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Pall-Ex Logistics Limited

15588269

active
ltd
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, Ellistown, LE67 1FH
Incorporated 23/03/2024

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

49410
Freight transport by road

Officers

Mr Kevin Buchanan

director · Since 23/03/2024

GROUP CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 61

Mr Paul Robins

director · Since 23/03/2024

GROUP CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 15 other boards

Mr Barry Terence Byers

director · Since 12/04/2024

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 51

Also on 11 other boards

Mr David Dunhill

director · Since 12/04/2024

GROUP CHIEF TECHNOLOGY OFFICER

BRITISH · ENGLAND · Age 47

Also on 12 other boards

Mr Paul Pegg

director · Since 01/03/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Kevin Buchanan

director · Since 23/03/2024

British · England · Age 61

Paul Robins

director · Since 23/03/2024

British · United Kingdom · Age 54

David Dunhill

director · Since 12/04/2024

British · England · Age 47

Barry Terence Byers

director · Since 12/04/2024

British · England · Age 51

Paul Pegg

director · Since 01/03/2025

British · England · Age 56

Former

Colin Hawkins

director · Resigned 13/11/2025

Persons with Significant Control

Pall-Ex (U.K.) Limited

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

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

Reg: 03155761 · Uk Register Of Companies · Private Company Limited By Shares

Notified 23/03/2024

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 01/08/2024Registered 06/08/2024

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Pall-Ex House
2026-08-10

PALL-EX HOUSE

post townEllistown
2026-08-10

ELLISTOWN

officer appointedBUCHANAN, Kevin
2026-08-10
officer appointedBYERS, Barry Terence
2026-08-10
officer appointedDUNHILL, David
2026-08-10
officer appointedPEGG, Paul
2026-08-10
officer appointedROBINS, Paul
2026-08-10