Pall-Ex Europe Limited

12718094

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 04/07/2020

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 03/07/2025

Due 17/07/2026

On track

Industry

49410

Freight transport by road

Officers

Mr Kevin Buchanan

director · Since 04/07/2020

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 61

Mr David Dunhill

director · Since 22/10/2020

IT DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 12 other boards

Mr Paul Robins

director · Since 12/04/2022

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 15 other boards

Mr Giovanni Pallastrelli

director · Since 23/02/2023

DIRECTOR

ITALIAN · ITALY · Age 56

Mr Sergi Tomã�S Blã�Zquez

director · Since 23/11/2023

DIRECTOR

SPANISH · SPAI · Age 51

Dr Danor Ionescu

director · Since 23/11/2023

DIRECTOR

ROMANIAN · ROMANIA · Age 57

Mrs Helene Guillaumet

director · Since 23/07/2025

DIRECTOR

FRENCH · FRANCE · Age 54

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 · Uk Register Of Companies · Private Company Limited By Shares

Notified 04/07/2020

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 01/08/2024Registered 15/08/2024

Charge

satisfied

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