Chromalloy UK Holdings Ltd

Active06440664 Private limited company
Incorporated
29 November 2007 (18 years)
Industry
Activities of production holding companies (64202)
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
13 December 2026
Last conf. stmt
29 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (21 former)
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
31 January 2023
Appointed Sanders, Amanda Balog as Director
31 January 2023
Resigned Howard, Peter 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
5 August 2022
Appointed Mahomed, Irfan Harun Ayub as Director
12 February 2021
Appointed Gartshore, Derek Alexander as Director
3 February 2021
Resigned Summers, Christopher as Director
6 July 2020
Appointed Summers, Christopher as Director
22 June 2020
Resigned Jerram, Paul Anthony as Director
21 June 2019
Resigned Smith, Michael David as Director
1 April 2018
Appointed Jerram, Paul Anthony as Director
1 April 2018
Resigned Luzzatto, Carlo 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
17 January 2013
Appointed Worrall, Philip John as Director
17 January 2013
Resigned Kiely, Michael Francis as Director
1 May 2012
Appointed Luzzatto, Carlo as Director
1 May 2012
Appointed Kaplan, David as Secretary
1 May 2012
Appointed Sanders, Amanda Balog as Secretary
1 May 2012
Appointed Lowson, Steven Robert as Secretary
1 May 2012
Resigned Lauzon, Armand as Director
1 May 2012
Appointed Kiely, Michael Francis as Director
1 May 2012
Resigned Tierney, Michael Edward as Secretary
1 January 2009
Appointed Lauzon, Armand as Director
31 December 2008
Resigned Weinstein, Martin as Director
30 June 2008
29 November 2007
Resigned Chalfen Nominees Limited as Corporate Nominee Director
29 November 2007
29 November 2007
Appointed Weinstein, Martin as Director
29 November 2007
Appointed Chalfen Nominees Limited as Corporate Nominee Director
29 November 2007
Appointed Tierney, Michael Edward as Secretary
29 November 2007
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
29 November 2007
Appointed Howard, Peter as Director
29 November 2007
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
23 November 2022
Ceased The Carlyle Group — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Chromalloy UK Holdings Ltd This company
Chromalloy Metal Tectonics Limited 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 102

DateDescriptionMade Up ToPagesPDF
10 August 2026Full accounts31 December 2025
22 April 2026Termination of appointment of a director
23 January 2026Confirmation statement with updates29 November 2025
11 December 2025Register(s) moved to registered office address
2 October 2025Full accounts31 December 2024
Show all 102 filings

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