Diffusion Alloys (UK) Limited

Company Name	Diffusion Alloys (UK) Limited
Company Status	Active
Company Number	08044804
Category	Private Limited Company
Incorporation Date	25 April 2012(12 years ago)
Previous Name	Diffusion Alloys North East Limited

Business Activity

Section C	Manufacturing
SIC 2851	Treatment and coat metals
SIC 25610	Treatment and coating of metals

Directors

Director Name	Ms Lisa Randall
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 June 2013(1 year, 1 month after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Teesport Commerce Park Dockside Road South Bank Middlesbrough Cleveland TS6 6UZ

Director Name	Mr Neil Tennant
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 April 2015(2 years, 12 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	Teesport Commerce Park Dockside Road South Bank Middlesbrough Cleveland TS6 6UZ

Director Name	Mr Gary Wallace
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	29 April 2022(10 years after company formation)
Appointment Duration	2 years
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Teesport Commerce Park Dockside Road South Bank Middlesbrough Cleveland TS6 6UZ

Director Name	Mr Christopher John Weekes
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	29 April 2022(10 years after company formation)
Appointment Duration	2 years
Role	Technical Director
Country of Residence	England
Correspondence Address	Teesport Commerce Park Dockside Road South Bank Middlesbrough Cleveland TS6 6UZ

Secretary Name	Mr Gary Wallace
Status	Current
Appointed	29 April 2022(10 years after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Teesport Commerce Park Dockside Road South Bank Middlesbrough Cleveland TS6 6UZ

Director Name	Mr John Robert Smith
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Teesport Commerce Park Dockside Road South Bank Middlesbrough Cleveland TS6 6UZ

Director Name	Mr Jonathan Hall
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2012(2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	160-162 Great North Road Hatfield Hertfordshire AL9 5JW

Director Name	Mr Christopher Roger Heminway
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2012(2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	160 Great North Road Hatfield Hertfordshire AL9 5JW

Director Name	Mr Paul David Butcher
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2015(2 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 October 2016)
Role	Group Quality & Supply Chain Manager
Country of Residence	United Kingdom
Correspondence Address	160 Great North Road Hatfield Hertfordshire AL9 5JW

Contact

Website	hephaestus-holdings.com
Telephone	01707 266111
Telephone region	Welwyn Garden City

Location

Registered Address	Teesport Commerce Park Dockside Road South Bank Middlesbrough Cleveland TS6 6UZ
Region	North East
Constituency	Redcar
County	North Yorkshire
Ward	Dormanstown
Built Up Area	Teesside

Shareholders

540.1k at £1	Hephaestus Holdings Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£356,350
Cash	£39,244
Current Liabilities	£215,795

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	24 April 2024 (4 days ago)
Next Return Due	8 May 2025 (1 year from now)

Charges

16 March 2023	Delivered on: 31 March 2023 Persons entitled: Johnson Matthey PLC Classification: A registered charge Outstanding
19 June 2017	Delivered on: 26 June 2017 Persons entitled: Hephaestus Holdings Limited Classification: A registered charge Particulars: None. Outstanding
27 February 2015	Delivered on: 17 March 2015 Persons entitled: Iti Industrial Investments (UK) Limited Classification: A registered charge Outstanding
14 August 2013	Delivered on: 16 August 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: N/A. notification of addition to or amendment of charge. Outstanding
23 July 2013	Delivered on: 25 July 2013 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
19 July 2013	Delivered on: 20 July 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

