PALLION ENGINEERING LIMITED

Company summary

Company number: 02579965
Status: ACTIVE
Incorporated / age: 5 February 199135 years
Registered office: Pallion Yard, Pallion, Sunderland, SR4 6LL
Accounts due: 30 September 2026
Confirmation statement due: 12 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 12:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Pallion Yard, Pallion, Sunderland, SR4 6LL
Nature of business
Manufacture of other fabricated metal products n.e.c.
Previous company names
DIVEPLAY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AINSLEY, Colin ACTIVE	Director	02 Apr 2024		England	June 1957	Pallion Yard, Pallion, Sunderland, SR4 6LL
FLAX, Jeremy ACTIVE	Director	29 Sep 2017		United Kingdom	March 1960	44 - 48, Davies Street, Mayfair, London, W1K 5JA, England
KOLLAKIS, Alexander William ACTIVE	Director	29 Sep 2017		England	February 1980	44-48, Davies Street, Mayfair, London, W1K 5JA, England
ALLEN, Michael RESIGNED	Secretary	01 Sep 1992	30 Dec 1992			78 Grangehill Road, Eltham, London, SE9 1SE
CALLAGHAN, Peter RESIGNED	Secretary	21 Jan 1993	24 Jul 2019			174 Baxter Road, Town End Farm, Sunderland, Tyne And Wear, SR5 4LP
CATO, Paul Marcus RESIGNED	Secretary	05 Feb 1991	12 Apr 1991			Cross House, Westgate Road, Newcastle Upon Tyne, NE99 1SB
DEAKIN, Susan Mary RESIGNED	Secretary	12 Apr 1991	20 May 1991			Milburn House, Dean Street, Newcastle Upon Tyne, Tyne & Wear, NE1 1NP
JONES, Richard Martin Vaughan RESIGNED	Secretary	20 May 1991	23 Oct 1991			63 Linden Road, Gosforth, Newcastle Upon Tyne, NE3 4HA
MCLELLAN, Gordon Mccrum RESIGNED	Secretary	23 Oct 1991	31 Aug 1992			33 Forest Road, Aberdeen, Aberdeenshire, AB15 4BY
MOLELLAN, Gordon, Finance Director RESIGNED	Secretary		05 Feb 1993			33 Forest, Aberdeen, Scotland, AB2 4BY
ALLEN, Michael RESIGNED	Director	17 May 1991	30 Dec 1992		February 1934	78 Grangehill Road, Eltham, London, SE9 1SE
BALDWIN, James RESIGNED	Director	03 Nov 1993	23 Jan 2018	United Kingdom	June 1948	1 Christal Terrace, Fulwell, Sunderland, Tyne And Wear, SR6 9HW
CALLAGHAN, Peter RESIGNED	Director	17 May 1991	23 Jan 2018	Northern Ireland	October 1949	174 Baxter Road, Town End Farm, Sunderland, Tyne And Wear, SR5 4LP
CARE, Timothy James RESIGNED	Nominee Director	05 Feb 1991	12 Apr 1991		August 1961	West House Whorlton Hall Farm, Westerhope, Newcastle Upon Tyne, NE5 1NP
CLAY, Robert Allan RESIGNED	Director	17 May 1991	21 Jan 1993		October 1946	12 Park Parade, Roker, Sunderland, Tyne & Wear, SR6 9LU
CRAIG, Joseph Samuel RESIGNED	Director		12 Jun 1992		June 1931	Woodlands 11 Duchess Park, Helensburgh, G84 9PY
DICKINSON, Alan Geoffrey RESIGNED	Director	20 May 1991	17 Dec 2016	United Kingdom	August 1936	Little Manor, Lavant, Chichester, West Sussex, PO18 0BQ
HAILS, Brian, Rev RESIGNED	Director		31 Jul 2011	United Kingdom	September 1933	Inhurst, 5 Hepscott Terrace, South Shields, Tyne & Wear, NE33 4TH
JONES, Richard Martin Vaughan RESIGNED	Director	12 Apr 1991	20 May 1991		August 1959	Milburn House, Dean Street, Newcastle Upon Tyne, Tyne & Wear, NE1 1NP
KOLLARKS, Lou RESIGNED	Director		24 Sep 1998		December 1940	46 Berkeley Square, London, W1X 5DB
MCLELLAN, Gordon Mccrum RESIGNED	Director		31 Aug 1992		May 1944	33 Forest Road, Aberdeen, Aberdeenshire, AB15 4BY
PAPADAKIS, Andreas RESIGNED	Director		23 Jan 2018	Greece	November 1948	46 Berkeley Square, London, W1X 5DB

AINSLEY, Colin ACTIVE
Role: Director
Appointed on: 02 Apr 2024
Country of Residence: England
Date of birth: June 1957
Address: Pallion Yard, Pallion, Sunderland, SR4 6LL

