ALUMASC PRECISION LIMITED

Overview

Company Name	ALUMASC PRECISION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03800292
Jurisdiction	England/Wales
Date of Creation	Jun 29, 1999

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 PRECISION LIMITED?

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

Where is ALUMASC PRECISION 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 are the latest accounts for ALUMASC PRECISION 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 PRECISION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 29, 2027
Next Confirmation Statement Due	Jul 13, 2027
Next Confirmation Statement Made Up To	Jun 29, 2026
Overdue	No

What are the latest filings for ALUMASC PRECISION LIMITED?

Filings
Date	Description	Document	Type
Jul 03, 2026	Confirmation statement made on Jun 29, 2026 with no updates	3 pages	CS01

Jun 26, 2026	Termination of appointment of Helen Louise Ashton as a director on Jun 15, 2026	1 pages	TM01

Jun 26, 2026	Appointment of Simon John Dray as a secretary on Jun 15, 2026	2 pages	AP03

Jun 26, 2026	Termination of appointment of Helen Ashton as a secretary on Jun 15, 2026	1 pages	TM02

Apr 02, 2026	Appointment of Ms Pamela Ann Bingham as a director on Mar 31, 2026	2 pages	AP01

Apr 02, 2026	Termination of appointment of Graham Paul Hooper as a director on Mar 31, 2026	1 pages	TM01

Jan 27, 2026	Full accounts made up to Jun 30, 2025	15 pages	AA

Jun 30, 2025	Confirmation statement made on Jun 29, 2025 with no updates	3 pages	CS01

Mar 26, 2025	Full accounts made up to Jun 30, 2024	15 pages	AA

Jul 08, 2024	Confirmation statement made on Jun 29, 2024 with no updates	3 pages	CS01

Dec 29, 2023	Full accounts made up to Jun 30, 2023	15 pages	AA

Jun 29, 2023	Confirmation statement made on Jun 29, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Full accounts made up to Jun 30, 2022	15 pages	AA

Jun 29, 2022	Confirmation statement made on Jun 29, 2022 with no updates	3 pages	CS01

Dec 02, 2021	Full accounts made up to Jun 30, 2021	15 pages	AA

Nov 15, 2021	Appointment of Mr Simon John Dray as a director on Nov 15, 2021	2 pages	AP01

Jun 29, 2021	Confirmation statement made on Jun 29, 2021 with no updates	3 pages	CS01

Jan 18, 2021	Full accounts made up to Jun 30, 2020	15 pages	AA

Jun 30, 2020	Confirmation statement made on Jun 29, 2020 with no updates	3 pages	CS01

Feb 20, 2020	Termination of appointment of Andrew Magson as a director on Feb 06, 2020	1 pages	TM01

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

Jan 03, 2020	Full accounts made up to Jun 30, 2019	15 pages	AA

Nov 14, 2019	Appointment of Helen Ashton as a secretary on Nov 12, 2019	2 pages	AP03

Nov 13, 2019	Termination of appointment of Andrew Magson as a secretary on Nov 12, 2019	1 pages	TM02

Nov 13, 2019	Appointment of Helen Ashton as a director on Nov 12, 2019	2 pages	AP01

