Aibp 2 Limited
Company 02056490 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.
1 directors on the board
- Simon John Dray Director · appointed 2026
Left in the last 12 months
- Helen Louise Ashton Director · appointed 2019 · 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.
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.
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.
Connected through a shared director
- Alumasc Exterior Building Products Limited 1 shared director
- Doranda Limited 1 shared director
- Alumasc Holdings Limited 1 shared director
- C. C. Realisations Limited 1 shared director
- Alumasc DD Limited 1 shared director
- Euroroof Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02056490 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/09/1986 |
| 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)
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
Officers (25)
- Simon John Dray Director · appointed 2026
Show 24 former officers
- Helen Louise Ashton Director · appointed 2019 · resigned 2026
- Sarah Lee Director · appointed 2018 · resigned 2019
- Kemi Waterton-Zhou Secretary · appointed 2018 · resigned 2019
- Kirstan Sarah Boynton Director · appointed 2016 · resigned 2018
- John David Douglas Director · appointed 2012 · resigned 2016
- Doranda Limited Corporate-secretary · appointed 2010 · resigned 2018
- Richard James Cookman Director · appointed 2010 · resigned 2012
- Andrew Magson Secretary · appointed 2006 · resigned 2010
- Graham Paul Hooper Director · appointed 2003 · resigned 2018
- Alan Thomas Wright Director · appointed 1997 · resigned 1997
- Jonathan David Jowett Secretary · appointed 1997 · resigned 1999
- John Richard Ainsworth Director · appointed 1996 · resigned 1997
- Philip Anthony Southall Director · appointed 1995 · resigned 1999
- Robert William Littlewood Director · appointed 1994 · resigned 1999
- Kenneth William Weatherill Director · appointed 1994 · resigned 1997
- John Stewart Mccall Director · appointed 1994 · resigned 2003
- Michael Alexander Walker Reid Director · appointed 1994 · resigned 1999
- David Richard Sowerby Secretary · appointed 1994 · resigned 2006
- Graham Wynn Jones Director · appointed 1994 · resigned 1999
- Mahesh Sachania Secretary · resigned 1999
- Martin Paul Wood Director · resigned 1999
- Rodney Daffern Director · resigned 1993
- John Walker Director · resigned 1997
- Gillian Christine Walker Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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