PALL-EX (U.K.) LIMITED, LE67 1FH : Companies House Number 03155761

Executive summary

PALL-EX (U.K.) LIMITED benefits from a long trading history and group structure backing, but the nominal share capital, concentrated control under Ms Hilary Devey and Pall-Ex Group Limited, and cyclical sector exposure create meaningful credit risk. Any facility approval should be conditional upon parent company guarantees and personal guarantees, with ongoing monitoring of group financial health and key person dependencies. The absence of actual financial figures in this assessment means further due diligence on the filed accounts is essential before final credit determination.

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Overview

Company type: Private Limited Company
Incorporated: 1996-02-06
Registered office: Pall-Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH
Postcode: LE67 1FH
Capital: 1,000 GBP
Accounts category: Full
Charges: 3 outstanding

Accounts

Last made up to: 2025-07-31
Next due by: 2027-04-28
Financial year end: 28 July

Confirmation statement

Last statement dated: 2026-06-27
Next due by: 2027-07-11

View filing history →

Nature of business (SIC)

49410 Freight transport by road
52243 Cargo handling for land transport activities
62012 Business and domestic software development

Officers 5 current · 25 resigned

Michelle NAYLOR Director

Appointed 2025-03-01

Paul ROBINS Director

Appointed 2020-10-23

MR Barry Terence BYERS Director

Appointed 2020-03-10

MR David DUNHILL Director

Appointed 2020-01-24

MR Kevin BUCHANAN Director

Appointed 2014-11-24

View all officers and resignations →

Group structure 8 subsidiaries

Controlled by PALL-EX GROUP LIMITED — since 2019-11-12

FOR-EX DISTRIBUTION NETWORK LIMITED
PALL-EX LOGISTICS LIMITED
PLX PROPERTY INVESTMENTS LIMITED
CRANLEIGH DISTRIBUTION SERVICES LIMITED Active - Proposal to Strike off
INTERCOUNTY DISTRIBUTION LIMITED Active - Proposal to Strike off
PALL-EX LOGISTICS (BASILDON) LIMITED Active - Proposal to Strike off
SHARE THE LOADS.COM LIMITED Dissolved
SHEARS BROTHERS (TRANSPORT) LTD. Active - Proposal to Strike off

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2020 (period to 2020-07-31).

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Contact details

Website: pall-ex.com

Previous company names

Name	Date changed
EMBASSY SECURITY LIMITED	1996-08-22

Previous registered addresses 5

Address	Changed on
PALL EX HOUSE, VICTORIA ROAD, ELLISTOWN, LEICESTERSHIRE, LE67 1FH	2009-01-30
PALL EX HOUSE, BRITISH GYPSUM BUSINESS, COMPLEX LEAKE ROAD GOTHAM, NOTTINGHAMSHIRE NG11 0LB	2003-04-10
PALL-EX HOUSE, HANGER 4 WYMESWOLD AIRFIELD, WYMESWOLD ROAD HOTON, LEICESTERSHIRE LE12 5SA	1998-04-30
376 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX SS7 2DA	1997-05-27
PEMBROKE HOUSE, 11 NORTHLANDS PAVEMENT, PITSEA, ESSEX SS13 3DX	1996-09-17

Among its peers

Among the oldest 25%

of 1,592 similar companies in LE, trading since 1996

The class of 1996

45%

of the 41,233 companies incorporated in 1996 are still active today; 52% have since been dissolved.

A fact about the year, not a forecast for this company.