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Pall-Ex Europe Limited
12718094
active
ltd
england wales
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 04/07/2020
Compliance
Last accounts
31/07/2025
small
Next accounts due
30/04/2027
On track
Confirmation statement
Last: 03/07/2026
Due 17/07/2027
On track
Industry
49410
Freight transport by roadOfficers
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
Former
Peter Robert Paxton
director · Resigned 12/04/2022
Mark Steel
director · Resigned 29/06/2023
Nicolas Emmanuel Louis Ravier
director · Resigned 23/07/2025
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
METRO BANK PLC
Created 04/12/2020Registered 14/12/2020Satisfied 24/09/2024
Change History
officer appointed → BLÁZQUEZ, Sergi Tomás
2026-08-25officer appointed → BUCHANAN, Kevin
2026-08-25officer appointed → DUNHILL, David
2026-08-25officer appointed → GUILLAUMET, Helene
2026-08-25officer appointed → IONESCU, Danor, Dr
2026-08-25officer appointed → PALLASTRELLI, Giovanni
2026-08-25officer appointed → ROBINS, Paul
2026-08-25status → active
2026-08-25Active
type → ltd
2026-08-25Private Limited Company
address line1 → Pall-Ex House Victoria Road
2026-08-25PALL-EX HOUSE VICTORIA ROAD
post town → Coalville
2026-08-25COALVILLE