PALL-EX (U.K.) LIMITED

Profile PALL-EX (U.K.) LIMITED

Actual on 01.07.2021
Company name
PALL-EX (U.K.) LIMITED
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Company number
03155761
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 February 1996
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Accounts

Actual

Next accounts made up to 28.07.2021 due by 28.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Saturday, 29 January 2022 due by Saturday, 12 February 2022

Last statement dated Friday, 29 January 2021

Nature of business (SIC)
49410 - Freight transport by road
52243 - Cargo handling for land transport activities
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Registered office address
PALL-EX HOUSE, VICTORIA ROAD, LEICESTERSHIRE, ELLISTOWN, LE67 1FH
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PSC and Officers PALL-EX (U.K.) LIMITED

Officers

(as of 19.09.2020)

BUCHANAN, Kevin
Status: Active
Appointed on: Monday, 24 November 2014
Correspondence address: Pall-Ex House Victoria Road, Ellistown, Leicestershire, LE67 1FH
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Managing Director
Country of residence: England
BYERS, Barry Terence
Status: Active
Appointed on: Tuesday, 10 March 2020
Correspondence address: Pall-Ex House Victoria Road, Ellistown, Leicestershire, LE67 1FH
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Director
Country of residence: England
DUNHILL, David
Status: Active
Appointed on: Friday, 24 January 2020
Correspondence address: Pall-Ex House Victoria Road, Ellistown, Leicestershire, LE67 1FH
Nationality: British
Date of birth: February 1979
Role: Director
Occupation: It Director
Country of residence: England
PAXTON, Peter
Status: Active
Appointed on: Tuesday, 02 May 2017
Correspondence address: Pall-Ex House Victoria Road, Ellistown, Leicestershire, LE67 1FH
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Accountant
Country of residence: England
MACNEILL, Fraser
Status: Not active
Appointed on: Monday, 19 April 2010
Resigned on: Friday, 12 September 2014
Correspondence address: Pall-Ex House Victoria Road, Ellistown, Leicestershire, LE67 1FH
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
MURRAY, Mark Patrick
Status: Not active
Appointed on: Thursday, 22 August 1996
Resigned on: Friday, 13 June 1997
Correspondence address: 64, Bascombe Avenue, Southend, Essex
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: General Manager
SHARPLES, Hilary Lorraine
Status: Not active
Appointed on: Thursday, 22 August 1996
Resigned on: Friday, 13 June 1997
Correspondence address: 5 Hammersmith Close, St James Park, Radcliffe On Trent, Nottinghamshire, NG12 2NQ
Role: Secretary
MARTIN, Christopher John
Status: Not active
Appointed on: Friday, 17 December 2004
Resigned on: Monday, 06 November 2006
Correspondence address: 38 Sandringham Road, Coalville, Leicestershire, LE67 4PD
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Marketing Director
MOOR, Ruth Elizabeth
Status: Not active
Appointed on: Tuesday, 02 May 2017
Resigned on: Sunday, 16 June 2019
Correspondence address: Pall-Ex House Victoria Road, Ellistown, Leicestershire, LE67 1FH
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BATCHFORD, Robin Stephen
Status: Not active
Appointed on: Tuesday, 04 January 2000
Resigned on: Sunday, 31 October 2004
Correspondence address: 29 City View, City Heights Mapperley, Nottingham, NG3 6DE
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: It Director
CRAWFORD, William
Status: Not active
Appointed on: Friday, 13 June 1997
Resigned on: Thursday, 19 July 2001
Correspondence address: 9 Glenhurst Road, Nab Wood, Shipley, West Yorkshire, BD18 4DZ
Role: Secretary
WESTLEY, Neil Robert Denis
Status: Not active
Appointed on: Tuesday, 06 February 1996
Resigned on: Thursday, 22 August 1996
Correspondence address: 1514a London Road, Leigh On Sea, Essex, SS9 2UR
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Manager
WILKES, Samantha Victoria
Status: Not active
Appointed on: Tuesday, 06 February 1996
Resigned on: Thursday, 22 August 1996
