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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 26
  • 1
    Poole, David Edward
    Company Director born in October 1948
    Individual (14 offsprings)
    Officer
    1998-05-05 ~ 2000-11-02
    OF - Director → CIF 0
  • 2
    Waterton-zhou, Kemi
    Individual (45 offsprings)
    Officer
    2018-05-31 ~ 2019-08-13
    OF - Secretary → CIF 0
  • 3
    Holdcroft, Laurence Nigel
    Individual (96 offsprings)
    Officer
    2009-04-07 ~ 2009-07-06
    OF - Secretary → CIF 0
  • 4
    Kay, Jean Ann
    Individual (4 offsprings)
    Officer
    ~ 1993-09-23
    OF - Secretary → CIF 0
  • 5
    Ainsworth, John Richard
    Director born in December 1943
    Individual (35 offsprings)
    Officer
    1997-02-10 ~ 1997-05-16
    OF - Director → CIF 0
  • 6
    Ashton, Helen Louise
    Born in June 1962
    Individual (157 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
  • 7
    Nunn, Carol Jayne
    Individual (145 offsprings)
    Officer
    2006-09-15 ~ 2009-04-07
    OF - Secretary → CIF 0
  • 8
    Dale, Peter Morton
    Director born in February 1944
    Individual (8 offsprings)
    Officer
    1997-02-10 ~ 1998-09-30
    OF - Director → CIF 0
  • 9
    Sowerby, David Richard
    Company Director born in February 1945
    Individual (63 offsprings)
    Officer
    1993-09-23 ~ 1997-02-10
    OF - Director → CIF 0
    1997-06-02 ~ 2006-10-02
    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
  • 10
    Deane, Robert Harold
    Director born in November 1953
    Individual (11 offsprings)
    Officer
    ~ 1997-02-10
    OF - Director → CIF 0
  • 11
    Lee, Sarah
    Group Financial Controller born in September 1979
    Individual (61 offsprings)
    Officer
    2018-09-14 ~ 2019-05-07
    OF - Director → CIF 0
  • 12
    Deane, Denis
    Retired born in December 1927
    Individual (8 offsprings)
    Officer
    ~ 1993-09-23
    OF - Director → CIF 0
  • 13
    Jowett, Jonathan David
    Company Director born in November 1962
    Individual (158 offsprings)
    Officer
    1997-06-02 ~ 1999-03-01
    OF - Director → CIF 0
    Jowett, Jonathan David
    Individual (158 offsprings)
    Officer
    1997-01-28 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 14
    Bailie, William Henry Mccracken
    Company Director born in August 1942
    Individual (54 offsprings)
    Officer
    1997-06-03 ~ 2003-08-29
    OF - Director → CIF 0
  • 15
    Boynton, Kirstan Sarah
    Group Company Secretary born in March 1979
    Individual (66 offsprings)
    Officer
    2016-10-01 ~ 2018-09-14
    OF - Director → CIF 0
  • 16
    Rose, Ian Andrew
    Individual (66 offsprings)
    Officer
    2009-07-06 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 17
    Magson, Andrew
    Group Finance Director born in September 1966
    Individual (78 offsprings)
    Officer
    2006-10-02 ~ 2010-03-17
    OF - Director → CIF 0
  • 18
    Croker, Michael Norman
    Marketing born in August 1947
    Individual (7 offsprings)
    Officer
    1997-02-10 ~ 1998-02-27
    OF - Director → CIF 0
  • 19
    Cookman, Richard James
    Accountant born in June 1977
    Individual (73 offsprings)
    Officer
    2010-03-16 ~ 2012-04-03
    OF - Director → CIF 0
  • 20
    Walden, William Keith
    Director born in July 1940
    Individual (29 offsprings)
    Officer
    1997-02-10 ~ 2001-03-22
    OF - Director → CIF 0
  • 21
    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
  • 22
    Reid, Michael Alexander Walker
    Company Director born in April 1935
    Individual (27 offsprings)
    Officer
    1993-09-23 ~ 1997-02-10
    OF - Director → CIF 0
  • 23
    Kingdon, Patricia Ann
    Individual (42 offsprings)
    Officer
    2003-08-29 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 24
    Monkton, John Eric
    Accountant born in May 1950
    Individual (11 offsprings)
    Officer
    1997-02-10 ~ 1999-11-29
    OF - Director → CIF 0
  • 25
    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
  • 26
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TECHNICAL BUILDING PRODUCTS LIMITED

Period: 2010-05-18 ~ now
Company number: 02093081
Registered names
TECHNICAL BUILDING PRODUCTS LIMITED - now 01172423... (more)
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
98 GBP2017-06-30
98 GBP2016-06-30
Total Assets Less Current Liabilities
98 GBP2017-06-30
98 GBP2016-06-30
Called-up share capital
100 GBP2017-06-30
100 GBP2016-06-30
Retained earnings
-2 GBP2017-06-30
-2 GBP2016-06-30
Shareholder's fund
98 GBP2017-06-30
98 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 GBP2017-06-30
100 GBP2016-06-30

  • TECHNICAL BUILDING PRODUCTS LIMITED
    Info
    THERMEX INDUSTRIES LIMITED - 2010-05-18
    MODERN RENDER SYSTEMS LIMITED - 2010-05-18
    Registered number 02093081
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire NN15 5JP
    PRIVATE LIMITED COMPANY incorporated on 1987-01-26 (39 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    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.