Alumasc Limited
Company 00395193 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Simon John Dray Director · appointed 2021
- Pamela Ann Bingham Director · appointed 2026
2.5y median 2.5y
average tenure
4.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Simon John Dray Director · appointed 2021
- Pamela Ann Bingham Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Graham Paul Hooper Director · appointed 2002 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Dormant 50Manufacturing 8Professional services 5Business services 2Construction 2Arts and leisure 1Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Wade International (UK) Limited 2 shared directors
- Timloc Building Products Limited 2 shared directors
- The Alumasc Group PLC 2 shared directors
- Wade Drainage Products LTD 2 shared directors
- Elkington Gatic Limited 2 shared directors
- Benjamin Priest Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00395193 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/05/1945 |
| Address | C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
22230 - Manufacture of builders ware of plastic25990 - Manufacture of other fabricated metal products n.e.c.46730 - Wholesale of wood, construction materials and sanitary equipment
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- The Alumasc Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Navallis Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Metal Spraying (UK) LTD ceased 2017-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-11
Officers (33)
- Pamela Ann Bingham Director · appointed 2026
- Simon John Dray Director · appointed 2021
Show 31 former officers
- Helen Ashton Secretary · appointed 2019 · resigned 2026
- Simon Hipgrave Director · appointed 2018 · resigned 2019
- Sarah Lee Director · appointed 2018 · resigned 2021
- Stephen Daniel Durdant- Hollamby Director · appointed 2018 · resigned 2018
- Joseph Arthur Strong Director · appointed 2018 · resigned 2018
- Kirstan Sarah Boynton Secretary · appointed 2016 · resigned 2018
- Sarah Margaret Heath Director · appointed 2015 · resigned 2017
- Peter Burnap Director · appointed 2014 · resigned 2020
- John David Douglas Secretary · appointed 2013 · resigned 2016
- Darren Phillip Childs Director · appointed 2012 · resigned 2020
- Nicola James Director · appointed 2012 · resigned 2015
- Michael Leaf Director · appointed 2011 · resigned 2020
- Davin Coleman Director · appointed 2011 · resigned 2012
- Clifford Steven Palmer Director · appointed 2010 · resigned 2012
- Nicholas John Buckingham Director · appointed 2009 · resigned 2014
- Gordon Owen Peacock Director · appointed 2009 · resigned 2010
- David Martin Harvey Director · appointed 2008 · resigned 2009
- Derek Graham Evans Director · appointed 2008 · resigned 2011
- Paul Robert Hetherington Director · appointed 2008 · resigned 2014
- Andrew Magson Secretary · appointed 2006 · resigned 2020
- Martin Harold Rhodes Director · appointed 2003 · resigned 2008
- Graham Paul Hooper Director · appointed 2002 · resigned 2026
- David Richard Sowerby Secretary · appointed 1999 · resigned 2006
- Martin Paul Wood Director · appointed 1998 · resigned 2000
- Jonathan David Jowett Secretary · appointed 1997 · resigned 1999
- John Richard Ainsworth Director · appointed 1996 · resigned 1997
- Michael Alexander Walker Reid Director · appointed 1994 · resigned 1999
- Eric O'Loughlin Director · resigned 1992
- William Keith Walden Director · resigned 2002
- John Stewart Mccall Director · resigned 2021
- William Henry Mccracken Bailie Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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