What Pailton Engineering say about themselves
“Pailton Engineering designs and manufactures steering parts and full steering systems for the military, commercial and bus and coach sectors.”
Pailton Engineering Limited
- Incorporated
- 5 July 1978 (48 years)
- Previously known as
- Pailton Precision Engineering Limited (until 7 September 1993)
- Industry
- Manufacture of other parts and accessories for motor vehicles (29320)
- Directors
- Henry Ralph NollettWilliam Ralph Nollett
- Controlled by
- Henry Ralph NollettWilliam Ralph NollettVeronica Nollett
- Accounts type
- Group
- Region
- West Midlands
- Address
- Phoenix HouseHolbrook LaneCoventryCV6 4AD
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
Charges
- Total
- 13
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 8
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 9 September 2024
British
Born November 1977
Nollett, Henry Ralph
Director · Appointed 5 June 2024
British
Born June 1994 (32)
Nollett, William Ralph
Director · Appointed 5 June 2024
British
Born January 1987 (39)
Galliford, Dawn Michelle
Secretary · Appointed 1 May 2022
British
Born July 1946 (80)
Director · Appointed 1 March 1999
British
Born April 1969 (57)
Officer history (22 former)
9 September 2024
5 June 2024
Appointed Nollett, Henry Ralph as Director
5 June 2024
Appointed Nollett, William Ralph as Director
1 May 2022
Appointed Galliford, Dawn Michelle as Secretary
1 May 2022
Resigned Chapman, Christopher John as Secretary
15 February 2019
4 March 2018
30 April 2016
Resigned Humphrey, Kevin Boyd as Director
5 July 2015
7 April 2015
Appointed Chapman, Christopher John as Secretary
9 January 2015
8 January 2015
Resigned Palmer, Ian Martin as Director
8 January 2015
Appointed Palmer, Ian Martin as Director
31 December 2014
31 December 2014
31 December 2014
31 December 2014
Resigned Robinson, Geoffrey as Director
19 June 2014
28 February 2014
Resigned Ellaway, Greveill James as Director
1 October 2013
19 September 2013
14 February 2013
14 February 2013
14 February 2013
1 March 2012
Appointed Robinson, Geoffrey as Director
30 November 2009
Appointed Ellaway, Greveill James as Director
2 September 2008
27 February 2008
Resigned Humphrey, Kevin Boyd as Secretary
27 February 2008
7 December 2004
Appointed Humphrey, Kevin Boyd as Secretary
7 December 2004
31 May 2004
9 April 2003
Resigned Rose, Michael William as Director
23 August 2002
Appointed Humphrey, Kevin Boyd as Director
22 August 2002
Resigned Randle, William Thomas as Director
7 May 2001
Resigned Cleaver, Carl as Director
16 February 2001
Resigned Peplow, John Flavell as Director
1 October 2000
Appointed Cleaver, Carl as Director
1 March 1999
Appointed Peplow, John Flavell as Director
1 March 1999
26 February 1999
Resigned Knight, Timothy Stephen Carwardine as Director
26 February 1999
Resigned Vicary, Barry Vincent as Director
1 January 1997
Appointed Rose, Michael William as Director
31 December 1996
4 July 1994
Appointed Randle, William Thomas as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Henry Ralph Nollett
Individual · Notified 10 July 2024
Has significant influence or control (as a trust)
British
Born June 1994 (32)
William Ralph Nollett
Individual · Notified 10 July 2024
Has significant influence or control (as a trust)
British
Born January 1987 (39)
British
Born July 1946 (80)
Former controllers (3)
10 July 2024
Ceased Susan Elizabeth Wood — Has significant influence or control (as a trust)
15 February 2019
4 March 2018
Filings 197
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Confirmation statement with no updates | 24 July 2026 | ||
| 29 April 2026 | Group of companies' accounts | 31 December 2025 | ||
| 20 March 2026 | Registration of a charge | |||
| 24 July 2025 | Confirmation statement with no updates | 24 July 2025 | ||
| 15 April 2025 | Group of companies' accounts | 31 December 2024 |
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