PALL-EX (U.K.) LIMITED
Get an alert when PALL-EX (U.K.) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-04-28 (in 11mo)
Last filed for 2025-07-31
Confirmation statement due
2026-07-11 (in 2mo)
Last made up 2025-06-27
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have assessed the Company's ability to continue as a going concern and have not identified any material uncertainties that cast any doubt over the ability of the Company to continue as a going concern. The Company meets its day to day working capital requirements through trading cashflow.”
Group structure
- PALL-EX (U.K.) LIMITED · parent
- Intercounty Distribution Limited 1%
- Pall-Ex London Limited 1%
- Shears Brothers Transport Limited 1%
- Pall-Ex Property Limited 1%
- Pall-Extra Limited 1%
- Cranleigh Distribution Services Limited 1%
- Pall-Ex Logistics Limited 1%
Significant events
- “On 1st August 2024 the Pall-Ex Group restructured and created the Pall-Ex Logistics brand. The Fortec depot within For-Ex Distribution along with the "owned operations" subsidiaries of Pall-Ex (U.K.) Limited were transferred to Pall-Ex Logistics Limited, a 100% owned, new subsidiary of Pall-Ex (U.K.) Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUCHANAN, Kevin | Director | 2014-11-24 | Jan 1965 | British |
| BYERS, Barry Terence | Director | 2020-03-10 | Mar 1975 | British |
| DUNHILL, David | Director | 2020-01-24 | Feb 1979 | British |
| NAYLOR, Michelle | Director | 2025-03-01 | Jun 1972 | British |
| ROBINS, Paul | Director | 2020-10-23 | Jan 1972 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAWFORD, William | Secretary | 1997-06-13 | 2001-07-19 |
| FIELD, Martin Patrick | Secretary | 2001-08-01 | 2016-05-24 |
| SHARPLES, Hilary Lorraine | Secretary | 1996-08-22 | 1997-06-13 |
| WILKES, Samantha Victoria | Secretary | 1996-02-06 | 1996-08-22 |
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1996-02-06 | 1996-02-06 |
| ASSI, Anand Paul | Director | 2010-04-19 | 2016-05-24 |
| BATCHFORD, Robin Stephen | Director | 2000-01-04 | 2004-10-31 |
| CULBERTSON, Gerard Anthony | Director | 2021-05-20 | 2021-11-01 |
| DEVEY, Hilary Lorraine | Director | 1996-08-22 | 2019-11-12 |
| FAIRBROTHER, David | Director | 2021-04-29 | 2021-11-01 |
| FIELD, Martin Patrick | Director | 2005-01-01 | 2016-05-24 |
| GILLO, Geoffrey Michael | Director | 2015-07-22 | 2017-04-18 |
| HARGREAVES, Glenys Patricia | Director | 1998-03-04 | 2004-03-31 |
| HARRISON, John Cristain | Director | 1996-11-19 | 1997-06-03 |
| LARIMORE, Margaret | Director | 2021-04-29 | 2021-11-01 |
| MACNEILL, Fraser | Director | 2010-04-19 | 2014-09-12 |
| MARTIN, Christopher John | Director | 2004-12-17 | 2006-11-06 |
| MOOR, Ruth Elizabeth | Director | 2017-05-02 | 2019-06-16 |
| MURRAY, Mark Patrick | Director | 1996-08-22 | 1997-06-13 |
| NORTH, Antony John | Director | 1996-08-22 | 1996-11-19 |
| PAXTON, Peter Robert | Director | 2017-05-02 | 2022-04-12 |
| RUSSELL, Adrian Stephen | Director | 1997-12-23 | 2016-05-24 |
| TANCOCK, Christopher Hugh | Director | 2021-05-20 | 2021-11-01 |
| TANCOCK, Christopher Hugh | Director | 2005-01-01 | 2016-05-24 |
| WEBSTER, Dave | Director | 2021-04-29 | 2021-05-20 |
| WESTLEY, Neil Robert Denis | Director | 1996-02-06 | 1996-08-22 |
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate Nominee Director | 1996-02-06 | 1996-02-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pall-Ex Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-11-12 | Active |
| Ms Hilary Lorraine Devey | Individual | Shares 75–100% | 2017-01-07 | Ceased 2019-11-12 |
Filing timeline
Last 20 of 167 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-20 | AA | accounts | Accounts with accounts type full | |
| 2025-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-03 | CH01 | officers | Change person director company with change date | |
| 2025-03-03 | CH01 | officers | Change person director company with change date | |
| 2025-02-06 | AA | accounts | Accounts with accounts type full | |
| 2024-09-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-08-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-08-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-06-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-16 | AA | accounts | Accounts with accounts type full | |
| 2024-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-22 | CH01 | officers | Change person director company with change date | |
| 2024-01-22 | CH01 | officers | Change person director company with change date | |
| 2024-01-19 | CH01 | officers | Change person director company with change date | |
| 2024-01-19 | CH01 | officers | Change person director company with change date | |
| 2023-03-31 | AA | accounts | Accounts with accounts type full | |
| 2023-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-21 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-25 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one