Apex Gutter & Drainage Limited

Active02555404 Private limited company
Incorporated
6 November 1990 (36 years)
Previously known as
Dyson Developments Limited (until 9 June 2010)
Alumasc Holdings Limited (until 27 June 1995)
M.R. Holdings Limited (until 14 June 1995)
Earlier: Sharesolo Limited
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
20 November 2027
Last conf. stmt
6 November 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (26 former)
12 June 2026
Appointed Dray, Simon John as Director
12 June 2026
Resigned Ashton, Helen Louise 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
Resigned Douglas, John David as Director
1 October 2016
Appointed Boynton, Kirstan Sarah 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
2 October 2006
Appointed Magson, Andrew as Director
2 October 2006
Resigned Sowerby, David Richard as Director
15 September 2006
Resigned Kingdon, Patricia Ann as Secretary
15 September 2006
Appointed Nunn, Carol Jayne as Secretary
29 August 2003
Resigned Sowerby, David Richard as Secretary
29 August 2003
Resigned Bailie, William Henry Mccracken as Director
29 August 2003
Appointed Kingdon, Patricia Ann as Secretary
20 July 2002
Resigned Walden, William Keith as Director
20 July 2002
Appointed Bailie, William Henry Mccracken as Director
2 November 2000
Resigned Littlewood, Robert William as Director
2 November 2000
Resigned Mccall, John Stewart 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
31 December 1998
Resigned Ragdale, Geoffrey as Director
24 July 1998
Resigned Deane, Robert Harold as Director
31 December 1997
Resigned Weatherill, Kenneth William as Director
28 January 1997
Resigned Sowerby, David Richard as Secretary
28 January 1997
Appointed Jowett, Jonathan David as Secretary
4 November 1993
Appointed Walden, William Keith as Director
4 November 1993
Appointed Mccall, John Stewart as Director
4 November 1993
Appointed Littlewood, Robert William as Director
23 September 1993
Appointed Sowerby, David Richard as Secretary
23 September 1993
Resigned Deane, Denis as Director
23 September 1993
Resigned Kay, Jean Ann as Secretary
23 September 1993
Appointed Sowerby, David Richard as Director
23 September 1993
Appointed Reid, Michael Alexander Walker 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

Holdings 1

Companies where Apex Gutter & Drainage Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 16 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 This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates6 November 2026
19 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
30 December 2025Accounts for a dormant company30 June 2025
6 November 2025Confirmation statement with no updates6 November 2025
Show all recent filings

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