What Pall-Ex say about themselves
“Pall-Ex provides logistics services to businesses across the UK and Europe, including storage, fulfilment and pallet distribution.”
Pall-Ex (U.K.) Limited
- Incorporated
- 6 February 1996 (30 years)
- Industry
- Freight transport by road (49410) Cargo handling for land transport activities (52243)Business and domestic software development (62012)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Pall-Ex HouseVictoria RoadEllistownLE67 1FH
Website & contact details
- Website
Filing status
- Accounts due
- 28 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 4 active
Officer details are public data from the Companies House register.
British
Born June 1972 (54)
Director · Appointed 23 October 2020
Also at Cranleigh Distribution Services Limited (proposed for strike-off), Pall-Ex Logistics (Basildon) Limited (proposed for strike-off), Pall-Ex Logistics Limited · more companies
British
Born January 1972 (54)
Director · Appointed 10 March 2020
Also at Cranleigh Distribution Services Limited (proposed for strike-off), Pall-Ex Logistics (Basildon) Limited (proposed for strike-off), Pall-Ex Logistics Limited · more companies
British
Born March 1975 (51)
Director · Appointed 24 January 2020
Also at Cranleigh Distribution Services Limited (proposed for strike-off), Pall-Ex Logistics (Basildon) Limited (proposed for strike-off), Pall-Ex Logistics Limited · more companies
British
Born February 1979 (47)
Officer history (28 former)
9 October 2026
1 March 2025
12 April 2022
1 November 2021
1 November 2021
Resigned Fairbrother, David as Director
1 November 2021
1 November 2021
20 May 2021
20 May 2021
20 May 2021
Resigned Webster, Dave as Director
29 April 2021
Appointed Fairbrother, David as Director
29 April 2021
29 April 2021
Appointed Webster, Dave as Director
23 October 2020
10 March 2020
24 January 2020
12 November 2019
16 June 2019
2 May 2017
2 May 2017
18 April 2017
24 May 2016
Resigned Assi, Anand Paul as Director
24 May 2016
24 May 2016
24 May 2016
24 May 2016
22 July 2015
24 November 2014
12 September 2014
Resigned Macneill, Fraser as Director
19 April 2010
Appointed Macneill, Fraser as Director
19 April 2010
Appointed Assi, Anand Paul as Director
6 November 2006
Resigned Martin, Christopher John as Director
1 January 2005
1 January 2005
17 December 2004
Appointed Martin, Christopher John as Director
31 October 2004
31 March 2004
Resigned Hargreaves, Glenys Patricia as Director
1 August 2001
19 July 2001
4 January 2000
4 March 1998
Appointed Hargreaves, Glenys Patricia as Director
23 December 1997
13 June 1997
13 June 1997
Resigned Murray, Mark Patrick as Director
13 June 1997
3 June 1997
Resigned Harrison, John Cristain as Director
19 November 1996
Appointed Harrison, John Cristain as Director
19 November 1996
Resigned North, Antony John as Director
22 August 1996
22 August 1996
Appointed Murray, Mark Patrick as Director
22 August 1996
22 August 1996
Appointed North, Antony John as Director
22 August 1996
Resigned Wilkes, Samantha Victoria as Secretary
22 August 1996
Resigned Westley, Neil Robert Denis as Director
6 February 1996
6 February 1996
6 February 1996
6 February 1996
6 February 1996
Appointed Wilkes, Samantha Victoria as Secretary
6 February 1996
Appointed Westley, Neil Robert Denis as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03380606
Former controllers (1)
12 November 2019
Ceased Hilary Lorraine Devey — Owns 75–100% of shares
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Pall-Ex Group Limited Owns 75–100% of shares
For-Ex Distribution Network Limited Owns 75–100% of shares
Pall-Ex (U.K.) Limited This company Owns 75–100% of shares
Pall-Ex Logistics Limited Owns 75–100% of shares
PLX Property Investments Limited Owns 75–100% of shares
Pall-Ex Asia Limited Owns 75–100% of shares
Pall-Ex Europe Limited Owns 75–100% of shares
Pall-Ex International Limited Owns 75–100% of shares
Pall-Ex North America Limited Owns 75–100% of shares
Pall-Ex Trustee and Nominee Limited Holds 75–100% of voting rights (as a firm)
Filings 169
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Termination of appointment of a director | |||
| 23 July 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 20 February 2026 | Full accounts | 31 July 2025 | ||
| 31 July 2025 | Confirmation statement with no updates | 27 June 2025 | ||
| 3 March 2025 | Director's details changed |
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