Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
Cleomack (One) Limited
- Incorporated
- 13 September 1988 (38 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- C/o The Alumasc Group PlcStation Road Burton LatimerKetteringNN15 5JP
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 12 June 2026
British
Born February 1969 (57)
Officer history (29 former)
12 June 2026
12 June 2026
13 August 2019
Resigned Waterton-Zhou, Kemi as Secretary
7 May 2019
7 May 2019
14 September 2018
14 September 2018
31 May 2018
31 May 2018
Appointed Waterton-Zhou, Kemi as Secretary
1 October 2016
1 October 2016
3 April 2012
3 April 2012
26 April 2010
14 April 2010
17 March 2010
16 March 2010
6 July 2009
6 July 2009
7 April 2009
7 April 2009
2 October 2006
2 October 2006
15 September 2006
15 September 2006
29 August 2003
29 August 2003
29 August 2003
1 July 1999
30 June 1999
30 June 1999
1 March 1999
1 March 1999
30 April 1997
21 March 1997
Resigned Swanson, Derek as Director
28 January 1997
28 January 1997
1 October 1996
30 April 1996
9 February 1996
9 February 1996
9 February 1996
22 August 1995
22 August 1995
22 August 1995
22 August 1995
22 August 1995
22 August 1995
22 August 1995
Appointed Swanson, Derek as Director
22 August 1995
10 January 1994
9 January 1994
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 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 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
Cleomack (One) Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Termination of appointment of a director | |||
| 17 June 2026 | Appointment of a director | |||
| 30 December 2025 | Accounts for a dormant company | 30 June 2025 | ||
| 13 October 2025 | Confirmation statement with no updates | 12 October 2025 | ||
| 18 November 2024 | Accounts for a dormant company | 30 June 2024 |
Some other companies at this address
Other companies in this industry
Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →