COMBINE PALLET CO. LIMITED

Overview

Company Name	COMBINE PALLET CO. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00948300
Jurisdiction	England/Wales
Date of Creation	Feb 19, 1969

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COMBINE PALLET CO. LIMITED?

Manufacture of wooden containers (16240) / Manufacturing

Where is COMBINE PALLET CO. LIMITED located?

Registered Office Address	The Gravel Pit Needham IP20 9LB Norfolk England
Undeliverable Registered Office Address	No

What are the latest accounts for COMBINE PALLET CO. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for COMBINE PALLET CO. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 23, 2026
Next Confirmation Statement Due	Aug 06, 2026
Next Confirmation Statement Made Up To	Jul 23, 2025
Overdue	No

What are the latest filings for COMBINE PALLET CO. LIMITED?

Filings
Date	Description	Document	Type
Aug 01, 2025	Director's details changed for Mr Alan Graham Milne on Jan 13, 2025	2 pages	CH01

Jul 31, 2025	Confirmation statement made on Jul 23, 2025 with no updates	3 pages	CS01

May 09, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Sep 20, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jul 30, 2024	Confirmation statement made on Jul 23, 2024 with no updates	3 pages	CS01

Sep 26, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Jul 25, 2023	Confirmation statement made on Jul 23, 2023 with no updates	3 pages	CS01

Jun 06, 2023	Termination of appointment of Norman Robert Scott as a director on May 31, 2023	1 pages	TM01

Jun 06, 2023	Termination of appointment of Norman Robert Scott as a secretary on May 31, 2023	1 pages	TM02

Jun 06, 2023	Appointment of Mr Alan Graham Milne as a director on May 31, 2023	2 pages	AP01

Sep 05, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Aug 02, 2022	Confirmation statement made on Jul 23, 2022 with no updates	3 pages	CS01

Aug 16, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Aug 12, 2021	Confirmation statement made on Jul 23, 2021 with no updates	3 pages	CS01

Jan 21, 2021	Registered office address changed from Shed a Atlantic Way Barry Vale of Glamorgan CF63 3RA to The Gravel Pit Needham Norfolk IP20 9LB on Jan 21, 2021	1 pages	AD01

Nov 13, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Aug 26, 2020	Confirmation statement made on Jul 23, 2020 with no updates	3 pages	CS01

Apr 02, 2020	Termination of appointment of Tracy Jayne Trotter as a director on Apr 02, 2020	1 pages	TM01

Oct 07, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Jul 23, 2019	Confirmation statement made on Jul 23, 2019 with no updates	3 pages	CS01

Nov 01, 2018	Confirmation statement made on Jul 23, 2018 with no updates	3 pages	CS01

