Pall-Ex International Limited
Freight transport by road · Coalville
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPall-Ex Group 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 207808466Show 1 ceased record
HD
Ms Hilary Lorraine DeveyIndividual
Significant influence or control
Notified 2016-08-01 · Ceased 2019-11-12
Source record 198620143People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 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 2020-06-12 · 3 yrs · Director
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
KB
Kevin BuchananResigned director
Resigned 2014-11-24 · 11 yrs · Chief Executive Officer
MF
Resigned 2001-08-01 · 14 yrs · Chartered Accountant
AR
Adrian RussellResigned director
Resigned 2001-08-01 · 14 yrs · Operations Director
HD
Hilary DeveyResigned director
Resigned 2000-06-02 · 19 yrs · Managing Director
WC
William CrawfordResigned secretary
Resigned 2000-06-02 · 1 yr · Accountant
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2000-05-22
CorpYork Place Company Nominees LimitedResigned director
Resigned 2000-05-22
Board profile
- People with appointments
- 2
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active