1
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NorthamptonshireActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,235,000 GBP2017-06-30
Person with significant control
2016-04-06 ~ nowCIF 50 - Right to appoint or remove directors → OE
CIF 50 - Ownership of voting rights - 75% or more → OE
CIF 50 - Has significant influence or control → OE
CIF 50 - Ownership of shares – 75% or more → OE
2
COROFIL WOODALL LIMITED - 1995-01-10
SILLAVAN TURNBAR LIMITED - 1980-12-31
RUSSELL MANAGEMENT (BUILDING) LIMITED - 1980-12-31
SILLAVAN METAL SERVICES LIMITED - 1994-12-14
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NorthamptonshireActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 61 - Right to appoint or remove directors → OE
CIF 61 - Ownership of shares – 75% or more → OE
CIF 61 - Ownership of voting rights - 75% or more → OE
CIF 61 - Has significant influence or control → OE
3
M.R. (POLYMER CEMENT PRODUCTS) LIMITED - 1997-02-05
DUOCLASS LIMITED - 1985-06-28
MR LIMITED - 2018-11-27
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NorthamptonshireActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,078,000 GBP2017-06-30
Person with significant control
2016-04-06 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Has significant influence or control → OE
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
4
ALUMASC INTERIOR BUILDING PRODUCTS LIMITED - 1999-06-29
PENDOCK PROFILES LIMITED - 2014-09-30
PENDOCK LIMITED - 1998-12-31
PENDOCK PROFILES LIMITED - 1998-02-23
ALUMASC TRADING LIMITED - 2000-01-04
COURTNELL LIMITED - 2000-06-05
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NorthamptonshireActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
5
PLASTIC MOULDING TOOLS LIMITED - 1999-09-27
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NorthamptonshireActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Has significant influence or control → OE
6
APEX GUTTER SYSTEMS LIMITED - 1998-11-18
ALUMASC EXTERIOR BUILDING PRODUCTS LIMITED - 2019-06-28
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NorthamptonshireActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE
CIF 40 - Ownership of shares – 75% or more → OE
7
BROCK METAL COMPANY,LIMITED(THE) - 1988-04-19
CAVELL LIMITED - 2010-06-02
BENJAMIN PRIEST (MFG.) LIMITED - 2000-01-04
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NorthamptonshireActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Has significant influence or control → OE
CIF 17 - Ownership of shares – 75% or more → OE
8
ALUMASC DD LIMITED - 2016-06-06
DYSON DEVELOPMENTS LIMITED - 2016-06-03
APEX GUTTER AND DRAINAGE LIMITED - 2010-06-09
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NorthamptonshireActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
9
DYSON DEVELOPMENTS - 1991-09-23
DYSON DIECASTINGS LIMITED - 2016-07-01
SNRDCO 3232 LIMITED - 2016-07-20
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NorthamptonshireActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 67 - Ownership of voting rights - 75% or more → OE
CIF 67 - Right to appoint or remove directors → OE
CIF 67 - Ownership of shares – 75% or more → OE
10
APEX CASTINGS SUPPLIES LIMITED - 1997-02-05
THERMEX SURFACE ENGINEERING LIMITED - 2001-08-29
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NorthamptonshireDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 65 - Ownership of voting rights - 75% or more → OE
CIF 65 - Has significant influence or control → OE
CIF 65 - Right to appoint or remove directors → OE
CIF 65 - Ownership of shares – 75% or more → OE
11
WARNE,WRIGHT AND ROWLAND,LIMITED - 2010-05-18
ALUMASC BUILDING PRODUCTS LIMITED - 2019-06-28
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NorthamptonshireActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Has significant influence or control → OE
CIF 9 - Ownership of shares – 75% or more → OE
12
LEIGH & SILLAVAN GROUP LIMITED - 2010-06-02
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NorthamptonshireActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Has significant influence or control → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
13
ALUMASC TRADING LIMITED - 1999-06-29
INGLEBY (1191) LIMITED - 1999-06-15
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NorthamptonshireActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 45 - Ownership of voting rights - 75% or more → OE
