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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 35
  • 1
    Jowett, Jonathan David
    Individual (173 offsprings)
    Officer
    1997-01-28 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 2
    Reid, Michael Alexander Walker
    Chairman born in April 1935
    Individual (27 offsprings)
    Officer
    1993-09-23 ~ 1999-06-30
    OF - Director → CIF 0
  • 3
    Weatherill, Kenneth William
    Joint Managing Director born in April 1944
    Individual (6 offsprings)
    Officer
    (before 1992-09-30) ~ 1997-12-31
    OF - Director → CIF 0
  • 4
    Holdcroft, Laurence Nigel
    Individual (96 offsprings)
    Officer
    2009-04-07 ~ 2009-07-06
    OF - Secretary → CIF 0
  • 5
    Kingdon, Patricia Ann
    Individual (42 offsprings)
    Officer
    2003-08-29 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 6
    Ashton, Helen Louise
    Born in June 1962
    Individual (169 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
  • 7
    Wood, Martin Paul
    Company Director born in November 1953
    Individual (16 offsprings)
    Officer
    1997-06-02 ~ 2000-08-31
    OF - Director → CIF 0
  • 8
    Walden, William Keith
    Company Director born in July 1940
    Individual (29 offsprings)
    Officer
    1994-09-05 ~ 2002-07-20
    OF - Director → CIF 0
  • 9
    Nunn, Carol Jayne
    Individual (210 offsprings)
    Officer
    2006-09-15 ~ 2009-04-07
    OF - Secretary → CIF 0
  • 10
    Bamford, Michael
    Managing Director born in December 1946
    Individual (6 offsprings)
    Officer
    1994-10-18 ~ 1999-02-07
    OF - Director → CIF 0
  • 11
    Mccall, John Stewart
    Company Director born in September 1945
    Individual (20 offsprings)
    Officer
    1994-09-05 ~ 2002-01-02
    OF - Director → CIF 0
  • 12
    Bailie, William Henry Mccracken
    Company Director born in August 1942
    Individual (54 offsprings)
    Officer
    2002-07-20 ~ 2003-08-29
    OF - Director → CIF 0
  • 13
    Cookman, Richard James
    Accountant born in June 1977
    Individual (73 offsprings)
    Officer
    2010-03-16 ~ 2012-04-03
    OF - Director → CIF 0
  • 14
    Steele, Malcolm Stuart
    Sales And Marketing Director born in July 1939
    Individual (2 offsprings)
    Officer
    1993-02-18 ~ 1997-12-31
    OF - Director → CIF 0
  • 15
    Douglas, John David
    Deputy Group Company Secretary born in July 1957
    Individual (123 offsprings)
    Officer
    2012-04-03 ~ 2016-10-01
    OF - Director → CIF 0
  • 16
    Hilditch, Ian Thomas
    Chartered Accountant born in April 1941
    Individual (1 offspring)
    Officer
    1993-05-20 ~ 1998-09-30
    OF - Director → CIF 0
    Hilditch, Ian Thomas
    Individual (1 offspring)
    Officer
    (before 1992-09-30) ~ 1993-09-23
    OF - Secretary → CIF 0
  • 17
    Boynton, Kirstan Sarah
    Group Company Secretary born in March 1979
    Individual (66 offsprings)
    Officer
    2016-10-01 ~ 2018-09-14
    OF - Director → CIF 0
  • 18
    Deane, Denis
    Director born in December 1927
    Individual (9 offsprings)
    Officer
    (before 1992-09-30) ~ 1993-09-23
    OF - Director → CIF 0
  • 19
    Kirk, Mervyn
    Company Director born in May 1958
    Individual (6 offsprings)
    Officer
    1998-06-15 ~ 2002-01-02
    OF - Director → CIF 0
  • 20
    Fahey, David Anthony
    Director born in March 1958
    Individual (8 offsprings)
    Officer
    (before 1992-09-30) ~ 1992-11-26
    OF - Director → CIF 0
  • 21
    Deane, Robert Harold
    Joint Managing Director born in November 1953
    Individual (12 offsprings)
    Officer
    (before 1992-09-30) ~ 1998-07-24
    OF - Director → CIF 0
  • 22
    Hodge, Ian Stuart, Dr
    Director born in August 1956
