For-EX Distribution Network Limited
Company 03865865 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.
5 directors on the board
- Barry Terence Byers Director · appointed 2021
- Kevin Buchanan Director · appointed 2019
- Paul Robins Director · appointed 2020
- Michelle Naylor Director · appointed 2025
- David Dunhill Director · appointed 2020
5.2y median 5.7y
average tenure
7.5y
longest tenure
Directors past 6 years
- Kevin Buchanan Director · appointed 2019
- David Dunhill Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Barry Terence Byers Director · appointed 2021
- Kevin Buchanan Director · appointed 2019
- Paul Robins Director · appointed 2020
- Michelle Naylor Director · appointed 2025
- David Dunhill Director · appointed 2020
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.
Transport 35Finance 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.
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
- Pall-EX (U.K.) Limited 5 shared directors
- Shears Brothers (Transport) LTD. 4 shared directors
- Intercounty Distribution Limited 4 shared directors
- Pall-EX Group 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 | 03865865 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/1999 |
| 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.
- Pall-EX Group Limited
75-100% shares · notified 2024-10-27 - Pall-EX (U.K.) Limited ceased 2024-10-27
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.
Officers (16)
- Michelle Naylor Director · appointed 2025
- Barry Terence Byers Director · appointed 2021
- Paul Robins Director · appointed 2020
- David Dunhill Director · appointed 2020
- Kevin Buchanan Director · appointed 2019
Show 11 former officers
- Robbie Evans Director · appointed 2021 · resigned 2021
- David Alan Webster Director · appointed 2021 · resigned 2021
- Adrian Bradley Director · appointed 2020 · resigned 2021
- Peter Robert Paxton Director · appointed 2020 · resigned 2022
- Geoffrey Michael Gillo Director · appointed 2016 · resigned 2017
- Adrian Stephen Russell Director · appointed 2007 · resigned 2019
- Edwin Charles Devey Director · appointed 2007 · resigned 2008
- Martin Patrick Field Director · appointed 2001 · resigned 2016
- Hilary Lorraine Devey Director · appointed 2000 · resigned 2007
- William Crawford Secretary · appointed 2000 · resigned 2001
- Sam Melon Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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