Website & contact details
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Paralloy Group Property Holdings Ltd
- Incorporated
- 16 June 1887 (139 years)
- Previously known as
- Triplex Lloyd Properties Limited (until 14 October 2026)Dunstall Park Holdings PLC (until 1 June 1994)Wolverhampton Racecourse Public Limited Company(the) (until 1 July 1991)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Small
- Region
- North East
- Address
- Paralloy HouseNuffield RoadBillinghamTS23 4DA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 June 2027
- Last conf. stmt
- 24 May 2026
Charges
- Total
- 17
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 10
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 December 2019
British
Born January 1980 (46)
Director · Appointed 19 December 2019
British
Born August 1968 (58)
Officer history (23 former)
19 December 2019
19 December 2019
19 December 2019
19 December 2019
19 December 2019
Resigned Molyneux, Ian as Secretary
27 March 2019
17 December 2018
23 March 2016
23 March 2016
31 October 2011
31 October 2011
20 October 2011
Appointed Molyneux, Ian as Secretary
20 October 2011
20 October 2011
31 March 2009
31 March 2009
6 December 2004
6 December 2004
11 November 2002
8 September 2002
25 February 2002
25 February 2002
25 February 2002
25 February 2002
6 December 2001
6 December 2001
5 December 2001
5 December 2001
17 August 2001
31 December 1998
14 December 1998
14 December 1998
14 December 1998
14 December 1998
18 September 1998
18 September 1998
4 August 1998
17 July 1998
16 July 1998
8 August 1996
8 August 1996
6 June 1994
6 June 1994
2 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00260752
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Paralloy Group Limited Owns 75–100% of shares
Paralloy Limited Owns 75–100% of shares
Firth Vickers Drilling Ltd Owns 75–100% of shares
Paralloy Group Property Holdings Ltd This company Owns 75–100% of shares
Filings 250
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Certificate of change of name | |||
| 28 May 2026 | Confirmation statement with no updates | 24 May 2026 | ||
| 21 May 2026 | Registration of a charge | |||
| 2 January 2026 | Accounts for a small company | 31 March 2025 | ||
| 28 May 2025 | Confirmation statement with no updates | 24 May 2025 |
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