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Alumasc Building Products Limited
Adresa
C/O The Alumasc Group Plc
Station Road Burton Latimer
Kettering
NN15 5JP
VAT ID (DIČ) no VAT ID available
Company No. 02992960 Show on Companies House
Previous Names
  • Alumasc Exterior Building Products Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB The Alumasc Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 01767387 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Ashton, Helen Station Road Burton Latimer, Kettering, Northamptonshire Status: Active Notified: 09/05/2019 Role: Secretary
    Dray, Simon John Station Road Burton Latimer, Kettering Status: Active Notified: 26/10/2021 Date of Birth: 02/1969 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British
    Hooper, Graham Paul Station Road Burton Latimer, Kettering, Northamptonshire Status: Active Notified: 16/05/2001 Date of Birth: 03/1956 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Jackson, Gilbert Station Road Burton Latimer, Kettering, Northamptonshire Status: Active Notified: 13/10/2011 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Leaf, Michael Station Road Burton Latimer, Kettering, Northamptonshire Status: Active Notified: 02/09/2019 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    White, Paul Richard Station Road Burton Latimer, Kettering, Northamptonshire Status: Active Notified: 13/04/2017 Date of Birth: 03/1969 Occupation: Divisional Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Childs, Darren Phillip Station Road Burton Latimer, Kettering Status: Ceased Notified: 21/07/2020 Ceased: 17/05/2021 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Cookman, Richard James Station Road Burton Latimer, Kettering Status: Ceased Notified: 16/09/2015 Ceased: 31/12/2016 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Magson, Andrew 22 Main Street Sutton Bassett, Market Harborough Status: Ceased Notified: 02/10/2006 Ceased: 14/10/2013 Occupation: Group Finance Director Role: Secretary Nationality: British
    Magson, Andrew Station Road Burton Latimer, Kettering Status: Ceased Notified: 02/10/2006 Ceased: 06/02/2020 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British