1
CHURCH FARM WHITTINGTON LIMITED
05139885 The Granary Back Lane, Whittington, Lichfield, England
Active Corporate (13 parents)
Equity (Company account)
12,657 GBP2024-05-31
Officer
2024-05-17 ~ now
IIF 17 - Director → ME
2
CRANLEIGH DISTRIBUTION SERVICES LIMITED
- now 04260582 Pall Ex House, Victoria Road, Ellistown, Leicestershire
Active Corporate (15 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2017-04-18 ~ now
IIF 10 - Director → ME
3
103 Gloucester Road, Malmesbury, Wiltshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-09-11 ~ dissolved
IIF 24 - Director → ME
4
FINTAN BUSINESS CONSULTING LIMITED
07565049 103 Gloucester Road, Malmesbury, England
Dissolved Corporate (2 parents)
Officer
2011-03-15 ~ dissolved
IIF 26 - Director → ME
5
FOR-EX DISTRIBUTION NETWORK LIMITED
- now 03865865SHADOWONE LIMITED - 2000-06-02
Pall Ex House, Victoria Road, Ellistown, Leicestershire
Active Corporate (20 parents)
Equity (Company account)
1 GBP2020-07-28
Officer
2019-01-09 ~ now
IIF 8 - Director → ME
6
Prospect House, Rouen Road, Norwich
Liquidation Corporate (6 parents, 2 offsprings)
Equity (Company account)
4,404,177 GBP2020-07-28
Officer
2014-11-24 ~ 2016-06-30
IIF 19 - Director → ME
7
INTERCOUNTY DISTRIBUTION LIMITED
01542002 Pall-ex House, Victoria Road, Ellistown, Leicestershire
Active Corporate (18 parents)
Officer
2017-04-18 ~ now
IIF 15 - Director → ME
8
EMBASSY SECURITY LIMITED - 1996-08-22
Pall-ex House, Victoria Road, Ellistown, Leicestershire
Active Corporate (31 parents, 8 offsprings)
Officer
2014-11-24 ~ now
IIF 13 - Director → ME
9
Pall-ex House Victoria Road, Ellistown, Coalville, England
Active Corporate (6 parents)
Officer
2020-07-08 ~ now
IIF 4 - Director → ME
10
Pall-ex House Victoria Road, Ellistown, Coalville, England
Active Corporate (11 parents)
Officer
2020-07-04 ~ now
IIF 1 - Director → ME
11
GWECO 92 LIMITED - 1997-06-20
Pall Ex House, Victoria Road, Ellistown, Leicestershire
Active Corporate (16 parents, 7 offsprings)
Officer
2015-06-22 ~ now
IIF 11 - Director → ME
Person with significant control
2019-11-12 ~ now
IIF 28 - Has significant influence or control → OE
12
PALL-EX INTERNATIONAL LIMITED
- now 03998387PALL-EX HOLDINGS LIMITED
- 2015-07-20
03998387FOCUSEASY LIMITED - 2002-04-09
Pall-ex House, Victoria Road, Ellistown, Coalville, Leicestershire
Active Corporate (14 parents)
Officer
2014-11-24 ~ now
IIF 5 - Director → ME
13
PALL-EX INVESTMENTS LIMITED
- now 11797199RUN D.M.C. INVESTMENTS LIMITED
- 2019-11-26
11797199 Pall-ex House Victoria Road, Ellistown, Coalville, England
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
3 GBP2019-07-31
Officer
2019-11-12 ~ now
IIF 3 - Director → ME
14
PALL-EX LOGISTICS (BASILDON) LIMITED
- now 04260597PALL-EX LONDON LIMITED
- 2022-08-02
04260597RDP 001 LIMITED - 2002-07-10
Pall Ex House, Victoria Road, Ellistown, Leicestershire
Active Corporate (17 parents)
Officer
2016-07-18 ~ now
IIF 12 - Director → ME
15
Pall-ex House, Victoria Road, Ellistown, Leicestershire, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2024-03-23 ~ now
IIF 16 - Director → ME
16
Unit 1 Victoria Road, Ellistown, Coalville, England
Active Corporate (6 parents)
Officer
2021-02-27 ~ now
IIF 7 - Director → ME
17
PALL-EX PROPERTY LIMITED
- 2026-01-26
06056539 Pall-ex House, Victoria Road, Ellistown, Leicestershire
Active Corporate (10 parents)
Equity (Company account)
449,000 GBP2018-07-30
Officer
2017-04-18 ~ now
IIF 14 - Director → ME
18
PALL-EX TRUSTEE AND NOMINEE LIMITED
12759877 Pall-ex House Victoria Road, Ellistown, Coalville, Leicestershire, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-07-29
Officer
2020-07-22 ~ now
IIF 6 - Director → ME
19
YORKCO 138G LIMITED - 1999-01-07
Pall Ex House, Victoria Road, Ellistown, Leicestershire
Active Corporate (11 parents)
Equity (Company account)
0 GBP2019-07-31
Officer
2019-05-30 ~ now
IIF 9 - Director → ME
20
PALLETLINE LIMITED - now
GUYMERS EXPRESS PARCELS LIMITED - 1991-03-11
STAREXPAND LIMITED - 1988-08-19
The Palletline Centre, Starley Way, Birmingham, West Midlands
Active Corporate (48 parents, 7 offsprings)
Officer
2007-05-23 ~ 2014-07-18
IIF 20 - Director → ME
21
The Palletline Centre, Starley Way, Birmingham, West Midlands
Active Corporate (22 parents)
Officer
2007-05-23 ~ 2014-07-18
IIF 23 - Director → ME
22
ENSCO 1026 LIMITED - 2014-07-22
Unit 1 Victoria Road, Ellistown, Coalville, Leicestershire, England
Dissolved Corporate (10 parents)
Officer
2018-02-07 ~ dissolved
IIF 18 - Director → ME
23
SHEARS BROTHERS (TRANSPORT) LTD.
- now 01344118LOADER SHEARS (TRANSPORT) LTD. - 1995-11-13
SHEARS TRANSPORT SERVICES LIMITED - 1990-01-16
Pall-ex House Victoria Road, Ellistown, Coalville, England
Active Corporate (21 parents)
Officer
2016-03-31 ~ now
IIF 2 - Director → ME
24
SWITCH INTERNATIONAL TRAILERS (U.K.) LIMITED
- now 01414991TARVINSITE LIMITED - 1980-12-31
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
In Administration Corporate (15 parents)
Officer
2006-02-10 ~ 2006-09-15
IIF 25 - Director → ME
25
THE INTERNATIONAL MOVING COMPANY LIMITED
03514861 30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
1998-03-24 ~ 2002-12-12
IIF 21 - Director → ME
1998-03-24 ~ 2000-05-10
IIF 27 - Secretary → ME
26
J.W.T. LIMITED - 2005-01-28
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
In Administration Corporate (17 parents, 1 offspring)
Officer
2005-04-01 ~ 2006-09-15
IIF 22 - Director → ME