Website & contact details
- Group website
- The site of this company’s group or brand.
Pall-Ex Logistics Limited
- Incorporated
- 23 March 2024 (2 years)
- Industry
- Freight transport by road (49410)
- Directors
- Paul Pegg
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Pall-Ex HouseVictoria RoadEllistownLE67 1FH
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Pegg, Paul
Director · Appointed 1 March 2025
British
Born December 1969 (56)
Director · Appointed 12 April 2024
Also at Cranleigh Distribution Services Limited (proposed for strike-off), Pall-Ex Logistics (Basildon) Limited (proposed for strike-off), Pall-Ex (U.K.) Limited · more companies
British
Born March 1975 (51)
Director · Appointed 12 April 2024
Also at Cranleigh Distribution Services Limited (proposed for strike-off), Pall-Ex Logistics (Basildon) Limited (proposed for strike-off), Pall-Ex (U.K.) Limited · more companies
British
Born February 1979 (47)
Director · Appointed 23 March 2024
Also at Cranleigh Distribution Services Limited (proposed for strike-off), Pall-Ex Logistics (Basildon) Limited (proposed for strike-off), Pall-Ex (U.K.) Limited · more companies
British
Born January 1972 (54)
Officer history (2 former)
9 October 2026
Resigned Buchanan, Kevin as Director
13 November 2025
1 March 2025
Appointed Pegg, Paul as Director
12 April 2024
12 April 2024
12 April 2024
23 March 2024
23 March 2024
Appointed Buchanan, Kevin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 March 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. 03155761
Holdings 4
Companies where Pall-Ex Logistics Limited is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
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 This company 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)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Confirmation statement with no updates | 22 March 2026 | ||
| 23 April 2026 | Replacement filing for the appointment of a director | |||
| 20 February 2026 | Full accounts | 31 July 2025 | ||
| 13 November 2025 | Termination of appointment of a director | |||
| 28 October 2025 | Previous accounting period extended |
Some other companies at this address
Other companies in this industry
Co Antrim
Old Hillsborough Road
Newry
Aberdeen
Lerwick
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →