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
Active 2
  • 1
    Ashton, Helen Louise
    Company Secretary born in June 1962
    Individual (85 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
  • 2
    INGAL LIMITED - 1986-03-17
    PRECIS (246) LIMITED - 1984-05-29
    Station Road, Burton Latimer, Kettering, England
    Active Corporate (8 parents, 65 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
Ceased 23
  • 1
    Weatherill, Kenneth William
    Managing Director born in April 1944
    Individual
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 2
    Mccall, John Stewart
    Chairman & Chief Executive born in September 1945
    Individual (1 offspring)
    Officer
    1993-11-04 ~ 2000-11-02
    OF - Director → CIF 0
  • 3
    Walden, William Keith
    Company Director born in July 1940
    Individual
    Officer
    1993-11-04 ~ 2002-07-20
    OF - Director → CIF 0
  • 4
    Magson, Andrew
    Group Finance Director born in September 1966
    Individual (3 offsprings)
    Officer
    2006-10-02 ~ 2010-03-17
    OF - Director → CIF 0
  • 5
    Deane, Robert Harold
    Managing Director born in November 1953
    Individual (4 offsprings)
    Officer
    ~ 1998-07-24
    OF - Director → CIF 0
  • 6
    Littlewood, Robert William
    Financial Director born in December 1953
    Individual (1 offspring)
    Officer
    1993-11-04 ~ 2000-11-02
    OF - Director → CIF 0
  • 7
    Nunn, Carol Jayne
    Individual
    Officer
    2006-09-15 ~ 2009-04-07
    OF - Secretary → CIF 0
  • 8
    Douglas, John David
    Deputy Group Company Secretary born in July 1957
    Individual
    Officer
    2012-04-03 ~ 2016-10-01
    OF - Director → CIF 0
  • 9
    Waterton-zhou, Kemi
    Individual
    Officer
    2018-05-31 ~ 2019-08-13
    OF - Secretary → CIF 0
  • 10
    Lee, Sarah
    Group Financial Controller born in September 1979
    Individual
    Officer
    2018-09-14 ~ 2019-05-07
    OF - Director → CIF 0
  • 11
    Deane, Denis
    Director born in December 1927
    Individual (1 offspring)
    Officer
    ~ 1993-09-23
    OF - Director → CIF 0
  • 12
    Boynton, Kirstan Sarah
    Group Company Secretary born in March 1979
    Individual (7 offsprings)
    Officer
    2016-10-01 ~ 2018-09-14
    OF - Director → CIF 0
  • 13
    Reid, Michael Alexander Walker
    Company Director born in April 1935
    Individual
    Officer
    1993-09-23 ~ 1999-06-30
    OF - Director → CIF 0
  • 14
    Ragdale, Geoffrey
    Production Director born in December 1947
    Individual
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 15
    Bailie, William Henry Mccracken
    Company Director born in August 1942
    Individual (1 offspring)
    Officer
    2002-07-20 ~ 2003-08-29
    OF - Director → CIF 0
  • 16
    Kingdon, Patricia Ann
    Individual
    Officer
    2003-08-29 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 17
    Sowerby, David Richard
    Company Director born in February 1945
    Individual
    Officer
    1993-09-23 ~ 2006-10-02
    OF - Director → CIF 0
    Sowerby, David Richard
    Company Director
    Individual
    Officer
    1993-09-23 ~ 1997-01-28
    OF - Secretary → CIF 0
    Sowerby, David Richard
    Individual
    1999-03-01 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 18
    Holdcroft, Laurence Nigel
    Individual
    Officer
    2009-04-07 ~ 2009-07-06
    OF - Secretary → CIF 0
  • 19
    Jowett, Jonathan David
    Individual (13 offsprings)
    Officer
    1997-01-28 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 20
    Kay, Jean Ann
    Individual
    Officer
    ~ 1993-09-23
    OF - Secretary → CIF 0
  • 21
    Rose, Ian Andrew
    Individual (1 offspring)
    Officer
    2009-07-06 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 22
    Cookman, Richard James
    Accountant born in June 1977
    Individual (19 offsprings)
    Officer
    2010-03-16 ~ 2012-04-03
    OF - Director → CIF 0
  • 23
    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 (2 parents, 7 offsprings)
    Officer
    2010-04-14 ~ 2018-05-31
    PE - Secretary → CIF 0
parent relation
Company in focus

APEX GUTTER & DRAINAGE LIMITED

Previous names
DYSON DEVELOPMENTS LIMITED - 2010-06-09
ALUMASC HOLDINGS LIMITED - 1995-06-27
M.R. HOLDINGS LIMITED - 1995-06-14
SHARESOLO LIMITED - 1990-11-29
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • APEX GUTTER & DRAINAGE LIMITED
    Info
    DYSON DEVELOPMENTS LIMITED - 2010-06-09
    ALUMASC HOLDINGS LIMITED - 1995-06-27
    M.R. HOLDINGS LIMITED - 1995-06-14
    SHARESOLO LIMITED - 1990-11-29
    Registered number 02555404
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire NN15 5JP
    Private Limited Company incorporated on 1990-11-06 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • APEX GUTTER & DRAINAGE LIMITED
    S
    Registered number 2555404
    C/o The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, United Kingdom, NN15 5JP
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MR LIMITED - 2018-11-27
    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 (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,078,000 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.