PLX Property Investments Limited

Active06056539 Private limited company
Incorporated
17 January 2007 (19 years)
Previously known as
Pall-Ex Property Limited (until 26 January 2026)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
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
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2026
British
Born February 1979 (47)
Stevens, Craig
Director · Appointed 23 January 2026
British
Born January 1966 (60)
Director · Appointed 1 March 2025
British
Born March 1975 (51)
Director · Appointed 12 April 2022
British
Born January 1972 (54)
Officer history (8 former)
19 October 2026
Appointed Dunhill, David as Director
9 October 2026
Resigned Buchanan, Kevin as Director
23 January 2026
Appointed Stevens, Craig as Director
1 March 2025
Appointed Byers, Barry Terence as Director
12 April 2022
Appointed Robins, Paul as Director
12 April 2022
Resigned Paxton, Peter Robert as Director
12 November 2019
Resigned Devey, Hilary Lorraine as Director
12 November 2019
Appointed Paxton, Peter Robert as Director
18 April 2017
Appointed Buchanan, Kevin as Director
18 April 2017
Resigned Gillo, Geoffrey Michael as Director
26 August 2016
Resigned Russell, Adrian Stephen as Director
26 August 2016
Resigned Field, Martin Patrick as Director
26 August 2016
Appointed Gillo, Geoffrey Michael as Director
26 August 2016
Resigned Field, Martin Patrick as Secretary
12 February 2013
Appointed Field, Martin Patrick as Director
15 January 2013
Appointed Devey, Hilary Lorraine as Director
15 January 2013
Resigned Devey, Hilary Lorraine as Director
21 August 2012
Appointed Russell, Adrian Stephen as Director
17 January 2007
Appointed Devey, Hilary Lorraine as Director
17 January 2007
Appointed Field, Martin Patrick as Secretary

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. 03155761
Former controllers (1)
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 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 This company 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)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Accounts for a dormant company31 July 2025
3 February 2026Confirmation statement with no updates12 January 2026
26 January 2026Certificate of change of name
23 January 2026Appointment of a director
3 March 2025Director's details changed
Show all recent filings

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