Pall-Ex Europe Limited

Active12718094 Private limited company
Incorporated
4 July 2020 (6 years)
Industry
Freight transport by road (49410)
Directors
Helene Guillaumet
Sergi Tomás Blázquez
Accounts type
Small
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
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2026
British
Born March 1975 (51)
Guillaumet, Helene
Director · Appointed 23 July 2025
French
Born October 1971 (55)
Blázquez, Sergi Tomás
Director · Appointed 23 November 2023
Spanish
Born September 1974 (52)
Ionescu, Danor, Dr
Director · Appointed 23 November 2023
Romanian
Born July 1969 (57)
Pallastrelli, Giovanni
Director · Appointed 23 February 2023
Italian
Born January 1970 (56)
Director · Appointed 12 April 2022
British
Born January 1972 (54)
Director · Appointed 22 October 2020
British
Born February 1979 (47)
Officer history (4 former)
19 October 2026
Appointed Byers, Barry Terence as Director
9 October 2026
Resigned Buchanan, Kevin as Director
23 July 2025
Appointed Guillaumet, Helene as Director
23 July 2025
Resigned Ravier, Nicolas Emmanuel Louis as Director
23 November 2023
Appointed Blázquez, Sergi Tomás as Director
23 November 2023
Appointed Ionescu, Danor, Dr as Director
23 November 2023
Appointed Ravier, Nicolas Emmanuel Louis as Director
29 June 2023
Resigned Steel, Mark as Director
23 February 2023
Appointed Pallastrelli, Giovanni as Director
12 April 2022
Appointed Robins, Paul as Director
12 April 2022
Resigned Paxton, Peter Robert as Director
22 October 2020
Appointed Dunhill, David as Director
4 July 2020
Appointed Steel, Mark as Director
4 July 2020
Appointed Buchanan, Kevin as Director
4 July 2020
Appointed Paxton, Peter Robert as Director

Ownership 1 active

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

Corporate entity · Notified 4 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03380606

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 This company 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)

What Pall-Ex Europe say about themselves

“Our vision is to become leading global palletised freight distribution network by working with like minded partners across their local territories.”

— from pallex.com

Filings

Filing history not loaded yet. See it on Companies House

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