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Pall-Ex Investments Limited

11797199

active
Private Limited Company
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, COALVILLE, LE67 1FH
Incorporated 30/01/2019

Compliance

Last accounts

31/07/2025

group

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

64304
Activities of open-ended investment companies

Officers

Mr David Fairbrother

director · Since 30/01/2019

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Mr Craig Stevens

director · Since 30/01/2019

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mrs Margaret Larimore

director · Since 30/01/2019

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 60

Mr Kevin Buchanan

director · Since 12/11/2019

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 61

Mr David Dunhill

director · Since 24/01/2020

GROUP CHIEF TECHNOLOGY OFFICER

BRITISH · ENGLAND · Age 47

Also on 12 other boards

Mr Barry Terence Byers

director · Since 19/08/2020

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 51

Also on 11 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 Martin Halliday

director · Since 27/07/2023

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 6 other boards

Persons with Significant Control

Former PSCs

Mr David Fairbrother

Ceased 12/11/2019

Mrs Margaret Larimore

Ceased 12/11/2019

Mr Craig Stevens

Ceased 12/11/2019

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 01/08/2024Registered 15/08/2024
Charge
satisfied

METRO BANK PLC

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

SME INVOICE FINANCE LIMITED

Created 12/11/2019Registered 15/11/2019Satisfied 24/09/2024