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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Pilkington, John
    Director born in June 1949
    Individual (40 offsprings)
    Officer
    2009-03-01 ~ 2015-09-03
    OF - Director → CIF 0
  • 2
    Leaf, Michael
    Born in January 1964
    Individual (10 offsprings)
    Officer
    2019-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Ainsworth, John Richard
    Director born in December 1943
    Individual (35 offsprings)
    Officer
    1995-11-02 ~ 1997-05-16
    OF - Director → CIF 0
  • 4
    Dray, Simon John
    Born in February 1969
    Individual (46 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Ashton, Helen
    Individual (157 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Secretary → CIF 0
  • 6
    Hooper, Graham Paul
    Born in March 1956
    Individual (42 offsprings)
    Officer
    2001-04-02 ~ now
    OF - Director → CIF 0
  • 7
    Rhodes, Martin Harold
    Company Director born in August 1953
    Individual (8 offsprings)
    Officer
    2001-02-01 ~ 2008-06-10
    OF - Director → CIF 0
  • 8
    Mccall, John Stewart
    Chairman born in September 1945
    Individual (20 offsprings)
    Officer
    ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Sowerby, David Richard
    Finance Director born in February 1945
    Individual (63 offsprings)
    Officer
    ~ 2006-10-02
    OF - Director → CIF 0
    Sowerby, David Richard
    Individual (63 offsprings)
    Officer
    ~ 1997-01-23
    OF - Secretary → CIF 0
    1999-03-01 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 10
    Saville, Richard Cyril Campbell
    Director born in November 1948
    Individual (49 offsprings)
    Officer
    2002-01-02 ~ 2019-01-15
    OF - Director → CIF 0
  • 11
    Mcinerney, Karen Linda
    Born in March 1966
    Individual (36 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Lee, Sarah
    Group Financial Controller born in September 1979
    Individual (61 offsprings)
    Officer
    2018-09-14 ~ 2018-09-14
    OF - Director → CIF 0
  • 13
    Howard, Alison Deborah
    Hr Director born in August 1963
    Individual (45 offsprings)
    Officer
    1999-10-01 ~ 2002-09-10
    OF - Director → CIF 0
  • 14
    Jowett, Jonathan David
    Individual (158 offsprings)
    Officer
    1997-01-23 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 15
    Bailie, William Henry Mccracken
    Divisional Chairman born in August 1942
    Individual (54 offsprings)
    Officer
    ~ 2003-08-31
    OF - Director → CIF 0
  • 16
    Boynton, Kirstan Sarah
    Individual (66 offsprings)
    Officer
    2018-01-25 ~ 2018-09-14
    OF - Secretary → CIF 0
  • 17
    Wood, Martin Paul
    Director born in November 1953
    Individual (16 offsprings)
    Officer
    1998-01-29 ~ 2000-08-31
    OF - Director → CIF 0
  • 18
    Thakrar, Vijaykumar Champaklal
    Born in November 1961
    Individual (9 offsprings)
    Officer
    2019-01-15 ~ now
    OF - Director → CIF 0
  • 19
    Magson, Andrew
    Company Director born in September 1966
    Individual (78 offsprings)
    Officer
    2006-10-02 ~ 2020-02-06
    OF - Director → CIF 0
    Magson, Andrew
    Group Finance Director
    Individual (78 offsprings)
    Officer
    2006-10-02 ~ 2018-01-25
    OF - Secretary → CIF 0
    Magson, Andrew
    Individual (78 offsprings)
    2018-09-14 ~ 2018-11-29
    OF - Secretary → CIF 0
  • 20
    Jackson, Gilbert
    Born in August 1960
    Individual (6 offsprings)
    Officer
    2019-09-05 ~ now
    OF - Director → CIF 0
  • 21
    Pither, Jon Peter
    Company Director born in June 1934
    Individual (50 offsprings)
    Officer
    1992-01-31 ~ 2021-10-21
    OF - Director → CIF 0
  • 22
    Armfield, David Christopher
    Director born in June 1961
    Individual (7 offsprings)
    Officer
    2014-10-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 23
    Gwyn, Philip Hammond Rhys
    Director born in August 1944
    Individual (31 offsprings)
    Officer
    ~ 2018-06-30
    OF - Director → CIF 0
  • 24
    Barraclough, Andrew Sydney
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 25
    Walden, William Keith
    Company Director born in July 1940
    Individual (29 offsprings)
    Officer
    ~ 2002-07-20
    OF - Director → CIF 0
    Walden, William Keith
    Director born in July 1940
    Individual (29 offsprings)
    2012-09-04 ~ 2014-09-02
    OF - Director → CIF 0
  • 26
    Reid, Michael Alexander Walker
    Company Director born in April 1935
    Individual (27 offsprings)
    Officer
    ~ 2002-09-10