Nov 01, 2018	Satisfaction of charge 7 in full	2 pages	MR04

Nov 01, 2018	Satisfaction of charge 9 in full	1 pages	MR04

Nov 01, 2018	Satisfaction of charge 8 in full	2 pages	MR04

Oct 04, 2018	Accounts for a dormant company made up to Dec 31, 2017	5 pages	AA

View All Filings

Who are the officers of COMBINE PALLET CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MILNE, Alan Graham Needham IP20 9LB Norfolk The Gravel Pit England	May 31, 2023		Director	Needham IP20 9LB Norfolk The Gravel Pit England	United Kingdom	British	1982-11	Director	230205760002
GODDARD, David Paul 5 Old Court Road CM2 6LW Chelmsford Essex	Mar 19, 1997	Mar 14, 2003	Secretary	5 Old Court Road CM2 6LW Chelmsford Essex		British			14513380001
RATTENBURY, Derek Ernest Two Hoots Hergahyll Orsett RM16 3JA Grays Essex	Mar 01, 1996	Feb 27, 1997	Secretary	Two Hoots Hergahyll Orsett RM16 3JA Grays Essex		British			47035470001
SCOTT, Norman Robert Needham IP20 9LB Norfolk The Gravel Pit England	Mar 14, 2003	May 31, 2023	Secretary	Needham IP20 9LB Norfolk The Gravel Pit England		British		Director	78457270001
WINN, Barry Albert John 1 Conrad Gardens RM16 2TN Grays Essex		Feb 29, 1996	Secretary	1 Conrad Gardens RM16 2TN Grays Essex		British			14345990001
AUSTIN, Brian William Southwinds Church Road West Hanningfield CM2 8UJ Chelmsford		Mar 31, 2003	Director	Southwinds Church Road West Hanningfield CM2 8UJ Chelmsford		British	1945-9	Managing Director	14346000003
EVANS, Grahame Michael Jade Hillcrest Road Horndon On The Hill SS17 8NG Stanford Le Hope Essex		Oct 31, 2001	Director	Jade Hillcrest Road Horndon On The Hill SS17 8NG Stanford Le Hope Essex		British	1944-9	Sales Director	14346010001
GODDARD, David Paul 5 Old Court Road CM2 6LW Chelmsford Essex	Jan 01, 1997	Mar 14, 2003	Director	5 Old Court Road CM2 6LW Chelmsford Essex		British	1960-2	Finance Director	14513380001
HAMANS, Allan 39 Caemawr Gardens CF39 9DB Porth Mid Glamorgan	Jan 19, 2001	Oct 11, 2002	Director	39 Caemawr Gardens CF39 9DB Porth Mid Glamorgan		British	1943-5	Director	37834310001
HUNTER, Karen Ballumbie South Lodge DD4 0PE Dundee Tayside	Jan 01, 2005	Mar 03, 2009	Director	Ballumbie South Lodge DD4 0PE Dundee Tayside		British	1965-9	Director	103585030001
KEATES, Alan Neilson 11 Castle Precinct Llandough CF7 7LX Cowbridge South Glamorgan	May 01, 1996	Jan 14, 1998	Director	11 Castle Precinct Llandough CF7 7LX Cowbridge South Glamorgan	Wales	British	1933-3	Director	30346680001
MATTHEWS, John Frederick 24 Wisenholme Close Beechwood WA7 2RU Runcorn Cheshire		Sep 30, 2001	Director	24 Wisenholme Close Beechwood WA7 2RU Runcorn Cheshire		British	1939-11	Northern Director	14812790001
SCOTT, John Carruthers Glen Alba House Caledonian Crescent PH3 1NG Auchterarder Perthshire	Mar 14, 2003	Mar 08, 2010	Director	Glen Alba House Caledonian Crescent PH3 1NG Auchterarder Perthshire	Uk	British	1971-3	Director	142251800001
SCOTT, Norman Robert Needham IP20 9LB Norfolk The Gravel Pit England	Mar 14, 2003	May 31, 2023	Director	Needham IP20 9LB Norfolk The Gravel Pit England	Scotland	British	1968-10	Director	134405100001
TROTTER, Tracy Jayne Atlantic Way CF63 3RA Barry Shed A Vale Of Glamorgan Wales	Oct 01, 2011	Apr 02, 2020	Director	Atlantic Way CF63 3RA Barry Shed A Vale Of Glamorgan Wales	Scotland	British	1975-1	Finance Director	103585250002
TROTTER, Tracy Jayne Hillview Court Halbeath KY12 0WP Dunfermline 15 Fife United Kingdom	Jan 01, 2005	Mar 03, 2009	Director	Hillview Court Halbeath KY12 0WP Dunfermline 15 Fife United Kingdom	Scotland	British	1975-1	Finance Director	103585250002
WINN, Barry Albert John 1 Conrad Gardens RM16 2TN Grays Essex		Mar 14, 2003	Director	1 Conrad Gardens RM16 2TN Grays Essex		British	1942-7	Production Director	14345990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMBINE PALLET CO. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Scott Group Investments Limited

Jul 01, 2016

Halbeath Interchange Business Park, Kingseat Road

Halbeath

KY11 8RY Dunfermline

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc262153

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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