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Nom

Alumasc Building Products Limited
Adresse
C/O The Alumasc Group Plc
Station Road Burton Latimer
Kettering
NN15 5JP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02992960 Show on Companies House
Noms Précédents
  • Alumasc Exterior Building Products Limited
    		•
    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB The Alumasc Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 01767387 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Ashton, Helen Station Road Burton Latimer, Kettering, Northamptonshire Status: Active Notified: 09/05/2019 Role: Secretary
    Dray, Simon John Station Road Burton Latimer, Kettering Status: Active Notified: 26/10/2021 Date of Birth: 02/1969 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British
    Hooper, Graham Paul Station Road Burton Latimer, Kettering, Northamptonshire Status: Active Notified: 16/05/2001 Date of Birth: 03/1956 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Jackson, Gilbert Station Road Burton Latimer, Kettering, Northamptonshire Status: Active Notified: 13/10/2011 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Leaf, Michael Station Road Burton Latimer, Kettering, Northamptonshire Status: Active Notified: 02/09/2019 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    White, Paul Richard Station Road Burton Latimer, Kettering, Northamptonshire Status: Active Notified: 13/04/2017 Date of Birth: 03/1969 Occupation: Divisional Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Childs, Darren Phillip Station Road Burton Latimer, Kettering Status: Ceased Notified: 21/07/2020 Ceased: 17/05/2021 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Cookman, Richard James Station Road Burton Latimer, Kettering Status: Ceased Notified: 16/09/2015 Ceased: 31/12/2016 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Magson, Andrew 22 Main Street Sutton Bassett, Market Harborough Status: Ceased Notified: 02/10/2006 Ceased: 14/10/2013 Occupation: Group Finance Director Role: Secretary Nationality: British
    Magson, Andrew Station Road Burton Latimer, Kettering Status: Ceased Notified: 02/10/2006 Ceased: 06/02/2020 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British