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Pall-Ex International Limited

03998387

active
ltd
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, Victoria Road, Ellistown, Coalville, LE67 1FH
Incorporated 22/05/2000

Previously known as

Pall-Ex Holdings Limited · until 20/07/2015
Focuseasy Limited · until 09/04/2002

Compliance

Last accounts

31/07/2025

small

Next accounts due

28/04/2027

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

49410
Freight transport by road

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 Paul Robins

director · Since 12/04/2022

GROUP CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 15 other boards

Kevin Buchanan

director · Since 24/11/2014

British · England · Age 61

David Dunhill

director · Since 24/01/2020

British · England · Age 47

Paul Robins

director · Since 12/04/2022

British · United Kingdom · Age 54

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 02/06/2000

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 02/06/2000

William Crawford

secretary · Resigned 19/07/2001

Martin Patrick Field

director · Resigned 22/05/2016

Martin Patrick Field

secretary · Resigned 22/05/2016

Adrian Stephen Russell

director · Resigned 15/06/2016

Geoffrey Michael Gillo

director · Resigned 18/04/2017

Ruth Elizabeth Moor

director · Resigned 16/06/2019

Hilary Lorraine Devey

director · Resigned 12/11/2019

Peter Robert Paxton

director · Resigned 12/04/2022

Mark Steel

director · Resigned 29/06/2023

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

BARCLAYS BANK PLC

Created 01/08/2024Registered 06/08/2024
Charge
satisfied

METRO BANK PLC

Created 04/12/2020Registered 14/12/2020Satisfied 24/09/2024
Charge
satisfied

SME INVOICE FINANCE LIMITED

Created 14/02/2018Registered 16/02/2018Satisfied 24/09/2024

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Pall-Ex House, Victoria Road
2026-08-25

PALL-EX HOUSE, VICTORIA ROAD

post townCoalville
2026-08-25

COALVILLE

officer appointedBUCHANAN, Kevin
2026-08-25
officer appointedDUNHILL, David
2026-08-25
officer appointedROBINS, Paul
2026-08-25