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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 27
  • 1
    Kingdon, Patricia Ann
    Individual (42 offsprings)
    Officer
    2003-08-29 ~ 2003-09-15
    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
    Kay, Jean Ann
    Individual (5 offsprings)
    Officer
    (before 1992-09-15) ~ 1993-09-23
    OF - Secretary → CIF 0
  • 4
    Lee, Sarah
    Born in September 1979
    Individual (61 offsprings)
    Officer
    2018-09-14 ~ 2019-05-07
    OF - Director → CIF 0
  • 5
    Holdcroft, Laurence Nigel
    Individual (96 offsprings)
    Officer
    2009-04-07 ~ 2009-07-06
    OF - Secretary → CIF 0
  • 6
    Bailie, William Henry Mccracken
    Born in August 1942
    Individual (54 offsprings)
    Officer
    1997-06-03 ~ 2003-08-29
    OF - Director → CIF 0
  • 7
    Walden, William Keith
    Born in July 1940
    Individual (29 offsprings)
    Officer
    1997-02-10 ~ 2001-03-22
    OF - Director → CIF 0
  • 8
    Ashton, Helen Louise
    Born in June 1962
    Individual (176 offsprings)
    Officer
    2019-05-07 ~ 2026-06-12
    OF - Director → CIF 0
  • 9
    Douglas, John David
    Born in July 1957
    Individual (125 offsprings)
    Officer
    2012-04-03 ~ 2016-10-01
    OF - Director → CIF 0
  • 10
    Ainsworth, John Richard
    Born in December 1943
    Individual (35 offsprings)
    Officer
    1997-02-10 ~ 1997-05-16
    OF - Director → CIF 0
  • 11
    Deane, Robert Harold
    Born in November 1953
    Individual (12 offsprings)
    Officer
    (before 1992-09-15) ~ 1997-02-10
    OF - Director → CIF 0
  • 12
    Boynton, Kirstan Sarah
    Born in March 1979
    Individual (66 offsprings)
    Officer
    2016-10-01 ~ 2018-09-14
    OF - Director → CIF 0
  • 13
    Rose, Ian Andrew
    Individual (66 offsprings)
    Officer
    2009-07-06 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 14
    Deane, Denis
    Born in December 1927
    Individual (9 offsprings)
    Officer
    (before 1992-09-15) ~ 1993-09-23
    OF - Director → CIF 0
  • 15
    Waterton-zhou, Kemi
    Individual (45 offsprings)
    Officer
    2018-05-31 ~ 2019-08-13
    OF - Secretary → CIF 0
  • 16
    Reid, Michael Alexander Walker
    Born in April 1935
    Individual (27 offsprings)
    Officer
    1993-09-23 ~ 1997-02-10
    OF - Director → CIF 0
  • 17
    Jowett, Jonathan David
    Born in November 1962
    Individual (173 offsprings)
    Officer
    1997-06-02 ~ 1999-03-01
    OF - Director → CIF 0
    Jowett, Jonathan David
    Individual (173 offsprings)
    Officer
    1997-01-28 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 18
    Nunn, Carol Jayne
    Individual (212 offsprings)
    Officer
    2006-09-15 ~ 2009-04-07
    OF - Secretary → CIF 0
  • 19
    Dale, Peter Morton
    Born in February 1944
    Individual (8 offsprings)
    Officer
    1997-02-10 ~ 1998-09-30
    OF - Director → CIF 0
  • 20
    Poole, David Edward
    Born in October 1948
    Individual (15 offsprings)
    Officer
    1998-05-05 ~ 2000-11-02
    OF - Director → CIF 0
  • 21
    Croker, Michael Norman
    Born in August 1947
    Individual (7 offsprings)
    Officer
    1997-02-10 ~ 1998-02-27
    OF - Director → CIF 0
  • 22
    Monkton, John Eric
    Born in May 1950
    Individual (11 offsprings)
    Officer
    1997-02-10 ~ 1999-11-29
    OF - Director → CIF 0
  • 23
    Magson, Andrew
    Group Finance Director born in September 1966
    Individual (78 offsprings)
    Officer
    2006-10-02 ~ 2010-03-17
    OF - Director → CIF 0
  • 24
    Sowerby, David Richard
    Born in March 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
    Individual (63 offsprings)
    Officer
    1993-09-23 ~ 1997-01-28
    OF - Secretary → CIF 0
    1999-03-01 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 25
    Cookman, Richard James
    Born in June 1977
    Individual (73 offsprings)
    Officer
    2010-03-16 ~ 2012-04-03
    OF - Director → CIF 0
  • 26
    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
  • 27
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 02033732... (more)
Registered names
TECHNICAL BUILDING PRODUCTS LIMITED - now 02033732... (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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.