FOR-EX DISTRIBUTION NETWORK LIMITED
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Next accounts due
2027-04-28 (in 11mo)
Last filed for 2025-07-31
Confirmation statement due
2026-11-09 (in 6mo)
Last made up 2025-10-26
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Material uncertainty over going concern
As a result, the Company ceased to trade on that date and Directors do not consider the Company to continue as a going concern. However, no adjustments have been made to the financial statements as the trade and balances will be transferred to Pall-Ex (UK) Limited and will be settled under the same terms and conditions.
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1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation
- FOR-EX DISTRIBUTION NETWORK LIMITED 2020-06-15 → present
- PALL-EX LOGISTICS LIMITED 2000-06-02 → 2020-06-15
- SHADOWONE LIMITED 1999-10-26 → 2000-06-02
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As a result, the Company ceased to trade on that date and Directors do not consider the Company to continue as a going concern. However, no adjustments have been made to the financial statements as the trade and balances will be transferred to Pall-Ex (UK) Limited and will be settled under the same terms and conditions.”
Significant events
- “On 1st January 2026. For-Ex will merge its activities into Pall-Ex (U.K.) Ltd with all its assets and liabilities moving across so that both entities trade under 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 · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUCHANAN, Kevin | Director | 2019-01-09 | Jan 1965 | British |
| BYERS, Barry Terence | Director | 2021-05-20 | Mar 1975 | British |
| DUNHILL, David | Director | 2020-06-12 | Feb 1979 | British |
| NAYLOR, Michelle | Director | 2025-03-01 | Jun 1972 | British |
| ROBINS, Paul | Director | 2020-10-23 | Jan 1972 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAWFORD, William | Secretary | 2000-04-28 | 2001-07-19 |
| FIELD, Martin Patrick | Secretary | 2001-08-01 | 2016-08-26 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-10-26 | 2000-04-28 |
| BRADLEY, Adrian | Director | 2020-08-19 | 2021-01-15 |
| DEVEY, Edwin Charles | Director | 2007-02-28 | 2008-03-27 |
| DEVEY, Hilary Lorraine | Director | 2000-04-28 | 2007-02-28 |
| EVANS, Robbie | Director | 2021-05-20 | 2021-11-01 |
| FIELD, Martin Patrick | Director | 2008-03-27 | 2016-08-26 |
| GILLO, Geoffrey Michael | Director | 2016-08-26 | 2017-04-18 |
| MELON, Sam | Director | 2000-04-28 | 2000-08-01 |
| PAXTON, Peter Robert | Director | 2020-06-12 | 2022-04-12 |
| RUSSELL, Adrian Stephen | Director | 2007-03-01 | 2019-01-09 |
| WEBSTER, David Alan | Director | 2021-04-29 | 2021-11-01 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1999-10-26 | 2000-04-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pall-Ex Group Limited | Corporate entity | Shares 75–100% | 2024-10-27 | Active |
| Pall-Ex (U.K.) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-11-12 | Ceased 2024-10-27 |
| Ms Hilary Lorraine Devey | Individual | Shares 75–100% | 2016-10-26 | Ceased 2019-11-12 |
Filing timeline
Last 20 of 121 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-20 | AA | accounts | Accounts with accounts type full | |
| 2025-12-05 | 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 | |
| 2024-11-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-28 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-10-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-09-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-08-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-03-05 | AA | accounts | Accounts with accounts type full | |
| 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 | |
| 2023-11-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-31 | AA | accounts | Accounts with accounts type full | |
| 2022-11-13 | CS01 | confirmation-statement | Confirmation statement with no updates |
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