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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)

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