Alumasc D Developments Limited

Active02776087 Private limited company
Incorporated
23 December 1992 (33 years)
Previously known as
Alumasc DD Limited (until 6 June 2016)
Dyson Developments Limited (until 3 June 2016)
Apex Gutter and Drainage Limited (until 9 June 2010)
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
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (28 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
6 July 2009
Appointed Rose, Ian Andrew as Secretary
6 July 2009
Resigned Holdcroft, Laurence Nigel as Secretary
29 April 2009
Resigned Magson, Andrew as Director
29 April 2009
Appointed Cookman, Richard James as Director
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
Appointed Nunn, Carol Jayne as Secretary
15 September 2006
Resigned Kingdon, Patricia Ann as Secretary
29 August 2003
Appointed Kingdon, Patricia Ann as Secretary
29 August 2003
Resigned Sowerby, David Richard as Secretary
29 August 2003
Resigned Bailie, William Henry Mccracken as Director
22 March 2001
Appointed Sowerby, David Richard as Director
22 March 2001
Appointed Bailie, William Henry Mccracken as Director
22 March 2001
Resigned Littlewood, Robert William as Director
18 October 1999
Resigned Harris, Malcolm Richard as Director
18 October 1999
Resigned Jones, Elwyn Bennett as Director
30 June 1999
Resigned Reid, Michael Alexander Walker as Director
31 March 1999
Resigned Lee, Andrew Reginald as Director
1 March 1999
Resigned Jowett, Jonathan David as Secretary
1 March 1999
Appointed Sowerby, David Richard as Secretary
28 February 1998
Resigned Combrinck, Michael Andrew as Director
28 January 1997
Appointed Jowett, Jonathan David as Secretary
28 January 1997
Resigned Sowerby, David Richard as Secretary
25 October 1996
Resigned Shilton, Nicholas Peter as Director
6 April 1995
Appointed Jones, Elwyn Bennett as Director
6 April 1995
Resigned Combrinck, Hazel Kathleen as Director
6 April 1995
Appointed Reid, Michael Alexander Walker as Director
6 April 1995
Appointed Lee, Andrew Reginald as Director
6 April 1995
Appointed Littlewood, Robert William as Director
6 April 1995
Appointed Sowerby, David Richard as Secretary
6 April 1995
Appointed Shilton, Nicholas Peter as Director
6 April 1995
Appointed Harris, Malcolm Richard as Director
6 April 1995
Resigned Combrinck, Michael Andrew as Secretary
6 January 1993
Resigned Jones, Elwyn Bennett as Director
6 January 1993
Appointed Combrinck, Hazel Kathleen as Director
23 December 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 December 1992
Appointed Jones, Elwyn Bennett as Director
23 December 1992
Appointed Combrinck, Michael Andrew as Secretary
23 December 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 December 1992
Appointed Combrinck, Michael Andrew 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

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 This company 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

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
23 December 2025Confirmation statement with no updates23 December 2025
27 December 2024Confirmation statement with no updates23 December 2024
Show all recent filings

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