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Alumasc Exterior Building Products LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    St. Helens
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Company Details
  • Business Name
    Alumasc Exterior Building Products LTD
  • Address
    ******************
  • SIC Codes
    99999
  • SIC Description
    Dormant Company
  • Company Number
    00093058
  • Listing UID
    132308
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Location
  • White House Works, Bold Road, Sutton, ST Helens, WA9 4JG

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Geolocation Details
  • Latitude
    53.432188
  • Longitude
    -2.695463
  • Easting
    353891.0
  • Northing
    393048.0
  • Opportunities
    8
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    Permit Information
    • Registration Number
      CBDL3486
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, January 22, 2014
    Shortcode
    [email_notify]
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    Company Officers
    DRAY, Simon John
    Appointed On: June 12, 2026
    Occupation: N/A
    Role: director
    Address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
    AINSWORTH, John Richard
    Appointed On: May 6, 1993
    Occupation: N/A
    Role: secretary
    Address: Four Winds 24 Coundon Green, Coventry, West Midlands, CV6 2AL
    Resigned On: May 6, 1993
    HOLDCROFT, Laurence Nigel
    Appointed On: April 7, 2009
    Occupation: N/A
    Role: secretary
    Address: 71 Fanshawe Crescent, Ware, Hertfordshire, SG12 0AR
    Resigned On: July 6, 2009
    HORRELL, Paul John
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 4 Richmond Court, Ashton Keynes, Swindon, Wiltshire, SN6 6PP
    Resigned On: May 6, 1993
    JOWETT, Jonathan David
    Appointed On: January 28, 1997
    Occupation: N/A
    Role: secretary
    Address: 9 Hodnet Close, East Hunsbury, Northampton, Northants, NN4 0XY
    Resigned On: March 1, 1999
    KINGDON, Patricia Ann
    Appointed On: August 29, 2003
    Occupation: N/A
    Role: secretary
    Address: 22 Sywell Village, Northampton, NN6 0BQ
    Resigned On: September 15, 2006
    NUNN, Carol Jayne
    Appointed On: September 15, 2006
    Occupation: N/A
    Role: secretary
    Address: 4 Juniper Close, Towcester, Northamptonshire, NN12 6XP
    Resigned On: April 7, 2009
    PRESTON, Roy
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 7 Old Ham Lane, Stourbridge, West Midlands, DY9 0UW
    Resigned On: December 1, 1993
    PRIOR, Jonathan Wade
    Appointed On: December 1, 1993
    Occupation: N/A
    Role: secretary
    Address: The Willows Belbroughton Road, Clent, Stourbridge, West Midlands, DY9 9RA
    Resigned On: September 10, 1996
    ROSE, Ian Andrew
    Appointed On: July 6, 2009
    Occupation: N/A
    Role: secretary
    Address: 3, Trehern Close, Knowle, Solihull, West Midlands, B93 9HA
    Resigned On: April 26, 2010
    SOWERBY, David Richard
    Appointed On: March 1, 1999
    Occupation: N/A
    Role: secretary
    Address: Rosedale House, 34 Hatchet Lane Stonely, St Neots, Cambridgeshire, PE19 5EG
    Resigned On: August 29, 2003
    SOWERBY, David Richard
    Appointed On: September 10, 1996
    Occupation: N/A
    Role: secretary
    Address: 6 Church Way, Denton, Northampton, NN7 1DG
    Resigned On: January 28, 1997
    WATERTON-ZHOU, Kemi
    Appointed On: May 31, 2018
    Occupation: N/A
    Role: secretary
    Address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
    Resigned On: August 13, 2019
    DORANDA LIMITED
    Appointed On: April 14, 2010
    Occupation: N/A
    Role: corporate-secretary
    Address: C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, NN15 5JP, England
    Resigned On: May 31, 2018
    AINSWORTH, John Richard
    Appointed On: May 6, 1993
    Occupation: N/A
    Role: director
    Address: Four Winds 24 Coundon Green, Coventry, West Midlands, CV6 2AL
    Resigned On: May 16, 1997
    ASHTON, Helen Louise
    Appointed On: May 7, 2019
    Occupation: N/A
    Role: director
