The Alumasc Group PLC

Active01767387 Public limited company
Incorporated
4 November 1983 (43 years)
Industry
Activities of head offices (70100)
Directors
Accounts type
Group
Region
East Midlands
Address
Burton Latimer
Kettering
Northamptonshire
NN15 5JP

Website & contact details

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

Filing status

Accounts due
31 December 2026
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 8 active

Officer details are public data from the Companies House register.

Dray, Simon John
Secretary · Appointed 15 June 2026
Director · Appointed 1 August 2025
Also at Royal Lymington Yacht Club Limited
British
Born April 1959 (67)
Director · Appointed 1 January 2022
Also at Amazon Systems Limited, Kit Online Limited, Computacenter Training Limited · more companies
British
Born March 1966 (60)
Director · Appointed 1 March 2021
Also at Alumasc Building Products Limited, Alumasc Precision Limited, Aluminium Roofline Products Limited · more companies
British
Born February 1969 (57)
Director · Appointed 5 September 2019
Also at Alumasc Building Products Limited, Blackdown Horticultural Consultants Limited · more companies
British
Born August 1960 (66)
Director · Appointed 5 September 2019
Also at Alumasc Limited, Benjamin Priest Limited, Alumasc Precision Limited · more companies
British
Born January 1964 (62)
Director · Appointed 15 January 2019
Also at RSM UK Holdings Limited · more companies
British
Born November 1961
Director · Appointed 1 January 2019
Also at Construction Skills Certification Scheme Limited · more companies
British
Born November 1968
Officer history (27 former)
28 August 2026
Resigned Bingham, Pamela Ann as Director
15 June 2026
Appointed Dray, Simon John as Secretary
15 June 2026
Resigned Ashton, Helen as Secretary
31 March 2026
Resigned Hooper, Graham Paul as Director
2 March 2026
Appointed Bingham, Pamela Ann as Director
1 August 2025
Appointed Barraclough, Andrew Sydney as Director
1 January 2022
Appointed Mcinerney, Karen Linda as Director
31 December 2021
Resigned Mccall, John Stewart as Director
21 October 2021
Resigned Pither, Jon Peter as Director
1 March 2021
Appointed Dray, Simon John as Director
31 December 2020
Resigned Armfield, David Christopher as Director
6 February 2020
Resigned Magson, Andrew as Director
5 September 2019
Appointed Jackson, Gilbert as Director
5 September 2019
Appointed Leaf, Michael as Director
15 January 2019
Resigned Saville, Richard Cyril Campbell as Director
15 January 2019
Appointed Thakrar, Vijaykumar Champaklal as Director
1 January 2019
Appointed Beechey, Stephen James as Director
29 November 2018
Appointed Ashton, Helen as Secretary
29 November 2018
Resigned Magson, Andrew as Secretary
14 September 2018
Appointed Lee, Sarah as Director
14 September 2018
Resigned Boynton, Kirstan Sarah as Secretary
14 September 2018
Appointed Magson, Andrew as Secretary
14 September 2018
Resigned Lee, Sarah as Director
30 June 2018
Resigned Gwyn, Philip Hammond Rhys as Director
25 January 2018
Resigned Magson, Andrew as Secretary
25 January 2018
Appointed Boynton, Kirstan Sarah as Secretary
3 September 2015
Resigned Pilkington, John as Director
1 October 2014
Appointed Armfield, David Christopher as Director
2 September 2014
Resigned Walden, William Keith as Director
4 September 2012
Appointed Walden, William Keith as Director
1 March 2009
Appointed Pilkington, John as Director
10 June 2008
Resigned Rhodes, Martin Harold as Director
2 October 2006
Appointed Magson, Andrew 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 Secretary
31 August 2003
Resigned Bailie, William Henry Mccracken as Director
10 September 2002
Resigned Howard, Alison Deborah as Director
10 September 2002
Resigned Reid, Michael Alexander Walker as Director
20 July 2002
Resigned Walden, William Keith as Director
2 January 2002
Appointed Saville, Richard Cyril Campbell as Director
2 April 2001
Appointed Hooper, Graham Paul as Director
1 February 2001
Appointed Rhodes, Martin Harold as Director
31 August 2000
Resigned Wood, Martin Paul as Director
21 October 1999
Resigned O'Loughlin, Eric as Director
1 October 1999
Appointed Howard, Alison Deborah as Director
1 March 1999
Resigned Jowett, Jonathan David as Secretary
1 March 1999
Appointed Sowerby, David Richard as Secretary
29 January 1998
Appointed Wood, Martin Paul as Director
16 May 1997
Resigned Ainsworth, John Richard as Director
23 January 1997
Resigned Sowerby, David Richard as Secretary
23 January 1997
Appointed Jowett, Jonathan David as Secretary
2 November 1995
Appointed Ainsworth, John Richard as Director
31 January 1992
Appointed Pither, Jon Peter as Director

Holdings 58

Companies where The Alumasc Group PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Termination of appointment of a director
26 June 2026Appointment of a secretary
26 June 2026Termination of appointment of a secretary
1 April 2026Termination of appointment of a director
12 March 2026Appointment of a director
Show all recent filings

Some other companies at this address

Condyle Limited
Engird Limited

Other companies in this industry

Prescot
Burntwood
Milton Keynes
Bradford
London

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