Pall-Ex (U.K.) Limited

03155761

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Pall-Ex House, Victoria Road, Ellistown, LE67 1FH

Incorporated 06/02/1996

Previously known as

Embassy Security Limited · until 22/08/1996

Compliance

Last accounts

31/07/2025

full

Next accounts due

28/04/2027

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

49410

Freight transport by road

52243

Cargo handling for land transport activities

62012

Business and domestic software development

Officers

Mr Kevin Buchanan

director · Since 24/11/2014

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 61

Also on 7 other boards

Mr David Dunhill

director · Since 24/01/2020

GROUP CHIEF TECHNOLOGY OFFICER

BRITISH · ENGLAND · Age 47

Also on 12 other boards

Mr Barry Terence Byers

director · Since 10/03/2020

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 51

Also on 11 other boards

Mr Paul Robins

director · Since 23/10/2020

GROUP CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 15 other boards

Michelle Naylor

director · Since 01/03/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Kevin Buchanan

director · Since 24/11/2014

British · England · Age 61

David Dunhill

director · Since 24/01/2020

British · England · Age 47

Barry Terence Byers

director · Since 10/03/2020

British · England · Age 51

Paul Robins

director · Since 23/10/2020

British · United Kingdom · Age 54

Michelle Naylor

director · Since 01/03/2025

British · England · Age 54

Former

Key Legal Services (Nominees) Limited

corporate nominee director · Resigned 06/02/1996

Key Legal Services (Secretarial) Limited

corporate nominee secretary · Resigned 06/02/1996

Samantha Victoria Wilkes

secretary · Resigned 22/08/1996

Neil Robert Denis Westley

director · Resigned 22/08/1996

Antony John North

director · Resigned 19/11/1996

John Cristain Harrison

director · Resigned 03/06/1997

Hilary Lorraine Sharples

secretary · Resigned 13/06/1997

Mark Patrick Murray

director · Resigned 13/06/1997

William Crawford

secretary · Resigned 19/07/2001

Glenys Patricia Hargreaves

director · Resigned 31/03/2004

Robin Stephen Batchford

director · Resigned 31/10/2004

Christopher John Martin

director · Resigned 06/11/2006

Fraser Macneill

director · Resigned 12/09/2014

Adrian Stephen Russell

director · Resigned 24/05/2016

Martin Patrick Field

secretary · Resigned 24/05/2016

Christopher Hugh Tancock

director · Resigned 24/05/2016

Martin Patrick Field

director · Resigned 24/05/2016

Anand Paul Assi

director · Resigned 24/05/2016

Geoffrey Michael Gillo

director · Resigned 18/04/2017

Ruth Elizabeth Moor

director · Resigned 16/06/2019

Hilary Lorraine Devey

director · Resigned 12/11/2019

Dave Webster

director · Resigned 20/05/2021

Margaret Larimore

director · Resigned 01/11/2021

David Fairbrother

director · Resigned 01/11/2021

Christopher Hugh Tancock

director · Resigned 01/11/2021

Gerard Anthony Culbertson

director · Resigned 01/11/2021

Peter Robert Paxton

director · Resigned 12/04/2022

Persons with Significant Control

Pall-Ex Group Limited

75–100% shares

75–100% votes

Appoint directors

Pall-Ex House, Victoria Road, Coalville, LE67 1FH

Reg: 03380606 · United Kingdom Companies Register · Private Limited Company

Notified 12/11/2019

Former PSCs

Ms Hilary Lorraine Devey

Ceased 12/11/2019

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 01/08/2024Registered 06/08/2024

Charge

satisfied

METRO BANK PLC

Created 04/12/2020Registered 14/12/2020Satisfied 24/09/2024

Charge

satisfied

SME INVOICE FINANCE LIMITED

Created 14/02/2018Registered 16/02/2018Satisfied 17/08/2024

Change History

status → active

2026-08-25

Active

type → ltd

2026-08-25

Private Limited Company

address line1 → Pall-Ex House

2026-08-25

PALL-EX HOUSE

post town → Ellistown

2026-08-25

ELLISTOWN

officer appointed → BUCHANAN, Kevin

2026-08-25

officer appointed → BYERS, Barry Terence

2026-08-25

officer appointed → DUNHILL, David

2026-08-25

officer appointed → NAYLOR, Michelle

2026-08-25

officer appointed → ROBINS, Paul

2026-08-25