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Pall-Ex Asia Limited

12727423

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, Coalville, LE67 1FH
Incorporated 08/07/2020

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

64204
Activities of distribution holding companies

Officers

Mr Kevin Buchanan

director · Since 08/07/2020

CEO

BRITISH · ENGLAND · Age 61

Mr David Dunhill

director · Since 20/10/2020

GROUP CHIEF TECHNOLOGY OFFICER

BRITISH · ENGLAND · Age 47

Also on 12 other boards

Mr Paul Robins

director · Since 12/04/2022

GROUP CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 15 other boards

Kevin Buchanan

director · Since 08/07/2020

British · England · Age 61

David Dunhill

director · Since 20/10/2020

British · England · Age 47

Paul Robins

director · Since 12/04/2022

British · United Kingdom · Age 54

Former

Peter Robert Paxton

director · Resigned 12/04/2022

Mark Steel

director · Resigned 29/06/2023

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 08/07/2020

Change History

officer appointedBUCHANAN, Kevin
2026-08-25
officer appointedDUNHILL, David
2026-08-25
officer appointedROBINS, Paul
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Pall-Ex House Victoria Road
2026-08-25

PALL-EX HOUSE VICTORIA ROAD

post townCoalville
2026-08-25

COALVILLE