For-Ex Distribution Network Limited

Active03865865 Private limited company

What For-Ex Distribution Network say about themselves

“Fortec, a leading pallet network delivering across the UK, Ireland, Europe and beyond, specialises in time-critical freight distribution via our network of partners.”

— from fortec-distribution.com
Incorporated
26 October 1999 (27 years)
Previously known as
Pall-Ex Logistics Limited (until 15 June 2020)
Shadowone Limited (until 2 June 2000)
Industry
Freight transport by road (49410)
Accounts type
Full
Region
East Midlands
Address
Pall Ex House
Victoria Road
Ellistown
LE67 1FH

Filing status

Accounts due
28 April 2027
Last accounts
31 July 2025
Conf. stmt due
9 November 2026
Last conf. stmt
26 October 2025

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2025
British
Born June 1972 (54)
Director · Appointed 20 May 2021
British
Born March 1975 (51)
Director · Appointed 23 October 2020
British
Born January 1972 (54)
Director · Appointed 12 June 2020
British
Born February 1979 (47)
Officer history (15 former)
9 October 2026
Resigned Buchanan, Kevin as Director
1 March 2025
Appointed Naylor, Michelle as Director
12 April 2022
Resigned Paxton, Peter Robert as Director
1 November 2021
Resigned Evans, Robbie as Director
1 November 2021
Resigned Webster, David Alan as Director
20 May 2021
Appointed Byers, Barry Terence as Director
20 May 2021
Appointed Evans, Robbie as Director
29 April 2021
Appointed Webster, David Alan as Director
15 January 2021
Resigned Bradley, Adrian as Director
23 October 2020
Appointed Robins, Paul as Director
19 August 2020
Appointed Bradley, Adrian as Director
12 June 2020
Appointed Paxton, Peter Robert as Director
12 June 2020
Appointed Dunhill, David as Director
9 January 2019
Appointed Buchanan, Kevin as Director
9 January 2019
Resigned Russell, Adrian Stephen as Director
18 April 2017
Resigned Gillo, Geoffrey Michael as Director
26 August 2016
Appointed Gillo, Geoffrey Michael as Director
26 August 2016
Resigned Field, Martin Patrick as Director
26 August 2016
Resigned Field, Martin Patrick as Secretary
27 March 2008
Appointed Field, Martin Patrick as Director
27 March 2008
Resigned Devey, Edwin Charles as Director
1 March 2007
Appointed Russell, Adrian Stephen as Director
28 February 2007
Resigned Devey, Hilary Lorraine as Director
28 February 2007
Appointed Devey, Edwin Charles as Director
1 August 2001
Appointed Field, Martin Patrick as Secretary
19 July 2001
Resigned Crawford, William as Secretary
1 August 2000
Resigned Melon, Sam as Director
28 April 2000
Appointed Melon, Sam as Director
28 April 2000
Appointed Crawford, William as Secretary
28 April 2000
Appointed Devey, Hilary Lorraine as Director
28 April 2000
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
28 April 2000
Resigned York Place Company Nominees Limited as Corporate Nominee Director
26 October 1999
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
26 October 1999
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 27 October 2024
Owns 75–100% of shares
Private Limited Company
Reg. no. 03380606
Former controllers (2)
27 October 2024
Ceased Pall-Ex (U.K.) Limited — Owns 75–100% of shares
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 This company 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)

Financials

Net Assets
£1
no change

Trend

Net Assets
£0 £1 2019 2020 £1 £1
Balance sheet detail
20202019
Net Assets£1£1
Shareholder Funds£1£1

Filings 122

DateDescriptionMade Up ToPagesPDF
12 October 2026Termination of appointment of a director
20 February 2026Full accounts31 July 2025
5 December 2025Confirmation statement with no updates26 October 2025
3 March 2025Director's details changed
3 March 2025Director's details changed
Show all 122 filings

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