Pall-EX Group Limited
Company 03380606 Active
Connected board network
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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.
4 directors on the board
- Barry Terence Byers Director · appointed 2021
- Kevin Buchanan Director · appointed 2015
- Paul Robins Director · appointed 2022
- David Dunhill Director · appointed 2020
6.8y median 5.8y
average tenure
11.1y
longest tenure
Directors past 6 years
- Kevin Buchanan Director · appointed 2015
- David Dunhill Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Barry Terence Byers Director · appointed 2021
- Kevin Buchanan Director · appointed 2015
- Paul Robins Director · appointed 2022
- David Dunhill Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Martin Rantle Director · appointed 2021 · resigned 2026
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.
Transport 34Finance 7Business services 6Dormant 3Property 3
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Shears Brothers (Transport) LTD. 4 shared directors
- Intercounty Distribution Limited 4 shared directors
- Pall-EX (U.K.) Limited 4 shared directors
- For-EX Distribution Network Limited 4 shared directors
- Cranleigh Distribution Services Limited 4 shared directors
- Pall-EX Logistics (Basildon) Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 03380606 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/1997 |
| Address | PALL EX HOUSE, VICTORIA ROAD, ELLISTOWN, LEICESTERSHIRE, LE67 1FH |
| Accounts next due | 28/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
49410 - Freight transport by road
Owned by (2) 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.
- Kevin Buchanan
significant influence · notified 2019-11-12 - confirmed: also a director of this company - Pall-EX Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-12 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pall-EX International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-12 - Pall-EX (U.K.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-12 - Pall-EX Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-04 - Pall-EX Asia Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-08 - Pall-EX North America Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-27 - For-EX Distribution Network Limited
75-100% shares · notified 2024-10-27 - Shears Brothers (Transport) LTD. ceased 2022-05-20
25-50% voting · notified 2019-11-12
Officers (15)
- Paul Robins Director · appointed 2022
- Barry Terence Byers Director · appointed 2021
- David Dunhill Director · appointed 2020
- Kevin Buchanan Director · appointed 2015
Show 11 former officers
- Martin Rantle Director · appointed 2021 · resigned 2026
- Mark Steel Director · appointed 2021 · resigned 2023
- Ruth Elizabeth Moor Director · appointed 2017 · resigned 2019
- Peter Robert Paxton Director · appointed 2017 · resigned 2022
- Geoffrey Michael Gillo Director · appointed 2015 · resigned 2017
- Adrian Stephen Russell Director · appointed 2015 · resigned 2018
- Martin Patrick Field Director · appointed 2001 · resigned 2016
- Hilary Lorraine Devey Director · appointed 1997 · resigned 2019
- William Crawford Secretary · appointed 1997 · resigned 2001
- Rekha Billoo Secretary · appointed 1997 · resigned 1997
- Timothy Harvey Ratcliffe Director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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