ALUMASC DD LIMITED

Overview

Company Name	ALUMASC DD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00158312
Jurisdiction	England/Wales
Date of Creation	Aug 28, 1919

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALUMASC DD LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ALUMASC DD LIMITED located?

Registered Office Address	C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire
Undeliverable Registered Office Address	No

What were the previous names of ALUMASC DD LIMITED?

Previous Company Names
Company Name	From	Until
SNRDCO 3232 LIMITED	Jul 01, 2016	Jul 01, 2016
DYSON DIECASTINGS LIMITED	Sep 23, 1991	Sep 23, 1991
DYSON DEVELOPMENTS	Aug 28, 1919	Aug 28, 1919

What are the latest accounts for ALUMASC DD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ALUMASC DD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 27, 2026
Next Confirmation Statement Due	Aug 10, 2026
Next Confirmation Statement Made Up To	Jul 27, 2025
Overdue	No

What are the latest filings for ALUMASC DD LIMITED?

Filings
Date	Description	Document	Type
Jul 28, 2025	Confirmation statement made on Jul 27, 2025 with no updates	3 pages	CS01

Nov 18, 2024	Accounts for a dormant company made up to Jun 30, 2024	1 pages	AA

Jul 30, 2024	Confirmation statement made on Jul 27, 2024 with no updates	3 pages	CS01

Nov 15, 2023	Accounts for a dormant company made up to Jun 30, 2023	1 pages	AA

Jul 28, 2023	Confirmation statement made on Jul 27, 2023 with no updates	3 pages	CS01

Dec 08, 2022	Accounts for a dormant company made up to Jun 30, 2022	1 pages	AA

Jul 28, 2022	Confirmation statement made on Jul 27, 2022 with no updates	3 pages	CS01

Jan 13, 2022	Accounts for a dormant company made up to Jun 30, 2021	1 pages	AA

Jul 28, 2021	Confirmation statement made on Jul 27, 2021 with no updates	3 pages	CS01

Jan 18, 2021	Accounts for a dormant company made up to Jun 30, 2020	1 pages	AA

Jul 27, 2020	Confirmation statement made on Jul 27, 2020 with no updates	3 pages	CS01

Jan 29, 2020	Director's details changed for Helen Ashton on Jan 29, 2020	2 pages	CH01

Dec 17, 2019	Accounts for a dormant company made up to Jun 30, 2019	1 pages	AA

Aug 15, 2019	Termination of appointment of Kemi Waterton-Zhou as a secretary on Aug 13, 2019	1 pages	TM02

Jul 29, 2019	Confirmation statement made on Jul 27, 2019 with no updates	3 pages	CS01

May 13, 2019	Termination of appointment of Sarah Lee as a director on May 07, 2019	1 pages	TM01

May 09, 2019	Appointment of Helen Ashton as a director on May 07, 2019	2 pages	AP01

Feb 18, 2019	Accounts for a dormant company made up to Jun 30, 2018	1 pages	AA

Jan 16, 2019	Secretary's details changed for Kemi Waterton-Zhou on Jan 16, 2019	1 pages	CH03

Sep 26, 2018	Termination of appointment of Kirstan Sarah Boynton as a director on Sep 14, 2018	1 pages	TM01

Sep 26, 2018	Appointment of Miss Sarah Lee as a director on Sep 14, 2018	2 pages	AP01

Jul 27, 2018	Confirmation statement made on Jul 27, 2018 with updates	3 pages	CS01

Jun 04, 2018	Termination of appointment of Graham Paul Hooper as a director on May 31, 2018	1 pages	TM01

Jun 04, 2018	Appointment of Kemi Waterton-Zhou as a secretary on May 31, 2018	2 pages	AP03

Jun 04, 2018	Termination of appointment of Andrew Magson as a director on May 31, 2018	1 pages	TM01

