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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 38
  • 1
    Bache, David Colin
    Born in June 1963
    Individual (15 offsprings)
    Officer
    2017-04-01 ~ 2017-06-16
    OF - Director → CIF 0
  • 2
    Dray, Simon John
    Born in February 1969
    Individual (97 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
    Dray, Simon John
    Individual (97 offsprings)
    Officer
    2026-06-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Walker, Alastair James
    Born in May 1966
    Individual (34 offsprings)
    Officer
    1998-11-05 ~ 2007-04-27
    OF - Director → CIF 0
  • 4
    Lee, Sarah
    Born in September 1979
    Individual (61 offsprings)
    Officer
    2018-06-14 ~ 2021-10-26
    OF - Director → CIF 0
  • 5
    Wood, Martin Paul
    Born in November 1953
    Individual (16 offsprings)
    Officer
    1998-11-05 ~ 2000-08-31
    OF - Director → CIF 0
  • 6
    Durdant-hollamby, Stephen Daniel
    Born in September 1973
    Individual (14 offsprings)
    Officer
    2015-12-23 ~ 2018-11-14
    OF - Director → CIF 0
  • 7
    Walden, William Keith
    Born in July 1940
    Individual (29 offsprings)
    Officer
    2000-08-31 ~ 2002-07-20
    OF - Director → CIF 0
  • 8
    Leaf, Michael
    Born in January 1964
    Individual (10 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 9
    Ashton, Helen
    Individual (176 offsprings)
    Officer
    2019-05-09 ~ 2026-06-15
    OF - Secretary → CIF 0
  • 10
    White, Paul Richard
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2017-04-13 ~ now
    OF - Director → CIF 0
  • 11
    Hetherington, Paul Robert
    Born in October 1966
    Individual (18 offsprings)
    Officer
    2012-09-05 ~ 2014-01-31
    OF - Director → CIF 0
  • 12
    Hodge, Ian Stuart, Dr
    Born in August 1956
    Individual (6 offsprings)
    Officer
    1998-11-05 ~ 2000-10-13
    OF - Director → CIF 0
  • 13
    Douglas, John David
    Born in July 1957
    Individual (125 offsprings)
    Officer
    2010-12-31 ~ 2012-09-05
    OF - Director → CIF 0
    Douglas, John David
    Individual (125 offsprings)
    Officer
    2013-10-14 ~ 2016-10-01
    OF - Secretary → CIF 0
  • 14
    Woods, David Ian
    Born in May 1971
    Individual (6 offsprings)
    Officer
    2007-11-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 15
    Mccall, John Stewart
    Born in September 1945
    Individual (20 offsprings)
    Officer
    2000-08-31 ~ 2001-05-16
    OF - Director → CIF 0
  • 16
    Houghton, Anita
    Born in October 1969
    Individual (1 offspring)
    Officer
    2009-03-30 ~ 2012-08-15
    OF - Director → CIF 0
  • 17
    Pearson, Guy Stuart
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2006-05-16 ~ 2009-02-06
    OF - Director → CIF 0
  • 18
    PoË, Simon
    Born in October 1975
    Individual (1 offspring)
    Officer
    2012-08-15 ~ 2022-08-26
    OF - Director → CIF 0
  • 19
    Jones, Geraint Bennett
    Individual (4 offsprings)
    Officer
    1994-11-22 ~ 1995-04-06
    OF - Secretary → CIF 0
  • 20
    Boynton, Kirstan Sarah
    Individual (66 offsprings)
    Officer
    2016-10-01 ~ 2018-09-14
    OF - Secretary → CIF 0
  • 21
    Jackson, Gilbert
    Born in August 1960
    Individual (6 offsprings)
    Officer
    2011-10-13 ~ now
    OF - Director → CIF 0
  • 22
    Carter, John Maurice Rex
    Born in April 1951
    Individual (4 offsprings)
    Officer
    2007-11-28 ~ 2016-12-31
    OF - Director → CIF 0
  • 23
    Littlewood, Robert William
    Born in December 1953
    Individual (19 offsprings)
    Officer
    1995-04-06 ~ 2010-12-31
    OF - Director → CIF 0
  • 24
    Strong, Joseph Arthur
    Born in December 1971
