Pall-Ex Group Limited
03380606
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/07/2025
full
Next accounts due
28/04/2027
Confirmation statement
Last: 24/06/2026
Due 08/07/2027
Industry
Officers
director · Since 22/06/2015
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 61
Also on 7 other boards
director · Since 24/01/2020
GROUP CHIEF TECHNOLOGY OFFICER
BRITISH · ENGLAND · Age 47
Also on 12 other boards
director · Since 29/04/2021
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 51
Also on 11 other boards
director · Since 12/04/2022
GROUP CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 54
Also on 15 other boards
Former
secretary · Resigned 29/09/1997
director · Resigned 29/09/1997
secretary · Resigned 19/07/2001
secretary · Resigned 26/05/2016
director · Resigned 26/05/2016
director · Resigned 18/04/2017
director · Resigned 28/06/2018
director · Resigned 16/06/2019
director · Resigned 12/11/2019
director · Resigned 12/04/2022
director · Resigned 29/06/2023
director · Resigned 01/04/2026
Persons with Significant Control
Mr Kevin Buchanan
British · England · Age 61
Pall Ex House, Ellistown, LE67 1FH
Notified 12/11/2019
Pall-Ex Investments Limited
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
BARCLAYS BANK PLC
METRO BANK PLC
SME INVOICE FINANCE LIMITED
Change History
Active
Private Limited Company
PALL EX HOUSE
ELLISTOWN