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Pall-Extra Limited

03588052

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Pall Ex House, Victoria Road, Ellistown, LE67 1FH
Incorporated 25/06/1998

Previously known as

Yorkco 138g Limited · until 07/01/1999

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

28/04/2027

On track

Confirmation statement

Last: 04/07/2026

Due 18/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Kevin Buchanan

director · Since 30/05/2019

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Paul Robins

director · Since 12/04/2022

GROUP CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 15 other boards

Mr Barry Terence Byers

director · Since 01/03/2025

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 51

Also on 11 other boards

Kevin Buchanan

director · Since 30/05/2019

British · England · Age 61

Paul Robins

director · Since 12/04/2022

British · United Kingdom · Age 54

Barry Terence Byers

director · Since 01/03/2025

British · England · Age 51

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 29/12/1998

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 29/12/1998

William Crawford

secretary · Resigned 17/05/2001

William Crawford

director · Resigned 17/05/2001

Julie Elizabeth Phillips

director · Resigned 08/06/2004

James Bennett Truswell

director · Resigned 01/09/2009

Martin Patrick Field

secretary · Resigned 23/05/2016

Martin Patrick Field

director · Resigned 23/05/2016

Christopher Hugh Tancock

director · Resigned 30/05/2019

Hilary Lorraine Devey

director · Resigned 12/11/2019

Peter Robert Paxton

director · Resigned 12/04/2022

Change History

statusactive
2026-08-25

Active

typeprivate-limited-guarant-nsc
2026-08-25

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Pall Ex House
2026-08-25

PALL EX HOUSE

post townEllistown
2026-08-25

ELLISTOWN

officer appointedBUCHANAN, Kevin
2026-08-25
officer appointedBYERS, Barry Terence
2026-08-25
officer appointedROBINS, Paul
2026-08-25