Diffusion Alloys (UK) Limited

Active08044804 Private limited company
Incorporated
25 April 2012 (14 years)
Previously known as
Diffusion Alloys North East Limited (until 25 September 2014)
Industry
Treatment and coating of metals (25610)
Controlled by
Accounts type
Full
Region
North East
Address
Teesport Commerce Park Dockside Road
South Bank
Middlesbrough
TS6 6UZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2026
British
Born October 1964 (62)
Director · Appointed 13 March 2025
British
Born February 1988 (38)
Officer history (9 former)
7 May 2026
Resigned Wallace, Gary as Secretary
7 May 2026
Appointed Earnshaw, Jeremy Waring as Director
7 May 2026
Resigned Wallace, Gary as Director
13 March 2025
Resigned Tennant, Neil as Director
13 March 2025
Resigned Weekes, Christopher John as Director
13 March 2025
Appointed Moody, Jason James as Director
17 February 2025
Resigned Randall, Lisa as Director
29 April 2022
Appointed Wallace, Gary as Secretary
29 April 2022
Appointed Wallace, Gary as Director
29 April 2022
Appointed Weekes, Christopher John as Director
29 April 2022
Resigned Smith, John Robert as Director
19 June 2017
Resigned Heminway, Christopher Roger as Director
7 October 2016
Resigned Butcher, Paul David as Director
21 April 2015
Appointed Tennant, Neil as Director
6 February 2015
Appointed Butcher, Paul David as Director
1 May 2014
Resigned Hall, Jonathan as Director
6 June 2013
Appointed Randall, Lisa as Director
26 June 2012
Appointed Heminway, Christopher Roger as Director
26 June 2012
Appointed Hall, Jonathan as Director
25 April 2012
Appointed Smith, John Robert as Director

Ownership 1 active

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

Corporate entity · Notified 14 August 2019
Holds 75–100% of voting rights
Privale Limited Company
Reg. no. 07693175
Former controllers (3)
3 October 2019
Ceased Greenspur Renewables Limited — Owns 75–100% of shares
14 August 2019
Ceased Diffusion Alloys Holdings Limited — Owns 75–100% of shares
19 June 2017
Ceased Hephaestus Holdings Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Diffusion Alloys (UK) Limited This company Holds 75–100% of voting rights
Diffusion Alloys Holdings Limited Holds 75–100% of voting rights
Greenspur Wind Limited Owns 75–100% of shares
Teesside Magnetics Limited Status not confirmedOwns 75–100% of shares

Filings 83

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 March 2026
27 August 2026Satisfaction of a charge in full
27 August 2026Satisfaction of a charge in full
27 August 2026Registration of a charge
7 May 2026Appointment of a director
Show all 83 filings

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