View All Filings

Who are the officers of ALUMASC PRECISION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DRAY, Simon John C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	Jun 15, 2026		Secretary	C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire				349879560001
BINGHAM, Pamela Ann Station Road Burton Latimer NN15 5JP Kettering C/O The Alumasc Group Plc Northamptonshire United Kingdom	Mar 31, 2026		Director	Station Road Burton Latimer NN15 5JP Kettering C/O The Alumasc Group Plc Northamptonshire United Kingdom	United Kingdom	British	1969-6	277719900001
DRAY, Simon John C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	Nov 15, 2021		Director	C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	United Kingdom	British	1969-2	135552980001
ASHTON, Helen C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	Nov 12, 2019	Jun 15, 2026	Secretary	C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire				264365270001
BOYNTON, Kirstan Sarah C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	Mar 01, 2018	Sep 14, 2018	Secretary	C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire				247418690001
MAGSON, Andrew C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	Sep 14, 2018	Nov 12, 2019	Secretary	C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire				250797530001
MAGSON, Andrew C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	Oct 02, 2006	Mar 01, 2018	Secretary	C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire		British		79949220002
SOWERBY, David Richard Tilbrook Mill Farmhouse Lower Dean PE28 0LH Huntingdon Cambs	Jun 29, 1999	Oct 02, 2006	Secretary	Tilbrook Mill Farmhouse Lower Dean PE28 0LH Huntingdon Cambs		British		17186120003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 29, 1999	Jun 29, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ASHTON, Helen Louise C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	Nov 12, 2019	Jun 15, 2026	Director	C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	England	British	1962-6	258332100002
BOYNTON, Kirstan Sarah C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	Oct 01, 2016	Jun 08, 2018	Director	C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	United Kingdom	British	1979-3	131074350002
CASTLE, Maurice Phillip Station Road Balsall Common CV7 7FN Coventry 87 West Midlands	Feb 27, 2008	Apr 30, 2009	Director	Station Road Balsall Common CV7 7FN Coventry 87 West Midlands		British	1949-1	128498680001
COOKMAN, Richard James C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	Jan 05, 2012	Sep 16, 2015	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	Oct 16, 2010	Oct 01, 2016	Director	C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	Scotland	British	1957-7	62989240002
EVANS, Graham Stephen Cannon Park Road CV4 7AY Coventry 96	Mar 25, 2010	Jul 13, 2012	Director	Cannon Park Road CV4 7AY Coventry 96	England	British	1953-4	128498840001
EVANS, Graham Stephen Cannon Park Road CV4 7AY Coventry 96 West Midlands	Feb 27, 2008	Feb 16, 2009	Director	Cannon Park Road CV4 7AY Coventry 96 West Midlands	England	British	1953-4	128498840001
HARVEY, Linda Joan C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	Jan 11, 2009	Dec 23, 2011	Director	C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	England	British	1966-4	129816450003
HOOPER, Graham Paul C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	Jan 02, 2002	Mar 31, 2026	Director	C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	England	British	1956-3	13548860004
LEAF, Michael C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	Dec 01, 2013	Mar 03, 2016	Director	C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	United Kingdom	British	1964-1	163776220003
LEE, Sarah C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	Jun 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	247412740001
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	Jun 29, 1999	Jan 02, 2002	Director	Guilsborough House Guilsborough NN6 8RA Northampton Northamptonshire	United Kingdom	British	1945-9	4099350001
NOTTAGE, Jon C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	Oct 15, 2012	Dec 31, 2013	Director	C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	United Kingdom	British	1962-8	172889620001
RHODES, Martin Harold Shelton Road Upper Dean PE28 0NQ Huntingdon Hill House Cambridgeshire England	May 02, 2000	Jun 10, 2008	Director	Shelton Road Upper Dean PE28 0NQ Huntingdon Hill House Cambridgeshire England	England	British	1953-8	131435910001
ROBERTS, Warren Edward Holme Close NN9 5YF Wellingborough 7 Northants	Feb 20, 2009	Apr 30, 2012	Director	Holme Close NN9 5YF Wellingborough 7 Northants	United Kingdom	British	1967-10	136859030001
SMITH, Martin Gordon Alfred Holm Rock Bromsgrove Road Chaddesley Corbett DY10 4QN Kidderminster Worcs	Feb 27, 2008	Jun 12, 2008	Director	Holm Rock Bromsgrove Road Chaddesley Corbett DY10 4QN Kidderminster Worcs		British	1953-5	18902090001
SOWERBY, David Richard Tilbrook Mill Farmhouse Lower Dean PE28 0LH Huntingdon Cambs	Jun 29, 1999	Oct 02, 2006	Director	Tilbrook Mill Farmhouse Lower Dean PE28 0LH Huntingdon Cambs		British	1945-2	17186120003
STORR, Geoffrey Malcom St Peters Road PE8 4NS Oundle 28 Peterborough	Feb 27, 2008	Oct 16, 2010	Director	St Peters Road PE8 4NS Oundle 28 Peterborough	United Kingdom	British	1960-3	128498200001
WALDEN, William Keith C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	May 01, 2012	Jun 30, 2015	Director	C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	United Kingdom	British	1940-7	170356280001
WALDEN, William Keith Home Farm Jeyes Close NN3 7GH Moulton Northampton	May 02, 2000	Jul 20, 2002	Director	Home Farm Jeyes Close NN3 7GH Moulton Northampton	United Kingdom	British	1940-7	170356280001
WHITE, Leslie Norman C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	Feb 27, 2008	Mar 31, 2014	Director	C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire	United Kingdom	British	1953-1	44669040003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 29, 1999	Jun 29, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALUMASC PRECISION 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 Kingdon
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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