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Paralloy Group Limited

12230573

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

PARALLOY HOUSE, BILLINGHAM, TS23 4DA
Incorporated 27/09/2019

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

64202
Activities of production holding companies

Officers

Mr Michael Dolan

director · Since 17/10/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 5 other boards

Mr Robert Murray Mcgowan

director · Since 17/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Mr Christopher Charles Darby Clegg

director · Since 19/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Mr David Michael Keenan

director · Since 19/12/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 10 other boards

Persons with Significant Control

Paralloy Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Paralloy House, Nuffield Road, Billingham, TS23 4DA

Reg: 15627032 · Companies House · Private Company Limited By Shares

Notified 26/04/2024

Former PSCs

Inhoco Formations Limited

Ceased 21/10/2019

Mr Robert Murray Mcgowan

Ceased 19/12/2019

Charges6 outstanding

Charge
outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED (10915339)

Created 20/05/2026Registered 21/05/2026
Charge
outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 04/04/2025Registered 07/04/2025
Charge
outstanding

TFIF LP ACTING BY ITS GENERAL PARTNER FWC TFIF GP LIMITED ACTING BY FW CAPITAL LIMITED

Created 23/12/2024Registered 27/12/2024
Charge
outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 26/04/2024Registered 29/04/2024
Charge
satisfied

TEES VALLEY CATALYST FUND L.P. ACTING BY WAY OF ITS GENERAL PARTNER TVUPB LIMITED ACTING BY FW

Created 02/04/2020Registered 17/04/2020Satisfied 25/07/2023
Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH SECURED PARTY

Created 19/12/2019Registered 30/12/2019
Charge
outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 19/12/2019Registered 24/12/2019