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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 36
  • 1
    Kingdon, Patricia Ann
    Individual (42 offsprings)
    Officer
    2003-08-29 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 2
    Dray, Simon John
    Born in March 1969
    Individual (97 offsprings)
    Officer
    2026-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Alastair James
    Born in May 1966
    Individual (34 offsprings)
    Officer
    1998-09-01 ~ 2002-01-02
    OF - Director → CIF 0
  • 4
    Kay, Jean Ann
    Born in March 1942
    Individual (5 offsprings)
    Officer
    (before 1992-09-30) ~ 1993-09-23
    OF - Director → CIF 0
  • 5
    Fahey, David Anthony
    Born in March 1958
    Individual (8 offsprings)
    Officer
    (before 1992-09-30) ~ 1992-11-26
    OF - Director → CIF 0
  • 6
    Lee, Sarah
    Born in September 1979
    Individual (61 offsprings)
    Officer
    2018-09-14 ~ 2019-05-07
    OF - Director → CIF 0
  • 7
    Holdcroft, Laurence Nigel
    Individual (96 offsprings)
    Officer
    2009-04-07 ~ 2009-07-06
    OF - Secretary → CIF 0
  • 8
    Wood, Martin Paul
    Born in November 1953
    Individual (16 offsprings)
    Officer
    1997-06-02 ~ 2000-08-31
    OF - Director → CIF 0
  • 9
    Bailie, William Henry Mccracken
    Born in August 1942
    Individual (54 offsprings)
    Officer
    2002-07-20 ~ 2003-08-29
    OF - Director → CIF 0
  • 10
    Walden, William Keith
    Born in July 1940
    Individual (29 offsprings)
    Officer
    1994-09-05 ~ 2002-07-20
    OF - Director → CIF 0
  • 11
    Ashton, Helen Louise
    Born in June 1962
    Individual (176 offsprings)
    Officer
    2019-05-07 ~ 2026-06-12
    OF - Director → CIF 0
  • 12
    Hodge, Ian Stuart, Dr
    Born in August 1956
    Individual (6 offsprings)
    Officer
    1998-09-01 ~ 2000-10-13
    OF - Director → CIF 0
  • 13
    Douglas, John David
    Born in July 1957
    Individual (125 offsprings)
    Officer
    2012-04-03 ~ 2016-10-01
    OF - Director → CIF 0
  • 14
    Mccall, John Stewart
    Born in September 1945
    Individual (20 offsprings)
    Officer
    1994-09-05 ~ 2002-01-02
    OF - Director → CIF 0
  • 15
    Kirk, Mervyn
    Born in May 1958
    Individual (6 offsprings)
    Officer
    1998-06-15 ~ 2002-01-02
    OF - Director → CIF 0
  • 16
    Deane, Robert Harold
    Born in November 1953
    Individual (12 offsprings)
    Officer
    (before 1992-09-30) ~ 1998-07-24
    OF - Director → CIF 0
  • 17
    Boynton, Kirstan Sarah
    Born in March 1979
    Individual (66 offsprings)
    Officer
    2016-10-01 ~ 2018-09-14
    OF - Director → CIF 0
  • 18
    Rose, Ian Andrew
    Individual (66 offsprings)
    Officer
    2009-07-06 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 19
    Deane, Denis
    Born in December 1927
    Individual (9 offsprings)
    Officer
    (before 1992-09-30) ~ 1993-09-23
    OF - Director → CIF 0
  • 20
    Littlewood, Robert William
    Born in December 1953
    Individual (19 offsprings)
    Officer
    1995-01-27 ~ 2002-01-02
    OF - Director → CIF 0
  • 21
    O'brien, Peter Thomond
    Born in March 1961
    Individual (20 offsprings)
    Officer
    1998-11-16 ~ 2002-01-02
    OF - Director → CIF 0
  • 22
    Waterton-zhou, Kemi
    Individual (45 offsprings)
    Officer
    2018-05-31 ~ 2019-08-13
    OF - Secretary → CIF 0
  • 23
    Reid, Michael Alexander Walker
    Born in April 1935
    Individual (27 offsprings)
    Officer
    1993-09-23 ~ 1999-06-30
    OF - Director → CIF 0
  • 24
    Bamford, Michael
    Born in December 1946
    Individual (6 offsprings)
    Officer
    1994-10-18 ~ 1999-02-07
    OF - Director → CIF 0
  • 25
    Jowett, Jonathan David
    Individual (173 offsprings)
    Officer
    1997-01-28 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 26
    Ragdale, Geoffrey
    Born in December 1947
    Individual (4 offsprings)
    Officer
    (before 1992-09-30) ~ 1998-12-31
    OF - Director → CIF 0
  • 27
    Nunn, Carol Jayne
    Individual (212 offsprings)
    Officer
    2006-09-15 ~ 2009-04-07
    OF - Secretary → CIF 0
  • 28
    Steele, Malcolm Stuart
    Born in July 1939
    Individual (2 offsprings)
    Officer
    1993-02-18 ~ 1997-12-31
    OF - Director → CIF 0
  • 29
    Weatherill, Kenneth William
    Born in April 1944
    Individual (6 offsprings)
    Officer
    (before 1992-09-30) ~ 1997-12-31
    OF - Director → CIF 0
  • 30
    Magson, Andrew
    Born in September 1966
    Individual (78 offsprings)
    Officer
    2006-10-02 ~ 2006-10-02
    OF - Director → CIF 0
    Magson, Andrew
    Group Finance Director born in September 1966
    Individual (78 offsprings)
    2006-10-02 ~ 2010-03-17
    OF - Director → CIF 0
  • 31
    Sowerby, David Richard
    Born in March 1945
    Individual (63 offsprings)
    Officer
    1993-09-23 ~ 2006-10-20
    OF - Director → CIF 0
    Sowerby, David Richard
    Individual (63 offsprings)
    Officer
    1993-09-23 ~ 1997-01-28
    OF - Secretary → CIF 0
    1999-03-01 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 32
    Cookman, Richard James
    Born in June 1977
    Individual (73 offsprings)
    Officer
    2010-03-16 ~ 2012-04-03
    OF - Director → CIF 0
  • 33
    Hilditch, Ian Thomas
    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
  • 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 (25 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 (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 36
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 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
Recent 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 4 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.