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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Dunhill, David
    Born in February 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Robins, Paul
    Born in January 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Rantle, Martin
    Born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Buchanan, Kevin
    Born in January 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-06-22 ~ now
    OF - Director → CIF 0
    Mr Kevin Buchanan
    Born in January 1965
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2019-11-12 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Byers, Barry Terence
    Born in March 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-04-29 ~ now
    OF - Director → CIF 0
  • 6
    RUN D.M.C. INVESTMENTS LIMITED - 2019-11-26
    icon of addressPall-ex House, Victoria Road, Ellistown, Coalville, Leicestershire, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2019-07-31
    Person with significant control
    icon of calendar 2019-11-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Crawford, William
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-29 ~ 2001-07-19
    OF - Secretary → CIF 0
  • 2
    Devey, Hilary Lorraine
    Managing Director born in March 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-29 ~ 2019-11-12
    OF - Director → CIF 0
    Ms Hilary Lorraine Devey
    Born in March 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ 2019-11-12
    PE - Has significant influence or control → CIF 0
  • 3
    Steel, Mark
    Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-29 ~ 2023-06-29
    OF - Director → CIF 0
  • 4
    Billoo, Rekha
    Individual
    Officer
    icon of calendar 1997-06-04 ~ 1997-09-29
    OF - Secretary → CIF 0
  • 5
    Field, Martin Patrick
    Accountant born in June 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-05-29 ~ 2016-05-26
    OF - Director → CIF 0
    Field, Martin Patrick
    Finance Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2016-05-26
    OF - Secretary → CIF 0
  • 6
    Paxton, Peter Robert
    Accountant born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ 2022-04-12
    OF - Director → CIF 0
  • 7
    Ratcliffe, Timothy Harvey
    Solicitor born in August 1952
    Individual
    Officer
    icon of calendar 1997-06-04 ~ 1997-09-29
    OF - Director → CIF 0
  • 8
    Moor, Ruth Elizabeth
    Chartered Accountant born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ 2019-06-16
    OF - Director → CIF 0
  • 9
    Russell, Adrian Stephen
    Director born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-22 ~ 2018-06-28
    OF - Director → CIF 0
  • 10
    Gillo, Geoffrey Michael
    Director born in October 1952
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-07-22 ~ 2017-04-18
    OF - Director → CIF 0
parent relation
Company in focus

PALL-EX GROUP LIMITED

Previous names
PALL-EX EUROPE LIMITED - 2015-07-20
GWECO 92 LIMITED - 1997-06-20
Standard Industrial Classification
49410 - Freight Transport By Road
Related profiles found in government register
  • PALL-EX GROUP LIMITED
    Info
    PALL-EX EUROPE LIMITED - 2015-07-20
    GWECO 92 LIMITED - 2015-07-20
    Registered number 03380606
    icon of addressPall Ex House, Victoria Road, Ellistown, Leicestershire LE67 1FH
    PRIVATE LIMITED COMPANY incorporated on 1997-06-04 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • PALL-EX GROUP LIMITED
    S
    Registered number 06051516
    icon of addressPall-ex House, Victoria Road, Ellistown, Coalville, Leicestershire, England, LE67 1FH
    UNITED KINGDOM
    CIF 1
  • PALL-EX GROUP LIMITED
    S
    Registered number 03380606
    icon of addressPall Ex House, Victoria Road, Ellistown, Coalville, United Kingdom, LE67 1FH
    Private Limited Company in United Kingdom Companies Register, United Kingdom
    CIF 2
  • PALL-EX GROUP LIMITED
    S
    Registered number 03380606
    icon of addressPall-ex House, Victoria Road, Ellistown, Coalville, England, LE67 1FH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    PALL-EX LOGISTICS LIMITED - 2020-06-15
    SHADOWONE LIMITED - 2000-06-02
    icon of addressPall Ex House, Victoria Road, Ellistown, Leicestershire
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-07-28
    Person with significant control
    icon of calendar 2024-10-27 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    EMBASSY SECURITY LIMITED - 1996-08-22
    icon of addressPall-ex House, Victoria Road, Ellistown, Leicestershire
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-11-12 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    icon of addressPall-ex House Victoria Road, Ellistown, Coalville, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-07-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressPall-ex House Victoria Road, Ellistown, Coalville, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2020-07-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    PALL-EX HOLDINGS LIMITED - 2015-07-20
    FOCUSEASY LIMITED - 2002-04-09
    icon of addressPall-ex House, Victoria Road, Ellistown, Coalville, Leicestershire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-11-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressUnit 1 Victoria Road, Ellistown, Coalville, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-02-27 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
Ceased 1
  • LOADER SHEARS (TRANSPORT) LTD. - 1995-11-13
    SHEARS TRANSPORT SERVICES LIMITED - 1990-01-16
    icon of addressPall-ex House Victoria Road, Ellistown, Coalville, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-06-27 ~ 2020-06-12
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-11-12 ~ 2022-05-20
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.