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 7
  • 1
    Ashton, Helen
    Individual (85 offsprings)
    Officer
    2019-05-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Hooper, Graham Paul
    Chief Executive born in March 1956
    Individual (25 offsprings)
    Officer
    2001-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Leaf, Michael
    Director born in January 1964
    Individual (5 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Dray, Simon John
    Group Finance Director born in February 1969
    Individual (13 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
  • 5
    Jackson, Gilbert
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    2011-10-13 ~ now
    OF - Director → CIF 0
  • 6
    White, Paul Richard
    Divisional Finance Director born in March 1969
    Individual (1 offspring)
    Officer
    2017-04-13 ~ now
    OF - Director → CIF 0
  • 7
    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 30
  • 1
    Wood, Martin Paul
    Company Director born in November 1953
    Individual (1 offspring)
    Officer
    1998-11-05 ~ 2000-08-31
    OF - Director → CIF 0
  • 2
    Walker, Alastair James
    Financial Director born in May 1966
    Individual (2 offsprings)
    Officer
    1998-11-05 ~ 2007-04-27
    OF - Director → CIF 0
  • 3
    Mccall, John Stewart
    Company Director born in September 1945
    Individual (1 offspring)
    Officer
    2000-08-31 ~ 2001-05-16
    OF - Director → CIF 0
  • 4
    Walden, William Keith
    Company Director born in July 1940
    Individual
    Officer
    2000-08-31 ~ 2002-07-20
    OF - Director → CIF 0
  • 5
    Magson, Andrew
    Group Finance Director born in September 1966
    Individual (3 offsprings)
    Officer
    2006-10-02 ~ 2020-02-06
    OF - Director → CIF 0
    Magson, Andrew
    Group Finance Director
    Individual (3 offsprings)
    Officer
    2006-10-02 ~ 2013-10-14
    OF - Secretary → CIF 0
    Magson, Andrew
    Individual (3 offsprings)
    2018-09-14 ~ 2019-05-09
    OF - Secretary → CIF 0
  • 6
    Childs, Darren Phillip
    Finance Director born in January 1969
    Individual (4 offsprings)
    Officer
    2020-07-21 ~ 2021-05-17
    OF - Director → CIF 0
  • 7
    O'brien, Peter Thomond
    Company Director born in March 1961
    Individual (4 offsprings)
    Officer
    1998-11-05 ~ 2003-11-28
    OF - Director → CIF 0
  • 8
    Hetherington, Paul Robert
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    2012-09-05 ~ 2014-01-31
    OF - Director → CIF 0
  • 9
    Carter, John Maurice Rex
    Commercial Director born in April 1951
    Individual (1 offspring)
    Officer
    2007-11-28 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Bache, David Colin
    Divisional Finance Director born in June 1963
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2017-06-16
    OF - Director → CIF 0
  • 11
    Littlewood, Robert William
    Managing Director born in December 1953
    Individual (1 offspring)
    Officer
    1995-04-06 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    PoË, Simon
    Product Director born in October 1975
    Individual
    Officer
    2012-08-15 ~ 2022-08-26
    OF - Director → CIF 0
  • 13
    Douglas, John David
    Deputy Group Company Secretary born in July 1957
    Individual
    Officer
    2010-12-31 ~ 2012-09-05
    OF - Director → CIF 0
    Douglas, John David
    Individual
    Officer
    2013-10-14 ~ 2016-10-01
    OF - Secretary → CIF 0
  • 14
    Woods, David Ian
    Finance Director born in May 1971
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 15
    Strong, Joseph Arthur
    Director born in December 1971
    Individual (4 offsprings)
    Officer
    2017-11-13 ~ 2018-12-21
    OF - Director → CIF 0
  • 16
    Houghton, Anita
    Director born in October 1969
    Individual
    Officer
    2009-03-30 ~ 2012-08-15
    OF - Director → CIF 0
  • 17
    Lee, Sarah
    Group Financial Controller born in September 1979
    Individual
    Officer
    2018-06-14 ~ 2021-10-26
    OF - Director → CIF 0
  • 18
    Boynton, Kirstan Sarah
    Individual (7 offsprings)
    Officer
    2016-10-01 ~ 2018-09-14
    OF - Secretary → CIF 0
  • 19
    Reid, Michael Alexander Walker
    Company Director born in April 1935
    Individual
    Officer
    1995-04-06 ~ 1999-06-30
    OF - Director → CIF 0
  • 20
    Jones, Elwyn Bennett
    Contracts Manager born in August 1943
    Individual
    Officer
    1994-11-22 ~ 1998-11-05
    OF - Director → CIF 0
  • 21
    Pearson, Guy Stuart
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    2006-05-16 ~ 2009-02-06
    OF - Director → CIF 0
  • 22
    Bamford, Michael
    Company Director born in December 1946
    Individual
    Officer
    1998-11-05 ~ 1999-02-07
    OF - Director → CIF 0
  • 23
    Sowerby, David Richard
    Company Director born in February 1945
    Individual
    Officer
    2002-07-22 ~ 2006-10-02
    OF - Director → CIF 0
    Sowerby, David Richard
    Company Director
    Individual
    Officer
    1995-04-06 ~ 1997-01-28
    OF - Secretary → CIF 0
    1999-03-01 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 24
    Gatehouse, David Andrew
    Director born in November 1962
    Individual
    Officer
    2008-02-27 ~ 2013-12-18
    OF - Director → CIF 0
  • 25
    Hodge, Ian Stuart, Dr
    Company Director born in August 1956
    Individual
    Officer
    1998-11-05 ~ 2000-10-13
    OF - Director → CIF 0
  • 26
    Jones, Geraint Bennett
    Individual (1 offspring)
    Officer
    1994-11-22 ~ 1995-04-06
    OF - Secretary → CIF 0
  • 27
    Jowett, Jonathan David
    Individual (13 offsprings)
    Officer
    1997-01-28 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 28
    Cookman, Richard James
    Finance Director born in June 1977
    Individual (19 offsprings)
    Officer
    2015-09-16 ~ 2016-12-31
    OF - Director → CIF 0
  • 29
    Durdant-hollamby, Stephen Daniel
    Director born in September 1973
    Individual (3 offsprings)
    Officer
    2015-12-23 ~ 2018-11-14
    OF - Director → CIF 0
  • 30
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-11-22 ~ 1994-11-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALUMASC BUILDING PRODUCTS LIMITED

Previous names
ALUMASC EXTERIOR BUILDING PRODUCTS LIMITED - 2019-06-28
APEX GUTTER SYSTEMS LIMITED - 1998-11-18
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 - 1998-11-18
    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 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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
Active 1
  • Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
    Active Corporate (10 parents)
    Equity (Company account)
    39,144 GBP2023-12-31
    Officer
    2008-01-17 ~ now
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.