Website & contact details
- Website
Pall-Ex Group Limited
- Incorporated
- 4 June 1997 (29 years)
- Previously known as
- Pall-Ex Europe Limited (until 20 July 2015)Gweco 92 Limited (until 20 June 1997)
- Industry
- Freight transport by road (49410)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Pall Ex HouseVictoria RoadEllistownLE67 1FH
Filing status
- Accounts due
- 28 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 April 2022
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 29 April 2021
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 (13 former)
9 October 2026
1 April 2026
29 June 2023
12 April 2022
12 April 2022
29 April 2021
29 April 2021
29 April 2021
24 January 2020
12 November 2019
16 June 2019
28 June 2018
2 May 2017
2 May 2017
18 April 2017
26 May 2016
26 May 2016
22 July 2015
22 July 2015
22 June 2015
29 May 2003
1 August 2001
19 July 2001
29 September 1997
29 September 1997
29 September 1997
Resigned Billoo, Rekha as Secretary
29 September 1997
4 June 1997
Appointed Billoo, Rekha as Secretary
4 June 1997
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. 11797199
Former controllers (2)
9 October 2026
12 November 2019
Ceased Hilary Lorraine Devey — Has significant influence or control
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Pall-Ex Group Limited This company Owns 75–100% of shares
For-Ex Distribution Network Limited Owns 75–100% of shares
Pall-Ex (U.K.) Limited 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)
What Pall-Ex Group say about themselves
“Pall-Ex provides logistics services to businesses across the UK and Europe, including storage, fulfilment and pallet distribution.”
Filings 123
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Cessation of a person with significant control | |||
| 13 October 2026 | Termination of appointment of a director | |||
| 24 June 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 20 June 2026 | Confirmation statement with no updates | 4 June 2026 | ||
| 23 April 2026 | Replacement filing for the appointment of a director |
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