Cranleigh Distribution Services Limited
- Company number
- 04260582
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 27 Jul 2001
- Nature of business
- Freight transport by road
- Corporate group
- Pall-Ex Investments Limited (14 companies)
Registered office
Previous names
- Pall-It Limited (until 2 Dec 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOECHERL, Marlies | Secretary | 27 Jul 2001 | 1 Aug 2001 |
| BARNETT, Phillip | Director | 27 Jul 2001 | 1 Aug 2001 |
| BATCHFORD, Robin Stephen | Director | 1 Aug 2001 | 31 Oct 2004 |
| FIELD, Martin Patrick | Director | 1 Aug 2001 | 23 May 2016 |
| FIELD, Martin Patrick | Secretary | 1 Aug 2001 | 24 May 2016 |
| GILLO, Geoffrey Michael | Director | 17 Jun 2016 | 18 Apr 2017 |
| DEVEY, Hilary Lorraine | Director | 1 Aug 2001 | 12 Nov 2019 |
| STEEL, Mark | Director | 2 Dec 2019 | 12 Jun 2020 |
| PAXTON, Peter Robert | Director | 2 Dec 2019 | 12 Apr 2022 |
| DUNHILL, David | Director | 12 May 2020 | |
| BYERS, Barry Terence | Director | 10 Mar 2020 | |
| HAWKINS, Colin | Director | 3 Feb 2020 | |
| ROBINS, Paul | Director | 23 Jan 2020 | |
| BUCHANAN, Kevin | Director | 18 Apr 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Hilary Lorraine Devey | Ownership Of Shares 75 To 100 Percent | 6 Apr 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 Jul 2024 | - | - |
| 31 Jul 2023 | - | - |
| 31 Jul 2022 | - | - |
| 31 Jul 2021 | - | - |
| 31 Jul 2020 | - | - |
| 31 Jul 2019 Dormant | £1 | - |
| 31 Jul 2018 Dormant | £1 | £1 |
| 31 Jul 2017 Dormant | £1 | £1 |
| 31 Jul 2016 Dormant | £1 | £1 |
| 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 | - | - |
Connections
Owned by
Cranleigh Distribution Services Limited → Pall-Ex Logistics Limited → Pall-Ex (U.K.) Limited → Pall-Ex Group Limited → Pall-Ex Investments Limited
Directors’ other companies
- BUCHANAN, Kevin - Director at Pall-Ex Logistics (Basildon) Limited
- BUCHANAN, Kevin - Director at Intercounty Distribution Limited
- BUCHANAN, Kevin - Director at Pall-Ex Investments Limited
- BUCHANAN, Kevin - Director at Pall-Ex (U.K.) Limited
- BYERS, Barry Terence - Director at Pall-Ex Investments Limited
- BYERS, Barry Terence - Director at Pall-Ex (U.K.) Limited
- BYERS, Barry Terence - Director at Pall-Ex Trustee And Nominee Limited
- BYERS, Barry Terence - Director at Pall-Extra Limited
- BYERS, Barry Terence - Director at Pall-Ex Logistics (Basildon) Limited
- BYERS, Barry Terence - Director at Intercounty Distribution Limited
Companies at the same address
- For-Ex Distribution Network Limited (03865865)
- Pall-Ex Group Limited (03380606)
- Pall-Ex Logistics (Basildon) Limited (04260597)
- Pall-Extra Limited (03588052)