Company information:
Alumasc-Grundy Limited (No: 00244407)
Address: C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
Status: Active
Incorporated: 18-Dec-1929
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 11-Mar-2024
Industry Class: 99999 - Dormant Company
Current Director: HELEN ASHTON ( DOB: Jun-1962 From: May-2019 )
Current Director: HELEN ASHTON ( DOB: Jun-1962 From: May-2019 )
Current Secretary: KEMI WATERTON-ZHOU ( From: May-2018 )
Resigned Director: WILLIAM HENRY MCCRACKEN BAILIE ( DOB: Aug-1942 From: Oct-1991 To: Aug-2003 )
Resigned Director: KIRSTAN SARAH BOYNTON ( DOB: Mar-1979 From: Oct-2016 To: Sep-2018 )
Resigned Director: PETER ANTHONY BRYAN ( DOB: Jun-1935 From: Oct-1991 To: Oct-1996 )
Resigned Director: RICHARD JAMES COOKMAN ( DOB: Jun-1977 From: Mar-2010 To: Apr-2012 )
Resigned Director: JOHN DAVID DOUGLAS ( DOB: Jul-1957 From: Apr-2012 To: Oct-2016 )
Resigned Director: HENRY EDWARD GOTCH ( DOB: Oct-1940 From: Oct-1991 To: Apr-1996 )
Resigned Director: DAVID MARTIN HARVEY ( DOB: Aug-1944 From: Jun-1997 To: Sep-2003 )
Resigned Director: SARAH LEE ( DOB: Sep-1979 From: Sep-2018 To: May-2019 )
Resigned Director: ANDREW MAGSON ( DOB: Sep-1966 From: Oct-2006 To: Mar-2010 )
Resigned Director: ERIC O'LOUGHLIN ( DOB: Mar-1929 From: Oct-1991 To: Mar-1992 )
Resigned Director: GORDON OWEN PEACOCK ( DOB: Apr-1947 From: Nov-1996 To: Sep-2003 )
Resigned Director: DAVID RICHARD SOWERBY ( DOB: Feb-1945 From: Oct-1991 To: Oct-2006 )
Resigned Director: WILLIAM KEITH WALDEN ( DOB: Jul-1940 From: Oct-1991 To: Jul-2002 )
Resigned Secretary: DORANDA LIMITED ( From: Apr-2010 To: May-2018 )
Resigned Secretary: LAURENCE NIGEL HOLDCROFT ( DOB: Mar-1964 From: Apr-2009 To: Jul-2009 )
Resigned Secretary: JONATHAN DAVID JOWETT ( DOB: Nov-1962 From: Jan-1997 To: Mar-1999 )
Resigned Secretary: PATRICIA ANN KINGDON ( From: Aug-2003 To: Sep-2006 )
Resigned Secretary: CAROL JAYNE NUNN ( DOB: Dec-1968 From: Sep-2006 To: Apr-2009 )
Resigned Secretary: IAN ANDREW ROSE ( DOB: May-1968 From: Jul-2009 To: Apr-2010 )
Resigned Secretary: DAVID RICHARD SOWERBY ( DOB: Feb-1945 From: Oct-1991 To: Jan-1997 )
Resigned Secretary: DAVID RICHARD SOWERBY ( DOB: Feb-1945 From: Mar-1999 To: Aug-2003 )
Resigned Secretary: KEMI WATERTON-ZHOU ( From: May-2018 To: Aug-2019 )
Persons of Significant Control:
The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NN15 5JP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)