Company information:
Aebp Walling Limited (No: 01902436)
Address: C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
Status: Active
Incorporated: 04-Apr-1985
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 10-Dec-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: Jul-2002 To: Aug-2003 )
Resigned Director: MICHAEL BAMFORD ( DOB: Dec-1946 From: Oct-1994 To: Feb-1999 )
Resigned Director: KIRSTAN SARAH BOYNTON ( DOB: Mar-1979 From: Oct-2016 To: Sep-2018 )
Resigned Director: RICHARD JAMES COOKMAN ( DOB: Jun-1977 From: Mar-2010 To: Apr-2012 )
Resigned Director: DENIS DEANE ( DOB: Dec-1927 From: Sep-1992 To: Sep-1993 )
Resigned Director: ROBERT HAROLD DEANE ( DOB: Nov-1953 From: Sep-1992 To: Jul-1998 )
Resigned Director: JOHN DAVID DOUGLAS ( DOB: Jul-1957 From: Apr-2012 To: Oct-2016 )
Resigned Director: DAVID ANTHONY FAHEY ( DOB: Feb-1958 From: Sep-1992 To: Nov-1992 )
Resigned Director: IAN THOMAS HILDITCH ( DOB: Apr-1941 From: May-1993 To: Sep-1998 )
Resigned Director: IAN STUART HODGE ( DOB: Aug-1956 From: Sep-1998 To: Oct-2000 )
Resigned Director: JEAN ANN KAY ( DOB: Feb-1942 From: Sep-1992 To: Sep-1993 )
Resigned Director: MERVYN KIRK ( DOB: May-1958 From: Jun-1998 To: Jan-2002 )
Resigned Director: SARAH LEE ( DOB: Sep-1979 From: Sep-2018 To: May-2019 )
Resigned Director: ROBERT WILLIAM LITTLEWOOD ( DOB: Dec-1953 From: Jan-1995 To: Jan-2002 )
Resigned Director: ANDREW MAGSON ( DOB: Sep-1966 From: Oct-2006 To: Oct-2006 )
Resigned Director: ANDREW MAGSON ( DOB: Sep-1966 From: Oct-2006 To: Mar-2010 )
Resigned Director: JOHN STEWART MCCALL ( DOB: Sep-1945 From: Sep-1994 To: Jan-2002 )
Resigned Director: PETER THOMOND O'BRIEN ( DOB: Mar-1961 From: Nov-1998 To: Jan-2002 )
Resigned Director: GEOFFREY RAGDALE ( DOB: Dec-1947 From: Sep-1992 To: Dec-1998 )
Resigned Director: MICHAEL ALEXANDER WALKER REID ( DOB: Apr-1935 From: Sep-1993 To: Jun-1999 )
Resigned Director: DAVID RICHARD SOWERBY ( DOB: Feb-1945 From: Sep-1993 To: Oct-2006 )
Resigned Director: MALCOLM STUART STEELE ( DOB: Jul-1939 From: Feb-1993 To: Dec-1997 )
Resigned Director: WILLIAM KEITH WALDEN ( DOB: Jul-1940 From: Sep-1994 To: Jul-2002 )
Resigned Director: ALASTAIR JAMES WALKER ( DOB: May-1966 From: Sep-1998 To: Jan-2002 )
Resigned Director: KENNETH WILLIAM WEATHERILL ( DOB: Apr-1944 From: Sep-1992 To: Dec-1997 )
Resigned Director: MARTIN PAUL WOOD ( DOB: Nov-1953 From: Jun-1997 To: Aug-2000 )
Resigned Secretary: DORANDA LIMITED ( From: Apr-2010 To: May-2018 )
Resigned Secretary: IAN THOMAS HILDITCH ( DOB: Apr-1941 From: Sep-1992 To: Sep-1993 )
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: Sep-1993 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:
Apex Gutter & Drainage Limited, C/O The Alumasc Group Plc Station Road, Burton Latimer, Kettering, Northamptonshire, NN15 5JP, United Kingdom: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)
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, Has significant influence or control (Notified: 2016-04-06)