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Plx Property Investments Limited

06056539

active
ltd
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 17/01/2007

Previously known as

Pall-Ex Property Limited · until 26/01/2026

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

28/04/2027

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

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 12/04/2022

GROUP CHIEF TECHNOLOGY 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

Mr Craig Stevens

director · Since 23/01/2026

BRITISH · ENGLAND · Age 60

Kevin Buchanan

director · Since 18/04/2017

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

Craig Stevens

director · Since 23/01/2026

British · England · Age 60

Former

Hilary Lorraine Devey

director · Resigned 15/01/2013

Martin Patrick Field

secretary · Resigned 26/08/2016

Adrian Stephen Russell

director · Resigned 26/08/2016

Martin Patrick Field

director · Resigned 26/08/2016

Geoffrey Michael Gillo

director · Resigned 18/04/2017

Hilary Lorraine Devey

director · Resigned 12/11/2019

Peter Robert Paxton

director · Resigned 12/04/2022

Persons with Significant Control

Pall-Ex (U.K.) Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 03155761 · United Kingdom Companies Register · Private Limited Company

Notified 12/11/2019

Former PSCs

Ms Hilary Lorraine Devey

Ceased 12/11/2019

Charges0 outstanding

Charge
satisfied

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Created 02/03/2021Registered 09/03/2021Satisfied 24/09/2024
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satisfied

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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

officer appointedBUCHANAN, Kevin
2026-08-20
officer appointedBYERS, Barry Terence
2026-08-20
officer appointedROBINS, Paul
2026-08-20
officer appointedSTEVENS, Craig
2026-08-20
statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Pall-Ex House
2026-08-20

PALL-EX HOUSE

post townEllistown
2026-08-20

ELLISTOWN