CIF 45 - Right to appoint or remove directors → OE
CIF 45 - Ownership of shares – 75% or more → OE
14
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NorthamptonshireActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
15
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NorthamptonshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 49 - Ownership of shares – 75% or more → OE
CIF 49 - Ownership of voting rights - 75% or more → OE
CIF 49 - Right to appoint or remove directors → OE
16
GRUNDY (TEDDINGTON) LIMITED - 1989-05-16
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NorthamptonshireActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,422,020 GBP2017-06-30
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
17
SHARESOLO LIMITED - 1990-11-29
DYSON DEVELOPMENTS LIMITED - 2010-06-09
ALUMASC HOLDINGS LIMITED - 1995-06-27
M.R. HOLDINGS LIMITED - 1995-06-14
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NorthamptonshireActive Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 34 - Right to appoint or remove directors → OE
CIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
18
C/o The Alumasc Group Plc Station Road, Burton Latimer, Kettering, EnglandActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
602 GBP2021-02-28
Person with significant control
2023-12-21 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
19
R. & A.G. CROSSLAND (WALSALL) LIMITED - 1985-04-12
R. & A.G. CROSSLAND LIMITED - 2001-03-26
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NorthamptonshireActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 60 - Ownership of shares – 75% or more → OE
CIF 60 - Has significant influence or control → OE
CIF 60 - Ownership of voting rights - 75% or more → OE
CIF 60 - Right to appoint or remove directors → OE
20
INGLEBY (668) LIMITED - 1993-05-18
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NorthamptonshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
21
G.E.BISSELL & CO. LIMITED - 1985-03-28
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NorthamptonshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Has significant influence or control → OE
22
C/o The Alumasc Groupplc, Burton Latimer, Kettering, NorthamptonshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 66 - Right to appoint or remove directors → OE
CIF 66 - Ownership of shares – 75% or more → OE
CIF 66 - Ownership of voting rights - 75% or more → OE
23
J.E. WOODALL & CO. LIMITED - 1994-12-19
ACCESS FLOOR SYSTEMS LIMITED - 1995-01-10
COROFIL WOODALL LIMITED - 1999-08-04
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NorthamptonshireActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 54 - Ownership of voting rights - 75% or more → OE
CIF 54 - Right to appoint or remove directors → OE
CIF 54 - Has significant influence or control → OE
CIF 54 - Ownership of shares – 75% or more → OE
24
J.W. ARNOLD (MOULD MAKERS) LIMITED - 1995-11-01
ARNOLD PLASTICS LIMITED - 1999-09-27
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NorthamptonshireActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
25
C/o The Alumasc Group Plc Station Road, Burton Latimer, Kettering, Northants, United KingdomActive Corporate (3 parents)
Person with significant control
2021-03-01 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
26
COPAL CASTING LIMITED - 1996-03-11
DIE CASTINGS LIMITED - 1986-04-10
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NorthamptonshireActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Has significant influence or control → OE
CIF 12 - Right to appoint or remove directors → OE
27
C/o The Alumasc Group Plc Station Road, Burton Latimer, Kettering, Northamptonshire, EnglandActive Corporate (5 parents)
Equity (Company account)
113,944 GBP2020-11-30
Person with significant control
2023-12-21 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
28
EUROROOF GROUP LIMITED - 1995-07-03
ALUMASC DESIGN & DISPENSE LIMITED - 2000-01-04
SITEAUTO LIMITED - 1988-10-13
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NorthamptonshireActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Ownership of shares – 75% or more → OE
29
EXPRESS HEAT TREATMENTS LIMITED - 1999-12-03
EXPRESS TREATMENTS LIMITED - 1996-12-24
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NorthamptonshireActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 57 - Right to appoint or remove directors → OE
