Cranleigh Distribution Services Limited

Proposed for strike-offAccounts overdue 04260582 Private limited company
Incorporated
27 July 2001 (25 years)
Previously known as
Pall-It Limited (until 2 December 2019)
Industry
Freight transport by road (49410)
Accounts type
Small
Region
East Midlands
Address
Pall Ex House
Victoria Road
Ellistown
LE67 1FH

Filing status

Accounts due
30 April 2026 (overdue)
Last accounts
31 July 2024
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2020
British
Born February 1979 (47)
Director · Appointed 10 March 2020
British
Born March 1975 (51)
Director · Appointed 3 February 2020
British
Born September 1971 (55)
Director · Appointed 23 January 2020
British
Born January 1972 (54)
Director · Appointed 18 April 2017
Also at Pall-Ex Logistics (Basildon) Limited (proposed for strike-off) · more companies
British
Born January 1965 (61)
Officer history (9 former)
12 April 2022
Resigned Paxton, Peter Robert as Director
12 June 2020
Resigned Steel, Mark as Director
12 May 2020
Appointed Dunhill, David as Director
10 March 2020
Appointed Byers, Barry Terence as Director
3 February 2020
Appointed Hawkins, Colin as Director
23 January 2020
Appointed Robins, Paul as Director
2 December 2019
Appointed Steel, Mark as Director
2 December 2019
Appointed Paxton, Peter Robert as Director
12 November 2019
Resigned Devey, Hilary Lorraine as Director
18 April 2017
Resigned Gillo, Geoffrey Michael as Director
18 April 2017
Appointed Buchanan, Kevin as Director
17 June 2016
Appointed Gillo, Geoffrey Michael as Director
24 May 2016
Resigned Field, Martin Patrick as Secretary
23 May 2016
Resigned Field, Martin Patrick as Director
31 October 2004
Resigned Batchford, Robin Stephen as Director
1 August 2001
Appointed Field, Martin Patrick as Director
1 August 2001
Appointed Field, Martin Patrick as Secretary
1 August 2001
Appointed Devey, Hilary Lorraine as Director
1 August 2001
Appointed Batchford, Robin Stephen as Director
1 August 2001
Resigned Hoecherl, Marlies as Secretary
1 August 2001
Resigned Barnett, Phillip as Director
27 July 2001
Appointed Hoecherl, Marlies as Secretary
27 July 2001
Appointed Barnett, Phillip as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15588269
Former controllers (2)
31 July 2024
Ceased Pall-Ex (U.K.) Limited — Owns 75–100% of shares
12 November 2019
Ceased Hilary Lorraine Devey — Owns 75–100% of shares

Financials

Net Assets
£1
no change
Balance sheet detail
2019
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Compulsory strike-off action has been suspended

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