Pallion Engineering Limited
Company 02579965 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pallion Investments & Developments Limited 2 shared directors
- P.G.M.Agencies Limited 1 shared director
- King,Kollakis & Company Limited 1 shared director
- Kappa Maritime & Estates Limited 1 shared director
- Raynham Freehold Company Limited 1 shared director
- Raynham Freehold Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02579965 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/1991 |
| Address | PALLION YARD, PALLION, SUNDERLAND, SR4 6LL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Pantelis Kollakis Greek
ownership of shares 25-50% - Mrs Diane Kollakis Greek
ownership of shares 25-50% - Mr Dimitrios Manios Greek
ownership of shares 25-50%
Officers (17)
- Colin Ainsley Director · appointed 2024
- Alexander William Kollakis Director · appointed 2017
- Jeremy Flax Director · appointed 2017
Show 14 former officers
- James Baldwin Director · appointed 1993 · resigned 2018
- Gordon Mccrum Mclellan Secretary · appointed 1991 · resigned 1992
- Alan Geoffrey Dickinson Director · appointed 1991 · resigned 2016
- Michael Allen Secretary · appointed 1991 · resigned 1992
- Peter Callaghan Secretary · appointed 1991 · resigned 2019
- Robert Allan Clay Director · appointed 1991 · resigned 1993
- Susan Mary Deakin Secretary · appointed 1991 · resigned 1991
- Richard Martin Vaughan Jones Secretary · appointed 1991 · resigned 1991
- Paul Marcus Cato Secretary · appointed 1991 · resigned 1991
- Hails, Brian, Rev Director · resigned 2011
- Molellan, Gordon, Finance Director Secretary · resigned 1993
- Joseph Samuel Craig Director · resigned 1992
- Lou Kollarks Director · resigned 1998
- Andreas Papadakis Director · resigned 2018
Directors and officers on the Companies House record, current and former.
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