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 Financial Director born in January 1972
    Individual (16 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Buchanan, Kevin
    Chief Executive Officer born in January 1965
    Individual (20 offsprings)
    Officer
    2016-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Hawkins, Colin
    Director Of Uk Owned Operations born in September 1971
    Individual (5 offsprings)
    Officer
    2020-05-12 ~ now
    OF - Director → CIF 0
  • 4
    Dunhill, David
    Group Chief Technology Officer born in February 1979
    Individual (13 offsprings)
    Officer
    2020-05-12 ~ now
    OF - Director → CIF 0
  • 5
    Byers, Barry Terence
    Managing Director born in March 1975
    Individual (12 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 6
    Pall-ex House, Victoria Road, Ellistown, Leicestershire, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2024-07-31 ~ now
    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
Ceased 11
  • 1
    Rowbotham, Trevor
    Haulier born in February 1969
    Individual (4 offsprings)
    Officer
    2002-02-01 ~ 2006-08-18
    OF - Director → CIF 0
  • 2
    Gillo, Geoffrey Michael
    Chartered Accountant born in October 1952
    Individual (15 offsprings)
    Officer
    2016-09-01 ~ 2017-04-18
    OF - Director → CIF 0
  • 3
    Barnett, Phillip
    Solicitor born in May 1962
    Individual (9 offsprings)
    Officer
    2001-07-27 ~ 2006-08-18
    OF - Director → CIF 0
    Barnett, Phillip
    Individual (9 offsprings)
    Officer
    2004-11-17 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 4
    Hoecherl, Marlies
    Individual (1 offspring)
    Officer
    2001-07-27 ~ 2004-11-17
    OF - Secretary → CIF 0
  • 5
    Devey, Hilary Lorraine
    Director born in March 1954
    Individual (4 offsprings)
    Officer
    2006-08-18 ~ 2016-09-01
    OF - Director → CIF 0
    Ms Hilary Lorraine Devey
    Born in March 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Steel, Mark
    Sales & Marketing Director born in July 1971
    Individual (1 offspring)
    Officer
    2018-08-30 ~ 2020-06-12
    OF - Director → CIF 0
  • 7
    Russell, Adrian Stephen
    Director born in November 1954
    Individual (2 offsprings)
    Officer
    2006-08-18 ~ 2016-09-01
    OF - Director → CIF 0
  • 8
    Paxton, Peter Robert
    Accountant born in May 1964
    Individual (2 offsprings)
    Officer
    2017-05-02 ~ 2022-04-12
    OF - Director → CIF 0
  • 9
    Field, Martin Patrick
    Chartered Accountant born in June 1964
    Individual (7 offsprings)
    Officer
    2006-08-18 ~ 2016-05-23
    OF - Director → CIF 0
    Field, Martin Patrick
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    2006-08-18 ~ 2016-05-23
    OF - Secretary → CIF 0
  • 10
    Moor, Ruth Elizabeth
    Chartered Accountant born in September 1965
    Individual (4 offsprings)
    Officer
    2017-05-02 ~ 2019-06-16
    OF - Director → CIF 0
  • 11
    EMBASSY SECURITY LIMITED - 1996-08-22
    Pall-ex House, Victoria Road, Ellistown, Coalville, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2019-11-12 ~ 2024-07-31
    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

PALL-EX LOGISTICS (BASILDON) LIMITED

Previous names
PALL-EX LONDON LIMITED - 2022-08-02
PALL-EX NOTTINGHAM LIMITED - 2016-07-18
RDP 001 LIMITED - 2002-07-10
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.
Cash at bank and in hand
100 GBP2016-07-31
100 GBP2015-07-31
Net assets/liabilities including pension asset/liability
100 GBP2016-07-31
100 GBP2015-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-08-01 ~ 2016-07-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-07-31
100 GBP2015-07-31
Shareholder's fund
100 GBP2016-07-31
100 GBP2015-07-31

  • PALL-EX LOGISTICS (BASILDON) LIMITED
    Info
    PALL-EX LONDON LIMITED - 2022-08-02
    PALL-EX NOTTINGHAM LIMITED - 2016-07-18
    RDP 001 LIMITED - 2002-07-10
    Registered number 04260597
    Pall Ex House, Victoria Road, Ellistown, Leicestershire LE67 1FH
    Private Limited Company incorporated on 2001-07-27 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.