CIF 57 - Ownership of shares – 75% or more → OE
CIF 57 - Has significant influence or control → OE
CIF 57 - Ownership of voting rights - 75% or more → OE
30
CREW STAINLESS LIMITED - 1996-05-08
CREW STAINLESS AND SPECIAL ALLOYS LIMITED - 1999-11-02
CREW & SONS LIMITED - 1995-01-24
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NorthamptonshireActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 56 - Has significant influence or control → OE
CIF 56 - Ownership of voting rights - 75% or more → OE
CIF 56 - Ownership of shares – 75% or more → OE
CIF 56 - Right to appoint or remove directors → OE
31
ROOF-PRO LIMITED - 2004-09-22
Burton Latimer, Kettering, NorthamptonshireActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Right to appoint or remove directors → OE
CIF 41 - Ownership of shares – 75% or more → OE
32
PIMCO 2324 LIMITED - 2005-08-15
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NorthamptonshireActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 68 - Right to appoint or remove directors → OE
CIF 68 - Ownership of shares – 75% or more → OE
CIF 68 - Ownership of voting rights - 75% or more → OE
33
WINSHOON LIMITED - 1983-12-01
+c/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NorthamptonshireActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
34
BENJAMIN PRIEST & SONS (HOLDINGS) LIMITED - 1981-12-31
BENJAMIN PRIEST ENGINEERING LIMITED - 2000-01-04
BENJAMIN PRIEST GROUP LIMITED - 1993-05-18
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NorthamptonshireActive Corporate (2 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Has significant influence or control → OE
35
ACCESS FLOORING SERVICES LIMITED - 1995-04-26
COPAL CASTING LIMITED - 2005-08-15
BENJAMIN PRIEST PLASTICS LIMITED - 1996-03-11
TRENT VALLEY ENGINEERING (RUGELEY) LIMITED - 1995-01-23
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NorthamptonshireActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 51 - Ownership of voting rights - 75% or more → OE
CIF 51 - Right to appoint or remove directors → OE
CIF 51 - Ownership of shares – 75% or more → OE
CIF 51 - Has significant influence or control → OE
36
ELKINGTON GATIC LIMITED - 2000-06-30
ALUMASC CONSTRUCTION PRODUCTS LIMITED - 2003-06-09
PRECIS (1039) LIMITED - 1991-02-22
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NorthamptonshireActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,035 GBP2017-06-30
Person with significant control
2016-04-06 ~ nowCIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
CIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Has significant influence or control → OE
37
WARNE, WRIGHT ENGINEERING LIMITED - 1987-02-16
INTEGRATED HANDLING (SOUTHERN) LIMITED - 1985-04-16
ANACO DISC SPRINGS LIMITED - 2005-01-25
BENJAMIN PRIEST ENGINEERING LIMITED - 1993-05-18
SG (ENTERPRISES) LIMITED - 1994-01-20
LIMEKIRK LIMITED - 1982-01-14
Burton Latimer, Kettering, NorthamptonshireActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,092 GBP2017-06-30
Person with significant control
2016-04-06 ~ nowCIF 58 - Right to appoint or remove directors → OE
CIF 58 - Ownership of shares – 75% or more → OE
CIF 58 - Ownership of voting rights - 75% or more → OE
CIF 58 - Has significant influence or control → OE
38
POWKE LIMITED - 2010-06-09
BENJAMIN PRIEST GROUP SERVICES LIMITED - 2000-01-04
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NorthamptonshireActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
347,000 GBP2017-06-30
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Has significant influence or control → OE
39
HOWPER 200 LIMITED - 1997-03-11
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NorthamptonshireDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 43 - Ownership of shares – 75% or more → OE
CIF 43 - Right to appoint or remove directors → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
40
INKMIST LIMITED - 1985-03-21
A.R.S. DIECASTING LIMITED - 1991-05-22
HARVEY REED TOP TABLE LIMITED - 2010-05-18
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NorthamptonshireActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-138,900 GBP2017-06-30
Person with significant control
2016-04-06 ~ nowCIF 64 - Right to appoint or remove directors → OE
CIF 64 - Has significant influence or control → OE
CIF 64 - Ownership of shares – 75% or more → OE
