OpenCompanies

Triplex Lloyd Properties Limited

Company number
00024593
Status
Active
Type
Private Limited Company
Incorporated
16 Jun 1887
Nature of business
Development of building projects
Corporate group
Paralloy Group Holdings Limited (5 companies)

Registered office

Paralloy House
Nuffield Road
Billingham
TS23 4DA

Previous names

  • Triplex Lloyd Properties Limited (until 14 Oct 2026)
  • Dunstall Park Holdings PLC (until 1 Jun 1994)
  • Wolverhampton Racecourse Public Limited Company(the) (until 1 Jul 1991)

Officers

NameRoleAppointedResigned
MCGOWAN, Robert Murray Director 19 Dec 2019
DOLAN, Michael Director 19 Dec 2019
OXNARD, Lisa Marie Director 17 Dec 2018 19 Dec 2019
MOLYNEUX, Ian Director 23 Mar 2016 19 Dec 2019
MOLYNEUX, Ian Secretary 20 Oct 2011 19 Dec 2019
HINKS, Duncan Andrew Director 31 Oct 2011 27 Mar 2019
SCHURCH, Michael John Director 6 Dec 2004 23 Mar 2016
ELLIS, William Michael Director 31 Mar 2009 31 Oct 2011
JACKSON, Howard Watson Director 25 Feb 2002 20 Oct 2011
JACKSON, Howard Watson Secretary 25 Feb 2002 20 Oct 2011
LEWIS, Eric James Director 17 Aug 2001 31 Mar 2009
ASTON, Stephen Mark Director 11 Nov 2002 6 Dec 2004
KAYSER, Michael Arthur Director 25 Feb 2002 8 Sep 2002
KAYSER, Michael Arthur Secretary 5 Dec 2001 25 Feb 2002
TILLEY, Michael John Director 14 Dec 1998 6 Dec 2001
BULL, George Director 4 Aug 1998 6 Dec 2001
TILLEY, Michael John Secretary 14 Dec 1998 5 Dec 2001
NICHOLAS, Michael Rees Director 16 Jul 1998 31 Dec 1998
RICHMOND, Robin Secretary 18 Sep 1998 14 Dec 1998
RICHMOND, Robin Director - 14 Dec 1998
BISHOP, Philippa Lucy Secretary 8 Aug 1996 18 Sep 1998
FORD, Simon Director 6 Jun 1994 17 Jul 1998
RICHMOND, Robin Secretary - 8 Aug 1996
FOLEY, John Robert Director - 6 Jun 1994
MASON, David Llewellyn Director - 2 Oct 1992

Control

NameNature of controlNotifiedCeased
Paralloy Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
29 Dec 2019
31 Dec 2018
30 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
25 Jan 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Mar 1993
31 Mar 1992
30 Nov 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987

Connections

Owned by

Triplex Lloyd Properties Limited → Paralloy Limited → Paralloy Group Limited → Paralloy Group Holdings Limited

Companies at the same address

Data