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Companies/04260597

Pall-Ex Logistics (Basildon) Limited

Private Limited Company · Ellistown

Active - Proposal to Strike offUnited KingdomIncorporated 2001Private 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 Logistics LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-31 · No cessation recorded

Source record 146348696
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 2024-07-31

Source record 147382765
HD
Ms Hilary Lorraine DeveyIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-11-12

Source record 147017280

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
PR
Paul RobinsCurrent director
Appointed 2020-10-23 · 5 yrs · Group Financial Director
+15 others
DD
David DunhillCurrent director
Appointed 2020-05-12 · 6 yrs · Group Chief Technology Officer
+12 others
BB
Barry ByersCurrent director
Appointed 2020-03-10 · 6 yrs · Managing Director
+11 others
KB
Kevin BuchananCurrent director
Appointed 2016-07-18 · 10 yrs · Chief Executive Officer
+16 others
Show 13 historical appointments
CH
Colin HawkinsResigned director
Resigned 2020-05-12 · 5 yrs · Director Of UK Owned Operations
MS
Mark SteelResigned director
Resigned 2018-08-30 · 1 yr · Sales & Marketing 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 2016-09-01 · Chartered Accountant
HD
Hilary DeveyResigned director
Resigned 2006-08-18 · 10 yrs · Director
MF
Martin FieldResigned directorResigned secretary
Resigned 2006-08-18 · 9 yrs · Chartered Accountant
AR
Adrian RussellResigned director
Resigned 2006-08-18 · 10 yrs · Director
PB
Phillip BarnettResigned secretaryResigned director
Resigned 2004-11-17 · 1 yr
TR
Trevor RowbothamResigned director
Resigned 2002-02-01 · 4 yrs · Haulier
MH
Marlies HoecherlResigned secretary
Resigned 2001-07-27 · 3 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active