CRANLEIGH DISTRIBUTION SERVICES LIMITED

Profile CRANLEIGH DISTRIBUTION SERVICES LIMITED

Actual on 01.08.2021
Company name
CRANLEIGH DISTRIBUTION SERVICES LIMITED
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Company number
04260582
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 27 July 2001
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Thursday, 02 December 2021 due by Thursday, 16 December 2021

Last statement dated Wednesday, 02 December 2020

Nature of business (SIC)
49410 - Freight transport by road
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Registered office address
PALL EX HOUSE, VICTORIA ROAD, LEICESTERSHIRE, ELLISTOWN, LE67 1FH
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PSC and Officers CRANLEIGH DISTRIBUTION SERVICES LIMITED

Officers

(as of 19.09.2020)

BUCHANAN, Kevin
Status: Active
Appointed on: Tuesday, 18 April 2017
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: Tuesday, 12 May 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
HAWKINS, Colin
Status: Active
Appointed on: Monday, 03 February 2020
Correspondence address: Pall Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Director & General Manager
Country of residence: England
PAXTON, Peter
Status: Active
Appointed on: Monday, 02 December 2019
Correspondence address: Pall Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Finance Director
Country of residence: England
STEEL, Mark
Status: Not active
Appointed on: Monday, 02 December 2019
Resigned on: Friday, 12 June 2020
Correspondence address: Pall Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Commercial Director
Country of residence: England
FIELD, Martin Patrick
Status: Not active
Appointed on: Wednesday, 01 August 2001
Resigned on: Monday, 23 May 2016
Correspondence address: Pall Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Finance Director
Country of residence: England
BATCHFORD, Robin Stephen
Status: Not active
Appointed on: Wednesday, 01 August 2001
Resigned on: Sunday, 31 October 2004
Correspondence address: 4 Lawrence Mews, Lawrence Close, Cotgrave, Nottingham, Nottinghamshire, NG12 3LF
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Director
DEVEY, Hilary Lorraine
Status: Not active
Appointed on: Wednesday, 01 August 2001
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: Director
Country of residence: United Kingdom
GILLO, Geoffrey Michael
Status: Not active
Appointed on: Friday, 17 June 2016
Resigned on: Tuesday, 18 April 2017
Correspondence address: Pall-Ex House Victoria Road, Ellistown, Coalville, England, Leicestershire, LE67 1FH
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Company Director And Executive
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
BARNETT, Phillip
Status: Not active
Appointed on: Friday, 27 July 2001
Resigned on: Wednesday, 01 August 2001
Correspondence address: Bryn Cefn, Michaelston Y Fedw, Cardiff, CF3 9XS
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Solicitor
Country of residence: Wales
HOECHERL, Marlies
Status: Not active
Appointed on: Friday, 27 July 2001
Resigned on: Wednesday, 01 August 2001
Correspondence address: 2 West End Cottages, Magor, Caldicot, Gwent, NP26 3JA
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Ms Hilary Lorraine Devey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 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 (U.K.) 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: Wednesday, 06 April 2016
Correspondence address: 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