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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 24
  • 1
    Waterton-zhou, Kemi
    Individual (45 offsprings)
    Officer
    2018-05-31 ~ 2019-08-13
    OF - Secretary → CIF 0
  • 2
    Holdcroft, Laurence Nigel
    Individual (96 offsprings)
    Officer
    2009-04-07 ~ 2009-07-06
    OF - Secretary → CIF 0
  • 3
    Ainsworth, John Richard
    Company Director born in December 1943
    Individual (35 offsprings)
    Officer
    1993-05-06 ~ 1997-05-16
    OF - Director → CIF 0
    Ainsworth, John Richard
    Company Director
    Individual (35 offsprings)
    Officer
    1993-05-06 ~ 1993-05-06
    OF - Secretary → CIF 0
  • 4
    Ashton, Helen Louise
    Born in June 1962
    Individual (157 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
  • 5
    Nunn, Carol Jayne
    Individual (145 offsprings)
    Officer
    2006-09-15 ~ 2009-04-07
    OF - Secretary → CIF 0
  • 6
    Fajt, Miroslav Martin
    Company Director born in November 1955
    Individual (24 offsprings)
    Officer
    ~ 1993-05-06
    OF - Director → CIF 0
  • 7
    Sowerby, David Richard
    Company Director born in February 1945
    Individual (63 offsprings)
    Officer
    1996-09-10 ~ 2006-10-02
    OF - Director → CIF 0
    Sowerby, David Richard
    Finance Director
    Individual (63 offsprings)
    Officer
    1996-09-10 ~ 1997-01-28
    OF - Secretary → CIF 0
    Sowerby, David Richard
    Individual (63 offsprings)
    1999-03-01 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 8
    Lee, Sarah
    Group Financial Controller born in September 1979
    Individual (61 offsprings)
    Officer
    2018-09-14 ~ 2019-05-07
    OF - Director → CIF 0
  • 9
    Jowett, Jonathan David
    Director born in November 1962
    Individual (158 offsprings)
    Officer
    1997-06-10 ~ 1999-03-01
    OF - Director → CIF 0
    Jowett, Jonathan David
    Individual (158 offsprings)
    Officer
    1997-01-28 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 10
    Bailie, William Henry Mccracken
    Company Director born in August 1942
    Individual (54 offsprings)
    Officer
    1999-03-01 ~ 2003-08-29
    OF - Director → CIF 0
  • 11
    Boynton, Kirstan Sarah
    Group Company Secretary born in March 1979
    Individual (66 offsprings)
    Officer
    2016-10-01 ~ 2018-09-14
    OF - Director → CIF 0
  • 12
    Sidey, Ian Macnaughten
    Company Director born in July 1947
    Individual (24 offsprings)
    Officer
    ~ 1993-05-06
    OF - Director → CIF 0
  • 13
    Horrell, Paul John
    Chartered Accountant born in September 1934
    Individual (28 offsprings)
    Officer
    ~ 1996-09-10
    OF - Director → CIF 0
    Horrell, Paul John
    Individual (28 offsprings)
    Officer
    ~ 1993-05-06
    OF - Secretary → CIF 0
  • 14
    Rose, Ian Andrew
    Individual (66 offsprings)
    Officer
    2009-07-06 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 15
    Magson, Andrew
    Group Finance Director born in September 1966
    Individual (78 offsprings)
    Officer
    2006-10-02 ~ 2010-03-17
    OF - Director → CIF 0
  • 16
    Cookman, Richard James
    Accountant born in June 1977
    Individual (73 offsprings)
    Officer
    2010-03-16 ~ 2012-04-03
    OF - Director → CIF 0
  • 17
    Stauff, Michael Frederick
    Company Director born in February 1950
    Individual (24 offsprings)
    Officer
    ~ 1993-05-06
    OF - Director → CIF 0
  • 18
    Prior, Jonathan Wade
    Chartered Accoutant
    Individual (27 offsprings)
    Officer
    1993-12-01 ~ 1996-09-10
    OF - Secretary → CIF 0
  • 19
    Preston, Roy
    Management Accountant born in January 1936
    Individual (22 offsprings)
    Officer
    ~ 1996-09-10
    OF - Director → CIF 0
    Preston, Roy
    Individual (22 offsprings)
    Officer
    ~ 1993-12-01
    OF - Secretary → CIF 0
  • 20
    Douglas, John David
    Deputy Group Company Secretary born in July 1957
    Individual (112 offsprings)
    Officer
    2012-04-03 ~ 2016-10-01
    OF - Director → CIF 0
  • 21
    Kingdon, Patricia Ann
    Individual (42 offsprings)
    Officer
    2003-08-29 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 22
    Grunow, John Edwin Dearden
    Company Director born in September 1946
    Individual (24 offsprings)
    Officer
    ~ 1993-05-06
    OF - Director → CIF 0
  • 23
    DORANDA LIMITED
    - now 00125882
    BENJAMIN PRIEST ENGINEERING LIMITED - 2000-01-04
    BENJAMIN PRIEST GROUP LIMITED - 1993-05-18
    BENJAMIN PRIEST & SONS (HOLDINGS) LIMITED - 1981-12-31
    C/o The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, England
    Active Corporate (24 parents, 47 offsprings)
    Officer
    2010-04-14 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 24
    THE ALUMASC GROUP PLC
    - now 01767387
    INGAL LIMITED - 1986-03-17
    PRECIS (246) LIMITED - 1984-05-29
    Station Road, Burton Latimer, Kettering, England
    Active Corporate (28 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALUMASC EXTERIOR BUILDING PRODUCTS LIMITED

Period: 2019-06-28 ~ now
Company number: 00093058
Registered names
ALUMASC EXTERIOR BUILDING PRODUCTS LIMITED - now 02992960... (more)
Standard Industrial Classification
99999 - Dormant Company

  • ALUMASC EXTERIOR BUILDING PRODUCTS LIMITED
    Info
    ALUMASC BUILDING PRODUCTS LIMITED - 2019-06-28
    WARNE,WRIGHT AND ROWLAND,LIMITED - 2019-06-28
    Registered number 00093058
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire NN15 5JP
    PRIVATE LIMITED COMPANY incorporated on 1907-04-23 (118 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.