    OF - Director → CIF 0
  • 27
    Beechey, Stephen James
    Born in November 1968
    Individual (22 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 28
    O'loughlin, Eric
    Company Director born in March 1929
    Individual (4 offsprings)
    Officer
    ~ 1999-10-21
    OF - Director → CIF 0
parent relation
Company in focus

THE ALUMASC GROUP PLC

Period: 1986-03-17 ~ now
Company number: 01767387
Registered names
THE ALUMASC GROUP PLC - now
INGAL LIMITED - 1986-03-17
PRECIS (246) LIMITED - 1984-05-29 05234174... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 68
  • 1
    A.G. STANDARD COMPANY LIMITED
    00236070
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Has significant influence or control → OE
    CIF 50 - Ownership of shares – 75% or more → OE
  • 2
    ACCESS FLOOR SYSTEMS LIMITED
    - now 01107057 00414981
    COROFIL WOODALL LIMITED - 1995-01-10
    SILLAVAN METAL SERVICES LIMITED - 1994-12-14
    SILLAVAN TURNBAR LIMITED - 1980-12-31
    RUSSELL MANAGEMENT (BUILDING) LIMITED - 1980-12-31
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 61 - Has significant influence or control → OE
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Ownership of shares – 75% or more → OE
  • 3
    AEBP WALLING LIMITED
    - now 01902436
    MR LIMITED
    - 2018-11-27 01902436
    M.R. (POLYMER CEMENT PRODUCTS) LIMITED - 1997-02-05
    DUOCLASS LIMITED - 1985-06-28
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Has significant influence or control → OE
  • 4
    AIBP 2 LIMITED
    - now 02056490
    PENDOCK PROFILES LIMITED - 2014-09-30
    COURTNELL LIMITED - 2000-06-05
    ALUMASC TRADING LIMITED - 2000-01-04
    ALUMASC INTERIOR BUILDING PRODUCTS LIMITED - 1999-06-29
    PENDOCK LIMITED - 1998-12-31
    PENDOCK PROFILES LIMITED - 1998-02-23
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 5
    ALK LIMITED
    - now 00405535
    PLASTIC MOULDING TOOLS LIMITED - 1999-09-27
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Has significant influence or control → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 6
    ALUMASC BUILDING PRODUCTS LIMITED
    - now 02992960 02033732... (more)
    ALUMASC EXTERIOR BUILDING PRODUCTS LIMITED
    - 2019-06-28 02992960 00093058... (more)
    APEX GUTTER SYSTEMS LIMITED - 1998-11-18
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 7
    ALUMASC CONSTRUCTION PRODUCTS LIMITED
    - now 00441622 02328014... (more)
    CAVELL LIMITED - 2010-06-02
    BENJAMIN PRIEST (MFG.) LIMITED - 2000-01-04
    BROCK METAL COMPANY,LIMITED(THE) - 1988-04-19
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Has significant influence or control → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 8
    ALUMASC D DEVELOPMENTS LIMITED
    - now 02776087
    ALUMASC DD LIMITED
    - 2016-06-06 02776087 00158312
    DYSON DEVELOPMENTS LIMITED
    - 2016-06-03 02776087 00158312... (more)
    APEX GUTTER AND DRAINAGE LIMITED - 2010-06-09
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 9
    ALUMASC DD LIMITED
    - now 00158312 02776087
    SNRDCO 3232 LIMITED
    - 2016-07-20 00158312 10156758... (more)
    DYSON DIECASTINGS LIMITED
    - 2016-07-01 00158312
    DYSON DEVELOPMENTS - 1991-09-23
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
  • 10
    ALUMASC DISPENSE LIMITED
    - now 02841803
    THERMEX SURFACE ENGINEERING LIMITED - 2001-08-29
    APEX CASTINGS SUPPLIES LIMITED - 1997-02-05
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Has significant influence or control → OE
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
  • 11
    ALUMASC EXTERIOR BUILDING PRODUCTS LIMITED
    - now 00093058 02992960... (more)
    ALUMASC BUILDING PRODUCTS LIMITED
    - 2019-06-28 00093058 02992960... (more)
    WARNE,WRIGHT AND ROWLAND,LIMITED - 2010-05-18
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Has significant influence or control → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 12
    ALUMASC HOLDINGS LIMITED
    - now 00146986 02555404... (more)
    LEIGH & SILLAVAN GROUP LIMITED - 2010-06-02
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Has significant influence or control → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 13
    ALUMASC INTERIOR BUILDING PRODUCTS LIMITED
    - now 03758186 02056490... (more)
    ALUMASC TRADING LIMITED - 1999-06-29
    INGLEBY (1191) LIMITED - 1999-06-15
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 14
    ALUMASC LIMITED
    00395193 03382601
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 15
    ALUMASC PRECISION LIMITED
    03800292