    Address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
    Resigned On: June 12, 2026
    BAILIE, William Henry Mccracken
    Appointed On: March 1, 1999
    Occupation: N/A
    Role: director
    Address: Cleomack, 4 Cuddington Court The Green Cuddington, Aylesbury, Bucks, HP18 0DT
    Resigned On: August 29, 2003
    BOYNTON, Kirstan Sarah
    Appointed On: October 1, 2016
    Occupation: N/A
    Role: director
    Address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
    Resigned On: September 14, 2018
    COOKMAN, Richard James
    Appointed On: March 16, 2010
    Occupation: N/A
    Role: director
    Address: 63 Malham Drive, Kettering, Northamptonshire, NN16 9FS
    Resigned On: April 3, 2012
    DOUGLAS, John David
    Appointed On: April 3, 2012
    Occupation: N/A
    Role: director
    Address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
    Resigned On: October 1, 2016
    FAJT, Miroslav Martin
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 44 Crosshill Road, Harts Dale New York, Usa
    Resigned On: May 6, 1993
    GRUNOW, John Edwin Dearden
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 6 Ford Lane, Old Greenwich, Connecticut, FOREIGN, Usa
    Resigned On: May 6, 1993
    HORRELL, Paul John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 4 Richmond Court, Ashton Keynes, Swindon, Wiltshire, SN6 6PP
    Resigned On: September 10, 1996
    JOWETT, Jonathan David
    Appointed On: June 10, 1997
    Occupation: N/A
    Role: director
    Address: 9 Hodnet Close, East Hunsbury, Northampton, Northants, NN4 0XY
    Resigned On: March 1, 1999
    LEE, Sarah
    Appointed On: September 14, 2018
    Occupation: N/A
    Role: director
    Address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
    Resigned On: May 7, 2019
    MAGSON, Andrew
    Appointed On: October 2, 2006
    Occupation: N/A
    Role: director
    Address: Sutton Bassett House, 22 Main Street Sutton Bassett, Market Harborough, Leicestershire, LE16 8HP
    Resigned On: March 17, 2010
    PRESTON, Roy
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 7 Old Ham Lane, Stourbridge, West Midlands, DY9 0UW
    Resigned On: September 10, 1996
    SIDEY, Ian Macnaughten
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: April Wood, Windrow Lane New Canaan Connecticut, FOREIGN, Usa
    Resigned On: May 6, 1993
    SOWERBY, David Richard
    Appointed On: September 10, 1996
    Occupation: N/A
    Role: director
    Address: Tilbrook Mill Farmhouse, Lower Dean, Huntingdon, Cambs, PE28 0LH
    Resigned On: October 2, 2006
    STAUFF, Michael Frederick
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 117 Settlers Farm Road, Monroe Connecticut, FOREIGN, Usa
    Resigned On: May 6, 1993
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    June 30, 2025
    Period End On
    June 30, 2025
    Period Start On
    July 1, 2024
    Type
    dormant
    Next Accounts
    Due On
    March 31, 2027
    Overdue
    No
    Period End On
    June 30, 2026
    Period Start On
    July 1, 2025
    Next Due
    March 31, 2027
    Next Made Up To
    June 30, 2026
    Overdue
    No
    Company Name
    ALUMASC EXTERIOR BUILDING PRODUCTS LIMITED
    Company Number
    00093058
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    August 30, 2025
    Next Due
    September 13, 2026
    Next Made Up To
    August 30, 2026
    Overdue
    No
    Date Of Creation
    April 23, 1907
    ETag
    acd56dd6bc6e86813482b4ce5c18a3b7401a21b7
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    August 30, 2015
    Previous Company Names
    Ceased On
    June 28, 2019
    Effective From
    May 18, 2010
    Name
    ALUMASC BUILDING PRODUCTS LIMITED
    Ceased On
    May 18, 2010
    Effective From
    April 23, 1907
    Name
    WARNE,WRIGHT AND ROWLAND,LIMITED
    Registered Office Address
    Address Line 1
    C/O The Alumasc Group Plc
    Address Line 2
    Station Road Burton Latimer
    Locality
    Kettering
    Post Code
    NN15 5JP
    Region
    Northamptonshire
    Type
    ltd

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