Alumasc Interior Building Products Limited

Active03758186 Private limited company
Incorporated
23 April 1999 (27 years)
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
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (21 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
Resigned Boynton, Kirstan Sarah as Director
14 September 2018
Appointed Lee, Sarah as Director
31 May 2018
Resigned Magson, Andrew as Director
31 May 2018
Appointed Waterton-Zhou, Kemi as Secretary
31 May 2018
Appointed Boynton, Kirstan Sarah as Director
31 May 2018
Resigned Hooper, Graham Paul as Director
31 May 2018
Resigned Magson, Andrew as Secretary
31 January 2014
Resigned Hetherington, Paul Robert as Director
15 December 2008
Resigned Naylor, David as Director
10 March 2008
Appointed Naylor, David as Director
22 August 2007
Resigned Cooke, Richard Martin as Director
27 July 2007
Resigned Taylor, Martin Richard as Director
2 October 2006
Appointed Magson, Andrew as Director
2 October 2006
Appointed Magson, Andrew as Secretary
2 October 2006
Resigned Sowerby, David Richard as Secretary
17 June 2005
Appointed Taylor, Martin Richard as Director
29 August 2003
Resigned Bailie, William Henry Mccracken as Director
8 August 2001
Appointed Cooke, Richard Martin as Director
1 June 2001
Resigned Sachania, Mahesh as Director
15 May 2001
Appointed Hooper, Graham Paul as Director
15 May 2001
Resigned Mccall, John Stewart as Director
20 March 2001
Appointed Hetherington, Paul Robert as Director
20 March 2001
Resigned Southall, Philip Anthony as Director
28 February 2001
Resigned Hession, Antony as Director
31 August 2000
Appointed Mccall, John Stewart as Director
31 August 2000
Resigned Wood, Martin Paul as Director
22 December 1999
Resigned Jones, Graham Wynn as Director
1 November 1999
Appointed Hession, Antony as Director
24 May 1999
Appointed Southall, Philip Anthony as Director
24 May 1999
Appointed Sachania, Mahesh as Director
24 May 1999
Appointed Wood, Martin Paul as Director
24 May 1999
Appointed Bailie, William Henry Mccracken as Director
24 May 1999
Appointed Jones, Graham Wynn as Director
30 April 1999
Appointed Sowerby, David Richard as Secretary
30 April 1999
Resigned Ingleby Nominees Limited as Corporate Nominee Secretary
30 April 1999
Resigned Ingleby Holdings Limited as Corporate Nominee Director
23 April 1999
Appointed Ingleby Nominees Limited as Corporate Nominee Secretary
23 April 1999
Appointed Ingleby Holdings Limited as Corporate Nominee 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 Owns 75–100% of shares
Alumasc DD Limited Owns 75–100% of shares
Alumasc Holdings Limited Owns 75–100% of shares
Alumasc Interior Building Products Limited This company 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
23 April 2026Confirmation statement with no updates23 April 2026
30 December 2025Accounts for a dormant company30 June 2025
25 April 2025Confirmation statement with no updates23 April 2025
Show all recent filings

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