Company
Thermex AFC Limited
Thermex AFC Limited is an active UK company (number 02900135), incorporated 1994, with 1 current director, Simon John Dray. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 22
- Helen Louise Ashton 2019-2026 View profile
- Sarah Lee 2018-2019 View profile
- Kirstan Sarah Boynton 2016-2018 View profile
- John David Douglas 2012-2016 View profile
- Richard James Cookman 2010-2012 View profile
- Andrew Magson 2006-2010 View profile
- William Henry Mccracken Bailie 2000-2003 View profile
- Martin Paul Wood 1997-2000 View profile
- Clive Allan James Memmott 1995-1998 View profile
- Leslie John Middleditch 1994-1995 View profile
- Daniel Richard Baker 1994-1998 View profile
- John Richard Ainsworth 1994-1997 View profile
- Kemi Waterton-Zhou 2018-2019 View profile
- Doranda Limited 2010-2018 View profile
- Ian Andrew Rose 2009-2010 View profile
- Laurence Nigel Holdcroft 2009-2009 View profile
- Carol Jayne Nunn 2006-2009 View profile
- Patricia Ann Kingdon 2003-2006 View profile
- David Richard Sowerby 1998-2006 View profile
- Jonathan David Jowett 1998-1999 View profile
- Jonathan Wade Prior 1996-1998 View profile
- Paul John Horrell 1994-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/02/1994
Ownership
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
Group
- Thermex AFC 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
- Drew Street Limited
- Wergs Limited
- Alumasc-Grundy Limited
- Thoday Limited (no longer on the register)
- LX Realisations Limited (no longer on the register)
- Rainclear Systems LTD
- Kett Limited
- Warne, Wright & Rowland Limited (no longer on the register)
- Harvey Reed TOP Table Limited
- Alumasc Building Products Limited
- Express Shotblasting Limited (no longer on the register)
- Aibp 2 Limited
- Technical Building Products Limited
- Doranda Limited
- Alumasc Interior Building Products Limited
- Condyle Limited
- Yenots Limited
- Alumasc Construction Products Limited
- Powke Limited
- Apex Gutter & Drainage Limited
- Green Roof Solutions Limited
- Cleomack (ONE) Limited
- C. C. Realisations Limited
- Sillavan Industries Limited
- Euroroof Limited
- Harmer Holdings Limited
- Cleomack (Three) Limited
- Engird Limited
- Benjamin Priest Group Limited
- Access Floor Systems Limited
- Copal Casting Limited
- Aebp Walling Limited
- Sorrel 009 Limited
- A.G. Standard Company Limited
- BLK Limited
- Blackdown Horticultural Consultants Limited
- 02328014 (no longer on the register)
- Benion Limited
- ALK Limited
- Alumasc Dispense Limited (no longer on the register)
- The Green Building Products Company Limited
- The Paint Factory Limited
- Benjamin Priest Limited
- Roof-PRO Limited
- Sure-Foot Supports Limited
- BLL Limited
- Thermex Industries Limited
- Alumasc D Developments Limited
- D.E.Limited
- Alumasc DD Limited
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02900135
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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