Website & contact details
- Website
Paralloy Limited
- Incorporated
- 1 December 1931 (94 years)
- Industry
- Casting of other non-ferrous metals (24540) Machining (25620)
- Directors
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- Paralloy HouseNuffield RoadBillinghamTS23 4DA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
Charges
- Total
- 22
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 13
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 (25 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
20 October 2011
20 October 2011
Appointed Molyneux, Ian as Secretary
21 September 2009
31 May 2009
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
17 August 2001
4 July 2001
26 August 1999
Resigned Whitehouse, David as Director
26 August 1999
Resigned Whitehouse, David as Secretary
26 August 1999
15 December 1998
22 October 1998
Resigned Wilkins, Ian as Director
22 October 1998
13 February 1998
1 November 1996
31 October 1996
11 September 1995
Resigned Mathieson, Kenneth as Director
1 June 1995
Appointed Whitehouse, David as Director
1 June 1995
Appointed Whitehouse, David as Secretary
1 June 1995
1 June 1995
28 April 1994
Appointed Wilkins, Ian as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 12230573
Former controllers (1)
19 December 2019
Ceased Doncasters Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Paralloy Group Limited Owns 75–100% of shares
Paralloy Limited This company Owns 75–100% of shares
Firth Vickers Drilling Ltd Owns 75–100% of shares
Paralloy Group Property Holdings Ltd Owns 75–100% of shares
Filings 229
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Registration of a charge | |||
| 10 April 2026 | Confirmation statement with no updates | 9 April 2026 | ||
| 4 January 2026 | Full accounts | 31 March 2025 | 35 | |
| 10 April 2025 | Confirmation statement with no updates | 9 April 2025 | ||
| 7 April 2025 | Registration of a charge |
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