CIF 64 - Ownership of voting rights - 75% or more → OE
41
FULBORA (HOLDINGS) LIMITED - 1980-12-31
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NorthamptonshireActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
151,000 GBP2017-06-30
Person with significant control
2016-04-06 ~ nowCIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
42
SILLAVAN CHEMICALS LIMITED - 1977-12-31
CIMETAL AGENCIES LIMITED - 1988-04-19
GREEN ROOF SOLUTIONS LIMITED - 2010-05-18
THE BROCK METAL COMPANY LIMITED - 2007-06-28
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NorthamptonshireActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-06-30
Person with significant control
2016-04-06 ~ nowCIF 62 - Right to appoint or remove directors → OE
CIF 62 - Has significant influence or control → OE
CIF 62 - Ownership of voting rights - 75% or more → OE
CIF 62 - Ownership of shares – 75% or more → OE
43
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NorthamptonshireActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
44
ALUMASC SERVICES LIMITED - 2000-01-04
ALUMASC TUBULAR PRODUCTS LIMITED - 1999-03-25
HOWPER 212 LIMITED - 1997-07-25
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NorthamptonshireActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Right to appoint or remove directors → OE
CIF 44 - Ownership of shares – 75% or more → OE
45
ALUMASC CONSTRUCTION PRODUCTS LIMITED - 2010-06-02
SNOWDOCK LIMITED - 2000-07-05
ELKINGTON GATIC LIMITED - 2003-06-09
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NorthamptonshireDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of shares – 75% or more → OE
46
PRECIS (1093) LIMITED - 1991-10-01
ALUMASC HOLDINGS LIMITED - 2010-06-02
DYSON DEVELOPMENTS LIMITED - 1995-06-27
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NorthamptonshireDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
NEEDDRAW LIMITED - 1983-11-03
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NorthamptonshireActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
221,002 GBP2017-06-30
Person with significant control
2016-04-06 ~ nowCIF 25 - Has significant influence or control → OE
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
48
EUROROOF LIMITED - 2010-06-09
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NorthamptonshireActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,587,912 GBP2017-06-30
Person with significant control
2016-04-06 ~ nowCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
49
C/o The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, NorthamptonshireActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
707 GBP2017-06-30
Person with significant control
2016-04-06 ~ nowCIF 46 - Ownership of shares – 75% or more → OE
CIF 46 - Right to appoint or remove directors → OE
CIF 46 - Ownership of voting rights - 75% or more → OE
50
C/o The Alumasc Group Plc Station Road, Burton Latimer, Kettering, EnglandActive Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2021-02-28
Person with significant control
2023-12-21 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
51
ADI TREATMENTS LIMITED - 1999-12-07
CLEOMACK (TWO) LIMITED - 2004-09-22
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NorthamptonshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Right to appoint or remove directors → OE
CIF 42 - Ownership of shares – 75% or more → OE
52
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NorthamptonshireActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
81,100 GBP2017-06-30
Person with significant control
2016-04-06 ~ nowCIF 63 - Ownership of shares – 75% or more → OE
CIF 63 - Right to appoint or remove directors → OE
CIF 63 - Has significant influence or control → OE
CIF 63 - Ownership of voting rights - 75% or more → OE
53
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NorthamptonshireActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,823,000 GBP2017-06-30
Person with significant control
2016-04-06 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Has significant influence or control → OE
54
W.H. HOMER LIMITED - 1982-08-16
STENMEC BUILDING PRODUCTS LIMITED - 1985-06-18
G.E. BISSELL & CO. LIMITED - 2005-01-25
PRIEST JACKSON PRESSINGS LIMITED - 1981-12-31
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NorthamptonshireActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
539,000 GBP2017-06-30
Person with significant control
