Aebp Walling Limited

Active01902436 Private limited company
Incorporated
4 April 1985 (41 years)
Previously known as
Mr Limited (until 27 November 2018)
M.R. (Polymer Cement Products) Limited (until 5 February 1997)
Duoclass Limited (until 28 June 1985)
Industry
Dormant Company (99999)
Directors
Owned by
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
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2026
Also at Alumasc Building Products Limited, Alumasc Precision Limited, Aluminium Roofline Products Limited · more companies
British
Born February 1969 (57)
Officer history (37 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
Appointed Lee, Sarah as Director
14 September 2018
Resigned Boynton, Kirstan Sarah as Director
31 May 2018
Appointed Waterton-Zhou, Kemi as Secretary
31 May 2018
Resigned Doranda Limited as Corporate Secretary
1 October 2016
Appointed Boynton, Kirstan Sarah as Director
1 October 2016
Resigned Douglas, John David 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
14 April 2010
Appointed Doranda Limited as Corporate Secretary
17 March 2010
Resigned Magson, Andrew as Director
16 March 2010
Appointed Cookman, Richard James as Director
6 July 2009
Resigned Holdcroft, Laurence Nigel as Secretary
6 July 2009
Appointed Rose, Ian Andrew as Secretary
7 April 2009
Appointed Holdcroft, Laurence Nigel as Secretary
7 April 2009
Resigned Nunn, Carol Jayne as Secretary
20 October 2006
Resigned Sowerby, David Richard as Director
2 October 2006
Appointed Magson, Andrew as Director
2 October 2006
Resigned Magson, Andrew as Director
2 October 2006
Appointed Magson, Andrew as Director
15 September 2006
Appointed Nunn, Carol Jayne as Secretary
15 September 2006
Resigned Kingdon, Patricia Ann as Secretary
29 August 2003
Resigned Bailie, William Henry Mccracken as Director
29 August 2003
Resigned Sowerby, David Richard as Secretary
29 August 2003
Appointed Kingdon, Patricia Ann as Secretary
20 July 2002
Appointed Bailie, William Henry Mccracken as Director
20 July 2002
Resigned Walden, William Keith as Director
2 January 2002
Resigned Walker, Alastair James as Director
2 January 2002
Resigned Mccall, John Stewart as Director
2 January 2002
Resigned O'Brien, Peter Thomond as Director
2 January 2002
Resigned Littlewood, Robert William as Director
2 January 2002
Resigned Kirk, Mervyn as Director
13 October 2000
Resigned Hodge, Ian Stuart, Dr as Director
31 August 2000
Resigned Wood, Martin Paul as Director
30 June 1999
Resigned Reid, Michael Alexander Walker as Director
1 March 1999
Resigned Jowett, Jonathan David as Secretary
1 March 1999
Appointed Sowerby, David Richard as Secretary
7 February 1999
Resigned Bamford, Michael as Director
31 December 1998
Resigned Ragdale, Geoffrey as Director
16 November 1998
Appointed O'Brien, Peter Thomond as Director
30 September 1998
Resigned Hilditch, Ian Thomas as Director
1 September 1998
Appointed Hodge, Ian Stuart, Dr as Director
1 September 1998
Appointed Walker, Alastair James as Director
24 July 1998
Resigned Deane, Robert Harold as Director
15 June 1998
Appointed Kirk, Mervyn as Director
31 December 1997
Resigned Steele, Malcolm Stuart as Director
31 December 1997
Resigned Weatherill, Kenneth William as Director
2 June 1997
Appointed Wood, Martin Paul as Director
28 January 1997
Resigned Sowerby, David Richard as Secretary
28 January 1997
Appointed Jowett, Jonathan David as Secretary
27 January 1995
Appointed Littlewood, Robert William as Director
18 October 1994
Appointed Bamford, Michael as Director
5 September 1994
Appointed Walden, William Keith as Director
5 September 1994
Appointed Mccall, John Stewart as Director
23 September 1993
Resigned Hilditch, Ian Thomas as Secretary
23 September 1993
Resigned Deane, Denis as Director
23 September 1993
Resigned Kay, Jean Ann as Director
23 September 1993
Appointed Sowerby, David Richard as Director
23 September 1993
Appointed Reid, Michael Alexander Walker as Director
23 September 1993
Appointed Sowerby, David Richard as Secretary
20 May 1993
Appointed Hilditch, Ian Thomas as Director
18 February 1993
Appointed Steele, Malcolm Stuart as Director
26 November 1992
Resigned Fahey, David Anthony as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Limited By Shares
Reg. no. 2555404
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 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 This company 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 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
30 December 2025Accounts for a dormant company30 June 2025
6 October 2025Confirmation statement with no updates28 September 2025
18 November 2024Accounts for a dormant company30 June 2024
Show all recent filings

Some other companies at this address

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

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

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