Pall-Ex Group Limited
Freight transport by road · Ellistown
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedKB
Mr Kevin BuchananIndividual
Significant influence or control
Notified 2019-11-12 · No cessation recorded
Source record 151280252Pall-Ex Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-11-12 · No cessation recorded
Source record 159000387Show 1 ceased record
HD
Ms Hilary Lorraine DeveyIndividual
Significant influence or control
Notified 2016-08-01 · Ceased 2019-11-12
Source record 157098286People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalDD+12 others
David DunhillCurrent director
Appointed 2020-01-24 · 6 yrs · Group Chief Technology Officer
Show 12 historical appointments
MS
Mark SteelResigned director
Resigned 2021-04-29 · 2 yrs · Director
MR
Martin RantleResigned director
Resigned 2021-04-29 · 4 yrs · Non-Executive Chairman
RM
Ruth MoorResigned director
Resigned 2017-05-02 · 2 yrs · Chartered Accountant
PP
Peter PaxtonResigned director
Resigned 2017-05-02 · 4 yrs · Accountant
GG
Geoffrey GilloResigned director
Resigned 2015-07-22 · 1 yr · Director
AR
Adrian RussellResigned director
Resigned 2015-07-22 · 2 yrs · Director
MF
Resigned 2003-05-29 · 12 yrs · Accountant
HD
Hilary DeveyResigned director
Resigned 1997-09-29 · 22 yrs · Managing Director
WC
William CrawfordResigned secretary
Resigned 1997-09-29 · 3 yrs
RB
Rekha BillooResigned secretary
Resigned 1997-06-04
TR
Timothy RatcliffeResigned director
Resigned 1997-06-04 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active