Website & contact details
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Alumasc Building Products Limited
- Incorporated
- 22 November 1994 (31 years)
- Previously known as
- Alumasc Exterior Building Products Limited (until 28 June 2019)Apex Gutter Systems Limited (until 18 November 1998)
- Industry
- Manufacture of metal structures and parts of structures (25110)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- C/o The Alumasc Group PlcStation Road Burton LatimerKetteringNN15 5JP
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Dray, Simon John
Secretary · Appointed 15 June 2026
Director · Appointed 26 October 2021
British
Born February 1969 (57)
Director · Appointed 2 September 2019
British
Born January 1964 (62)
Director · Appointed 13 October 2011
British
Born August 1960 (66)
Officer history (39 former)
28 August 2026
7 August 2026
15 June 2026
Resigned Ashton, Helen as Secretary
15 June 2026
Appointed Dray, Simon John as Secretary
31 March 2026
31 March 2026
26 August 2022
Resigned Poë, Simon as Director
26 October 2021
26 October 2021
17 May 2021
21 July 2020
6 February 2020
2 September 2019
9 May 2019
Resigned Magson, Andrew as Secretary
9 May 2019
Appointed Ashton, Helen as Secretary
21 December 2018
14 November 2018
14 September 2018
Resigned Boynton, Kirstan Sarah as Secretary
14 September 2018
Appointed Magson, Andrew as Secretary
14 June 2018
13 November 2017
16 June 2017
13 April 2017
1 April 2017
31 December 2016
31 December 2016
1 October 2016
Appointed Boynton, Kirstan Sarah as Secretary
1 October 2016
Resigned Douglas, John David as Secretary
23 December 2015
16 September 2015
27 February 2015
31 January 2014
18 December 2013
14 October 2013
Appointed Douglas, John David as Secretary
14 October 2013
5 September 2012
5 September 2012
15 August 2012
Appointed Poë, Simon as Director
15 August 2012
Resigned Houghton, Anita as Director
13 October 2011
31 December 2010
31 December 2010
30 March 2009
Appointed Houghton, Anita as Director
6 February 2009
27 February 2008
28 November 2007
1 November 2007
27 April 2007
2 October 2006
2 October 2006
2 October 2006
2 October 2006
16 May 2006
28 November 2003
22 July 2002
20 July 2002
16 May 2001
16 May 2001
13 October 2000
31 August 2000
31 August 2000
31 August 2000
30 June 1999
1 March 1999
1 March 1999
7 February 1999
5 November 1998
5 November 1998
5 November 1998
5 November 1998
5 November 1998
5 November 1998
28 January 1997
28 January 1997
6 April 1995
6 April 1995
6 April 1995
Resigned Jones, Geraint Bennett as Secretary
6 April 1995
22 November 1994
22 November 1994
22 November 1994
Appointed Jones, Geraint Bennett as Secretary
22 November 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 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 This company 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
Filings 181
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Termination of appointment of a director | |||
| 7 August 2026 | Termination of appointment of a director | |||
| 26 June 2026 | Appointment of a secretary | |||
| 26 June 2026 | Termination of appointment of a secretary | |||
| 20 May 2026 | Confirmation statement with no updates | 20 May 2026 |
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