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 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
    ALUMASC-GRUNDY LIMITED
    - now 00244407
    GRUNDY (TEDDINGTON) LIMITED - 1989-05-16
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 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
    APEX GUTTER & DRAINAGE LIMITED
    - now 02555404
    DYSON DEVELOPMENTS LIMITED - 2010-06-09
    ALUMASC HOLDINGS LIMITED - 1995-06-27
    M.R. HOLDINGS LIMITED - 1995-06-14
    SHARESOLO LIMITED - 1990-11-29
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 18
    ARP GROUP HOLDINGS LTD
    10812261
    C/o The Alumasc Group Plc Station Road, Burton Latimer, Kettering, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2023-12-21 ~ now
    CIF 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
    BENION LIMITED
    - now 01022518
    R. & A.G. CROSSLAND LIMITED - 2001-03-26
    R. & A.G. CROSSLAND (WALSALL) LIMITED - 1985-04-12
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Has significant influence or control → OE
  • 20
    BENJAMIN PRIEST GROUP LIMITED
    - now 02785067 00125882... (more)
    INGLEBY (668) LIMITED - 1993-05-18
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 21
    BENJAMIN PRIEST LIMITED
    - now 00489758
    G.E.BISSELL & CO. LIMITED - 1985-03-28
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Has significant influence or control → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 22
    BLACKDOWN HORTICULTURAL CONSULTANTS LIMITED
    03808516
    C/o The Alumasc Groupplc, Burton Latimer, Kettering, Northamptonshire
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 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
    BLK LIMITED
    - now 00414981
    COROFIL WOODALL LIMITED - 1999-08-04
    ACCESS FLOOR SYSTEMS LIMITED - 1995-01-10
    J.E. WOODALL & CO. LIMITED - 1994-12-19
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Has significant influence or control → OE
  • 24
    BLL LIMITED
    - now 00889645
    ARNOLD PLASTICS LIMITED - 1999-09-27
    J.W. ARNOLD (MOULD MAKERS) LIMITED - 1995-11-01
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 25
    BUILDING PRODUCTS NEXT DAY LIMITED
    12492861
    C/o The Alumasc Group Plc Station Road, Burton Latimer, Kettering, Northants, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-03-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 26
    C. C. REALISATIONS LIMITED
    - now 00156861
    COPAL CASTING LIMITED - 1996-03-11
    DIE CASTINGS LIMITED - 1986-04-10
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Has significant influence or control → OE
  • 27
    CAST IRON SUPERSTORE LTD
    11060233
    C/o The Alumasc Group Plc Station Road, Burton Latimer, Kettering, Northamptonshire, England
    Active Corporate (9 parents)
    Person with significant control
    2023-12-21 ~ now
    CIF 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
    CLEOMACK (ONE) LIMITED
    - now 02295827
    ALUMASC DESIGN & DISPENSE LIMITED - 2000-01-04
    EUROROOF GROUP LIMITED - 1995-07-03
    SITEAUTO LIMITED - 1988-10-13
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 29
    CLEOMACK (THREE) LIMITED
    - now 00741378
    EXPRESS HEAT TREATMENTS LIMITED - 1999-12-03
    EXPRESS TREATMENTS LIMITED - 1996-12-24
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Has significant influence or control → OE
  • 30
    CLEOMACK LIMITED
    - now 00619502
    CREW STAINLESS AND SPECIAL ALLOYS LIMITED - 1999-11-02
    CREW STAINLESS LIMITED - 1996-05-08
    CREW & SONS LIMITED - 1995-01-24
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Has significant influence or control → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 31
    CONDYLE LIMITED
    - now 03039697
    ROOF-PRO LIMITED - 2004-09-22
    Burton Latimer, Kettering, Northamptonshire
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 32
    COPAL CASTING LIMITED
    - now 05514141 00381991... (more)
    PIMCO 2324 LIMITED - 2005-08-15
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
    CIF 68 - Ownership of shares – 75% or more → OE
  • 33
    D.E.LIMITED
    - now 01691411
    WINSHOON LIMITED - 1983-12-01
    +c/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 34
    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
    Active Corporate (24 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 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
    DREW STREET LIMITED
    - now 00381991
    COPAL CASTING LIMITED - 2005-08-15
    BENJAMIN PRIEST PLASTICS LIMITED - 1996-03-11
