EUROREGISTRY
GB · Person with significant control
Carl Alan Pallister
Carl Alan Pallister is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Mr Carl Alan Pallister
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1964
- Significant control now
- 6 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Carl Alan Pallister's companies
- Carl Alan Pallister owns 75% or more of the shares in 1 of the 6 companies listed below.
- Main lines of business: activities of head offices (1), manufacture of basic pharmaceutical products (1) and manufacture of medical and dental instruments and supplies (1).
- Registered offices in Wakefield (3), Halifax (1) and Leeds (1).
- The companies were incorporated between 2005 and 2023.
- 4 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Carl Alan Pallister as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| SMILE PROVIDE LIMITED 15271376 · Private Limited Company | Active | 9 November 2023 | Leeds | Manufacture of medical and dental instruments and supplies | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 5 April 2024 |
| XERSIZER LIMITED 10278656 · Private Limited Company | Active | 14 July 2016 | Wakefield | Manufacture of basic pharmaceutical products | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 14 July 2016 |
| PADDICO (284) LIMITED 06270571 · Private Limited Company | Active | 6 June 2007 | West Yorkshire | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 7 June 2016 |
| ULTRAMAX PRODUCTS LIMITED 05483439 · Private Limited Company | Active | 16 June 2005 | Wakefield | Activities of head offices | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 1 June 2016 |
| CONSORTIO (UK) LIMITED 05352260 · Private Limited Company | Active | 3 February 2005 | Halifax | Renting and operating of Housing Association real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| ULTRAMAX PROPERTY HOLDINGS LIMITED 08466823 · Private Limited Company | Active | 28 March 2013 | Wakefield | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
History
Earlier significant control
Companies where Carl Alan Pallister was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| VAXAID LTD. 07254368 · Private Limited Company | Has significant influence or control | 29 August 2016 | 9 September 2016 |
| DX PRODUCTS LIMITED 07254422 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 1 June 2016 | 22 September 2016 |
| UM PRODUCTS LTD 07255072 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 1 June 2016 | 22 September 2016 |
Connections
Others with significant control of these companies
- Caine Kenneth PallisterSMILE PROVIDE LIMITED
- John Edwin OakesXERSIZER LIMITED
- Simon Nicholas OakesXERSIZER LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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