1
AEBP WALLING LIMITED - now
M.R. (POLYMER CEMENT PRODUCTS) LIMITED
- 1997-02-05
01902436 C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (35 parents)
Officer
~ 1998-07-24
IIF 12 - Director → ME
2
APEX GUTTER & DRAINAGE LIMITED - now
DYSON DEVELOPMENTS LIMITED
- 2010-06-09
02555404ALUMASC HOLDINGS LIMITED
- 1995-06-27
02555404M.R. HOLDINGS LIMITED
- 1995-06-14
02555404 C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (25 parents, 1 offspring)
Officer
~ 1998-07-24
IIF 14 - Director → ME
3
Commer House, Station Road, Tadcaster, North Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2020-06-19 ~ 2022-05-27
IIF 9 - Director → ME
4
PAINT FACTORY LIMITED(THE)
- now 01745444NEEDDRAW LIMITED - 1983-11-03
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (22 parents)
Officer
1993-06-17 ~ 1998-07-24
IIF 13 - Director → ME
5
POWKE LIMITED - now
C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (26 parents)
Officer
1994-10-26 ~ 1998-07-24
IIF 15 - Director → ME
6
RHD CONSULTANCY SERVICES LIMITED
16968150 First Floor, Rosemont House, Huddersfield Road, Elland, West Yorkshire, England
Active Corporate (1 parent)
Officer
2026-01-16 ~ now
IIF 5 - Director → ME
Person with significant control
2026-01-16 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
STEVENSON DEANE PROPERTY CO LTD.
02843648 Botany House, Macclesfield Road, Whaley Bridge, High Peak, Derbyshire
Active Corporate (7 parents)
Officer
2010-02-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control over the trustees of a trust → OE
8
TECHNICAL BUILDING PRODUCTS LIMITED - now
THERMEX INDUSTRIES LIMITED
- 2010-05-18
02093081MODERN RENDER SYSTEMS LIMITED
- 1997-02-05
02093081 C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
Active Corporate (26 parents)
Officer
~ 1997-02-10
IIF 11 - Director → ME
9
THE SOLID WALL INSULATION GUARANTEE AGENCY
06813694 Endeavour Hse Wrest Park, Silsoe, Bedford, England
Active Corporate (20 parents)
Officer
2011-07-11 ~ 2026-01-26
IIF 10 - Director → ME
10
WETHERBY BUILDING SOLUTIONS LIMITED
08016269 Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-09-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
WETHERBY WALL SYSTEMS LIMITED
- now 03621726WETHERBY BUILDING SYSTEMS LIMITED
- 2024-11-05
03621726 1 Kid Glove Road, Golborne Enterprise Park, Golborne, Greater Manchester
Active Corporate (19 parents, 1 offspring)
Officer
2002-02-08 ~ 2026-01-16
IIF 6 - Director → ME
2024-10-09 ~ 2025-03-07
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-09
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE