PAL International Limited
Company 03272370 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Richard Colin Fell Director · appointed 2022
- Marcus Conrad Green Director · appointed 2023
- Beverley Anne Callaghan-Watson Director · appointed 2025
2.6y median 3.1y
average tenure
3.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Richard Colin Fell Director · appointed 2022
- Marcus Conrad Green Director · appointed 2023
- Beverley Anne Callaghan-Watson Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 6Dormant 3Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- PAL Hygiene Limited 3 shared directors
- PAL International Holdings Limited 3 shared directors
- PAL International Investments Limited 3 shared directors
Connected through a shared director
- Copley House LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03272370 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/1996 |
| Address | UNIT 3 MOUNT PARK VICTORIA ROAD, ELLISTOWN, COALVILLE, LEICESTERSHIRE, LE67 1FA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Richard Louis Brucciani Obe ceased 2021-02-16
significant influence · notified 2016-06-21 - Anthea Louise Nelson ceased 2022-08-30
significant influence · notified 2021-02-16 - confirmed: also a director of this company - PAL International Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-30
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PAL Hygiene Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-30 - Medipal Limited ceased 2022-08-30
75-100% shares · notified 2017-03-17 - Vetpal Limited ceased 2022-08-30
75-100% shares · notified 2017-03-17
Officers (19)
- Beverley Anne Callaghan-Watson Director · appointed 2025
- Marcus Conrad Green Director · appointed 2023
- Richard Colin Fell Director · appointed 2022
Show 16 former officers
- Justin James Mclarney Director · appointed 2022 · resigned 2022
- Alistair Alban Wright Director · appointed 2022 · resigned 2023
- Simon William Bradley Director · appointed 2020 · resigned 2022
- Anthea Louise Nelson Director · appointed 2016 · resigned 2022
- Perminder Singh Rupra Director · appointed 2014 · resigned 2022
- Alexander Brucciani Director · appointed 2010 · resigned 2017
- John Wright Director · appointed 2006 · resigned 2011
- Sheila Margaret Brucciani Director · appointed 2000 · resigned 2022
- Peter Bryan Secretary · appointed 1998 · resigned 2015
- Stephen Jones Director · appointed 1997 · resigned 1997
- Alec Hampson Secretary · appointed 1996 · resigned 1997
- Richard Louis Brucciani Obe Secretary · appointed 1996 · resigned 2022
- Christopher Charles Storrar Director · appointed 1996 · resigned 2000
- Adrian Robert Weston Director · appointed 1996 · resigned 2000
- Julie Rose Vallance Nominee-director · appointed 1996 · resigned 1996
- Paula Clare Hollis Nominee-secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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