2016-04-06 ~ nowCIF 52 - Has significant influence or control → OE
CIF 52 - Ownership of voting rights - 75% or more → OE
CIF 52 - Ownership of shares – 75% or more → OE
CIF 52 - Right to appoint or remove directors → OE
55
THERMAFOAM PRODUCTS LIMITED - 2009-10-08
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NorthamptonshireActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-06-30
Person with significant control
2016-04-06 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of shares – 75% or more → OE
56
MODERN RENDER SYSTEMS LIMITED - 1997-02-05
THERMEX INDUSTRIES LIMITED - 2010-05-18
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NorthamptonshireActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
98 GBP2017-06-30
Person with significant control
2016-04-06 ~ nowCIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Has significant influence or control → OE
57
HOWPER 594 LIMITED - 2006-11-28
C/o The Alumasc Group, Station Road Burton Latimer, Kettering, NorthamptonshireActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-06-30
Person with significant control
2016-04-06 ~ nowCIF 47 - Ownership of shares – 75% or more → OE
CIF 47 - Right to appoint or remove directors → OE
CIF 47 - Ownership of voting rights - 75% or more → OE
58
INGLEBY (740) LIMITED - 1994-05-04
STONEY LIMITED - 2010-06-02
TATE ACCESS FLOOR SYSTEMS LIMITED - 2000-11-23
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NorthamptonshireActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
8,000 GBP2017-06-30
Person with significant control
2016-04-06 ~ nowCIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
CIF 39 - Ownership of shares – 75% or more → OE
59
TECHNICAL BUILDING PRODUCTS LIMITED - 2010-05-18
ROGERSON ROOFING LIMITED - 1976-12-31
TECHNICAL BUILDING PRODUCTS (N.W.) LIMITED - 1982-11-16
TECHNICAL BUILDING PRODUCTS LIMITED - 1995-12-05
ELM TREES LIMITED - 1996-10-08
ROCON INSULATIONS LIMITED - 1978-12-31
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NorthamptonshireActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-06-30
Person with significant control
2016-04-06 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
60
HOWPER 106 LIMITED - 1992-07-30
ALUMASC RAINWATER LIMITED - 2000-01-04
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NorthamptonshireDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
61
TIMPAK LIMITED - 1987-12-03
C/o The Alumasc Group Plc, Burton Latimer, Kettering, NorthamptonshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 59 - Ownership of voting rights - 75% or more → OE
CIF 59 - Ownership of shares – 75% or more → OE
CIF 59 - Right to appoint or remove directors → OE
CIF 59 - Has significant influence or control → OE
62
SJC 128 LIMITED - 2002-05-24
C/o The Alumasc Group Plc Station Road, Burton Latimer, Kettering, Northamptonshire, United KingdomActive Corporate (4 parents, 2 offsprings)
Person with significant control
2018-01-31 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
63
HOURSTRETCH LIMITED - 1986-09-18
ALUMASC BUILDING PRODUCTS LIMITED - 2010-05-18
ELM TREES LIMITED - 1995-12-05
PENDOCK HOLDINGS LIMITED - 1995-11-27
TECHNICAL BUILDING PRODUCTS LIMITED - 1996-05-14
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire Nn155jpDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of shares – 75% or more → OE
64
T.B. WELLINGS FORGINGS LIMITED - 1996-06-28
WELLINGS FORGINGS LIMITED - 1999-04-21
ALUMASC PROJECTS LIMITED - 2000-01-04
INTEGRATED DEVELOPMENTS LIMITED - 1985-04-16
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NorthamptonshireActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
41,263 GBP2017-06-30
Person with significant control
2016-04-06 ~ nowCIF 55 - Has significant influence or control → OE
CIF 55 - Ownership of voting rights - 75% or more → OE
CIF 55 - Ownership of shares – 75% or more → OE
CIF 55 - Right to appoint or remove directors → OE
65
SMALL PRESSURE CASTINGS LIMITED - 1997-02-05
THERMEX AFC LIMITED - 2010-06-02
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NorthamptonshireActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
219 GBP2017-06-30
Person with significant control
2016-04-06 ~ nowCIF 53 - Right to appoint or remove directors → OE
CIF 53 - Ownership of voting rights - 75% or more → OE
CIF 53 - Ownership of shares – 75% or more → OE
CIF 53 - Has significant influence or control → OE