Pall-Ex Investments Limited

Active11797199 Private limited company
Incorporated
30 January 2019 (7 years)
Previously known as
Run D.M.C. Investments Limited (until 26 November 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of open-ended investment companies (64304)
Accounts type
Group
Region
East Midlands
Address
Pall-Ex House Victoria Road
Ellistown
Coalville
LE67 1FH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 27 July 2023
British
Born September 1967 (59)
Director · Appointed 12 April 2022
British
Born January 1972 (54)
Director · Appointed 19 August 2020
British
Born March 1975 (51)
Director · Appointed 24 January 2020
British
Born February 1979 (47)
Director · Appointed 30 January 2019
British
Born February 1966 (60)
Director · Appointed 30 January 2019
British
Born November 1965
Director · Appointed 30 January 2019
British
Born January 1966 (60)
Officer history (6 former)
9 October 2026
Resigned Buchanan, Kevin as Director
1 April 2026
Resigned Rantle, Martin as Director
27 July 2023
Appointed Halliday, Martin as Director
29 June 2023
Resigned Steel, Mark as Director
24 May 2023
Resigned Evans, Robbie as Director
12 April 2022
Appointed Robins, Paul as Director
12 April 2022
Resigned Paxton, Peter Robert as Director
29 April 2021
Appointed Evans, Robbie as Director
15 January 2021
Resigned Bradley, Adrian as Director
19 August 2020
Appointed Byers, Barry Terence as Director
19 August 2020
Appointed Bradley, Adrian as Director
19 August 2020
Appointed Steel, Mark as Director
1 February 2020
Appointed Rantle, Martin as Director
24 January 2020
Appointed Dunhill, David as Director
12 November 2019
Appointed Paxton, Peter Robert as Director
12 November 2019
Appointed Buchanan, Kevin as Director
30 January 2019
Appointed Larimore, Margaret as Director
30 January 2019
Appointed Fairbrother, David as Director
30 January 2019
Appointed Stevens, Craig as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
12 November 2019
Ceased David Fairbrother — Owns 25–50% of shares
12 November 2019
Ceased Margaret Larimore — Owns 25–50% of shares
12 November 2019
Ceased Craig Stevens — Owns 25–50% of shares

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Pall-Ex Investments Limited This company
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 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
£3
Balance sheet detail
2019
Net Assets£3
Shareholder Funds£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with updates15 July 2026
2 April 2026Termination of appointment of a director
20 February 2026Group of companies' accounts31 July 2025
18 February 2026Memorandum and Articles of Association
18 February 2026Resolutions
Show all recent filings

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