Pall-Ex International Limited

Active03998387 Private limited company

What Pall-Ex International say about themselves

“Pall-Ex provides logistics services to businesses across the UK and Europe, including storage, fulfilment and pallet distribution.”

— from pallex.co.uk
Incorporated
22 May 2000 (26 years)
Previously known as
Pall-Ex Holdings Limited (until 20 July 2015)
Focuseasy Limited (until 9 April 2002)
Industry
Freight transport by road (49410)
Accounts type
Small
Region
East Midlands
Address
Pall-Ex House
Victoria Road
Ellistown
Coalville
LE67 1FH

Filing status

Accounts due
28 April 2027
Last accounts
31 July 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2026
British
Born March 1975 (51)
Director · Appointed 12 April 2022
British
Born January 1972 (54)
Director · Appointed 24 January 2020
British
Born February 1979 (47)
Officer history (12 former)
19 October 2026
Appointed Byers, Barry Terence as Director
9 October 2026
Resigned Buchanan, Kevin as Director
29 June 2023
Resigned Steel, Mark as Director
12 April 2022
Resigned Paxton, Peter Robert as Director
12 April 2022
Appointed Robins, Paul as Director
12 June 2020
Appointed Steel, Mark as Director
24 January 2020
Appointed Dunhill, David as Director
12 November 2019
Resigned Devey, Hilary Lorraine as Director
16 June 2019
Resigned Moor, Ruth Elizabeth as Director
2 May 2017
Appointed Paxton, Peter Robert as Director
2 May 2017
Appointed Moor, Ruth Elizabeth as Director
18 April 2017
Resigned Gillo, Geoffrey Michael as Director
15 June 2016
Resigned Russell, Adrian Stephen as Director
22 May 2016
Resigned Field, Martin Patrick as Secretary
22 May 2016
Resigned Field, Martin Patrick as Director
22 July 2015
Appointed Gillo, Geoffrey Michael as Director
24 November 2014
Appointed Buchanan, Kevin as Director
1 August 2001
Appointed Russell, Adrian Stephen as Director
1 August 2001
Appointed Field, Martin Patrick as Director
1 August 2001
Appointed Field, Martin Patrick as Secretary
19 July 2001
Resigned Crawford, William as Secretary
2 June 2000
Appointed Crawford, William as Secretary
2 June 2000
Appointed Devey, Hilary Lorraine as Director
2 June 2000
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
2 June 2000
Resigned York Place Company Nominees Limited as Corporate Nominee Director
22 May 2000
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
22 May 2000
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 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 — Has significant influence or control

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 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 This company 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 124

DateDescriptionMade Up ToPagesPDF
19 October 2026Appointment of a director
12 October 2026Termination of appointment of a director
20 June 2026Confirmation statement with no updates22 May 2026
20 February 2026Accounts for a small company31 July 2025
17 July 2025Confirmation statement with no updates22 May 2025
Show all 124 filings

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