OpenCompanies

Pall-Ex (U.K.) Limited

Company number
03155761
Status
Active
Type
Private Limited Company
Incorporated
6 Feb 1996
Nature of business
Freight transport by road
Cargo handling for land transport activities
Business and domestic software development
Corporate group
Pall-Ex Investments Limited (14 companies)

Registered office

Pall-Ex House
Victoria Road
Ellistown
LE67 1FH

Previous names

  • Embassy Security Limited (until 22 Aug 1996)

Officers

NameRoleAppointedResigned
NAYLOR, Michelle Director 1 Mar 2025
ROBINS, Paul Director 23 Oct 2020
BYERS, Barry Terence Director 10 Mar 2020
DUNHILL, David Director 24 Jan 2020
BUCHANAN, Kevin Director 24 Nov 2014

Control

NameNature of controlNotifiedCeased
Ms Hilary Lorraine Devey Ownership Of Shares 75 To 100 Percent 7 Jan 2017 12 Nov 2019
Pall-Ex Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Nov 2019

Accounts

Year ended
31 Jul 2025
31 Jul 2024
31 Jul 2023
31 Jul 2022
31 Jul 2021
31 Jul 2020
31 Jul 2019
31 Jul 2018
31 Jul 2017
31 Jul 2016
31 Jul 2015
31 Jan 2014
31 Jan 2013
31 Jan 2012
31 Jan 2011
31 Jan 2010
31 Jan 2009
31 Jan 2008
31 Jan 2007
31 Jul 2005
31 Jul 2004
31 Jul 2003
31 Jul 2002
31 Jul 2001
31 Jul 2000
31 Jul 1999
31 Jul 1998
31 Jul 1997

Connections

Owned by

Pall-Ex (U.K.) Limited → Pall-Ex Group Limited → Pall-Ex Investments Limited

Controls

Directors’ other companies

Companies at the same address

Data