Triplex Lloyd Properties Limited
Company 00024593 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Robert Murray Mcgowan Director · appointed 2019
- Michael Dolan Director · appointed 2019
Directors past 6 years
- Robert Murray Mcgowan Director · appointed 2019
- Michael Dolan Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Robert Murray Mcgowan Director · appointed 2019
- Michael Dolan Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Paralloy Limited 2 shared directors
- HI-Tech Fabrication LTD 2 shared directors
- Paralloy Group Limited 2 shared directors
- Firth Vickers Drilling LTD 2 shared directors
- Paralloy Group Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00024593 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/1887 |
| Address | PARALLOY HOUSE, NUFFIELD ROAD, BILLINGHAM, TS23 4DA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Paralloy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Robert Murray Mcgowan Director · appointed 2019
- Michael Dolan Director · appointed 2019
Show 18 former officers
- Lisa Marie Oxnard Director · appointed 2018 · resigned 2019
- Ian Molyneux Director · appointed 2016 · resigned 2019
- Duncan Andrew Hinks Director · appointed 2011 · resigned 2019
- Ian Molyneux Secretary · appointed 2011 · resigned 2019
- William Michael Ellis Director · appointed 2009 · resigned 2011
- Michael John Schurch Director · appointed 2004 · resigned 2016
- Stephen Mark Aston Director · appointed 2002 · resigned 2004
- Howard Watson Jackson Secretary · appointed 2002 · resigned 2011
- Michael Arthur Kayser Director · appointed 2001 · resigned 2002
- Eric James Lewis Director · appointed 2001 · resigned 2009
- Michael John Tilley Secretary · appointed 1998 · resigned 2001
- Robin Richmond Secretary · appointed 1998 · resigned 1998
- George Bull Director · appointed 1998 · resigned 2001
- Michael Rees Nicholas Director · appointed 1998 · resigned 1998
- Philippa Lucy Bishop Secretary · appointed 1996 · resigned 1998
- Simon Ford Director · appointed 1994 · resigned 1998
- David Llewellyn Mason Director · resigned 1992
- John Robert Foley Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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