Pall-Ex (U.K.) Limited
Freight transport by road · Ellistown
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPall-Ex Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-11-12 · No cessation recorded
Source record 126584866Show 1 ceased record
HD
Ms Hilary Lorraine DeveyIndividual
Shares: over 75%, up to 100%
Notified 2017-01-07 · Ceased 2019-11-12
Source record 133292558People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 27 historicalDD+12 others
David DunhillCurrent director
Appointed 2020-01-24 · 6 yrs · Group Chief Technology Officer
Show 27 historical appointments
CT
Christopher TancockResigned director
Resigned 2021-05-20 · Non-Exec Director
GC
Gerard CulbertsonResigned director
Resigned 2021-05-20 · Non-Exec Director
DF
David FairbrotherResigned director
Resigned 2021-04-29 · Director
DW
Dave WebsterResigned director
Resigned 2021-04-29 · Non Exec Director
ML
Margaret LarimoreResigned director
Resigned 2021-04-29 · Director
RM
Ruth MoorResigned director
Resigned 2017-05-02 · 2 yrs · Chartered Accountant
PP
Peter PaxtonResigned director
Resigned 2017-05-02 · 4 yrs · Accountant
GG
Geoffrey GilloResigned director
Resigned 2015-07-22 · 1 yr · Director
FM
Fraser MacneillResigned director
Resigned 2010-04-19 · 4 yrs · Operations Director
AA
Anand AssiResigned director
Resigned 2010-04-19 · 6 yrs · Projects Director
MF
Resigned 2005-01-01 · 11 yrs · Chartered Accountant
CM
Christopher MartinResigned director
Resigned 2004-12-17 · 1 yr · Marketing Director
RB
Robin BatchfordResigned director
Resigned 2000-01-04 · 4 yrs · IT Director
GH
Glenys HargreavesResigned director
Resigned 1998-03-04 · 6 yrs · Network Srvices Manager
AR
Adrian RussellResigned director
Resigned 1997-12-23 · 18 yrs · Operations Manager
WC
William CrawfordResigned secretary
Resigned 1997-06-13 · 4 yrs · Chartered Accountant
JH
John HarrisonResigned director
Resigned 1996-11-19 · Company Director
HD
Resigned 1996-08-22 · 23 yrs · Managing Director
MM
Mark MurrayResigned director
Resigned 1996-08-22 · General Manager
AN
Antony NorthResigned director
Resigned 1996-08-22 · Commercial Director
CorpKey Legal Services Secretarial LimitedResigned secretary
Resigned 1996-02-06
CorpKey Legal Services Nominees LimitedResigned director
Resigned 1996-02-06
SW
Samantha WilkesResigned secretary
Resigned 1996-02-06
NW
Neil WestleyResigned director
Resigned 1996-02-06 · Manager
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active