# Pall-Ex (U.K.) Limited

## Details

- **Company number:** [03155761](https://find-and-update.company-information.service.gov.uk/company/03155761)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Feb 1996
- **Registered office:** PALL-EX HOUSE, VICTORIA ROAD, ELLISTOWN, LE67 1FH
- **Nature of business:** [49410](/sic/49410) Freight transport by road, [52243](/sic/52243) Cargo handling for land transport activities, [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Pall-Ex Investments Limited](/group/27614) (14 companies)


## Previous names

- Embassy Security Limited (until 22 Aug 1996)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Ms Hilary Lorraine Devey | ownership-of-shares-75-to-100-percent | 7 Jan 2017 | 12 Nov 2019 |




## Owned by

Pall-Ex (U.K.) Limited → [Pall-Ex Group Limited](/company/03380606) → [Pall-Ex Investments Limited](/company/11797199)



## Controls

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



## Directors' other companies

- [BUCHANAN, Kevin](/person/5438556) - director at [Pall-Ex Investments Limited](/company/11797199)
- [BUCHANAN, Kevin](/person/5438556) - director at [Intercounty Distribution Limited](/company/01542002)
- [BUCHANAN, Kevin](/person/5438556) - director at [Cranleigh Distribution Services Limited](/company/04260582)
- [BUCHANAN, Kevin](/person/5438556) - director at [Shears Brothers (Transport) Ltd](/company/01344118)
- [BUCHANAN, Kevin](/person/5438556) - director at [Pall-Ex Logistics (Basildon) Limited](/company/04260597)
- [BYERS, Barry Terence](/person/5438446) - director at [Shears Brothers (Transport) Ltd](/company/01344118)
- [BYERS, Barry Terence](/person/5438446) - director at [Cranleigh Distribution Services Limited](/company/04260582)
- [BYERS, Barry Terence](/person/5438446) - director at [Pall-Ex Trustee And Nominee Limited](/company/12759877)
- [BYERS, Barry Terence](/person/5438446) - director at [Pall-Ex Investments Limited](/company/11797199)
- [BYERS, Barry Terence](/person/5438446) - director at [Pall-Ex Logistics (Basildon) Limited](/company/04260597)



## Companies at the same address

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