1
ALUMASC EXTERIOR BUILDING PRODUCTS LIMITED - 2019-06-28
APEX GUTTER SYSTEMS LIMITED - 1998-11-18
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NorthamptonshireCorporate (7 parents, 1 offspring)
Officer
2001-05-16 ~ nowIIF 1 - director → ME
2
THERMEX SURFACE ENGINEERING LIMITED - 2001-08-29
APEX CASTINGS SUPPLIES LIMITED - 1997-02-05
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NorthamptonshireDissolved corporate (3 parents)
Officer
2003-08-29 ~ dissolvedIIF 8 - director → ME
3
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NorthamptonshireCorporate (4 parents, 1 offspring)
Officer
2002-01-02 ~ nowIIF 11 - director → ME
4
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NorthamptonshireCorporate (4 parents)
Officer
2002-01-02 ~ nowIIF 7 - director → ME
5
LOWHURST LIMITED - 2001-05-11
C/o The Alumasc Group Plc Station Road, Burton Latimer, Kettering, Northamptonshire, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
2,816,014 GBP2021-02-28
Officer
2023-12-21 ~ nowIIF 26 - director → ME
6
C/o The Alumasc Group Plc Station Road, Burton Latimer, Kettering, EnglandCorporate (5 parents, 3 offsprings)
Equity (Company account)
602 GBP2021-02-28
Officer
2023-12-21 ~ nowIIF 24 - director → ME
7
INGLEBY (668) LIMITED - 1993-05-18
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NorthamptonshireCorporate (4 parents)
Officer
2002-01-02 ~ nowIIF 9 - director → ME
8
G.E.BISSELL & CO. LIMITED - 1985-03-28
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NorthamptonshireCorporate (4 parents)
Officer
2002-01-02 ~ nowIIF 6 - director → ME
9
C/o The Alumasc Groupplc, Burton Latimer, Kettering, NorthamptonshireCorporate (4 parents)
Officer
2008-03-31 ~ nowIIF 22 - director → ME
10
C/o The Alumasc Group Plc Station Road, Burton Latimer, Kettering, Northamptonshire, EnglandCorporate (5 parents)
Equity (Company account)
113,944 GBP2020-11-30
Officer
2023-12-21 ~ nowIIF 25 - director → ME
11
ALUMASC CONSTRUCTION PRODUCTS LIMITED - 2003-06-09
ELKINGTON GATIC LIMITED - 2000-06-30
PRECIS (1039) LIMITED - 1991-02-22
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NorthamptonshireCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,035 GBP2017-06-30
Officer
2003-08-29 ~ nowIIF 13 - director → ME
12
C/o The Alumasc Group Plc Station Road, Burton Latimer, Kettering, Northamptonshire, EnglandCorporate (4 parents)
Equity (Company account)
45,231 GBP2021-02-28
Officer
2023-12-21 ~ nowIIF 27 - director → ME
13
ALUMASC CONSTRUCTION PRODUCTS LIMITED - 2010-06-02
ELKINGTON GATIC LIMITED - 2003-06-09
SNOWDOCK LIMITED - 2000-07-05
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NorthamptonshireDissolved corporate (4 parents)
Officer
2003-08-29 ~ dissolvedIIF 10 - director → ME
14
Synergy House, Commercial Gate, Mansfield, EnglandDissolved corporate (3 parents)
Officer
2017-09-01 ~ dissolvedIIF 33 - director → ME
15
39 West Leys Road, Swanland, North Ferriby, North HumbersideDissolved corporate (3 parents)
Equity (Company account)
316 GBP2017-09-30
Officer
~ dissolvedIIF 18 - director → ME
16
C/o The Alumasc Group Plc Station Road, Burton Latimer, Kettering, EnglandCorporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2021-02-28
Officer
2023-12-21 ~ nowIIF 23 - director → ME
17
CLEOMACK (TWO) LIMITED - 2004-09-22
ADI TREATMENTS LIMITED - 1999-12-07
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NorthamptonshireCorporate (3 parents)
Officer
2004-10-01 ~ nowIIF 28 - director → ME
18
Synergy House 7 Acorn Business Park, Commercial Gate, Mansfield, Nottinghamshire, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1,314,399 GBP2023-06-30
Officer
2017-05-11 ~ nowIIF 34 - director → ME
Person with significant control
2017-05-11 ~ nowIIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
19
INGAL LIMITED - 1986-03-17
PRECIS (246) LIMITED - 1984-05-29
Burton Latimer, Kettering, NorthamptonshireCorporate (8 parents, 65 offsprings)
Officer
2001-04-02 ~ nowIIF 3 - director → ME
20
TIMPAK LIMITED - 1987-12-03
C/o The Alumasc Group Plc, Burton Latimer, Kettering, NorthamptonshireCorporate (4 parents)
Officer
2004-09-06 ~ nowIIF 4 - director → ME
21
894 The Crescent, Colchester Business Park, Colchester, Essex, EnglandCorporate (5 parents, 5 offsprings)
Officer
2022-04-01 ~ nowIIF 40 - director → ME
22
ERWEL (U.K.) LIMITED - 1990-06-25
ENTERADAM LIMITED - 1985-08-14
Station Road, Burton Latimer, Kettering, Northamptonshire, EnglandCorporate (3 parents)
Officer
2018-01-31 ~ nowIIF 31 - director → ME
23
Station Road, Burton Latimer, Kettering, Northamptonshire, EnglandCorporate (3 parents)
Officer
2018-01-31 ~ nowIIF 32 - director → ME
24
SJC 128 LIMITED - 2002-05-24
C/o The Alumasc Group Plc Station Road, Burton Latimer, Kettering, Northamptonshire, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2018-01-31 ~ nowIIF 30 - director → ME
25
ALUMASC BUILDING PRODUCTS LIMITED - 2010-05-18
TECHNICAL BUILDING PRODUCTS LIMITED - 1996-05-14
ELM TREES LIMITED - 1995-12-05
PENDOCK HOLDINGS LIMITED - 1995-11-27
HOURSTRETCH LIMITED - 1986-09-18
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire Nn155jpDissolved corporate (4 parents)
Officer
2002-07-20 ~ dissolvedIIF 17 - director → ME