    ACCESS FLOORING SERVICES LIMITED - 1995-04-26
    TRENT VALLEY ENGINEERING (RUGELEY) LIMITED - 1995-01-23
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Has significant influence or control → OE
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
  • 36
    ELKINGTON GATIC LIMITED
    - now 02534229 02328014
    ALUMASC CONSTRUCTION PRODUCTS LIMITED - 2003-06-09
    ELKINGTON GATIC LIMITED - 2000-06-30
    PRECIS (1039) LIMITED - 1991-02-22
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Has significant influence or control → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 37
    ENGIRD LIMITED
    - now 00875359
    ANACO DISC SPRINGS LIMITED - 2005-01-25
    SG (ENTERPRISES) LIMITED - 1994-01-20
    BENJAMIN PRIEST ENGINEERING LIMITED - 1993-05-18
    WARNE, WRIGHT ENGINEERING LIMITED - 1987-02-16
    INTEGRATED HANDLING (SOUTHERN) LIMITED - 1985-04-16
    LIMEKIRK LIMITED - 1982-01-14
    Burton Latimer, Kettering, Northamptonshire
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 58 - Has significant influence or control → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 38
    EUROROOF LIMITED
    - now 00229124 00652011
    POWKE LIMITED - 2010-06-09
    BENJAMIN PRIEST GROUP SERVICES LIMITED - 2000-01-04
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Has significant influence or control → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 39
    EXPRESS SHOTBLASTING LIMITED
    - now 03281569
    HOWPER 200 LIMITED - 1997-03-11
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 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
    GREEN ROOF SOLUTIONS LIMITED
    - now 01672852 01204758
    HARVEY REED TOP TABLE LIMITED - 2010-05-18
    A.R.S. DIECASTING LIMITED - 1991-05-22
    INKMIST LIMITED - 1985-03-21
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
    CIF 64 - Has significant influence or control → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
  • 41
    HARMER HOLDINGS LIMITED
    - now 00895061
    FULBORA (HOLDINGS) LIMITED - 1980-12-31
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 42
    HARVEY REED TOP TABLE LIMITED
    - now 01204758 01672852
    GREEN ROOF SOLUTIONS LIMITED - 2010-05-18
    THE BROCK METAL COMPANY LIMITED - 2007-06-28
    CIMETAL AGENCIES LIMITED - 1988-04-19
    SILLAVAN CHEMICALS LIMITED - 1977-12-31
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Has significant influence or control → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 43
    JUSTCREDIT LIMITED
    02582185
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 44
    KETT LIMITED
    - now 03382601
    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, Northamptonshire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 45
    LEVOLUX A.T. LIMITED
    - now 02678660 03936287
    WESTERN AVERY LIMITED - 2000-04-28
    FC1002 LIMITED - 1992-02-25
    Bramhall Technology Park Units 11a-11d, Pepper Road, Hazel Grove, Stockport, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-04-07 ~ 2022-08-26
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 46
    LLEVAC LIMITED
    - now 02328014 00441622
    ALUMASC CONSTRUCTION PRODUCTS LIMITED - 2010-06-02
    ELKINGTON GATIC LIMITED - 2003-06-09
    SNOWDOCK LIMITED - 2000-07-05
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 47
    LX REALISATIONS LIMITED - now
    LEVOLUX LIMITED
    - 2022-12-29 01834176
    LOUVRE BLIND COMPANY LIMITED(THE) - 2000-04-28
    C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-07 ~ 2022-08-26
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 48
    METAL SPRAYING (UK) LTD - now
    SCAFFOLD & CONSTRUCTION PRODUCTS LIMITED
    - 2024-01-31 03432848 04195570
    HOWPER 226 LIMITED - 1997-11-21
    Swarn House, Meadow Lane, Bilston, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-11
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Has significant influence or control → OE
  • 49
    NAVALLIS LIMITED
    - now 02623335
    ALUMASC HOLDINGS LIMITED - 2010-06-02
    DYSON DEVELOPMENTS LIMITED - 1995-06-27
    PRECIS (1093) LIMITED - 1991-10-01
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 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
  • 50
    PAINT FACTORY LIMITED(THE)
    - now 01745444
    NEEDDRAW LIMITED - 1983-11-03
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 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
  • 51
    POWKE LIMITED
    - now 00652011 00229124
    EUROROOF LIMITED - 2010-06-09
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 52
    RAINCLEAR SYSTEMS LTD
    05138564
    C/o The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 53
    RAINWATER ONLINE HOLDINGS LIMITED
    12052364
    C/o The Alumasc Group Plc Station Road, Burton Latimer, Kettering, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2023-12-21 ~ now
    CIF 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
  • 54
    ROOF-PRO LIMITED
    - now 03159829 03039697
    CLEOMACK (TWO) LIMITED - 2004-09-22
    ADI TREATMENTS LIMITED - 1999-12-07
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 55
    SILLAVAN ANODES LIMITED
    01234602
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 63 - Has significant influence or control → OE
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Ownership of shares – 75% or more → OE
  • 56
    SILLAVAN INDUSTRIES LIMITED
    01834685
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Has significant influence or control → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 57
    SORREL 009 LIMITED
    - now 00387398
    G.E. BISSELL & CO. LIMITED - 2005-01-25
    STENMEC BUILDING PRODUCTS LIMITED - 1985-06-18
    W.H. HOMER LIMITED - 1982-08-16
    PRIEST JACKSON PRESSINGS LIMITED - 1981-12-31
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 52 - Has significant influence or control → OE
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
  • 58
    SURE-FOOT SUPPORTS LIMITED
    - now 01669435
    THERMAFOAM PRODUCTS LIMITED - 2009-10-08
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 59
    TECHNICAL BUILDING PRODUCTS LIMITED
    - now 02093081 01172423... (more)
    THERMEX INDUSTRIES LIMITED - 2010-05-18
    MODERN RENDER SYSTEMS LIMITED - 1997-02-05
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 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
  • 60
    THE GREEN BUILDING PRODUCTS COMPANY LIMITED
    - now 05959030
    HOWPER 594 LIMITED - 2006-11-28
    C/o The Alumasc Group, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 61
    THERMEX AFC LIMITED
    - now 02900135 00393708
    STONEY LIMITED - 2010-06-02
    TATE ACCESS FLOOR SYSTEMS LIMITED - 2000-11-23
    INGLEBY (740) LIMITED - 1994-05-04
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 62
    THERMEX INDUSTRIES LIMITED
    - now 01172423 02093081
    TECHNICAL BUILDING PRODUCTS LIMITED - 2010-05-18
    ELM TREES LIMITED - 1996-10-08
    TECHNICAL BUILDING PRODUCTS LIMITED - 1995-12-05
    TECHNICAL BUILDING PRODUCTS (N.W.) LIMITED - 1982-11-16
    ROCON INSULATIONS LIMITED - 1978-12-31
    ROGERSON ROOFING LIMITED - 1976-12-31
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 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
  • 63
    THODAY LIMITED
    - now 02688630
    ALUMASC RAINWATER LIMITED - 2000-01-04
    HOWPER 106 LIMITED - 1992-07-30
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 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
  • 64
    TIMLOC BUILDING PRODUCTS LIMITED
    - now 00930724
    TIMPAK LIMITED - 1987-12-03
    C/o The Alumasc Group Plc, Burton Latimer, Kettering, Northamptonshire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Has significant influence or control → OE
  • 65
    WADE INTERNATIONAL LIMITED
    - now 04398143 00763036
    SJC 128 LIMITED - 2002-05-24
    C/o The Alumasc Group Plc Station Road, Burton Latimer, Kettering, Northamptonshire, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2018-01-31 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 66
    WARNE, WRIGHT & ROWLAND LIMITED
    - now 02033732
    ALUMASC BUILDING PRODUCTS LIMITED - 2010-05-18
    TECHNICAL BUILDING PRODUCTS LIMITED - 1996-05-14
    ELM TREES LIMITED - 1995-12-05
    PENDOCK HOLDINGS LIMITED - 1995-11-27
    HOURSTRETCH LIMITED - 1986-09-18
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire Nn155jp
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 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
  • 67
    WERGS LIMITED
    - now 00571930
    ALUMASC PROJECTS LIMITED - 2000-01-04
    WELLINGS FORGINGS LIMITED - 1999-04-21
    T.B. WELLINGS FORGINGS LIMITED - 1996-06-28
    INTEGRATED DEVELOPMENTS LIMITED - 1985-04-16
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Has significant influence or control → OE
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
  • 68
    YENOTS LIMITED
    - now 00393708 02900135
    THERMEX AFC LIMITED - 2010-06-02
    SMALL PRESSURE CASTINGS LIMITED - 1997-02-05
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Has significant influence or control → OE
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE

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