Paralloy Limited
00260752
Notable Risks
- 9 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 09/04/2026
Due 23/04/2027
Industry
Officers
director · Since 19/12/2019
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 6 other boards
director · Since 19/12/2019
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 5 other boards
Former
director · Resigned 01/06/1995
secretary · Resigned 01/06/1995
director · Resigned 11/09/1995
director · Resigned 01/11/1996
director · Resigned 13/02/1998
director · Resigned 22/10/1998
director · Resigned 26/08/1999
secretary · Resigned 26/08/1999
director · Resigned 17/08/2001
secretary · Resigned 05/12/2001
director · Resigned 06/12/2001
director · Resigned 06/12/2001
secretary · Resigned 25/02/2002
director · Resigned 08/09/2002
director · Resigned 06/12/2004
director · Resigned 31/03/2009
director · Resigned 31/05/2009
secretary · Resigned 20/10/2011
director · Resigned 20/10/2011
director · Resigned 31/10/2011
director · Resigned 23/03/2016
director · Resigned 27/03/2019
secretary · Resigned 19/12/2019
director · Resigned 19/12/2019
director · Resigned 19/12/2019
Persons with Significant Control
Paralloy Group Limited
Paralloy House, Nuffield Road, Billingham, TS23 4DA
Reg: 12230573 · Companies House · Private Limited By Shares
Notified 19/12/2019
Former PSCs
Doncasters Limited
Ceased 19/12/2019
Charges9 outstanding
ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED (10915339)
ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED
TFIF LP ACTING BY ITS GENERAL PARTNER FWC TFIF GP LIMITED ACTING BY FW CAPITAL LIMITED
ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED
ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED
ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED
TEES VALLEY CATALYST FUND L.P. ACTING BY WAY OF ITS GENERAL PARTNER TVUPB LIMITED ACTING BY FW
SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH SECURED PARTY
SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH SECURED PARTY
ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED
Change History
Active
Private Limited Company
PARALLOY HOUSE
BILLINGHAM