    Individual (11 offsprings)
    Officer
    2017-11-13 ~ 2018-12-21
    OF - Director → CIF 0
  • 25
    O'brien, Peter Thomond
    Born in March 1961
    Individual (20 offsprings)
    Officer
    1998-11-05 ~ 2003-11-28
    OF - Director → CIF 0
  • 26
    Reid, Michael Alexander Walker
    Born in April 1935
    Individual (27 offsprings)
    Officer
    1995-04-06 ~ 1999-06-30
    OF - Director → CIF 0
  • 27
    Bamford, Michael
    Born in December 1946
    Individual (6 offsprings)
    Officer
    1998-11-05 ~ 1999-02-07
    OF - Director → CIF 0
  • 28
    Jowett, Jonathan David
    Individual (173 offsprings)
    Officer
    1997-01-28 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 29
    Childs, Darren Phillip
    Finance Director born in January 1969
    Individual (6 offsprings)
    Officer
    2020-07-21 ~ 2021-05-17
    OF - Director → CIF 0
  • 30
    Gatehouse, David Andrew
    Born in November 1962
    Individual (4 offsprings)
    Officer
    2008-02-27 ~ 2013-12-18
    OF - Director → CIF 0
  • 31
    Jones, Elwyn Bennett
    Born in August 1943
    Individual (2 offsprings)
    Officer
    1994-11-22 ~ 1998-11-05
    OF - Director → CIF 0
  • 32
    Magson, Andrew
    Group Finance Director born in September 1966
    Individual (78 offsprings)
    Officer
    2006-10-02 ~ 2020-02-06
    OF - Director → CIF 0
    Magson, Andrew
    Group Finance Director
    Individual (78 offsprings)
    Officer
    2006-10-02 ~ 2013-10-14
    OF - Secretary → CIF 0
    Magson, Andrew
    Individual (78 offsprings)
    2018-09-14 ~ 2019-05-09
    OF - Secretary → CIF 0
  • 33
    Bingham, Pamela Ann
    Born in June 1969
    Individual (30 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 34
    Sowerby, David Richard
    Born in February 1945
    Individual (63 offsprings)
    Officer
    2002-07-22 ~ 2006-10-02
    OF - Director → CIF 0
    Sowerby, David Richard
    Individual (63 offsprings)
    Officer
    1995-04-06 ~ 1997-01-28
    OF - Secretary → CIF 0
    1999-03-01 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 35
    Cookman, Richard James
    Finance Director born in June 1977
    Individual (73 offsprings)
    Officer
    2015-09-16 ~ 2016-12-31
    OF - Director → CIF 0
  • 36
    Hooper, Graham Paul
    Born in March 1956
    Individual (42 offsprings)
    Officer
    2001-05-16 ~ 2026-03-31
    OF - Director → CIF 0
  • 37
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1994-11-22 ~ 1994-11-22
    OF - Nominee Secretary → CIF 0
  • 38
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALUMASC BUILDING PRODUCTS LIMITED

Period: 2019-06-28 ~ now
Company number: 02992960 00093058... (more)
Registered names
ALUMASC BUILDING PRODUCTS LIMITED - now 00093058... (more)
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures

Related profiles found in government register
  • ALUMASC BUILDING PRODUCTS LIMITED
    Info
    ALUMASC EXTERIOR BUILDING PRODUCTS LIMITED - 2019-06-28
    APEX GUTTER SYSTEMS LIMITED - 2019-06-28
    Registered number 02992960
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire NN15 5JP
    PRIVATE LIMITED COMPANY incorporated on 1994-11-22 (31 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-20
    CIF 0
  • ALUMASC EXTERIOR BUILDING PRODUCTS LIMITED
    S
    Registered number 02992960
    White House, Works, Bold Road, St Helens, Merseyside, United Kingdom, WA9 4JG
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    METAL GUTTER MANUFACTURERS ASSOCIATION LIMITED
    06476148
    Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
    Active Corporate (15 parents)
    Officer
    2008-01-17 ~ now
    CIF 1 - Director → ME

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