Doranda Limited

Active00125882 Private limited company
Incorporated
12 December 1912 (113 years)
Industry
Activities of head offices (70100)
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
C/o The Alumasc Group Plc
Station Road Burton Latimer
Kettering
NN15 5JP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (29 former)
12 June 2026
Resigned Ashton, Helen Louise as Director
12 June 2026
Appointed Dray, Simon John as Director
13 August 2019
Resigned Waterton-Zhou, Kemi as Secretary
7 May 2019
Appointed Ashton, Helen Louise as Director
7 May 2019
Resigned Lee, Sarah as Director
14 September 2018
Resigned Boynton, Kirstan Sarah as Director
14 September 2018
Appointed Lee, Sarah as Director
31 May 2018
Appointed Waterton-Zhou, Kemi as Secretary
31 May 2018
Resigned Boynton, Kirstan Sarah as Secretary
31 May 2018
Resigned Magson, Andrew as Director
1 October 2016
Resigned Douglas, John David as Director
1 October 2016
Appointed Boynton, Kirstan Sarah as Secretary
1 October 2016
Resigned Douglas, John David as Secretary
1 October 2016
Appointed Boynton, Kirstan Sarah as Director
3 April 2012
Appointed Douglas, John David as Director
3 April 2012
Resigned Cookman, Richard James as Director
26 April 2010
Resigned Rose, Ian Andrew as Secretary
12 April 2010
Appointed Douglas, John David as Secretary
12 April 2010
Appointed Magson, Andrew as Director
6 July 2009
Resigned Holdcroft, Laurence Nigel as Secretary
6 July 2009
Appointed Rose, Ian Andrew as Secretary
29 April 2009
Appointed Cookman, Richard James as Director
29 April 2009
Resigned Magson, Andrew as Director
7 April 2009
Appointed Holdcroft, Laurence Nigel as Secretary
7 April 2009
Resigned Nunn, Carol Jayne as Secretary
2 October 2006
Appointed Magson, Andrew as Director
2 October 2006
Resigned Sowerby, David Richard as Director
15 September 2006
Appointed Nunn, Carol Jayne as Secretary
15 September 2006
Resigned Kingdon, Patricia Ann as Secretary
29 August 2003
Appointed Kingdon, Patricia Ann as Secretary
29 August 2003
Resigned Sowerby, David Richard as Secretary
29 August 2003
Resigned Bailie, William Henry Mccracken as Director
18 October 1999
Resigned Wood, Martin Paul as Director
1 July 1999
Appointed Wood, Martin Paul as Director
1 March 1999
Appointed Sowerby, David Richard as Secretary
1 March 1999
Appointed Bailie, William Henry Mccracken as Director
1 March 1999
Resigned Jowett, Jonathan David as Director
1 March 1999
Resigned Jowett, Jonathan David as Secretary
10 June 1997
Appointed Jowett, Jonathan David as Director
16 May 1997
Resigned Ainsworth, John Richard as Director
28 January 1997
Appointed Jowett, Jonathan David as Secretary
28 January 1997
Resigned Sowerby, David Richard as Secretary
10 September 1996
Appointed Sowerby, David Richard as Director
10 September 1996
Appointed Sowerby, David Richard as Secretary
10 September 1996
Resigned Prior, Jonathan Wade as Secretary
10 September 1996
Resigned Horrell, Paul John as Director
1 December 1993
Appointed Prior, Jonathan Wade as Secretary
1 December 1993
Resigned Preston, Roy as Secretary
6 May 1993
Resigned Fajt, Miroslav Martin as Director
6 May 1993
Resigned Grunow, John Edwin Dearden as Director
6 May 1993
Resigned Sidey, Ian Macnaughten as Director
6 May 1993
Resigned Stauff, Michael Frederick as Director
6 May 1993
Appointed Ainsworth, John Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Public Limited Company
Reg. no. 1767387

Group structure 17 shown

Ownership group derived from the Companies House PSC register

A.G. Standard Company Limited Owns 75–100% of shares
Access Floor Systems Limited Owns 75–100% of shares
Aebp Walling Limited Owns 75–100% of shares
Aibp 2 Limited Owns 75–100% of shares
Alk Limited Owns 75–100% of shares
Alumasc Building Products Limited Owns 75–100% of shares
Alumasc Construction Products Limited Owns 75–100% of shares
Alumasc D Developments Limited Owns 75–100% of shares
Alumasc DD Limited Owns 75–100% of shares
Alumasc Holdings Limited Owns 75–100% of shares
Alumasc Limited Owns 75–100% of shares
Alumasc-Grundy Limited Owns 75–100% of shares
Apex Gutter & Drainage Limited Owns 75–100% of shares
Doranda Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates30 August 2026
19 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
30 December 2025Accounts for a dormant company30 June 2025
2 September 2025Confirmation statement with no updates30 August 2025
Show all recent filings

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