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Companies/03865865

For-Ex Distribution Network Limited

Private Limited Company · Ellistown

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Pall-Ex Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2024-10-27 · No cessation recorded

Source record 138939248
Show 2 ceased records
Pall-Ex (U.K.) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-12 · Ceased 2024-10-27

Source record 137272554
HD
Ms Hilary Lorraine DeveyIndividual
Shares: over 75%, up to 100%

Notified 2016-10-26 · Ceased 2019-11-12

Source record 144445498

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 14 historical
MN
Michelle NaylorCurrent director
Appointed 2025-03-01 · 1 yr · Managing Director
+1 other
BB
Barry ByersCurrent director
Appointed 2021-05-20 · 5 yrs · Chief Operating Officer
+11 others
PR
Paul RobinsCurrent director
Appointed 2020-10-23 · 5 yrs · Group Chief Financial Officer
+15 others
DD
David DunhillCurrent director
Appointed 2020-06-12 · 6 yrs · Group Chief Technology Officer
+12 others
KB
Kevin BuchananCurrent director
Appointed 2019-01-09 · 7 yrs · Chief Executive Officer
+16 others
Show 14 historical appointments
RE
Robbie EvansResigned director
Resigned 2021-05-20 · Non-Exec Director
DW
David WebsterResigned director
Resigned 2021-04-29 · Non Exec Director
AB
Adrian BradleyResigned director
Resigned 2020-08-19 · Director
PP
Peter PaxtonResigned director
Resigned 2020-06-12 · 1 yr · Accountant
GG
Geoffrey GilloResigned director
Resigned 2016-08-26 · Chartered Accountant
MF
Martin FieldResigned directorResigned secretary
Resigned 2008-03-27 · 8 yrs · Director
AR
Adrian RussellResigned director
Resigned 2007-03-01 · 11 yrs · Director
ED
Edwin DeveyResigned director
Resigned 2007-02-28 · 1 yr · Manager
SM
Sam MelonResigned director
Resigned 2000-04-28 · Proposed Director
HD
Hilary DeveyResigned director
Resigned 2000-04-28 · 6 yrs · Director
WC
William CrawfordResigned secretary
Resigned 2000-04-28 · 1 yr · Accountant
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 1999-10-26
CorpYork Place Company Nominees LimitedResigned director
Resigned 1999-10-26

Board profile

People with appointments
5
Directors assessed
5
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active