Correspondence address: 69 Highcliff Drive, Leigh On Sea, Essex, SS9 1DQ
Role: Secretary
HARRISON, John Cristain
Status: Not active
Appointed on: Tuesday, 19 November 1996
Resigned on: Tuesday, 03 June 1997
Correspondence address: 9 Berkeley Gardens, Leigh On Sea, Essex, SS9 2TD
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Company Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Status: Not active
Appointed on: Tuesday, 06 February 1996
Resigned on: Tuesday, 06 February 1996
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Nominee Director
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Status: Not active
Appointed on: Tuesday, 06 February 1996
Resigned on: Tuesday, 06 February 1996
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Corporate Nominee Secretary
DEVEY, Hilary Lorraine
Status: Not active
Appointed on: Thursday, 22 August 1996
Resigned on: Tuesday, 12 November 2019
Correspondence address: Pall-Ex House Victoria Road, Ellistown, Leicestershire, LE67 1FH
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
GILLO, Geoffrey Michael
Status: Not active
Appointed on: Wednesday, 22 July 2015
Resigned on: Tuesday, 18 April 2017
Correspondence address: Pall-Ex House Victoria Road, Ellistown, Leicestershire, LE67 1FH
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
NORTH, Antony John
Status: Not active
Appointed on: Thursday, 22 August 1996
Resigned on: Tuesday, 19 November 1996
Correspondence address: 152 Woodside, Leigh On Sea, Essex, SS9 4RE
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Commercial Director
ASSI, Anand Paul
Status: Not active
Appointed on: Monday, 19 April 2010
Resigned on: Tuesday, 24 May 2016
Correspondence address: Pall-Ex House Victoria Road, Ellistown, Leicestershire, LE67 1FH
Nationality: British
Date of birth: September 1977
Role: Director
Occupation: Projects Director
Country of residence: United Kingdom
FIELD, Martin Patrick
Status: Not active
Appointed on: Wednesday, 01 August 2001
Resigned on: Tuesday, 24 May 2016
Correspondence address: Pall-Ex House Victoria Road, Ellistown, Leicestershire, LE67 1FH
Nationality: British
Role: Secretary
Occupation: Finance Director
FIELD, Martin Patrick
Status: Not active
Appointed on: Saturday, 01 January 2005
Resigned on: Tuesday, 24 May 2016
Correspondence address: Pall-Ex House Victoria Road, Ellistown, Leicestershire, LE67 1FH
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Chartered Accountant
Country of residence: England
RUSSELL, Adrian Stephen
Status: Not active
Appointed on: Tuesday, 23 December 1997
Resigned on: Tuesday, 24 May 2016
Correspondence address: Pall-Ex House Victoria Road, Ellistown, Leicestershire, LE67 1FH
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Operations Manager
Country of residence: England
TANCOCK, Christopher Hugh
Status: Not active
Appointed on: Saturday, 01 January 2005
Resigned on: Tuesday, 24 May 2016
Correspondence address: Pall-Ex House Victoria Road, Ellistown, Leicestershire, LE67 1FH
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
HARGREAVES, Glenys Patricia
Status: Not active
Appointed on: Wednesday, 04 March 1998
Resigned on: Wednesday, 31 March 2004
Correspondence address: 18 Brick Kiln Lane, Ibstock, Leicestershire, LE67 6RF
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Network Srvices Manager
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Person with significant control

(as of 01.07.2021)

Ms Hilary Lorraine Devey
Status: Active
Notified on: Saturday, 07 January 2017
Correspondence address: Pall-Ex House Ellistown, Leicestershire
Nationality: British
Date of birth: March 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Pall-Ex Group Limited
Status: Active
Notified on: Tuesday, 12 November 2019
Correspondence address: Pall-Ex House Coalville, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Ms Hilary Lorraine Devey
Status: Not active
Notified on: Saturday, 07 January 2017
Correspondence address: Pall-Ex House Ellistown, Leicestershire
Nationality: British
Date of birth: March 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent