Menna Overview
Here’s a quick overview of PALL-EX LOGISTICS (BASILDON) LIMITED 👀 — a Ellistown, Leicestershire based business that started in 2001.
PALL-EX LOGISTICS (BASILDON) LIMITED
- Company statusactive
- Company No04260597
- Age25 years Incorporated 27 July 2001
- Officers5
Address
Pall Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH
PALL-EX LOGISTICS (BASILDON) 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 28 July 2025. Next accounts due by 28 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 06 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 17 Aug 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 19 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 14 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Sep 2022
Certificate Change Of Name Company
3 Years Ago on 02 Aug 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 12 Aug 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 14 Dec 2020
Accounts With Accounts Type Small
5 Years Ago on 02 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 23 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 19 Oct 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUCHANAN, Kevin | director | Jan 1965 | 18 Jul 2016 |
| BYERS, Barry Terence | director | Mar 1975 | 10 Mar 2020 |
| DUNHILL, David | director | Feb 1979 | 12 May 2020 |
| HAWKINS, Colin | director | Sep 1971 | 12 May 2020 |
| ROBINS, Paul | director | Jan 1972 | 23 Oct 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, BARNETT, Phillip, FIELD, Martin Patrick, HOECHERL, Marlies, 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, GILLO, Geoffrey Michael, MOOR, Ruth Elizabeth, PAXTON, Peter Robert, RUSSELL, Adrian Stephen, STEEL, Mark are mutual persons.
BUCHANAN, Kevin, BYERS, Barry Terence, ROBINS, Paul, FIELD, Martin Patrick, 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, PAXTON, Peter Robert, STEEL, Mark are mutual persons.
BUCHANAN, Kevin, BYERS, Barry Terence, ROBINS, Paul, FIELD, Martin Patrick, DEVEY, Hilary Lorraine, MOOR, Ruth Elizabeth, PAXTON, Peter Robert, RUSSELL, Adrian Stephen are mutual persons.
BUCHANAN, Kevin, BYERS, Barry Terence, DUNHILL, David, ROBINS, Paul, FIELD, Martin Patrick, DEVEY, Hilary Lorraine, GILLO, Geoffrey Michael, PAXTON, Peter Robert, RUSSELL, Adrian Stephen are mutual persons.
BUCHANAN, Kevin, DUNHILL, David, ROBINS, Paul, FIELD, Martin Patrick, DEVEY, Hilary Lorraine, MOOR, Ruth Elizabeth, PAXTON, Peter Robert, RUSSELL, Adrian Stephen are mutual persons.
BYERS, Barry Terence, DUNHILL, David, ROBINS, Paul, FIELD, Martin Patrick, DEVEY, Hilary Lorraine, GILLO, Geoffrey Michael, PAXTON, Peter Robert, RUSSELL, Adrian Stephen 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.
MOOR, Ruth Elizabeth are mutual persons.
ROWBOTHAM, Trevor are mutual persons.
ROWBOTHAM, Trevor are mutual persons.
ROWBOTHAM, Trevor are mutual persons.
ROWBOTHAM, Trevor are mutual persons.
STEEL, Mark 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, 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 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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Here’s a quick overview of PALL-EX LOGISTICS (BASILDON) LIMITED 👀 — a Ellistown, Leicestershire based business that started in 2001.