Paralloy Group Limited

Active12230573 Private limited company
Incorporated
27 September 2019 (7 years)
Previously known as
Nimbus Investments Cxxxvi Limited (until 6 March 2024)
Sahara Newco Limited (until 6 April 2020)
Aghoco 1888 Limited (until 17 October 2019)
Industry
Activities of production holding companies (64202)
Directors
Owned by
Accounts type
Group
Region
North East
Address
Paralloy House
Nuffield Road
Billingham
TS23 4DA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Charges

Total
7
Outstanding
6
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2019
Also at Heritaige Group Investments Ltd, Summit Timber Propco Limited, Paralloy Group Holdings Limited · more companies
British
Born August 1987 (39)
Director · Appointed 19 December 2019
Also at Heritaige Investments I Limited, Paralloy Group Holdings Limited, Hill Top Management Co. (West Ardsley) Ltd · more companies
British
Born June 1974 (52)
Director · Appointed 17 October 2019
Also at Paralloy Limited, Firth Vickers Drilling Ltd, Paralloy Group Holdings Limited · more companies
British
Born January 1980 (46)
Director · Appointed 17 October 2019
Also at Paralloy Limited, Firth Vickers Drilling Ltd, Paralloy Group Holdings Limited · more companies
British
Born August 1968 (58)
Officer history (4 former)
19 December 2019
Appointed Keenan, David Michael as Director
19 December 2019
Appointed Clegg, Christopher Charles Darby as Director
17 October 2019
Appointed Dolan, Michael as Director
17 October 2019
Appointed Mcgowan, Robert Murray as Director
17 October 2019
Resigned A G Secretarial Limited as Corporate Secretary
17 October 2019
Resigned Hart, Roger as Director
17 October 2019
Resigned A G Secretarial Limited as Corporate Director
17 October 2019
Resigned Inhoco Formations Limited as Corporate Nominee Director
27 September 2019
Appointed A G Secretarial Limited as Corporate Secretary
27 September 2019
Appointed Hart, Roger as Director
27 September 2019
Appointed A G Secretarial Limited as Corporate Director
27 September 2019
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 26 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15627032
Former controllers (2)
19 December 2019
Ceased Robert Murray Mcgowan — Owns 75–100% of shares
21 October 2019
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Paralloy Group Holdings Limited
Paralloy Group Limited This company Owns 75–100% of shares
Hi-Tech Fabrication Ltd In liquidationOwns 75–100% of shares
Paralloy Limited Owns 75–100% of shares
Firth Vickers Drilling Ltd Owns 75–100% of shares
Paralloy Group Property Holdings Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Director's details changed
9 November 2026Confirmation statement with no updates5 November 2026

Some other companies at this address

Paralloy Group Holdings Limited
Paralloy Limited
Paralloy Group Property Holdings Ltd

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