# Intercounty Distribution Limited

## Details

- **Company number:** [01542002](https://find-and-update.company-information.service.gov.uk/company/01542002)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 28 Jan 1981
- **Registered office:** PALL-EX HOUSE, VICTORIA ROAD, ELLISTOWN, LE67 1FH
- **Nature of business:** [49410](/sic/49410) Freight transport by road
- **Corporate group:** [Pall-Ex Investments Limited](/group/27614) (14 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOND, Richard Frank | secretary | - | 31 Dec 2006 |
| COOMBES, Nicholas Lionel | director | - | 12 Oct 2012 |
| BENNETT, Carole Susan | secretary | 31 Dec 2006 | 31 Dec 2014 |
| FIELD, Martin Patrick | secretary | 31 Dec 2014 | 24 May 2016 |
| FIELD, Martin Patrick | director | 12 Oct 2012 | 26 Aug 2016 |
| GILLO, Geoffrey Michael | director | 26 Aug 2016 | 18 Apr 2017 |
| RUSSELL, Adrian Stephen | director | 12 Oct 2012 | 8 Sep 2017 |
| MOOR, Ruth Elizabeth | director | 2 May 2017 | 16 Jun 2019 |
| TANCOCK, Christopher Hugh | director | 8 Sep 2017 | 7 May 2020 |
| STEEL, Mark | director | 30 Aug 2018 | 12 Jun 2020 |
| PAXTON, Peter Robert | director | 2 May 2017 | 12 Apr 2022 |
| HAWKINS, Colin | director | 12 May 2020 | 13 Nov 2025 |
| ROBINS, Paul | director | 23 Oct 2020 |  |
| DUNHILL, David | director | 12 May 2020 |  |
| BYERS, Barry Terence | director | 10 Mar 2020 |  |
| BUCHANAN, Kevin | director | 18 Apr 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Hilary Lorraine Devey | significant-influence-or-control-as-firm | 5 Nov 2016 | 12 Nov 2019 |
| Pall-Ex (U.K.) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Nov 2019 | 31 Jul 2024 |
| Pall-Ex Logistics Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Jul 2024 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2014 | £405,742 | £5,406 |



## Owned by

Intercounty Distribution Limited → [Pall-Ex Logistics Limited](/company/15588269) → [Pall-Ex (U.K.) Limited](/company/03155761) → [Pall-Ex Group Limited](/company/03380606) → [Pall-Ex Investments Limited](/company/11797199)




## Directors' other companies

- [BUCHANAN, Kevin](/person/5438556) - director at [Pall-Ex Logistics (Basildon) Limited](/company/04260597)
- [BUCHANAN, Kevin](/person/5438556) - director at [Cranleigh Distribution Services Limited](/company/04260582)
- [BUCHANAN, Kevin](/person/5438556) - director at [Pall-Ex Investments Limited](/company/11797199)
- [BUCHANAN, Kevin](/person/5438556) - director at [Pall-Ex (U.K.) Limited](/company/03155761)
- [BYERS, Barry Terence](/person/5438446) - director at [Pall-Ex Investments Limited](/company/11797199)
- [BYERS, Barry Terence](/person/5438446) - director at [Pall-Ex (U.K.) Limited](/company/03155761)
- [BYERS, Barry Terence](/person/5438446) - director at [Pall-Ex Trustee And Nominee Limited](/company/12759877)
- [BYERS, Barry Terence](/person/5438446) - director at [Pall-Extra Limited](/company/03588052)
- [BYERS, Barry Terence](/person/5438446) - director at [Pall-Ex Logistics (Basildon) Limited](/company/04260597)
- [BYERS, Barry Terence](/person/5438446) - director at [Cranleigh Distribution Services Limited](/company/04260582)



## Companies at the same address

- [Pall-Ex (U.K.) Limited](/company/03155761) (03155761)
- [Pall-Ex Logistics Limited](/company/15588269) (15588269)
- [PLX Property Investments Limited](/company/06056539) (06056539)