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Companies/03998387

Pall-Ex International Limited

Freight transport by road · Coalville

ActiveUnited KingdomIncorporated 2000Private 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 · 1 ceased
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 147374734
Show 1 ceased record
HD
Ms Hilary Lorraine DeveyIndividual
Significant influence or control

Notified 2016-08-01 · Ceased 2019-11-12

Source record 145653974

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
PR
Paul RobinsCurrent director
Appointed 2022-04-12 · 4 yrs · Group Chief Financial Officer
+15 others
DD
David DunhillCurrent director
Appointed 2020-01-24 · 6 yrs · Group Chief Technology Officer
+12 others
KB
Kevin BuchananCurrent director
Appointed 2014-11-24 · 11 yrs · Chief Executive Officer
+16 others
Show 11 historical appointments
MS
Mark SteelResigned director
Resigned 2020-06-12 · 3 yrs · 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
MF
Martin FieldResigned directorResigned secretary
Resigned 2001-08-01 · 14 yrs · Chartered Accountant
AR
Adrian RussellResigned director
Resigned 2001-08-01 · 14 yrs · Operations Director
HD
Hilary DeveyResigned director
Resigned 2000-06-02 · 19 yrs · Managing Director
WC
William CrawfordResigned secretary
Resigned 2000-06-02 · 1 yr · Accountant
Resigned 2000-05-22
Resigned 2000-05-22

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active