ALUMASC BUILDING PRODUCTS LIMITED

Overview

Company Name	ALUMASC BUILDING PRODUCTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02992960
Jurisdiction	England/Wales
Date of Creation	Nov 22, 1994

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 BUILDING PRODUCTS LIMITED?

Manufacture of metal structures and parts of structures (25110) / Manufacturing

Where is ALUMASC BUILDING PRODUCTS 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 BUILDING PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
ALUMASC EXTERIOR BUILDING PRODUCTS LIMITED	Nov 18, 1998	Nov 18, 1998
APEX GUTTER SYSTEMS LIMITED	Nov 22, 1994	Nov 22, 1994

What are the latest accounts for ALUMASC BUILDING PRODUCTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 22, 2026
Next Confirmation Statement Due	Dec 06, 2026
Next Confirmation Statement Made Up To	Nov 22, 2025
Overdue	No

What are the latest filings for ALUMASC BUILDING PRODUCTS LIMITED?

Filings

Date

Description

Document

Type

Jan 27, 2026

Full accounts made up to Jun 30, 2025

31 pages

Dec 15, 2025

Confirmation statement made on Nov 22, 2025 with no updates

3 pages

CS01

Mar 26, 2025

Full accounts made up to Jun 30, 2024

31 pages

Nov 25, 2024

Confirmation statement made on Nov 22, 2024 with no updates

3 pages

CS01

Dec 29, 2023

Full accounts made up to Jun 30, 2023

31 pages

Nov 22, 2023

Confirmation statement made on Nov 22, 2023 with no updates

3 pages

CS01

Dec 19, 2022

Full accounts made up to Jun 30, 2022

31 pages

Nov 22, 2022

Confirmation statement made on Nov 22, 2022 with no updates

3 pages

CS01

Sep 16, 2022

Termination of appointment of Simon Poë as a director on Aug 26, 2022

1 pages

TM01

Dec 03, 2021

Full accounts made up to Jun 30, 2021

31 pages

Nov 30, 2021

Confirmation statement made on Nov 22, 2021 with no updates

3 pages

CS01

Nov 08, 2021

Appointment of Mr Simon John Dray as a director on Oct 26, 2021

2 pages

AP01

Oct 26, 2021

Termination of appointment of Sarah Lee as a director on Oct 26, 2021

1 pages

TM01

May 27, 2021

Termination of appointment of Darren Childs as a director on May 17, 2021

1 pages

TM01

Jan 18, 2021

Full accounts made up to Jun 30, 2020

33 pages

Dec 01, 2020

Confirmation statement made on Nov 22, 2020 with no updates

3 pages

CS01

Jul 21, 2020

Appointment of Mr Darren Childs as a director on Jul 21, 2020

2 pages

AP01

Feb 20, 2020

Termination of appointment of Andrew Magson as a director on Feb 06, 2020

1 pages

TM01

Jan 03, 2020

Full accounts made up to Jun 30, 2019

30 pages

Nov 25, 2019

Confirmation statement made on Nov 22, 2019 with no updates

3 pages

CS01

Sep 02, 2019

Appointment of Mr Michael Leaf as a director on Sep 02, 2019

2 pages

AP01

Jun 28, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 28, 2019	RES15

Jun 28, 2019

Change of name notice

2 pages

CONNOT

May 14, 2019

Appointment of Helen Ashton as a secretary on May 09, 2019

2 pages

AP03

May 13, 2019

Termination of appointment of Andrew Magson as a secretary on May 09, 2019

1 pages

TM02

View All Filings

Who are the officers of ALUMASC BUILDING PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASHTON, Helen C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	May 09, 2019		Secretary	C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire				258434110001
DRAY, Simon John C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	Oct 26, 2021		Director	C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	England	British	1969-2	135552980001
HOOPER, Graham Paul C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	May 16, 2001		Director	C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	England	British	1956-3	13548860004
JACKSON, Gilbert C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	Oct 13, 2011		Director	C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	United Kingdom	British	1960-8	163800120001
LEAF, Michael C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	Sep 02, 2019		Director	C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	United Kingdom	British	1964-1	163776220003
WHITE, Paul Richard C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	Apr 13, 2017		Director	C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	United Kingdom	British	1969-3	71356420001
BOYNTON, Kirstan Sarah C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	Oct 01, 2016	Sep 14, 2018	Secretary	C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire				215662670001
DOUGLAS, John David C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	Oct 14, 2013	Oct 01, 2016	Secretary	C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire				182057950001
JONES, Geraint Bennett Tawelfan Farm House Llan Bontdolgadfan SY19 7BB Llanbrynmair Powys	Nov 22, 1994	Apr 06, 1995	Secretary	Tawelfan Farm House Llan Bontdolgadfan SY19 7BB Llanbrynmair Powys		British		53070020001
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
