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PALL-EX GROUP LIMITED

Active
03380606·incorporated 1997-06-04

PALL-EX GROUP LIMITED is an active UK private limited company, incorporated on 4 June 1997 at Companies House (number 03380606; OpenRegistry canonical ID GB-03380606-pall-ex-group-limited). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 23 active companies registered in Ellistown, Leicestershire (postcode LE67). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-06-04
Registered Address
PALL EX HOUSE, VICTORIA ROAD, ELLISTOWN, LEICESTERSHIRE, LE67 1FH
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-28. Financial year-end: 28/07. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-04. Next confirmation statement due 2026-06-18.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

PALL-EX GROUP LIMITED has 2 persons with significant control on file:

  • Mr Kevin Buchanan born 1965 resident in England, British national. Notified 2019-11-12.
    • Has significant influence or control
  • Pall-Ex Investments Limited (United Kingdom reg. 11797199). Notified 2019-11-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ms Hilary Lorraine Devey born 1957 resident in United Kingdom, British national. Notified 2016-08-01. Ceased 2019-11-12.
    • Has significant influence or control

Previous names

PALL-EX GROUP LIMITED has previously traded as:

  • PALL-EX EUROPE LIMITED (until 2015-07-20)

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in Ellistown: