Pall-Ex Group Limited

03380606

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 04/06/1997

Compliance

Last accounts

31/07/2025

full

Next accounts due

28/04/2027

On track

Confirmation statement

Last: 24/06/2026

Due 08/07/2027

On track

Industry

49410

Freight transport by road

Officers

Mr Kevin Buchanan

director · Since 22/06/2015

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 29/04/2021

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 51

Also on 11 other boards

Mr Paul Robins

director · Since 12/04/2022

GROUP CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 15 other boards

Persons with Significant Control

Mr Kevin Buchanan

Significant control

British · England · Age 61

Pall Ex House, Ellistown, LE67 1FH

Notified 12/11/2019

Pall-Ex Investments Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 11797199 · Uk Registrar Of Companies · 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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