# Pall-Ex Logistics (Basildon) Limited

## Details

- **Company number:** [04260597](https://find-and-update.company-information.service.gov.uk/company/04260597)
- **Status:** active
- **Type:** ltd
- **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

- RDP 001 Limited (until 10 Jul 2002)
- Pall-Ex Nottingham Limited (until 18 Jul 2016)
- Pall-Ex London Limited (until 2 Aug 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBINS, Paul | director | 23 Oct 2020 |  |
| DUNHILL, David | director | 12 May 2020 |  |
| BYERS, Barry Terence | director | 10 Mar 2020 |  |
| BUCHANAN, Kevin | director | 18 Jul 2016 |  |
| HAWKINS, Colin | director | 12 May 2020 | 13 Nov 2025 |
| PAXTON, Peter Robert | director | 2 May 2017 | 12 Apr 2022 |
| STEEL, Mark | director | 30 Aug 2018 | 12 Jun 2020 |
| MOOR, Ruth Elizabeth | director | 2 May 2017 | 16 Jun 2019 |
| GILLO, Geoffrey Michael | director | 1 Sep 2016 | 18 Apr 2017 |
| RUSSELL, Adrian Stephen | director | 18 Aug 2006 | 1 Sep 2016 |
| DEVEY, Hilary Lorraine | director | 18 Aug 2006 | 1 Sep 2016 |
| FIELD, Martin Patrick | secretary | 18 Aug 2006 | 23 May 2016 |
| FIELD, Martin Patrick | director | 18 Aug 2006 | 23 May 2016 |
| BARNETT, Phillip | secretary | 17 Nov 2004 | 18 Aug 2006 |
| ROWBOTHAM, Trevor | director | 1 Feb 2002 | 18 Aug 2006 |
| BARNETT, Phillip | director | 27 Jul 2001 | 18 Aug 2006 |
| HOECHERL, Marlies | secretary | 27 Jul 2001 | 17 Nov 2004 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| Ms Hilary Lorraine Devey | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 12 Nov 2019 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2016 | £100 | £100 |



## Owned by

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



## Companies at the same address

- [Cranleigh Distribution Services Limited](/company/04260582) (04260582)
- [For-Ex Distribution Network Limited](/company/03865865) (03865865)
- [Pall-Ex Group Limited](/company/03380606) (03380606)
- [Pall-Extra Limited](/company/03588052) (03588052)