Paralloy Limited
Company 00260752 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
6.6y median 6.6y
average tenure
6.6y
longest tenure
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
0
also govern a charity
0
left in the last 12 months
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.
Finance 4Manufacturing 4Construction 2
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
- Triplex Lloyd Properties 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 | 00260752 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/1931 |
| Address | PARALLOY HOUSE, NUFFIELD ROAD, BILLINGHAM, TS23 4DA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
24540 - Casting of other non-ferrous metals25620 - Machining
Owned by (2) 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 Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-19 - Doncasters Limited ceased 2019-12-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Triplex Lloyd Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Firth Vickers Drilling LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-26
Officers (22)
- Robert Murray Mcgowan Director · appointed 2019
- Michael Dolan Director · appointed 2019
Show 20 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
- Donald Ian Poole Director · appointed 2009 · resigned 2011
- Paul Antony Strothers Director · appointed 2009 · resigned 2009
- 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
- George Bull Director · appointed 2001 · resigned 2001
- Michael John Tilley Secretary · appointed 1998 · resigned 2001
- David John Spicer Aston Director · appointed 1998 · resigned 2001
- Michael John Eyre Jevers Director · appointed 1996 · resigned 1998
- David Whitehouse Secretary · appointed 1995 · resigned 1999
- Ian Wilkins Director · appointed 1994 · resigned 1998
- Kenneth Mathieson Director · resigned 1995
- Roderick Brett Welch Director · resigned 1996
- Richard Henry Watkins Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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