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Companies/11797199

Pall-Ex Investments Limited

Activities of open-ended investment companies · Coalville

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
DF
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-01-30 · Ceased 2019-11-12

Source record 138731081
ML
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-01-30 · Ceased 2019-11-12

Source record 138731083
CS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-01-30 · Ceased 2019-11-12

Source record 138731084

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 5 historical
MH
Martin HallidayCurrent director
Appointed 2023-07-27 · 3 yrs · Non-Executive Director
+7 others
PR
Paul RobinsCurrent director
Appointed 2022-04-12 · 4 yrs · Group Chief Financial Officer
+15 others
BB
Barry ByersCurrent director
Appointed 2020-08-19 · 6 yrs · Chief Operating Officer
+11 others
DD
David DunhillCurrent director
Appointed 2020-01-24 · 6 yrs · Group Chief Technology Officer
+12 others
KB
Kevin BuchananCurrent director
Appointed 2019-11-12 · 6 yrs · Chief Executive Officer
+16 others
CS
Craig StevensCurrent director
Appointed 2019-01-30 · 7 yrs · Non-Executive Director
+3 others
ML
Margaret LarimoreCurrent director
Appointed 2019-01-30 · 7 yrs · Non-Executive Director
+1 other
DF
David FairbrotherCurrent director
Appointed 2019-01-30 · 7 yrs · Non-Executive Director
+7 others
Show 5 historical appointments
RE
Robbie EvansResigned director
Resigned 2021-04-29 · 2 yrs · Non Exec Director
MS
Mark SteelResigned director
Resigned 2020-08-19 · 2 yrs · Director
AB
Adrian BradleyResigned director
Resigned 2020-08-19 · Director
MR
Martin RantleResigned director
Resigned 2020-02-01 · 6 yrs · Non-Executive Chairman
PP
Peter PaxtonResigned director
Resigned 2019-11-12 · 2 yrs · Company Director

Board profile

People with appointments
8
Directors assessed
8
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active