Menna Overview
Here’s a quick overview of PALL-EX (U.K.) LIMITED 👀 — a Ellistown, Leicestershire based business that started in 1996.
PALL-EX (U.K.) LIMITED
- Company statusactive
- Company No03155761
- Age30 years 5 months Incorporated 6 February 1996
- Officers5
Address
Pall-Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH
PALL-EX (U.K.) LIMITED is an active company incorporated on 6 February 1996 and based in Ellistown, Leicestershire. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road, 52243 Cargo handling for land transport activities, 62012 Business and domestic software development
Accounts
Available to 28 July 2025. Next accounts due by 28 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 17 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 27 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2023
Termination Director Company With Name Termination Date
4 Years Ago on 21 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 05 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 05 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 05 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 20 May 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUCHANAN, Kevin | director | Jan 1965 | 24 Nov 2014 |
| BYERS, Barry Terence | director | Mar 1975 | 10 Mar 2020 |
| DUNHILL, David | director | Feb 1979 | 24 Jan 2020 |
| NAYLOR, Michelle | director | Jun 1972 | 01 Mar 2025 |
| ROBINS, Paul | director | Jan 1972 | 23 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pall-Ex Group Limited | 12 Nov 2019 | |
| Ms Hilary Lorraine Devey | Mar 1957 | 07 Jan 2017 |
Related Companies
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BUCHANAN, Kevin, BYERS, Barry Terence, DUNHILL, David, ROBINS, Paul, LARIMORE, Margaret, PAXTON, Peter Robert are mutual persons.
BUCHANAN, Kevin, BYERS, Barry Terence, DUNHILL, David, ROBINS, Paul, FIELD, Martin Patrick, SHARPLES, Hilary Lorraine, BATCHFORD, Robin Stephen, DEVEY, Hilary Lorraine, GILLO, Geoffrey Michael, PAXTON, Peter Robert are mutual persons.
BUCHANAN, Kevin, BYERS, Barry Terence, DUNHILL, David, ROBINS, Paul, FIELD, Martin Patrick, GILLO, Geoffrey Michael, PAXTON, Peter Robert, RUSSELL, Adrian Stephen, TANCOCK, Christopher Hugh are mutual persons.
BUCHANAN, Kevin, BYERS, Barry Terence, ROBINS, Paul, FIELD, Martin Patrick, SHARPLES, Hilary Lorraine, DEVEY, Hilary Lorraine, GILLO, Geoffrey Michael, PAXTON, Peter Robert, RUSSELL, Adrian Stephen are mutual persons.
BUCHANAN, Kevin, BYERS, Barry Terence, DUNHILL, David, ROBINS, Paul, FIELD, Martin Patrick, SHARPLES, Hilary Lorraine, DEVEY, Hilary Lorraine, GILLO, Geoffrey Michael, PAXTON, Peter Robert, RUSSELL, Adrian Stephen are mutual persons.
BUCHANAN, Kevin, BYERS, Barry Terence, DUNHILL, David, ROBINS, Paul, FIELD, Martin Patrick, MOOR, Ruth Elizabeth, PAXTON, Peter Robert are mutual persons.
BUCHANAN, Kevin, BYERS, Barry Terence, ROBINS, Paul, CRAWFORD, William, FIELD, Martin Patrick, SHARPLES, Hilary Lorraine, DEVEY, Hilary Lorraine, PAXTON, Peter Robert, RUSSELL, Adrian Stephen are mutual persons.
BUCHANAN, Kevin, DUNHILL, David, ROBINS, Paul, CRAWFORD, William, FIELD, Martin Patrick, SHARPLES, Hilary Lorraine, DEVEY, Hilary Lorraine, PAXTON, Peter Robert, RUSSELL, Adrian Stephen are mutual persons.
BYERS, Barry Terence, DUNHILL, David, NAYLOR, Michelle, ROBINS, Paul, CRAWFORD, William, FIELD, Martin Patrick, SHARPLES, Hilary Lorraine, DEVEY, Hilary Lorraine, GILLO, Geoffrey Michael, PAXTON, Peter Robert, RUSSELL, Adrian Stephen are mutual persons.
CRAWFORD, William are mutual persons.
CRAWFORD, William are mutual persons.
FIELD, Martin Patrick are mutual persons.
FIELD, Martin Patrick are mutual persons.
FIELD, Martin Patrick are mutual persons.
FIELD, Martin Patrick are mutual persons.
FIELD, Martin Patrick are mutual persons.
FIELD, Martin Patrick are mutual persons.
FIELD, Martin Patrick, GILLO, Geoffrey Michael are mutual persons.
SHARPLES, Hilary Lorraine, DEVEY, Hilary Lorraine are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
CULBERTSON, Gerard Anthony are mutual persons.
GILLO, Geoffrey Michael are mutual persons.
GILLO, Geoffrey Michael are mutual persons.
GILLO, Geoffrey Michael are mutual persons.
GILLO, Geoffrey Michael are mutual persons.
GILLO, Geoffrey Michael are mutual persons.
GILLO, Geoffrey Michael are mutual persons.
GILLO, Geoffrey Michael are mutual persons.
GILLO, Geoffrey Michael are mutual persons.
GILLO, Geoffrey Michael are mutual persons.
GILLO, Geoffrey Michael are mutual persons.
GILLO, Geoffrey Michael are mutual persons.
GILLO, Geoffrey Michael are mutual persons.
GILLO, Geoffrey Michael are mutual persons.
TANCOCK, Christopher Hugh are mutual persons.
TANCOCK, Christopher Hugh are mutual persons.
PALL-EX TRUSTEE AND NOMINEE LIMITED
BYERS, Barry Terence, ROBINS, Paul, PAXTON, Peter Robert are mutual persons.
PALL-EXTRA LIMITED
BYERS, Barry Terence, ROBINS, Paul, CRAWFORD, William, FIELD, Martin Patrick, SHARPLES, Hilary Lorraine, DEVEY, Hilary Lorraine, PAXTON, Peter Robert, TANCOCK, Christopher Hugh are mutual persons.
PALL-EX LOGISTICS LIMITED
BYERS, Barry Terence, ROBINS, Paul are mutual persons.
PALL-EX NORTH AMERICA LIMITED
DUNHILL, David, ROBINS, Paul, PAXTON, Peter Robert are mutual persons.
PALL-EX EUROPE LIMITED
DUNHILL, David, ROBINS, Paul, PAXTON, Peter Robert are mutual persons.
PALL-EX ASIA LIMITED
DUNHILL, David, ROBINS, Paul, PAXTON, Peter Robert are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of PALL-EX (U.K.) LIMITED 👀 — a Ellistown, Leicestershire based business that started in 1996.