Company information:
Alumasc Building Products Limited (No: 02992960)
Address: C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
Status: Active
Incorporated: 22-Nov-1994
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 12-Jun-2024
Industry Class: 25110 - Manufacture of metal structures and parts of structures
Current Director: SIMON JOHN DRAY ( DOB: Feb-1969 From: Oct-2021 )
Current Director: GRAHAM PAUL HOOPER ( DOB: Mar-1956 From: May-2001 )
Current Director: GILBERT JACKSON ( DOB: Aug-1960 From: Oct-2011 )
Current Director: MICHAEL LEAF ( DOB: Jan-1964 From: Sep-2019 )
Current Director: PAUL RICHARD WHITE ( DOB: Mar-1969 From: Apr-2017 )
Current Secretary: HELEN ASHTON ( From: May-2019 )
Resigned Director: DAVID COLIN BACHE ( DOB: Jun-1963 From: Apr-2017 To: Jun-2017 )
Resigned Director: MICHAEL BAMFORD ( DOB: Dec-1946 From: Nov-1998 To: Feb-1999 )
Resigned Director: JOHN MAURICE REX CARTER ( From: Nov-2007 To: Dec-2016 )
Resigned Director: DARREN PHILLIP CHILDS ( DOB: Jan-1969 From: Jul-2020 To: May-2021 )
Resigned Director: RICHARD JAMES COOKMAN ( DOB: Jun-1977 From: Sep-2015 To: Dec-2016 )
Resigned Director: JOHN DAVID DOUGLAS ( DOB: Jul-1957 From: Dec-2010 To: Sep-2012 )
Resigned Director: STEPHEN DANIEL DURDANT-HOLLAMBY ( DOB: Sep-1973 From: Dec-2015 To: Nov-2018 )
Resigned Director: DAVID ANDREW GATEHOUSE ( DOB: Nov-1962 From: Feb-2008 To: Dec-2013 )
Resigned Director: PAUL ROBERT HETHERINGTON ( DOB: Oct-1966 From: Sep-2012 To: Jan-2014 )
Resigned Director: IAN STUART HODGE ( DOB: Aug-1956 From: Nov-1998 To: Oct-2000 )
Resigned Director: ANITA HOUGHTON ( From: Mar-2009 To: Aug-2012 )
Resigned Director: ELWYN BENNETT JONES ( From: Nov-1994 To: Nov-1998 )
Resigned Director: SARAH LEE ( DOB: Sep-1979 From: Jun-2018 To: Oct-2021 )
Resigned Director: ROBERT WILLIAM LITTLEWOOD ( DOB: Dec-1953 From: Apr-1995 To: Dec-2010 )
Resigned Director: ANDREW MAGSON ( DOB: Sep-1966 From: Oct-2006 To: Feb-2020 )
Resigned Director: JOHN STEWART MCCALL ( DOB: Sep-1945 From: Aug-2000 To: May-2001 )
Resigned Director: PETER THOMOND O'BRIEN ( DOB: Mar-1961 From: Nov-1998 To: Nov-2003 )
Resigned Director: GUY STUART PEARSON ( DOB: Sep-1964 From: May-2006 To: Feb-2009 )
Resigned Director: SIMON POË ( DOB: Oct-1975 From: Aug-2012 To: Aug-2022 )
Resigned Director: MICHAEL ALEXANDER WALKER REID ( DOB: Apr-1935 From: Apr-1995 To: Jun-1999 )
Resigned Director: DAVID RICHARD SOWERBY ( DOB: Feb-1945 From: Jul-2002 To: Oct-2006 )
Resigned Director: JOSEPH ARTHUR STRONG ( DOB: Dec-1971 From: Nov-2017 To: Dec-2018 )
Resigned Director: WILLIAM KEITH WALDEN ( DOB: Jul-1940 From: Aug-2000 To: Jul-2002 )
Resigned Director: ALASTAIR JAMES WALKER ( DOB: May-1966 From: Nov-1998 To: Apr-2007 )
Resigned Director: MARTIN PAUL WOOD ( DOB: Nov-1953 From: Nov-1998 To: Aug-2000 )
Resigned Director: DAVID IAN WOODS ( DOB: May-1971 From: Nov-2007 To: Feb-2015 )
Resigned Secretary: KIRSTAN SARAH BOYNTON ( From: Oct-2016 To: Sep-2018 )
Resigned Secretary: JOHN DAVID DOUGLAS ( From: Oct-2013 To: Oct-2016 )
Resigned Secretary: GERAINT BENNETT JONES ( From: Nov-1994 To: Apr-1995 )
Resigned Secretary: JONATHAN DAVID JOWETT ( DOB: Nov-1962 From: Jan-1997 To: Mar-1999 )
Resigned Secretary: ANDREW MAGSON ( DOB: Sep-1966 From: Oct-2006 To: Oct-2013 )
Resigned Secretary: ANDREW MAGSON ( From: Sep-2018 To: May-2019 )
Resigned Secretary: DAVID RICHARD SOWERBY ( DOB: Feb-1945 From: Apr-1995 To: Jan-1997 )
Resigned Secretary: DAVID RICHARD SOWERBY ( DOB: Feb-1945 From: Mar-1999 To: Oct-2006 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-1994 To: Nov-1994 )
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)