Pal International Limited

Active03272370 Private limited company
Incorporated
31 October 1996 (30 years)
Previously known as
No. 280 Leicester Limited (until 10 January 1997)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Full
Region
East Midlands
Address
Unit 3 Mount Park Victoria Road
Ellistown
Coalville
LE67 1FA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
14
Outstanding
4
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (18 former)
1 September 2026
Appointed Barker, Jack William James as Director
29 September 2025
Appointed Callaghan-Watson, Beverley Anne as Director
31 December 2023
Resigned Wright, Alistair Alban as Director
7 June 2023
Appointed Green, Marcus Conrad as Director
31 December 2022
Resigned Mclarney, Justin James as Secretary
30 December 2022
Resigned Mclarney, Justin James as Director
24 October 2022
Appointed Mclarney, Justin James as Secretary
24 October 2022
Appointed Mclarney, Justin James as Director
30 August 2022
Appointed Wright, Alistair Alban as Director
30 August 2022
Appointed Fell, Richard Colin as Director
30 August 2022
Resigned Brucciani, Richard Louis as Director
30 August 2022
Resigned Bradley, Simon William as Director
30 August 2022
Resigned Brucciani, Sheila Margaret as Director
30 August 2022
Resigned Nelson, Anthea Louise as Director
24 February 2022
Resigned Rupra, Perminder Singh as Director
1 January 2020
Appointed Bradley, Simon William as Director
21 December 2017
Resigned Brucciani, Alexander as Director
1 December 2016
Appointed Nelson, Anthea Louise as Director
10 November 2015
Resigned Bryan, Peter as Secretary
1 October 2014
Appointed Rupra, Perminder Singh as Director
20 May 2011
Resigned Wright, John as Director
1 March 2010
Appointed Brucciani, Alexander as Director
1 April 2006
Appointed Wright, John as Director
31 December 2000
Appointed Brucciani, Sheila Margaret as Director
31 December 2000
Resigned Weston, Adrian Robert as Director
7 April 2000
Resigned Storrar, Christopher Charles as Director
23 February 1998
Resigned Brucciani, Richard Louis as Secretary
23 February 1998
Appointed Bryan, Peter as Secretary
1 December 1997
Appointed Brucciani, Richard Louis as Secretary
7 November 1997
Resigned Jones, Stephen as Director
7 November 1997
Resigned Hampson, Alec as Secretary
27 January 1997
Appointed Jones, Stephen as Director
7 November 1996
Appointed Weston, Adrian Robert as Director
7 November 1996
Appointed Storrar, Christopher Charles as Director
7 November 1996
Appointed Brucciani, Richard Louis as Director
7 November 1996
Appointed Hampson, Alec as Secretary
7 November 1996
Resigned Hollis, Paula Clare as Nominee Secretary
7 November 1996
Resigned Vallance, Julie Rose as Nominee Director
31 October 1996
Appointed Hollis, Paula Clare as Nominee Secretary
31 October 1996
Appointed Vallance, Julie Rose as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14290312

Holdings 1

Companies where Pal International Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
30 August 2022
Ceased Anthea Louise Nelson — Has significant influence or control
16 February 2021
Ceased Richard Louis Brucciani — Has significant influence or control

Filings 166

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
2 September 2026Appointment of a director
24 June 2026Confirmation statement with no updates21 June 2026
29 September 2025Appointment of a director
19 September 2025Full accounts31 December 2024
Show all 166 filings

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