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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)

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