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Company

Aebp Walling Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Aebp Walling Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Helen Louise Ashton 2019-2026 Director View profile
  2. Sarah Lee 2018-2019 Director View profile
  3. Kirstan Sarah Boynton 2016-2018 Director View profile
  4. John David Douglas 2012-2016 Director View profile
  5. Richard James Cookman 2010-2012 Director View profile
  6. Andrew Magson 2006-2006 Director View profile
  7. William Henry Mccracken Bailie 2002-2003 Director View profile
  8. Peter Thomond O'Brien 1998-2002 Director View profile
  9. Alastair James Walker 1998-2002 Director View profile
  10. Dr Ian Stuart Hodge 1998-2000 Director View profile
  11. Mervyn Kirk 1998-2002 Director View profile
  12. Martin Paul Wood 1997-2000 Director View profile
  13. Robert William Littlewood 1995-2002 Director View profile
  14. Michael Bamford 1994-1999 Director View profile
  15. William Keith Walden 1994-2002 Director View profile
  16. John Stewart Mccall 1994-2002 Director View profile
  17. Michael Alexander Walker Reid 1993-1999 Director View profile
  18. Ian Thomas Hilditch 1993-1998 Director View profile
  19. Malcolm Stuart Steele 1993-1997 Director View profile
  20. Jean Ann Kay 1993 Director View profile
  21. Denis Deane 1993 Director View profile
  22. Kenneth William Weatherill 1997 Director View profile
  23. David Anthony Fahey 1992 Director View profile
  24. Robert Harold Deane 1998 Director View profile
  25. Geoffrey Ragdale 1998 Director View profile
  26. Kemi Waterton-Zhou 2018-2019 Secretary View profile
  27. Doranda Limited 2010-2018 Corporate-secretary View profile
  28. Ian Andrew Rose 2009-2010 Secretary View profile
  29. Laurence Nigel Holdcroft 2009-2009 Secretary View profile
  30. Carol Jayne Nunn 2006-2009 Secretary View profile
  31. Patricia Ann Kingdon 2003-2006 Secretary View profile
  32. Jonathan David Jowett 1997-1999 Secretary View profile
  33. David Richard Sowerby 1993-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/04/1985

Ownership

Owned by (2) 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.

  • Apex Gutter & Drainage Limited
    75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm) · notified 2016-04-06
  • The Alumasc Group PLC
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06

Group

  1. Aebp Walling Limited is controlled by Apex Gutter & Drainage Limited
    Evidence
    active 75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Apex Gutter & Drainage Limited is controlled by The Alumasc Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by The Alumasc Group PLC.

62 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

1 directors on the board

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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 45Manufacturing 3Professional services 2Arts and leisure 1Business services 1Construction 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01902436
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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