Alumasc Precision Limited

Active03800292 Private limited company
Incorporated
29 June 1999 (27 years)
Industry
Dormant Company (99999)
Owned by
The Alumasc Group PLC
Accounts type
Full
Region
East Midlands
Address
C/o The Alumasc Group Plc
Station Road Burton Latimer
Kettering
NN15 5JP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2026
British
Born January 1964 (62)
Dray, Simon John
Secretary · Appointed 15 June 2026
Director · Appointed 15 November 2021
British
Born February 1969 (57)
Officer history (30 former)
28 August 2026
Resigned Bingham, Pamela Ann as Director
28 August 2026
Appointed Leaf, Michael as Director
15 June 2026
Resigned Ashton, Helen Louise as Director
15 June 2026
Resigned Ashton, Helen as Secretary
15 June 2026
Appointed Dray, Simon John as Secretary
31 March 2026
Appointed Bingham, Pamela Ann as Director
31 March 2026
Resigned Hooper, Graham Paul as Director
15 November 2021
Appointed Dray, Simon John as Director
6 February 2020
Resigned Magson, Andrew as Director
12 November 2019
Appointed Ashton, Helen as Secretary
12 November 2019
Appointed Ashton, Helen Louise as Director
12 November 2019
Resigned Magson, Andrew as Secretary
7 May 2019
Resigned Lee, Sarah as Director
14 September 2018
Resigned Boynton, Kirstan Sarah as Secretary
14 September 2018
Appointed Magson, Andrew as Secretary
14 June 2018
Appointed Lee, Sarah as Director
8 June 2018
Resigned Boynton, Kirstan Sarah as Director
1 March 2018
Resigned Magson, Andrew as Secretary
1 March 2018
Appointed Boynton, Kirstan Sarah as Secretary
1 October 2016
Appointed Boynton, Kirstan Sarah as Director
1 October 2016
Resigned Douglas, John David as Director
3 March 2016
Resigned Leaf, Michael as Director
16 September 2015
Resigned Cookman, Richard James as Director
30 June 2015
Resigned Walden, William Keith as Director
31 March 2014
Resigned White, Leslie Norman as Director
31 December 2013
Resigned Nottage, Jon as Director
1 December 2013
Appointed Leaf, Michael as Director
15 October 2012
Appointed Nottage, Jon as Director
13 July 2012
Resigned Evans, Graham Stephen as Director
1 May 2012
Appointed Walden, William Keith as Director
30 April 2012
Resigned Roberts, Warren Edward as Director
5 January 2012
Appointed Cookman, Richard James as Director
23 December 2011
Resigned Harvey, Linda Joan as Director
16 October 2010
Appointed Douglas, John David as Director
16 October 2010
Resigned Storr, Geoffrey Malcom as Director
25 March 2010
Appointed Evans, Graham Stephen as Director
30 April 2009
Resigned Castle, Maurice Phillip as Director
20 February 2009
Appointed Roberts, Warren Edward as Director
16 February 2009
Resigned Evans, Graham Stephen as Director
11 January 2009
Appointed Harvey, Linda Joan as Director
12 June 2008
Resigned Smith, Martin Gordon Alfred as Director
10 June 2008
Resigned Rhodes, Martin Harold as Director
27 February 2008
Appointed White, Leslie Norman as Director
27 February 2008
Appointed Evans, Graham Stephen as Director
27 February 2008
Appointed Smith, Martin Gordon Alfred as Director
27 February 2008
Appointed Storr, Geoffrey Malcom as Director
27 February 2008
Appointed Castle, Maurice Phillip as Director
2 October 2006
Appointed Magson, Andrew as Secretary
2 October 2006
Appointed Magson, Andrew as Director
2 October 2006
Resigned Sowerby, David Richard as Director
2 October 2006
Resigned Sowerby, David Richard as Secretary
20 July 2002
Resigned Walden, William Keith as Director
2 January 2002
Resigned Mccall, John Stewart as Director
2 January 2002
Appointed Hooper, Graham Paul as Director
2 May 2000
Appointed Rhodes, Martin Harold as Director
2 May 2000
Appointed Walden, William Keith as Director
29 June 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 June 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 June 1999
Appointed Instant Companies Limited as Corporate Nominee Director
29 June 1999
Resigned Instant Companies Limited as Corporate Nominee Director
29 June 1999
Appointed Mccall, John Stewart as Director
29 June 1999
Appointed Sowerby, David Richard as Secretary
29 June 1999
Appointed Sowerby, David Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Alumasc Group PLC
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

Filings 152

Show all 152 filings

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