Introduction
Watch Company
P
PALLET LOOP LIMITED
PALLET LOOP LIMITED is an active company incorporated on 27 February 2019 with the registered office located in Needham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PALLET LOOP LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11849072
LTD Company
Age
7 Years
Incorporated 27 February 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 August 2025 (7 months ago)
Submitted on 22 August 2025 (7 months ago)
Next Due
Due by 30 August 2026
For period ending 16 August 2026
Previous Company Names
JNRP ENTERPRISE CO LIMITED
From: 27 February 2019To: 25 October 2021
Address
The Gravel Pit Needham, IP20 9LB,
15 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Jul 25
Termination Director Company With Name T...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
7
Officers
7
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
LEWIS, Paul Russell
ActiveNeedhamIP20 9LB
Born March 1981
Director
Appointed 27 Feb 2019
LEWIS, Paul Russell
NeedhamIP20 9LB
Born March 1981
Director
27 Feb 2019
Active
MILNE, Alan Graham
ActiveNeedhamIP20 9LB
Born November 1982
Director
Appointed 08 Dec 2023
MILNE, Alan Graham
NeedhamIP20 9LB
Born November 1982
Director
08 Dec 2023
Active
GIBSON, Alan Neil
ResignedNeedhamIP20 9LB
Born March 1956
Director
Appointed 01 Jan 2021
Resigned 08 Dec 2023
GIBSON, Alan Neil
NeedhamIP20 9LB
Born March 1956
Director
01 Jan 2021
Resigned 08 Dec 2023
Resigned
GRANT, Scott Allan
ResignedNeedhamIP20 9LB
Born April 1970
Director
Appointed 08 Dec 2023
Resigned 01 Aug 2025
GRANT, Scott Allan
NeedhamIP20 9LB
Born April 1970
Director
08 Dec 2023
Resigned 01 Aug 2025
Resigned
MACLEAN, Robert William
ResignedNeedhamIP20 9LB
Born June 1975
Director
Appointed 27 Feb 2019
Resigned 07 Mar 2023
MACLEAN, Robert William
NeedhamIP20 9LB
Born June 1975
Director
27 Feb 2019
Resigned 07 Mar 2023
Resigned
SCOTT, Norman Robert
ResignedNeedhamIP20 9LB
Born October 1968
Director
Appointed 27 Feb 2019
Resigned 08 Dec 2023
SCOTT, Norman Robert
NeedhamIP20 9LB
Born October 1968
Director
27 Feb 2019
Resigned 08 Dec 2023
Resigned
Persons with significant control
8
1 Active
7 Ceased
Name
Nature of Control
Notified
Status
Bsw Timber Limited
ActiveKingseat Road, DunfermlineKY11 8RY
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Dec 2025
Bsw Timber Limited
Kingseat Road, DunfermlineKY11 8RY
Ownership of shares 75 to 100 percent
19 Dec 2025
Active
Kingseat Road, DunfermlineKY11 8RY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Sept 2022
Ceased 19 Dec 2025
Scott Group Investments Limited
Kingseat Road, DunfermlineKY11 8RY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Sept 2022
Ceased 19 Dec 2025
Ceased
Kingseat Road, DunfermlineKY11 8RY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Sept 2022
Ceased 10 Oct 2024
Sgil Loop Investments Limited
Kingseat Road, DunfermlineKY11 8RY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Sept 2022
Ceased 10 Oct 2024
Ceased
Kingseat Road, DunfermlineKY11 8RY
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Aug 2022
Ceased 22 Sept 2022
Lewis Enterprise Investments 2 Limited
Kingseat Road, DunfermlineKY11 8RY
Ownership of shares 25 to 50 percent
01 Aug 2022
Ceased 22 Sept 2022
Ceased
Neviswave Limited
CeasedKingseat Road, DunfermlineKY11 8RY
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jan 2022
Ceased 22 Sept 2022
Neviswave Limited
Kingseat Road, DunfermlineKY11 8RY
Ownership of shares 25 to 50 percent
01 Jan 2022
Ceased 22 Sept 2022
Ceased
North Quay, Great YarmouthNR30 1HE
Nature of Control
Ownership of shares 25 to 50 percent
Notified 27 Feb 2019
Ceased 01 Aug 2022
Lewis Enterprise Investments Limited
North Quay, Great YarmouthNR30 1HE
Ownership of shares 25 to 50 percent
27 Feb 2019
Ceased 01 Aug 2022
Ceased
Halbeath Interchange Business Park, Halbeath DunfermlineKY11 8RY
Nature of Control
Ownership of shares 25 to 50 percent
Notified 27 Feb 2019
Ceased 01 Jan 2022
Scott Group Investments Limited
Halbeath Interchange Business Park, Halbeath DunfermlineKY11 8RY
Ownership of shares 25 to 50 percent
27 Feb 2019
Ceased 01 Jan 2022
Ceased
Neviswave Limited
CeasedKingseat Road, Halbeath DunfermlineKY11 8RY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Feb 2019
Ceased 27 Feb 2019
Neviswave Limited
Kingseat Road, Halbeath DunfermlineKY11 8RY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Feb 2019
Ceased 27 Feb 2019
Ceased
Filing History
41
Description
Type
Date Filed
Document
23 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 December 2025
22 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 December 2025
22 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2025
15 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 October 2024
14 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 October 2024
12 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 September 2024
12 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2023
23 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 September 2022
23 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 September 2022
16 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 August 2022
16 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 August 2022
16 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 August 2022
16 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 August 2022
25 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 October 2021
10 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 March 2020
10 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 March 2020
10 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2020
1 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 March 2019