4 March 2021	Total exemption full accounts made up to 31 March 2020 (18 pages)
27 August 2020	Registered office address changed from 160 Great North Road Hatfield Hertfordshire AL9 5JW to Teesport Commerce Park Dockside Road South Bank Middlesbrough Cleveland TS6 6UZ on 27 August 2020 (1 page)
24 June 2020	Confirmation statement made on 24 June 2020 with updates (3 pages)
3 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
1 June 2020	Cessation of Greenspur Renewables Limited as a person with significant control on 3 October 2019 (1 page)
1 June 2020	Notification of Time to Act Limited as a person with significant control on 14 August 2019 (2 pages)
15 October 2019	Total exemption full accounts made up to 31 March 2019 (19 pages)
24 September 2019	Notification of Greenspur Renewables Limited as a person with significant control on 14 August 2019 (2 pages)
24 September 2019	Cessation of Diffusion Alloys Holdings Limited as a person with significant control on 14 August 2019 (1 page)
3 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
1 November 2018	Total exemption full accounts made up to 31 March 2018 (20 pages)
31 May 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (20 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (20 pages)
11 July 2017	Resolutions RES13 ‐ That the entry by the company and the performance of the provisions of the following documents in connection with the acquisition ("the acquisition") by diffusion alloys holdings LIMITED ("the buyer") of the entire shares capital of the company and diffusion alloys LIMITED ("dal") from hephaestus holding LIMITED ("the seller") is approved. A composite guarantee and debenture. A final deed proposed to be entered between the bank and ("dal uk"); ("the bank"). 19/06/2017 (2 pages)
11 July 2017	Resolutions RES13 ‐ That the entry by the company and the performance of the provisions of the following documents in connection with the acquisition ("the acquisition") by diffusion alloys holdings LIMITED ("the buyer") of the entire shares capital of the company and diffusion alloys LIMITED ("dal") from hephaestus holding LIMITED ("the seller") is approved. A composite guarantee and debenture. A final deed proposed to be entered between the bank and ("dal uk"); ("the bank"). 19/06/2017 (2 pages)
3 July 2017	Notification of Hephaestus Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 31 May 2017 with no updates (3 pages)
3 July 2017	Cessation of Hephaestus Holdings Limited as a person with significant control on 19 June 2017 (1 page)
3 July 2017	Cessation of Hephaestus Holdings Limited as a person with significant control on 19 June 2017 (1 page)
3 July 2017	Notification of Diffusion Alloys Holdings Limited as a person with significant control on 19 June 2017 (2 pages)
3 July 2017	Notification of Hephaestus Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Diffusion Alloys Holdings Limited as a person with significant control on 19 June 2017 (2 pages)
3 July 2017	Confirmation statement made on 31 May 2017 with no updates (3 pages)
26 June 2017	Registration of charge 080448040005, created on 19 June 2017 (35 pages)
26 June 2017	Registration of charge 080448040005, created on 19 June 2017 (35 pages)
19 June 2017	Termination of appointment of Christopher Roger Heminway as a director on 19 June 2017 (1 page)
19 June 2017	Termination of appointment of Christopher Roger Heminway as a director on 19 June 2017 (1 page)
9 February 2017	Full accounts made up to 31 March 2016 (21 pages)
9 February 2017	Full accounts made up to 31 March 2016 (21 pages)
21 December 2016	Satisfaction of charge 080448040004 in full (1 page)
21 December 2016	Satisfaction of charge 080448040004 in full (1 page)
23 November 2016	Termination of appointment of Paul David Butcher as a director on 7 October 2016 (1 page)
23 November 2016	Termination of appointment of Paul David Butcher as a director on 7 October 2016 (1 page)
11 July 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 540,100 (7 pages)
11 July 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 540,100 (7 pages)
16 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 June 2015	Registered office address changed from 160-162 Great North Road Hatfield Hertfordshire AL9 5JW to 160 Great North Road Hatfield Hertfordshire AL9 5JW on 18 June 2015 (1 page)
18 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 540,100 (5 pages)
18 June 2015	Registered office address changed from 160-162 Great North Road Hatfield Hertfordshire AL9 5JW to 160 Great North Road Hatfield Hertfordshire AL9 5JW on 18 June 2015 (1 page)
18 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 540,100 (5 pages)
21 April 2015	Appointment of Mr Neil Tennant as a director on 21 April 2015 (2 pages)
21 April 2015	Appointment of Mr Neil Tennant as a director on 21 April 2015 (2 pages)
20 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 540,100 (4 pages)
20 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 540,100 (4 pages)
17 March 2015	Registration of charge 080448040004, created on 27 February 2015 (41 pages)
17 March 2015	Registration of charge 080448040004, created on 27 February 2015 (41 pages)
9 February 2015	Appointment of Mr Paul David Butcher as a director on 6 February 2015 (2 pages)
9 February 2015	Appointment of Mr Paul David Butcher as a director on 6 February 2015 (2 pages)
9 February 2015	Appointment of Mr Paul David Butcher as a director on 6 February 2015 (2 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 September 2014	Company name changed diffusion alloys north east LIMITED\certificate issued on 25/09/14 NM01 ‐ Change of name by resolution (3 pages)
25 September 2014	Company name changed diffusion alloys north east LIMITED\certificate issued on 25/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-24 (3 pages)
27 May 2014	Termination of appointment of Jonathan Hall as a director (1 page)
27 May 2014	Termination of appointment of Jonathan Hall as a director (1 page)
26 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 540,100 (4 pages)
26 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 540,100 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 August 2013	Registration of charge 080448040003 (18 pages)
16 August 2013	Registration of charge 080448040003 (18 pages)
25 July 2013	Registration of charge 080448040002 (28 pages)
25 July 2013	Registration of charge 080448040002 (28 pages)
20 July 2013	Registration of charge 080448040001 (26 pages)
20 July 2013	Registration of charge 080448040001 (26 pages)
20 June 2013	Appointment of Ms Lisa Randall as a director (2 pages)
20 June 2013	Appointment of Ms Lisa Randall as a director (2 pages)
18 June 2013	Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
18 June 2013	Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
8 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
15 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
15 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
5 July 2012	Appointment of Mr Jonathan Hall as a director (2 pages)
5 July 2012	Appointment of Mr Jonathan Hall as a director (2 pages)
5 July 2012	Appointment of Mr Christopher Roger Heminway as a director (2 pages)
5 July 2012	Appointment of Mr Christopher Roger Heminway as a director (2 pages)
30 April 2012	Registered office address changed from Teesport Commerce Park Dockside Road South Bank Middlesbrough Cleveland TS6 6UZ United Kingdom on 30 April 2012 (2 pages)
30 April 2012	Registered office address changed from Teesport Commerce Park Dockside Road South Bank Middlesbrough Cleveland TS6 6UZ United Kingdom on 30 April 2012 (2 pages)
25 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
25 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Diffusion Alloys (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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