FLAX, Jeremy ACTIVE
Role: Director
Appointed on: 29 Sep 2017
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 44 - 48, Davies Street, Mayfair, London, W1K 5JA, England

KOLLAKIS, Alexander William ACTIVE
Role: Director
Appointed on: 29 Sep 2017
Country of Residence: England
Date of birth: February 1980
Address: 44-48, Davies Street, Mayfair, London, W1K 5JA, England

ALLEN, Michael RESIGNED
Role: Secretary
Appointed on: 01 Sep 1992
Resigned on: 30 Dec 1992
Address: 78 Grangehill Road, Eltham, London, SE9 1SE

CALLAGHAN, Peter RESIGNED
Role: Secretary
Appointed on: 21 Jan 1993
Resigned on: 24 Jul 2019
Address: 174 Baxter Road, Town End Farm, Sunderland, Tyne And Wear, SR5 4LP

CATO, Paul Marcus RESIGNED
Role: Secretary
Appointed on: 05 Feb 1991
Resigned on: 12 Apr 1991
Address: Cross House, Westgate Road, Newcastle Upon Tyne, NE99 1SB

DEAKIN, Susan Mary RESIGNED
Role: Secretary
Appointed on: 12 Apr 1991
Resigned on: 20 May 1991
Address: Milburn House, Dean Street, Newcastle Upon Tyne, Tyne & Wear, NE1 1NP

JONES, Richard Martin Vaughan RESIGNED
Role: Secretary
Appointed on: 20 May 1991
Resigned on: 23 Oct 1991
Address: 63 Linden Road, Gosforth, Newcastle Upon Tyne, NE3 4HA

MCLELLAN, Gordon Mccrum RESIGNED
Role: Secretary
Appointed on: 23 Oct 1991
Resigned on: 31 Aug 1992
Address: 33 Forest Road, Aberdeen, Aberdeenshire, AB15 4BY

MOLELLAN, Gordon, Finance Director RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Feb 1993
Address: 33 Forest, Aberdeen, Scotland, AB2 4BY

ALLEN, Michael RESIGNED
Role: Director
Appointed on: 17 May 1991
Resigned on: 30 Dec 1992
Date of birth: February 1934
Address: 78 Grangehill Road, Eltham, London, SE9 1SE

BALDWIN, James RESIGNED
Role: Director
Appointed on: 03 Nov 1993
Resigned on: 23 Jan 2018
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 1 Christal Terrace, Fulwell, Sunderland, Tyne And Wear, SR6 9HW

CALLAGHAN, Peter RESIGNED
Role: Director
Appointed on: 17 May 1991
Resigned on: 23 Jan 2018
Country of Residence: Northern Ireland
Date of birth: October 1949
Address: 174 Baxter Road, Town End Farm, Sunderland, Tyne And Wear, SR5 4LP

CARE, Timothy James RESIGNED
Role: Nominee Director
Appointed on: 05 Feb 1991
Resigned on: 12 Apr 1991
Date of birth: August 1961
Address: West House Whorlton Hall Farm, Westerhope, Newcastle Upon Tyne, NE5 1NP

CLAY, Robert Allan RESIGNED
Role: Director
Appointed on: 17 May 1991
Resigned on: 21 Jan 1993
Date of birth: October 1946
Address: 12 Park Parade, Roker, Sunderland, Tyne & Wear, SR6 9LU

CRAIG, Joseph Samuel RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 1992
Date of birth: June 1931
Address: Woodlands 11 Duchess Park, Helensburgh, G84 9PY

DICKINSON, Alan Geoffrey RESIGNED
Role: Director
Appointed on: 20 May 1991
Resigned on: 17 Dec 2016
Country of Residence: United Kingdom
Date of birth: August 1936
Address: Little Manor, Lavant, Chichester, West Sussex, PO18 0BQ

HAILS, Brian, Rev RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2011
Country of Residence: United Kingdom
Date of birth: September 1933
Address: Inhurst, 5 Hepscott Terrace, South Shields, Tyne & Wear, NE33 4TH

JONES, Richard Martin Vaughan RESIGNED
Role: Director
Appointed on: 12 Apr 1991
Resigned on: 20 May 1991
Date of birth: August 1959
Address: Milburn House, Dean Street, Newcastle Upon Tyne, Tyne & Wear, NE1 1NP

KOLLARKS, Lou RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1998
Date of birth: December 1940
Address: 46 Berkeley Square, London, W1X 5DB

MCLELLAN, Gordon Mccrum RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1992
Date of birth: May 1944
Address: 33 Forest Road, Aberdeen, Aberdeenshire, AB15 4BY

PAPADAKIS, Andreas RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jan 2018
Country of Residence: Greece
Date of birth: November 1948
Address: 46 Berkeley Square, London, W1X 5DB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Dec 1992	Outstanding
01 Dec 1992	Outstanding
02 Nov 1992	Outstanding
02 Nov 1992	Outstanding
03 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1991	Outstanding
31 Jul 1991	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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