MAGSON, Andrew C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	Sep 14, 2018	May 09, 2019	Secretary	C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire				250797540001
MAGSON, Andrew Sutton Bassett House 22 Main Street Sutton Bassett LE16 8HP Market Harborough Leicestershire	Oct 02, 2006	Oct 14, 2013	Secretary	Sutton Bassett House 22 Main Street Sutton Bassett LE16 8HP Market Harborough Leicestershire		British		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		17186120003
SOWERBY, David Richard 6 Church Way Denton NN7 1DG Northampton	Apr 06, 1995	Jan 28, 1997	Secretary	6 Church Way Denton NN7 1DG Northampton		British		17186120001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 22, 1994	Nov 22, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BACHE, David Colin C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	Apr 01, 2017	Jun 16, 2017	Director	C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	England	British	1963-6	30443140002
BAMFORD, Michael Barry Mores Toft Road WA16 9ED Knutsford Cheshire	Nov 05, 1998	Feb 07, 1999	Director	Barry Mores Toft Road WA16 9ED Knutsford Cheshire		British	1946-12	67699760001
CARTER, John Maurice Rex C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	Nov 28, 2007	Dec 31, 2016	Director	C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	United Kingdom	British	1951-4	126461630001
CHILDS, Darren Phillip C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	Jul 21, 2020	May 17, 2021	Director	C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	England	British	1969-1	175868420001
COOKMAN, Richard James C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	Sep 16, 2015	Dec 31, 2016	Director	C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	England	British	1977-6	138125680002
DOUGLAS, John David C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	Dec 31, 2010	Sep 05, 2012	Director	C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	Scotland	British	1957-7	62989240002
DURDANT-HOLLAMBY, Stephen Daniel C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	Dec 23, 2015	Nov 14, 2018	Director	C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	England	British	1973-9	203747880001
GATEHOUSE, David Andrew 44 High Street MK45 4HZ Gravenhurst Bedfordshire	Feb 27, 2008	Dec 18, 2013	Director	44 High Street MK45 4HZ Gravenhurst Bedfordshire	Uk	British	1962-11	52046050002
HETHERINGTON, Paul Robert C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	Sep 05, 2012	Jan 31, 2014	Director	C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	United Kingdom	British	1966-10	73396950003
HODGE, Ian Stuart, Dr 17 Osprey Close SK16 5QE Dukinfield Cheshire	Nov 05, 1998	Oct 13, 2000	Director	17 Osprey Close SK16 5QE Dukinfield Cheshire		British	1956-8	18697900001
HOUGHTON, Anita Berbice Road Allerton L18 0HU Liverpool 11a	Mar 30, 2009	Aug 15, 2012	Director	Berbice Road Allerton L18 0HU Liverpool 11a	United Kingdom	British	1969-10	137696550001
JONES, Elwyn Bennett Tawelfan Llan SY19 7BB Bontdolgadfan Powys	Nov 22, 1994	Nov 05, 1998	Director	Tawelfan Llan SY19 7BB Bontdolgadfan Powys		British	1943-8	44829620001
LEE, Sarah C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	Jun 14, 2018	Oct 26, 2021	Director	C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	United Kingdom	British	1979-9	247412740001
LITTLEWOOD, Robert William Tan Y Fenlli Llanbedr Dc LL15 1UP Ruthin	Apr 06, 1995	Dec 31, 2010	Director	Tan Y Fenlli Llanbedr Dc LL15 1UP Ruthin	Uk	British	1953-12	17186070002
MAGSON, Andrew C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	Oct 02, 2006	Feb 06, 2020	Director	C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	United Kingdom	British	1966-9	79949220002
MCCALL, John Stewart Guilsborough House Guilsborough NN6 8RA Northampton Northamptonshire	Aug 31, 2000	May 16, 2001	Director	Guilsborough House Guilsborough NN6 8RA Northampton Northamptonshire	United Kingdom	British	1945-9	4099350001
O'BRIEN, Peter Thomond 16 St Johns Road WA16 0DP Knutsford Cheshire	Nov 05, 1998	Nov 28, 2003	Director	16 St Johns Road WA16 0DP Knutsford Cheshire	England	English,Irish	1961-3	54240700002
PEARSON, Guy Stuart 92 Seward Road W7 2JL London	May 16, 2006	Feb 06, 2009	Director	92 Seward Road W7 2JL London	United Kingdom	British	1964-9	113457570001
POË, Simon C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	Aug 15, 2012	Aug 26, 2022	Director	C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	United Kingdom	British	1975-10	171616350001
REID, Michael Alexander Walker Brookhouses Lane Head Road Little Hayfield SK22 2NS High Peak Derbyshire	Apr 06, 1995	Jun 30, 1999	Director	Brookhouses Lane Head Road Little Hayfield SK22 2NS High Peak Derbyshire		British	1935-4	36460740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALUMASC BUILDING PRODUCTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Alumasc Group Plc

Apr 06, 2016

Burton Latimer

NN15 5JP Kettering

Station Road

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
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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