Company
Alumasc Building Products Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 32
- Darren Phillip Childs 2020-2021 View profile
- Sarah Lee 2018-2021 View profile
- Joseph Arthur Strong 2017-2018 View profile
- David Colin Bache 2017-2017 View profile
- Stephen Daniel Durdant- Hollamby 2015-2018 View profile
- Richard James Cookman 2015-2016 View profile
- Paul Robert Hetherington 2012-2014 View profile
- Simon PoË 2012-2022 View profile
- John David Douglas 2010-2012 View profile
- Anita Houghton 2009-2012 View profile
- David Andrew Gatehouse 2008-2013 View profile
- John Maurice Rex Carter 2007-2016 View profile
- David Ian Woods 2007-2015 View profile
- Guy Stuart Pearson 2006-2009 View profile
- Graham Paul Hooper 2001-2026 View profile
- William Keith Walden 2000-2002 View profile
- John Stewart Mccall 2000-2001 View profile
- David Richard Sowerby 1999-2006 View profile
- Alastair James Walker 1998-2007 View profile
- Michael Bamford 1998-1999 View profile
- Dr Ian Stuart Hodge 1998-2000 View profile
- Martin Paul Wood 1998-2000 View profile
- Peter Thomond O'Brien 1998-2003 View profile
- Robert William Littlewood 1995-2010 View profile
- Michael Alexander Walker Reid 1995-1999 View profile
- Elwyn Bennett Jones 1994-1998 View profile
- Helen Ashton 2019-2026 View profile
- Kirstan Sarah Boynton 2016-2018 View profile
- John David Douglas 2013-2016 View profile
- Andrew Magson 2006-2020 View profile
- Jonathan David Jowett 1997-1999 View profile
- Geraint Bennett Jones 1994-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/11/1994
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
- Alumasc Building Products 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
- LX Realisations Limited
- Rainclear Systems LTD
- Kett Limited
- Warne, Wright & Rowland Limited
- Harvey Reed TOP Table Limited
- Express Shotblasting Limited
- 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
- Benion Limited
- ALK Limited
- Alumasc Dispense Limited
- 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
- Alumasc Precision 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.
4 directors on the board
- Michael Leaf Director · appointed 2019
- Paul Richard White Director · appointed 2017
- Gilbert Jackson Director · appointed 2011
- Pamela Ann Bingham Director · appointed 2026
Directors past 6 years
- Michael Leaf Director · appointed 2019
- Paul Richard White Director · appointed 2017
- Gilbert Jackson Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Paul Richard White Director · appointed 2017
Portfolio (3)
- Michael Leaf Director · appointed 2019
- Gilbert Jackson Director · appointed 2011
- Pamela Ann Bingham Director · appointed 2026
Left in the last 12 months
- Graham Paul Hooper Director · appointed 2001 · 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02992960
- 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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