5.2%
7,496
Employees (avg) 34
▼ 2.9%
35

Documents for PALTANK LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

1 outstanding · 4 satisfied

A registered charge — persons entitled: Bibby Financial Services LTD (As Security Trustee)
fully-satisfied
Debenture — persons entitled: The North West Fund for Business Loans LP
fully-satisfied
All assets debenture — persons entitled: Lloyds Tsb Commercial Finance Limited
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: The Governor and Company of the Bank of Scotland
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Paltank Limited — MK9 1BP
Tier 2 · renews 08/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/04387621
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of PALTANK LIMITED?
According to the official registry, the company number of PALTANK LIMITED is 04387621.
Where is PALTANK LIMITED registered?
The registered office is C/O MERCER & HOLE THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1BP, ENGLAND.
Who runs PALTANK LIMITED?
DOYLE, Helen is listed among the officers of PALTANK LIMITED.
What is the SIC code of PALTANK LIMITED?
The nature of business is recorded under SIC code 49410 — Freight transport by road.
Who controls PALTANK LIMITED?
Ccp Holdings Uk Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PALTANK LIMITED due?
The next annual accounts are due by 29 June 2027, and the last accounts were made up to 30 September 2025.
Does PALTANK LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 4 already satisfied.

About PALTANK LIMITED (04387621)

PALTANK LIMITED is a private limited company incorporated on 5 March 2002 and registered in the United Kingdom under company number 04387621. Its registered office is at C/O MERCER & HOLE THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1BP, ENGLAND. The recorded nature of business is freight transport by road (SIC 49410). The company is currently active , with statutory accounts last made up to 30 September 2025. 16 active officers are on record , and the person with significant control is Ccp Holdings Uk Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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