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Pal International Limited

03272370

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Unit 3 Mount Park Victoria Road, Ellistown, Coalville, LE67 1FA
Incorporated 31/10/1996

Previously known as

No. 280 Leicester Limited · until 10/01/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

32990
Other manufacturing

Officers

Richard Colin Fell

director · Since 30/08/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 3 other boards

Mr Marcus Conrad Green

director · Since 07/06/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mrs Beverley Anne Callaghan-Watson

director · Since 29/09/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Richard Colin Fell

director · Since 30/08/2022

British · United Kingdom · Age 43

Marcus Conrad Green

director · Since 07/06/2023

British · England · Age 55

Beverley Anne Callaghan-Watson

director · Since 29/09/2025

British · England · Age 51

Former

Julie Rose Vallance

nominee director · Resigned 07/11/1996

Paula Clare Hollis

nominee secretary · Resigned 07/11/1996

Alec Hampson

secretary · Resigned 07/11/1997

Stephen Jones

director · Resigned 07/11/1997

Richard Louis Brucciani

secretary · Resigned 23/02/1998

Christopher Charles Storrar

director · Resigned 07/04/2000

Adrian Robert Weston

director · Resigned 31/12/2000

John Wright

director · Resigned 20/05/2011

Peter Bryan

secretary · Resigned 10/11/2015

Alexander Brucciani

director · Resigned 21/12/2017

Perminder Singh Rupra

director · Resigned 24/02/2022

Richard Louis Brucciani

director · Resigned 30/08/2022

Sheila Margaret Brucciani

director · Resigned 30/08/2022

Anthea Louise Nelson

director · Resigned 30/08/2022

Simon William Bradley

director · Resigned 30/08/2022

Justin James Mclarney

director · Resigned 30/12/2022

Justin James Mclarney

secretary · Resigned 31/12/2022

Alistair Alban Wright

director · Resigned 31/12/2023

Persons with Significant Control

Pal International Investments Ltd

75–100% shares
75–100% votes
Appoint directors

3, Whitehall Quay, Leeds, LS1 4BF

Reg: 14290312 · Companies House · Limited By Shares

Notified 30/08/2022

Former PSCs

Mr Richard Louis Brucciani

Ceased 16/02/2021

Mrs Anthea Louise Nelson

Ceased 30/08/2022

Charges4 outstanding

Charge
outstanding

ENDLESS LLP

Created 29/07/2024Registered 01/08/2024
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 23/05/2023Registered 24/05/2023
Charge
outstanding

ENDLESS LLP

Created 30/08/2022Registered 31/08/2022
Charge
satisfied

HSBC EQUIPMENT FINANCE (UK) LTD

Created 26/04/2022Registered 12/05/2022Satisfied 31/08/2022
Charge
satisfied

HSBC UK BANK PLC

Created 02/06/2020Registered 15/06/2020Satisfied 31/08/2022
Charge
satisfied

HSBC UK BANK PLC

Created 20/03/2019Registered 21/03/2019Satisfied 31/08/2022
Charge
satisfied

HSBC EQUIPMENT FINANCE (UK) LTD

Created 21/02/2019Registered 22/02/2019Satisfied 31/08/2022
Charge
satisfied

HSBC EQUIPMENT FINANCE (UK) LTD

Created 17/09/2018Registered 17/09/2018Satisfied 30/08/2022
Charge
satisfied

HSBC BANK PLC

Created 08/05/2018Registered 09/05/2018Satisfied 31/08/2022
Charge
outstanding

HSBC BANK PLC

Created 16/03/2018Registered 21/03/2018
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 01/03/2018Registered 01/03/2018Satisfied 25/05/2023

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Unit 3 Mount Park Victoria Road
2026-07-15

UNIT 3 MOUNT PARK VICTORIA ROAD

post townCoalville
2026-07-15

COALVILLE