Technical Building Products Limited

Active02093081 Private limited company
Incorporated
26 January 1987 (39 years)
Previously known as
Thermex Industries Limited (until 18 May 2010)
Modern Render Systems Limited (until 5 February 1997)
Industry
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
29 September 2027
Last conf. stmt
15 September 2026

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
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
Appointed Rose, Ian Andrew as Secretary
6 July 2009
Resigned Holdcroft, Laurence Nigel as Secretary
7 April 2009
Appointed Holdcroft, Laurence Nigel as Secretary
7 April 2009
Resigned Nunn, Carol Jayne as Secretary
2 October 2006
Resigned Sowerby, David Richard as Director
2 October 2006
Appointed Magson, Andrew as Director
15 September 2006
Appointed Nunn, Carol Jayne as Secretary
15 September 2003
Resigned Kingdon, Patricia Ann as Secretary
29 August 2003
Resigned Sowerby, David Richard as Secretary
29 August 2003
Appointed Kingdon, Patricia Ann as Secretary
29 August 2003
Resigned Bailie, William Henry Mccracken as Director
22 March 2001
Resigned Walden, William Keith as Director
2 November 2000
Resigned Poole, David Edward as Director
29 November 1999
Resigned Monkton, John Eric as Director
1 March 1999
Appointed Sowerby, David Richard as Secretary
1 March 1999
Resigned Jowett, Jonathan David as Secretary
1 March 1999
Resigned Jowett, Jonathan David as Director
30 September 1998
Resigned Dale, Peter Morton as Director
5 May 1998
Appointed Poole, David Edward as Director
27 February 1998
Resigned Croker, Michael Norman as Director
3 June 1997
Appointed Bailie, William Henry Mccracken as Director
2 June 1997
Appointed Jowett, Jonathan David as Director
2 June 1997
Appointed Sowerby, David Richard as Director
16 May 1997
Resigned Ainsworth, John Richard as Director
10 February 1997
Appointed Monkton, John Eric as Director
10 February 1997
Resigned Reid, Michael Alexander Walker as Director
10 February 1997
Appointed Walden, William Keith as Director
10 February 1997
Appointed Dale, Peter Morton as Director
10 February 1997
Resigned Deane, Robert Harold as Director
10 February 1997
Appointed Croker, Michael Norman as Director
10 February 1997
Resigned Sowerby, David Richard as Director
10 February 1997
Appointed Ainsworth, John Richard as Director
28 January 1997
Resigned Sowerby, David Richard as Secretary
28 January 1997
Appointed Jowett, Jonathan David as Secretary
23 September 1993
Appointed Reid, Michael Alexander Walker as Director
23 September 1993
Appointed Sowerby, David Richard as Director
23 September 1993
Appointed Sowerby, David Richard as Secretary
23 September 1993
Resigned Kay, Jean Ann as Secretary
23 September 1993
Resigned Deane, Denis 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
Technical Building Products Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates15 September 2026
19 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
30 December 2025Accounts for a dormant company30 June 2025
15 September 2025Confirmation statement with no updates15 September 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?