Diffusion Alloys Holdings Limited

Active10754450 Private limited company
Incorporated
4 May 2017 (9 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Controlled by
Accounts type
Full
Region
North East
Address
Diffusion Alloys Teesport Commerce Park
Dockside Road
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
2
Outstanding
1
Part satisfied
0
Satisfied
1

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 (7 former)
7 May 2026
Resigned Wallace, Gary as Secretary
7 May 2026
Resigned Wallace, Gary as Director
7 May 2026
Appointed Earnshaw, Jeremy Waring as Director
13 March 2025
Resigned Tennant, Neil as Director
13 March 2025
Appointed Moody, Jason James as Director
13 March 2025
Resigned Weekes, Christopher John as Director
17 February 2025
Resigned Randall, Lisa as Director
29 April 2022
Appointed Weekes, Christopher John as Director
29 April 2022
Appointed Wallace, Gary as Secretary
29 April 2022
Appointed Wallace, Gary as Director
29 April 2022
Resigned Smith, John Robert as Director
17 February 2022
Resigned Powell, David Arthur as Director
19 June 2017
Appointed Powell, David Arthur as Director
19 June 2017
Appointed Tennant, Neil as Director
19 June 2017
Appointed Smith, John Robert as Director
4 May 2017
Appointed Randall, Lisa 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
Private Limited Company
Reg. no. 07693175
Former controllers (1)
14 August 2019
Ceased Lisa Randall — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Diffusion Alloys (UK) Limited Holds 75–100% of voting rights
Diffusion Alloys Holdings Limited This company 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 49

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 March 2026
7 May 2026Appointment of a director
7 May 2026Termination of appointment of a director
7 May 2026Termination of appointment of a secretary
30 April 2026Confirmation statement with no updates24 April 2026
Show all 49 filings

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