1
AEBP WALLING LIMITED - now
M.R. (POLYMER CEMENT PRODUCTS) LIMITED
- 1997-02-05
01902436DUOCLASS LIMITED - 1985-06-28
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (35 parents)
Officer
1995-01-27 ~ 2002-01-02
IIF 15 - Director → ME
2
AIBP 2 LIMITED - now
PENDOCK PROFILES LIMITED - 2014-09-30
COURTNELL LIMITED - 2000-06-05
ALUMASC TRADING LIMITED - 2000-01-04
ALUMASC INTERIOR BUILDING PRODUCTS LIMITED
- 1999-06-29
02056490PENDOCK PROFILES LIMITED
- 1998-02-23
02056490 C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents)
Officer
1994-09-21 ~ 1999-05-24
IIF 7 - Director → ME
3
ALUMASC BUILDING PRODUCTS LIMITED - now
ALUMASC EXTERIOR BUILDING PRODUCTS LIMITED
- 2019-06-28
02992960APEX GUTTER SYSTEMS LIMITED
- 1998-11-18
02992960 C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (37 parents, 1 offspring)
Officer
1995-04-06 ~ 2010-12-31
IIF 6 - Director → ME
4
ALUMASC D DEVELOPMENTS LIMITED - now
ALUMASC DD LIMITED - 2016-06-06
DYSON DEVELOPMENTS LIMITED - 2016-06-03
APEX GUTTER AND DRAINAGE LIMITED
- 2010-06-09
02776087 C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents)
Officer
1995-04-06 ~ 2001-03-22
IIF 9 - Director → ME
5
ALUMASC DISPENSE LIMITED - now
THERMEX SURFACE ENGINEERING LIMITED
- 2001-08-29
02841803APEX CASTINGS SUPPLIES LIMITED
- 1997-02-05
02841803 C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Dissolved Corporate (20 parents)
Officer
1995-04-06 ~ 1997-02-10
IIF 11 - Director → ME
6
APEX GUTTER & DRAINAGE LIMITED - now
DYSON DEVELOPMENTS LIMITED
- 2010-06-09
02555404ALUMASC HOLDINGS LIMITED
- 1995-06-27
02555404M.R. HOLDINGS LIMITED
- 1995-06-14
02555404SHARESOLO LIMITED - 1990-11-29
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents, 1 offspring)
Officer
1993-11-04 ~ 2000-11-02
IIF 17 - Director → ME
7
BLACKDOWN HORTICULTURAL CONSULTANTS LIMITED
03808516 C/o The Alumasc Groupplc, Burton Latimer, Kettering, Northamptonshire
Active Corporate (20 parents)
Officer
2008-03-31 ~ 2010-12-31
IIF 3 - Director → ME
8
BLK LIMITED - now
COROFIL WOODALL LIMITED
- 1999-08-04
00414981ACCESS FLOOR SYSTEMS LIMITED - 1995-01-10
J.E. WOODALL & CO. LIMITED - 1994-12-19
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (40 parents)
Officer
1996-06-19 ~ 1997-03-07
IIF 10 - Director → ME
9
CLEOMACK (ONE) LIMITED - now
ALUMASC DESIGN & DISPENSE LIMITED
- 2000-01-04
02295827EUROROOF GROUP LIMITED
- 1995-07-03
02295827 C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents)
Officer
~ 1995-08-22
IIF 12 - Director → ME
~ 1994-01-09
IIF 22 - Secretary → ME
10
Burton Latimer, Kettering, Northamptonshire
Active Corporate (22 parents)
Officer
2004-07-31 ~ 2004-10-18
IIF 8 - Director → ME
11
+c/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (18 parents)
Officer
~ 2001-03-22
IIF 13 - Director → ME
~ 1994-01-09
IIF 20 - Secretary → ME
12
FULBORA (HOLDINGS) LIMITED - 1980-12-31
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (22 parents)
Officer
1992-06-11 ~ 2000-11-02
IIF 16 - Director → ME
13
OLD MANOR FARM CASTERTON MANAGEMENT COMPANY LIMITED
05664651 Lavender Cottage, High Casterton, Carnforth, England
Active Corporate (13 parents)
Officer
2019-05-10 ~ now
IIF 18 - Director → ME
Person with significant control
2018-04-06 ~ now
IIF 24 - Has significant influence or control → OE
14
POWKE LIMITED - now
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (26 parents)
Officer
~ 2010-05-24
IIF 5 - Director → ME
~ 1994-01-09
IIF 23 - Secretary → ME
15
CLEOMACK (TWO) LIMITED - 2004-09-22
ADI TREATMENTS LIMITED - 1999-12-07
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (20 parents)
Officer
2004-10-01 ~ 2010-12-31
IIF 1 - Director → ME
16
SURE-FOOT SUPPORTS LIMITED
- now 01669435THERMAFOAM PRODUCTS LIMITED
- 2009-10-08
01669435 C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (21 parents)
Officer
2009-09-29 ~ 2010-12-31
IIF 2 - Director → ME
~ 1994-01-09
IIF 19 - Secretary → ME
17
THERMEX INDUSTRIES LIMITED - now
TECHNICAL BUILDING PRODUCTS LIMITED - 2010-05-18
ELM TREES LIMITED - 1996-10-08
TECHNICAL BUILDING PRODUCTS LIMITED
- 1995-12-05
01172423TECHNICAL BUILDING PRODUCTS (N.W.) LIMITED
- 1982-11-16
01172423ROCON INSULATIONS LIMITED
- 1978-12-31
01172423ROGERSON ROOFING LIMITED
- 1976-12-31
01172423 C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (19 parents)
Officer
~ 1994-01-09
IIF 21 - Secretary → ME
18
THODAY LIMITED - now
ALUMASC RAINWATER LIMITED
- 2000-01-04
02688630HOWPER 106 LIMITED - 1992-07-30
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Dissolved Corporate (24 parents)
Officer
1994-02-10 ~ 1999-10-18
IIF 14 - Director → ME
19
WARNE, WRIGHT & ROWLAND LIMITED
- now 02033732ALUMASC BUILDING PRODUCTS LIMITED
- 2010-05-18
02033732TECHNICAL BUILDING PRODUCTS LIMITED
- 1996-05-14
02033732PENDOCK HOLDINGS LIMITED
- 1995-11-27
02033732HOURSTRETCH LIMITED - 1986-09-18
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire Nn155jp
Dissolved Corporate (23 parents)
Officer
1995-11-14 ~ 2010-05-24
IIF 4 - Director → ME