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PALL-EX (U.K.) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03155761
Incorporation Date
1996-02-06
Company Type
Private limited company (Ltd.)
Address
Ellistown, United Kingdom
Website
www.pallex.co.uk/
Source: Companies House

PALL-EX (U.K.) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03155761, and its current status with Companies House is active. The company was incorporated on 6 February 1996 and lists its registered address as Ellistown, United Kingdom. 1 shareholder is on record for PALL-EX (U.K.) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for PALL-EX (U.K.) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PALL-EX GROUP LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
PALL-EX GROUP LTD 100% Companies House

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Officers

5

The Director of PALL-EX (U.K.) LIMITED currently on record is Kevin Buchanan; five officers are currently on record for PALL-EX (U.K.) LIMITED, filed with Companies House.

The register reports 29 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PALL-EX (U.K.) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

KB
Kevin Buchanan ACTIVE

Appointed
2014-11-24
Residence
🇬🇧 United Kingdom
Occupation
Director

DD
David Dunhill ACTIVE

Appointed
2020-01-24
Residence
🇬🇧 United Kingdom
Occupation
Director

BB
Barry Byers ACTIVE

Appointed
2020-03-10
Residence
🇬🇧 United Kingdom
Occupation
Director

PR
Paul Robins ACTIVE

Appointed
2020-10-23
Residence
🇬🇧 United Kingdom
Occupation
Director

MN
Michelle Naylor ACTIVE

Appointed
2025-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

PALL-EX (U.K.) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
PALL-EX (U.K.) LIMITED
United Kingdom
PALL-EX LOGISTICS LIMITED+ subsidiaries
United KingdomGB 15588269

PLX PROPERTY INVESTMENTS LIMITED
United KingdomGB 06056539

PALL-EX LOGISTICS (BASILDON) LIMITED
United KingdomGB 04260597

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns PALL-EX (U.K.) LIMITED?

One shareholder is currently on record for PALL-EX (U.K.) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PALL-EX GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PALL-EX (U.K.) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PALL-EX (U.K.) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PALL-EX (U.K.) LIMITED have on record?

1 shareholder is shown on record for PALL-EX (U.K.) LIMITED.

What is PALL-EX (U.K.) LIMITED's company registration number?

PALL-EX (U.K.) LIMITED's registration number is 03155761, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PALL-EX (U.K.) LIMITED still an active company?

PALL-EX (U.K.) LIMITED's status on Companies House is listed as active.

When was PALL-EX (U.K.) LIMITED incorporated?

PALL-EX (U.K.) LIMITED was incorporated on 6 February 1996, according to Companies House.

What is PALL-EX (U.K.) LIMITED's registered address?

The registered address on file for PALL-EX (U.K.) LIMITED is Ellistown, United Kingdom.

What legal structure is PALL-EX (U.K.) LIMITED registered as?

PALL-EX (U.K.) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PALL-EX (U.K.) LIMITED?

The Director of PALL-EX (U.K.) LIMITED currently on record is Kevin Buchanan; five officers are currently on record for PALL-EX (U.K.) LIMITED, filed with Companies House. Management authority at PALL-EX (U.K.) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PALL-EX (U.K.) LIMITED have a parent company or subsidiaries?

PALL-EX (U.K.) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to PALL-EX (U.K.) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PALL-EX (U.K.) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PALL-EX (U.K.) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PALL-EX (U.K.) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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