# Cranleigh Distribution Services Limited

## Details

- **Company number:** [04260582](https://find-and-update.company-information.service.gov.uk/company/04260582)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 27 Jul 2001
- **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)


## 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 2019 | £1 | - |
| 31 Jul 2018 | £1 | £1 |
| 31 Jul 2017 | £1 | £1 |
| 31 Jul 2016 | £1 | £1 |



## Owned by

Cranleigh Distribution Services 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 [Intercounty Distribution Limited](/company/01542002)
- [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 [Intercounty Distribution Limited](/company/01542002)



## Companies at the same address

- [For-Ex Distribution Network Limited](/company/03865865) (03865865)
- [Pall-Ex Group Limited](/company/03380606) (03380606)
- [Pall-Ex Logistics (Basildon) Limited](/company/04260597) (04260597)
- [Pall-Extra Limited](/company/03588052) (03588052)