Alumasc Interior Building Products Limited
Company 03758186 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 | 03758186 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/1999 |
| 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 (19)
- Simon John Dray Director · appointed 2026
Show 18 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 2018 · resigned 2018
- David Naylor Director · appointed 2008 · resigned 2008
- Andrew Magson Secretary · appointed 2006 · resigned 2018
- Martin Richard Taylor Director · appointed 2005 · resigned 2007
- Richard Martin Cooke Director · appointed 2001 · resigned 2007
- Graham Paul Hooper Director · appointed 2001 · resigned 2018
- Paul Robert Hetherington Director · appointed 2001 · resigned 2014
- John Stewart Mccall Director · appointed 2000 · resigned 2001
- Antony Hession Director · appointed 1999 · resigned 2001
- Mahesh Sachania Director · appointed 1999 · resigned 2001
- Martin Paul Wood Director · appointed 1999 · resigned 2000
- Graham Wynn Jones Director · appointed 1999 · resigned 1999
- Philip Anthony Southall Director · appointed 1999 · resigned 2001
- William Henry Mccracken Bailie Director · appointed 1999 · resigned 2003
- David Richard Sowerby Secretary · appointed 1999 · resigned 2006
Directors and officers on the Companies House record, current and former.
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