logo
explain how to read the page

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
    Robins, Paul
    Group Chief Financial Officer born in January 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Dunhill, David
    Group Chief Technology Officer born in February 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Buchanan, Kevin
    Chief Executive Officer born in January 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-01-09 ~ now
    OF - Director → CIF 0
  • 4
    Naylor, Michelle
    Managing Director born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Byers, Barry Terence
    Chief Operating Officer born in March 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-05-20 ~ now
    OF - Director → CIF 0
  • 6
    GWECO 92 LIMITED - 1997-06-20
    PALL-EX EUROPE LIMITED - 2015-07-20
    icon of addressPall-ex House, Victoria Road, Ellistown, Coalville, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2024-10-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Field, Martin Patrick
    Director born in June 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-03-27 ~ 2016-08-26
    OF - Director → CIF 0
    Field, Martin Patrick
    Finance Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2016-08-26
    OF - Secretary → CIF 0
  • 2
    Devey, Hilary Lorraine
    Director born in March 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-28 ~ 2007-02-28
    OF - Director → CIF 0
    Ms Hilary Lorraine Devey
    Born in March 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-10-26 ~ 2019-11-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Evans, Robbie
    Non-Exec Director born in November 1967
    Individual
    Officer
    icon of calendar 2021-05-20 ~ 2021-11-01
    OF - Director → CIF 0
  • 4
    Crawford, William
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-28 ~ 2001-07-19
    OF - Secretary → CIF 0
  • 5
    Devey, Edwin Charles
    Manager born in March 1966
    Individual
    Officer
    icon of calendar 2007-02-28 ~ 2008-03-27
    OF - Director → CIF 0
  • 6
    Melon, Sam
    Proposed Director born in December 1956
    Individual
    Officer
    icon of calendar 2000-04-28 ~ 2000-08-01
    OF - Director → CIF 0
  • 7
    Webster, David Alan
    Non Exec Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-29 ~ 2021-11-01
    OF - Director → CIF 0
  • 8
    Bradley, Adrian
    Director born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-19 ~ 2021-01-15
    OF - Director → CIF 0
  • 9
    Gillo, Geoffrey Michael
    Chartered Accountant born in October 1952
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-08-26 ~ 2017-04-18
    OF - Director → CIF 0
  • 10
    Paxton, Peter Robert
    Accountant born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-12 ~ 2022-04-12
    OF - Director → CIF 0
  • 11
    Russell, Adrian Stephen
    Director born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2019-01-09
    OF - Director → CIF 0
  • 12
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-10-26 ~ 2000-04-28
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-10-26 ~ 2000-04-28
    PE - Nominee Director → CIF 0
  • 14
    EMBASSY SECURITY LIMITED - 1996-08-22
    icon of addressPall-ex House, Victoria Road, Ellistown, Coalville, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2019-11-12 ~ 2024-10-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FOR-EX DISTRIBUTION NETWORK LIMITED

Previous names
SHADOWONE LIMITED - 2000-06-02
PALL-EX LOGISTICS LIMITED - 2020-06-15
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2020-07-28
1 GBP2019-07-28
Net Assets/Liabilities
1 GBP2020-07-28
1 GBP2019-07-28
Number of shares allotted
Class 1 ordinary share
1 shares2019-07-29 ~ 2020-07-28
Par Value of Share
Class 1 ordinary share
1 GBP2019-07-29 ~ 2020-07-28
Equity
1 GBP2020-07-28
1 GBP2019-07-28

  • FOR-EX DISTRIBUTION NETWORK LIMITED
    Info
    SHADOWONE LIMITED - 2000-06-02
    PALL-EX LOGISTICS LIMITED - 2000-06-02
    Registered number 03865865
    icon of addressPall Ex House, Victoria Road, Ellistown, Leicestershire LE67 1FH
    Private Limited Company incorporated on 1999-10-26 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.