Cranleigh Distribution Services Limited

04260582

active

Private Limited Company

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, ELLISTOWN, LE67 1FH

Incorporated 27/07/2001

Compliance

Last accounts

31/07/2024

small

Next accounts due

30/04/2026

Overdue

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

49410

Freight transport by road

Officers

Mr Kevin Buchanan

director · Since 18/04/2017

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 61

Also on 7 other boards

Mr Paul Robins

director · Since 23/01/2020

GROUP FINANCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 15 other boards

Mr Colin Hawkins

director · Since 03/02/2020

DIRECTOR OF UK OWNED OPERATIONS

BRITISH · ENGLAND · Age 54

Mr Barry Terence Byers

director · Since 10/03/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 11 other boards

Mr David Dunhill

director · Since 12/05/2020

GROUP CHIEF TECHNOLOGY OFFICER

BRITISH · ENGLAND · Age 47

Also on 12 other boards

Persons with Significant Control

Pall-Ex Logistics Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 15588269 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 31/07/2024

Former PSCs

Ms Hilary Lorraine Devey

Ceased 12/11/2019

Pall-Ex (U.K.) Limited

Ceased 31/07/2024

Charges0 outstanding

Charge

satisfied

METRO BANK PLC

Created 04/12/2020Registered 16/12/2020Satisfied 12/11/2024

Charge

satisfied

SME INVOICE FINANCE LIMITED

Created 05/03/2020Registered 09/03/2020Satisfied 17/08/2024