Chromalloy Metal Tectonics Limited

Active01519807 Private limited company
Incorporated
1 October 1980 (46 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
East of England
Address
Providence House
141-145
Princes Street
Ipswich
IP1 1QJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (27 former)
21 April 2026
Appointed Sockalingam, Ragavan as Director
8 April 2026
Resigned Mahomed, Irfan Harun Ayub as Director
1 May 2025
Appointed Birketts Secretaries Limited as Corporate Secretary
1 May 2025
Resigned Sanders, Amanda Balog as Secretary
17 June 2024
Appointed Sanders, Amanda Balog as Director
17 June 2024
Resigned Costa, Brian Christopher as Director
13 January 2023
Resigned Kaplan, David as Secretary
22 November 2022
Resigned Lowson, Steven Robert as Secretary
12 August 2022
Resigned Gartshore, Derek Alexander as Director
9 August 2022
Appointed Mahomed, Irfan Harun Ayub as Director
10 May 2021
Resigned Hamilton, Mark David as Director
10 May 2021
Appointed Gartshore, Derek Alexander as Director
26 June 2020
Appointed Hamilton, Mark David as Director
22 June 2020
Resigned Jerram, Paul Anthony as Director
21 June 2019
Appointed Costa, Brian Christopher as Director
21 June 2019
Resigned Smith, Michael David as Director
1 April 2018
Resigned Luzzatto, Carlo as Director
1 April 2018
Appointed Jerram, Paul Anthony as Director
25 January 2017
Appointed Smith, Michael David as Director
18 January 2017
Resigned Marshall, Andrew Simon as Director
6 January 2016
Appointed Marshall, Andrew Simon as Director
13 November 2015
Resigned Bolton, Mark Robert as Director
27 August 2015
Appointed Bolton, Mark Robert as Director
19 March 2015
Resigned Foster, Michael Franklin as Director
31 December 2014
Resigned Worrall, Philip John as Director
31 March 2014
Appointed Foster, Michael Franklin as Director
27 November 2012
Resigned Kiely, Michael Francis as Director
1 May 2012
Appointed Lowson, Steven Robert as Secretary
1 May 2012
Appointed Sanders, Amanda Balog as Secretary
1 May 2012
Appointed Luzzatto, Carlo as Director
1 May 2012
Appointed Kiely, Michael Francis as Director
1 May 2012
Resigned Lauzon, Armand as Director
1 May 2012
Resigned Goldshtein, Moshe as Director
27 November 2011
Appointed Worrall, Philip John as Director
27 May 2011
Appointed Kaplan, David as Secretary
27 May 2011
Resigned Brown, Julia Diane as Secretary
1 January 2009
Appointed Lauzon, Armand as Director
31 December 2008
Resigned Weinstein, Martin as Director
22 May 2008
Appointed Brown, Julia Diane as Secretary
22 May 2008
Resigned Kaplan, David as Secretary
19 October 2005
Resigned Eversecretary Limited as Corporate Secretary
19 October 2005
Appointed Kaplan, David as Secretary
13 May 2004
Appointed Eversecretary Limited as Corporate Secretary
13 May 2004
Resigned Kitts, Stephen as Secretary
3 July 2003
Appointed Goldshtein, Moshe as Director
3 July 2003
Resigned Barker, Steven Ivor as Director
27 August 1997
Appointed Kitts, Stephen as Secretary
14 March 1997
Resigned Gray's Inn Secretaries Limited as Corporate Nominee Secretary
25 March 1994
Resigned Brown, Simon John Saville as Director
20 February 1993
Resigned Brill-Edwards, Harry as Director
19 March 1992
Appointed Barker, Steven Ivor as Director
19 March 1992
Resigned Menczer, Kirk Michael as Director

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
Private Limitd Company
Reg. no. 6440664

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Chromalloy Metal Tectonics Limited This company Owns 75–100% of shares
Chromalloy United Kingdom Limited Owns 75–100% of shares
Chromalloy Holding II Limited Owns 75–100% of shares
Turbine Services Limited Owns 75–100% of shares
TRT Limited Owns 75–100% of shares
Turbine Surface Technologies Limited Owns 25–50% of shares

Filings 179

DateDescriptionMade Up ToPagesPDF
10 August 2026Full accounts31 December 2025
22 April 2026Termination of appointment of a director
22 April 2026Appointment of a director
29 January 2026Register(s) moved to registered office address
29 January 2026Confirmation statement with updates25 January 2026
Show all 179 filings

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