View All Filings

Who are the officers of ALUMASC DD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ASHTON, Helen Louise C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	May 07, 2019		Director	C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	England	British	1962-6	Company Secretary	258332100002
JOWETT, Jonathan David 9 Hodnet Close East Hunsbury NN4 0XY Northampton Northants	Jan 28, 1997	Mar 01, 1999	Secretary	9 Hodnet Close East Hunsbury NN4 0XY Northampton Northants		British			39664410001
LAURIE, John Kendall Vaasetter Portling DG5 4PZ Dalbeattie Kirkcudbrightshire		Sep 19, 1991	Secretary	Vaasetter Portling DG5 4PZ Dalbeattie Kirkcudbrightshire		British			2352590001
MAGSON, Andrew C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	Oct 02, 2006	May 31, 2018	Secretary	C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire		British		Group Finance Director	79949220002
SOWERBY, David Richard Tilbrook Mill Farmhouse Lower Dean PE28 0LH Huntingdon Cambs	Mar 01, 1999	Oct 02, 2006	Secretary	Tilbrook Mill Farmhouse Lower Dean PE28 0LH Huntingdon Cambs		British		Finance Director	17186120003
SOWERBY, David Richard 6 Church Way Denton NN7 1DG Northampton	Sep 20, 1991	Jan 28, 1997	Secretary	6 Church Way Denton NN7 1DG Northampton		British			17186120001
WADDINGHAM, Michael Robert 44 Ashfield Stantonbury MK14 6AU Milton Keynes Buckinghamshire	Sep 19, 1991	Sep 20, 1991	Secretary	44 Ashfield Stantonbury MK14 6AU Milton Keynes Buckinghamshire		British			8471920001
WATERTON-ZHOU, Kemi C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	May 31, 2018	Aug 13, 2019	Secretary	C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire					247031750001
BOYNTON, Kirstan Sarah C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	May 31, 2018	Sep 14, 2018	Director	C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	United Kingdom	British	1979-3	Deputy Company Secretary	131074350002
COOKMAN, Richard James C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	Aug 06, 2014	Sep 16, 2015	Director	C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	England	British	1977-6	Director	138125680002
HOLLOWAY, Terrance 1 King Harry Lane AL3 4AS St Albans Hertfordshire	Jun 02, 1997	Jul 01, 1999	Director	1 King Harry Lane AL3 4AS St Albans Hertfordshire		British	1945-2	Director	63515580001
HOOPER, Graham Paul C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	Jul 20, 2002	May 31, 2018	Director	C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	England	British	1956-3	Company Director	13548860004
LEAF, Michael C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	Aug 06, 2014	Mar 03, 2016	Director	C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	United Kingdom	British	1964-1	Director	163776220003
LEE, Sarah C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	Sep 14, 2018	May 07, 2019	Director	C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	United Kingdom	British	1979-9	Group Financial Controller	247412740001
MAGSON, Andrew C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	Oct 02, 2006	May 31, 2018	Director	C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	United Kingdom	British	1966-9	Group Finance Director	79949220002
MAY, Christopher Gooding 9 The Glebe Lavendon MK46 4HY Olney Buckinghamshire	Dec 15, 1995	Aug 27, 1999	Director	9 The Glebe Lavendon MK46 4HY Olney Buckinghamshire		British	1933-12	Accountant	45896320001
MCCALL, John Stewart Guilsborough House Guilsborough NN6 8RA Northampton Northamptonshire	Sep 20, 1991	Sep 03, 2002	Director	Guilsborough House Guilsborough NN6 8RA Northampton Northamptonshire	United Kingdom	British	1945-9	Company Director	4099350001
RHODES, Martin Harold Shelton Road Upper Dean PE28 0NQ Huntingdon Hill House Cambridgeshire England	Jun 30, 1999	Jun 10, 2008	Director	Shelton Road Upper Dean PE28 0NQ Huntingdon Hill House Cambridgeshire England	England	British	1953-8	Company Director	131435910001
SMITH, Christopher 20 Abbey Road NW8 9BW London		Sep 19, 1991	Director	20 Abbey Road NW8 9BW London		British	1947-9	Company Director	6946120002
SOWERBY, David Richard Tilbrook Mill Farmhouse Lower Dean PE28 0LH Huntingdon Cambs	Oct 07, 1991	Oct 02, 2006	Director	Tilbrook Mill Farmhouse Lower Dean PE28 0LH Huntingdon Cambs		British	1945-2	Finance Director	17186120003
WADDINGHAM, Michael Robert 21 Tavistock Close Woburn Sands MK17 8UY Milton Keynes		Nov 30, 1996	Director	21 Tavistock Close Woburn Sands MK17 8UY Milton Keynes		British	1942-5	Company Director	8471920004
WALDEN, William Keith Home Farm Jeyes Close NN3 7GH Moulton Northampton	Sep 20, 1991	Jul 20, 2002	Director	Home Farm Jeyes Close NN3 7GH Moulton Northampton	United Kingdom	British	1940-7	Company Director	170356280001
WHITE, Leslie Norman 13 Heybridge Crescent Caldecotte MK7 8HL Milton Keynes Buckinghamshire	Jun 30, 1997	Mar 31, 2014	Director	13 Heybridge Crescent Caldecotte MK7 8HL Milton Keynes Buckinghamshire	United Kingdom	British	1953-1	Director	44669040003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALUMASC DD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Alumasc Group Plc

Apr 06, 2016

Burton Latimer

NN15 5JP Kettering

Station Road

Northamptonshire

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	1767387

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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