Pall-Ex (U.K.) Limited

03155761

active

Private Limited Company

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, ELLISTOWN, LE67 1FH

Incorporated 06/02/1996

Compliance

Last accounts

31/07/2025

full

Next accounts due

28/04/2027

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

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

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

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