Menna Overview
Here’s a quick overview of CRANLEIGH DISTRIBUTION SERVICES LIMITED 👀 — a Ellistown, Leicestershire based business that started in 2001.
CRANLEIGH DISTRIBUTION SERVICES LIMITED
- Company statusactive
- Company No04260582
- Age25 years Incorporated 27 July 2001
- Officers5
Address
Pall Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH
CRANLEIGH DISTRIBUTION SERVICES LIMITED is an active company incorporated on 27 July 2001 and based in Ellistown, Leicestershire. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 06 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 13 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 12 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 17 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 01 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 04 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 23 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 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
Confirmation Statement With No Updates
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Small
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Dec 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 25 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Dec 2021
Accounts With Accounts Type Small
5 Years Ago on 08 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 16 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 10 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 23 Oct 2020
Accounts With Accounts Type Dormant
6 Years Ago on 29 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 15 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 12 May 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUCHANAN, Kevin | director | Jan 1965 | 18 Apr 2017 |
| BYERS, Barry Terence | director | Mar 1975 | 10 Mar 2020 |
| DUNHILL, David | director | Feb 1979 | 12 May 2020 |
| HAWKINS, Colin | director | Sep 1971 | 03 Feb 2020 |
| ROBINS, Paul | director | Jan 1972 | 23 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pall-Ex Logistics Limited | 31 Jul 2024 | |
| Pall-Ex (U.K.) Limited | 12 Nov 2019 | |
| Ms Hilary Lorraine Devey | Mar 1957 | 06 Apr 2016 |
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BUCHANAN, Kevin, BYERS, Barry Terence, DUNHILL, David, ROBINS, Paul, PAXTON, Peter Robert are mutual persons.
BUCHANAN, Kevin, BYERS, Barry Terence, DUNHILL, David, HAWKINS, Colin, ROBINS, Paul, FIELD, Martin Patrick, GILLO, Geoffrey Michael, PAXTON, Peter Robert are mutual persons.
BUCHANAN, Kevin, BYERS, Barry Terence, ROBINS, Paul, FIELD, Martin Patrick, DEVEY, Hilary Lorraine, GILLO, Geoffrey Michael, PAXTON, Peter Robert are mutual persons.
BUCHANAN, Kevin, BYERS, Barry Terence, DUNHILL, David, HAWKINS, Colin, ROBINS, Paul, FIELD, Martin Patrick, HOECHERL, Marlies, BARNETT, Phillip, DEVEY, Hilary Lorraine, GILLO, Geoffrey Michael, PAXTON, Peter Robert are mutual persons.
BUCHANAN, Kevin, BYERS, Barry Terence, DUNHILL, David, ROBINS, Paul, FIELD, Martin Patrick, PAXTON, Peter Robert are mutual persons.
BUCHANAN, Kevin, BYERS, Barry Terence, ROBINS, Paul, FIELD, Martin Patrick, DEVEY, Hilary Lorraine, PAXTON, Peter Robert, STEEL, Mark are mutual persons.
BUCHANAN, Kevin, BYERS, Barry Terence, DUNHILL, David, ROBINS, Paul, FIELD, Martin Patrick, BATCHFORD, Robin Stephen, DEVEY, Hilary Lorraine, GILLO, Geoffrey Michael, PAXTON, Peter Robert are mutual persons.
BUCHANAN, Kevin, DUNHILL, David, ROBINS, Paul, FIELD, Martin Patrick, DEVEY, Hilary Lorraine, PAXTON, Peter Robert, STEEL, Mark are mutual persons.
BYERS, Barry Terence, DUNHILL, David, ROBINS, Paul, FIELD, Martin Patrick, DEVEY, Hilary Lorraine, GILLO, Geoffrey Michael, PAXTON, Peter Robert 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.
DEVEY, Hilary Lorraine 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.
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BYERS, Barry Terence, ROBINS, Paul, PAXTON, Peter Robert are mutual persons.
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BYERS, Barry Terence, ROBINS, Paul, FIELD, Martin Patrick, DEVEY, Hilary Lorraine, PAXTON, Peter Robert are mutual persons.
PALL-EX LOGISTICS LIMITED
BYERS, Barry Terence, HAWKINS, Colin, ROBINS, Paul are mutual persons.
PALL-EX NORTH AMERICA LIMITED
DUNHILL, David, ROBINS, Paul, PAXTON, Peter Robert, STEEL, Mark are mutual persons.
PALL-EX EUROPE LIMITED
DUNHILL, David, ROBINS, Paul, PAXTON, Peter Robert, STEEL, Mark are mutual persons.
PALL-EX ASIA LIMITED
DUNHILL, David, ROBINS, Paul, PAXTON, Peter Robert, STEEL, Mark are mutual persons.
HOPWELLS GROUP LIMITED
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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.
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Here’s a quick overview of CRANLEIGH DISTRIBUTION SERVICES LIMITED 👀 — a Ellistown, Leicestershire based business that started in 2001.