Alumasc Limited

Active00395193 Private limited company
Incorporated
3 May 1945 (81 years)
Industry
Manufacture of builders ware of plastic (22230)
Manufacture of other fabricated metal products n.e.c. (25990)
Wholesale of wood, construction materials and sanitary equipment (46730)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
C/o The Alumasc Group Plc
Station Road Burton Latimer
Kettering
NN15 5JP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2026
Also at Benjamin Priest Limited, Alumasc Precision Limited, Wade Drainage Products Ltd · more companies
British
Born January 1964 (62)
Dray, Simon John
Secretary · Appointed 15 June 2026
Director · Appointed 26 October 2021
Also at Alumasc Building Products Limited, Alumasc Precision Limited, Aluminium Roofline Products Limited · more companies
British
Born February 1969 (57)
Officer history (36 former)
28 August 2026
Resigned Bingham, Pamela Ann as Director
19 August 2026
Appointed Leaf, Michael as Director
15 June 2026
Appointed Dray, Simon John as Secretary
15 June 2026
Resigned Ashton, Helen as Secretary
31 March 2026
Appointed Bingham, Pamela Ann as Director
31 March 2026
Resigned Hooper, Graham Paul as Director
31 December 2021
Resigned Mccall, John Stewart as Director
26 October 2021
Appointed Dray, Simon John as Director
26 October 2021
Resigned Lee, Sarah as Director
17 November 2020
Resigned Burnap, Peter as Director
17 November 2020
Resigned Leaf, Michael as Director
17 November 2020
Resigned Childs, Darren Phillip as Director
6 February 2020
Resigned Magson, Andrew as Director
31 October 2019
Resigned Hipgrave, Simon as Director
7 May 2019
Resigned Magson, Andrew as Secretary
7 May 2019
Appointed Ashton, Helen as Secretary
21 December 2018
Resigned Strong, Joseph Arthur as Director
15 November 2018
Appointed Hipgrave, Simon as Director
14 November 2018
14 September 2018
Appointed Magson, Andrew as Secretary
14 September 2018
Resigned Boynton, Kirstan Sarah as Secretary
14 June 2018
Appointed Lee, Sarah as Director
16 January 2018
Appointed Durdant-Hollamby, Stephen Daniel as Director
16 January 2018
Appointed Strong, Joseph Arthur as Director
20 July 2017
Resigned Heath, Sarah Margaret as Director
1 October 2016
Resigned Douglas, John David as Secretary
1 October 2016
Appointed Boynton, Kirstan Sarah as Secretary
16 October 2015
Resigned James, Nicola as Director
16 October 2015
Appointed Heath, Sarah Margaret as Director
27 October 2014
Appointed Burnap, Peter as Director
27 October 2014
Resigned Buckingham, Nicholas John as Director
31 January 2014
Resigned Hetherington, Paul Robert as Director
14 October 2013
Appointed Douglas, John David as Secretary
14 October 2013
Resigned Magson, Andrew as Secretary
21 December 2012
Appointed Childs, Darren Phillip as Director
21 December 2012
Resigned Coleman, Davin as Director
17 September 2012
Appointed James, Nicola as Director
1 May 2012
Resigned Palmer, Clifford Steven as Director
13 October 2011
Appointed Leaf, Michael as Director
12 April 2011
Resigned Evans, Derek Graham as Director
12 April 2011
Appointed Coleman, Davin as Director
1 November 2010
Appointed Palmer, Clifford Steven as Director
28 May 2010
Resigned Peacock, Gordon Owen as Director
1 November 2009
Appointed Buckingham, Nicholas John as Director
20 August 2009
Resigned Harvey, David Martin as Director
30 March 2009
Appointed Peacock, Gordon Owen as Director
10 June 2008
Resigned Rhodes, Martin Harold as Director
27 February 2008
Appointed Hetherington, Paul Robert as Director
27 February 2008
Appointed Harvey, David Martin as Director
27 February 2008
Appointed Evans, Derek Graham as Director
2 October 2006
Resigned Sowerby, David Richard as Secretary
2 October 2006
Resigned Sowerby, David Richard as Director
2 October 2006
Appointed Magson, Andrew as Director
2 October 2006
Appointed Magson, Andrew as Secretary
3 November 2003
Appointed Rhodes, Martin Harold as Director
29 August 2003
Resigned Bailie, William Henry Mccracken as Director
20 July 2002
Resigned Walden, William Keith as Director
2 January 2002
Appointed Hooper, Graham Paul as Director
31 August 2000
Resigned Wood, Martin Paul as Director
30 June 1999
Resigned Reid, Michael Alexander Walker as Director
1 March 1999
Appointed Sowerby, David Richard as Secretary
1 March 1999
Resigned Jowett, Jonathan David as Secretary
5 May 1998
Appointed Wood, Martin Paul as Director
16 May 1997
Resigned Ainsworth, John Richard as Director
28 January 1997
Resigned Sowerby, David Richard as Secretary
28 January 1997
Appointed Jowett, Jonathan David as Secretary
15 November 1996
Appointed Ainsworth, John Richard as Director
1 November 1994
Appointed Reid, Michael Alexander Walker as Director
31 March 1992
Resigned O'Loughlin, Eric 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
Public Limited Company
Reg. no. 1767387

Group structure 16 shown

Ownership group derived from the Companies House PSC register

The Alumasc Group PLC
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 Exterior Building Products Limited Owns 75–100% of shares
Alumasc Holdings Limited Owns 75–100% of shares
Alumasc Interior Building Products Limited Owns 75–100% of shares
Alumasc Limited This company Owns 75–100% of shares
Alumasc-Grundy Limited Owns 75–100% of shares
Apex Gutter & Drainage Limited Owns 75–100% of shares
And 43 more

Filings 193

DateDescriptionMade Up ToPagesPDF
16 September 2026Termination of appointment of a director
20 August 2026Appointment of a director
26 June 2026Appointment of a secretary
26 June 2026Termination of appointment of a secretary
2 April 2026Termination of appointment of a director
Show all 193 filings

Some other companies at this address

A.G. Standard Company Limited
Access Floor Systems Limited
Aebp Walling Limited
Aibp 2 Limited
Alk Limited
Alumasc Building Products Limited

Other companies in this industry

Doncaster
Warrington
Birmingham
Denby
Hull
Doncaster

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