    Individual (6 offsprings)
    Officer
    1998-09-01 ~ 2000-10-13
    OF - Director → CIF 0
  • 23
    O'brien, Peter Thomond
    Born in March 1961
    Individual (20 offsprings)
    Officer
    1998-11-16 ~ 2002-01-02
    OF - Director → CIF 0
  • 24
    Rose, Ian Andrew
    Individual (66 offsprings)
    Officer
    2009-07-06 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 25
    Sowerby, David Richard
    Company Director born in March 1945
    Individual (63 offsprings)
    Officer
    1993-09-23 ~ 2006-10-20
    OF - Director → CIF 0
    Sowerby, David Richard
    Company Director
    Individual (63 offsprings)
    Officer
    1993-09-23 ~ 1997-01-28
    OF - Secretary → CIF 0
    Sowerby, David Richard
    Individual (63 offsprings)
    1999-03-01 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 26
    Kay, Jean Ann
    Director born in March 1942
    Individual (5 offsprings)
    Officer
    (before 1992-09-30) ~ 1993-09-23
    OF - Director → CIF 0
  • 27
    Lee, Sarah
    Group Financial Controller born in September 1979
    Individual (61 offsprings)
    Officer
    2018-09-14 ~ 2019-05-07
    OF - Director → CIF 0
  • 28
    Littlewood, Robert William
    Financial Director born in December 1953
    Individual (19 offsprings)
    Officer
    1995-01-27 ~ 2002-01-02
    OF - Director → CIF 0
  • 29
    Ragdale, Geoffrey
    Director born in December 1947
    Individual (4 offsprings)
    Officer
    (before 1992-09-30) ~ 1998-12-31
    OF - Director → CIF 0
  • 30
    Waterton-zhou, Kemi
    Individual (45 offsprings)
    Officer
    2018-05-31 ~ 2019-08-13
    OF - Secretary → CIF 0
  • 31
    Walker, Alastair James
    Financial Director born in May 1966
    Individual (34 offsprings)
    Officer
    1998-09-01 ~ 2002-01-02
    OF - Director → CIF 0
  • 32
    Magson, Andrew
    Group Finance Director born in September 1966
    Individual (78 offsprings)
    Officer
    2006-10-02 ~ 2006-10-02
    OF - Director → CIF 0
    2006-10-02 ~ 2010-03-17
    OF - Director → CIF 0
  • 33
    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 (29 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 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)
    Officer
    2010-04-14 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 35
    APEX GUTTER & DRAINAGE LIMITED
    - now 02555404 02776087
    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, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AEBP WALLING LIMITED

Period: 2018-11-27 ~ now
Company number: 01902436
Registered names
AEBP WALLING LIMITED - now
MR LIMITED - 2018-11-27
DUOCLASS LIMITED - 1985-06-28
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net profit/loss
0 GBP2016-07-01 ~ 2017-06-30
Debtors
1,829,000 GBP2017-06-30
1,829,000 GBP2016-06-30
Current liabilities
-751,000 GBP2017-06-30
-751,000 GBP2016-06-30
Net Current Assets/Liabilities
1,078,000 GBP2017-06-30
1,078,000 GBP2016-06-30
Total Assets Less Current Liabilities
1,078,000 GBP2017-06-30
1,078,000 GBP2016-06-30
Called-up share capital
100,000 GBP2017-06-30
100,000 GBP2016-06-30
Retained earnings
978,000 GBP2017-06-30
978,000 GBP2016-06-30
Shareholder's fund
1,078,000 GBP2017-06-30
1,078,000 GBP2016-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-07-01 ~ 2017-06-30
Paid-up share capital
Class 1 ordinary share
100,000 GBP2017-06-30
100,000 GBP2016-06-30

  • AEBP WALLING LIMITED
    Info
    MR LIMITED - 2018-11-27
    M.R. (POLYMER CEMENT PRODUCTS) LIMITED - 2018-11-27
    DUOCLASS LIMITED - 2018-11-27
    Registered number 01902436
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire NN15 5JP
    PRIVATE LIMITED COMPANY incorporated on 1985-04-04 (41 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.