Pall-Ex Logistics Limited

15588269

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, 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

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