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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 20
  • 1
    Devey, Edwin Charles
    Born in March 1966
    Individual (1 offspring)
    Officer
    2007-02-28 ~ 2008-03-27
    OF - Director → CIF 0
  • 2
    Byers, Barry Terence
    Born in March 1975
    Individual (12 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Bradley, Adrian
    Born in January 1969
    Individual (4 offsprings)
    Officer
    2020-08-19 ~ 2021-01-15
    OF - Director → CIF 0
  • 4
    Paxton, Peter Robert
    Born in May 1964
    Individual (17 offsprings)
    Officer
    2020-06-12 ~ 2022-04-12
    OF - Director → CIF 0
  • 5
    Russell, Adrian Stephen
    Born in November 1954
    Individual (12 offsprings)
    Officer
    2007-03-01 ~ 2019-01-09
    OF - Director → CIF 0
  • 6
    Evans, Robbie
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2021-05-20 ~ 2021-11-01
    OF - Director → CIF 0
  • 7
    Gillo, Geoffrey Michael
    Born in October 1952
    Individual (57 offsprings)
    Officer
    2016-08-26 ~ 2017-04-18
    OF - Director → CIF 0
  • 8
    Robins, Paul
    Born in January 1972
    Individual (16 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 9
    Devey, Hilary Lorraine
    Born in March 1954
    Individual (16 offsprings)
    Officer
    2000-04-28 ~ 2007-02-28
    OF - Director → CIF 0
    Ms Hilary Lorraine Devey
    Born in March 1957
    Individual (16 offsprings)
    Person with significant control
    2016-10-26 ~ 2019-11-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Buchanan, Kevin
    Born in January 1965
    Individual (26 offsprings)
    Officer
    2019-01-09 ~ now
    OF - Director → CIF 0
  • 11
    Melon, Sam
    Born in December 1956
    Individual (1 offspring)
    Officer
    2000-04-28 ~ 2000-08-01
    OF - Director → CIF 0
  • 12
    Naylor, Michelle
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 13
    Field, Martin Patrick
    Born in June 1964
    Individual (26 offsprings)
    Officer
    2008-03-27 ~ 2016-08-26
    OF - Director → CIF 0
    Field, Martin Patrick
    Individual (26 offsprings)
    Officer
    2001-08-01 ~ 2016-08-26
    OF - Secretary → CIF 0
  • 14
    Webster, David Alan
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2021-04-29 ~ 2021-11-01
    OF - Director → CIF 0
  • 15
    Dunhill, David
    Born in March 1979
    Individual (13 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
  • 16
    Crawford, William
    Individual (12 offsprings)
    Officer
    2000-04-28 ~ 2001-07-19
    OF - Secretary → CIF 0
  • 17
    PALL-EX (U.K.) LIMITED
    - now 03155761
    EMBASSY SECURITY LIMITED - 1996-08-22
    Pall-ex House, Victoria Road, Ellistown, Coalville, England
    Active Corporate (31 parents, 8 offsprings)
    Person with significant control
    2019-11-12 ~ 2024-10-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1999-10-26 ~ 2000-04-28
    OF - Nominee Secretary → CIF 0
  • 19
    PALL-EX GROUP LIMITED
    - now 03380606 06051516
    PALL-EX EUROPE LIMITED - 2015-07-20
    GWECO 92 LIMITED - 1997-06-20
    Pall-ex House, Victoria Road, Ellistown, Coalville, England
    Active Corporate (16 parents, 7 offsprings)
    Person with significant control
    2024-10-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1999-10-26 ~ 2000-04-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FOR-EX DISTRIBUTION NETWORK LIMITED

Period: 2020-06-15 ~ now
Company number: 03865865
Registered names
FOR-EX DISTRIBUTION NETWORK LIMITED - now
SHADOWONE LIMITED - 2000-06-02
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
    PALL-EX LOGISTICS LIMITED - 2020-06-15
    SHADOWONE LIMITED - 2020-06-15
    Registered number 03865865
    Pall Ex House, Victoria Road, Ellistown, Leicestershire LE67 1FH
    PRIVATE LIMITED COMPANY incorporated on 1999-10-26 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.