PARALLOY LIMITED - BILLINGHAM


Company Profile Company Filings

Overview

PARALLOY LIMITED is a Private Limited Company from BILLINGHAM UNITED KINGDOM and has the status: Active.
PARALLOY LIMITED was incorporated 92 years ago on 01/12/1931 and has the registered number: 00260752. The accounts status is FULL and accounts are next due on 31/12/2024.

PARALLOY LIMITED - BILLINGHAM

This company is listed in the following categories:
24540 - Casting of other non-ferrous metals
25620 - Machining

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PARALLOY HOUSE
BILLINGHAM
TS23 4DA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/04/2023 23/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT MCGOWAN Aug 1968 British Director 2019-12-19 CURRENT
MICHAEL DOLAN Jan 1980 British Director 2019-12-19 CURRENT
MICHAEL JOHN SCHURCH Sep 1957 British Director 2004-12-06 UNTIL 2016-03-23 RESIGNED
HOWARD WATSON JACKSON British Secretary 2002-02-25 UNTIL 2011-10-20 RESIGNED
MR MICHAEL ARTHUR KAYSER Jun 1955 British Secretary 2001-12-05 UNTIL 2002-02-25 RESIGNED
IAN MOLYNEUX British Secretary 2011-10-20 UNTIL 2019-12-19 RESIGNED
MICHAEL JOHN TILLEY Jan 1943 British Secretary 1999-08-26 UNTIL 2001-12-05 RESIGNED
RICHARD HENRY WATKINS Feb 1955 British Secretary RESIGNED
DAVID WHITEHOUSE Dec 1954 Secretary 1995-06-01 UNTIL 1999-08-26 RESIGNED
MR IAN MOLYNEUX Feb 1964 British Director 2016-03-23 UNTIL 2019-12-19 RESIGNED
DAVID WHITEHOUSE Dec 1954 Director 1995-06-01 UNTIL 1999-08-26 RESIGNED
MR RODERICK BRETT WELCH Aug 1957 British Director RESIGNED
RICHARD HENRY WATKINS Feb 1955 British Director RESIGNED
MICHAEL JOHN TILLEY Jan 1943 British Director 1998-12-15 UNTIL 2001-12-06 RESIGNED
MR PAUL ANTONY STROTHERS May 1960 British Director 2009-03-31 UNTIL 2009-05-31 RESIGNED
IAN WILKINS Sep 1952 British Director 1994-04-28 UNTIL 1998-10-22 RESIGNED
DONALD IAN POOLE Nov 1955 British Director 2009-09-21 UNTIL 2011-10-31 RESIGNED
MS LISA MARIE OXNARD Jan 1981 British Director 2018-12-17 UNTIL 2019-12-19 RESIGNED
MICHAEL JOHN EYRE JEVERS Mar 1948 British Director 1996-10-31 UNTIL 1998-02-13 RESIGNED
MR KENNETH MATHIESON Oct 1939 British Director RESIGNED
MR ERIC JAMES LEWIS Sep 1947 British Director 2001-08-17 UNTIL 2009-03-31 RESIGNED
MR MICHAEL ARTHUR KAYSER Jun 1955 British Director 2002-02-25 UNTIL 2002-09-08 RESIGNED
HOWARD WATSON JACKSON British Director 2002-02-25 UNTIL 2011-10-20 RESIGNED
MR DUNCAN HINKS Dec 1975 British Director 2011-10-31 UNTIL 2019-03-27 RESIGNED
GEORGE BULL Jul 1949 British Director 2001-07-04 UNTIL 2001-12-06 RESIGNED
MR STEPHEN MARK ASTON Oct 1963 British Director 2002-11-11 UNTIL 2004-12-06 RESIGNED
DAVID JOHN SPICER ASTON Nov 1936 British Director 1998-10-22 UNTIL 2001-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paralloy Group Limited 2019-12-19 Billingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Doncasters Limited 2016-04-06 - 2019-12-19 Burton Upon Trent   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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