Pall-Ex Logistics (Basildon) Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 04260597 Private limited company

What Pall-Ex Logistics 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
27 July 2001 (25 years)
Previously known as
Pall-Ex London Limited (until 2 August 2022)
Pall-Ex Nottingham Limited (until 18 July 2016)
RDP 001 Limited (until 10 July 2002)
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
28 April 2026 (overdue)
Last accounts
31 July 2024
Conf. stmt due
8 August 2026 (overdue)
Last conf. stmt
25 July 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2020
British
Born January 1972 (54)
Director · Appointed 12 May 2020
British
Born February 1979 (47)
Director · Appointed 10 March 2020
British
Born March 1975 (51)
Director · Appointed 18 July 2016
Also at Cranleigh Distribution Services Limited (proposed for strike-off) · more companies
British
Born January 1965 (61)
Officer history (13 former)
13 November 2025
Resigned Hawkins, Colin as Director
12 April 2022
Resigned Paxton, Peter Robert as Director
23 October 2020
Appointed Robins, Paul as Director
12 June 2020
Resigned Steel, Mark as Director
12 May 2020
Appointed Dunhill, David as Director
12 May 2020
Appointed Hawkins, Colin as Director
10 March 2020
Appointed Byers, Barry Terence as Director
16 June 2019
Resigned Moor, Ruth Elizabeth as Director
30 August 2018
Appointed Steel, Mark as Director
2 May 2017
Appointed Moor, Ruth Elizabeth as Director
2 May 2017
Appointed Paxton, Peter Robert as Director
18 April 2017
Resigned Gillo, Geoffrey Michael as Director
1 September 2016
Resigned Devey, Hilary Lorraine as Director
1 September 2016
Appointed Gillo, Geoffrey Michael as Director
1 September 2016
Resigned Russell, Adrian Stephen as Director
18 July 2016
Appointed Buchanan, Kevin as Director
23 May 2016
Resigned Field, Martin Patrick as Director
23 May 2016
Resigned Field, Martin Patrick as Secretary
18 August 2006
Resigned Barnett, Phillip as Secretary
18 August 2006
Appointed Russell, Adrian Stephen as Director
18 August 2006
Appointed Devey, Hilary Lorraine as Director
18 August 2006
Appointed Field, Martin Patrick as Secretary
18 August 2006
Appointed Field, Martin Patrick as Director
18 August 2006
Resigned Rowbotham, Trevor as Director
18 August 2006
Resigned Barnett, Phillip as Director
17 November 2004
Appointed Barnett, Phillip as Secretary
17 November 2004
Resigned Hoecherl, Marlies as Secretary
1 February 2002
Appointed Rowbotham, Trevor 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

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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