Aluminium Developments Group Limited
Company 10527186 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
- Andrew Roberts Director · appointed 2021
Left in the last 12 months
- Philip Forster Director · appointed 2024 · 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
- Righton & Blackburns Limited 1 shared director
- Testco Limited 1 shared director
- Cashmores Metals Limited 1 shared director
- Edmo Limited 1 shared director
- Stainless Metric Stock Limited 1 shared director
- Durbin Metal Industries Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10527186 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/2016 |
| Address | PARKWAY HOUSE UNIT 6 PARKWAY INDUSTRIAL ESTATE, PACIFIC AVENUE, WEDNESBURY, WEST MIDLANDS, WS10 7WP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Joseph Martoccia ceased 2017-09-26
25-50% shares, 25-50% voting · notified 2016-12-16 - Anglo European Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-03 - Anglo European Group LTD ceased 2021-12-03
25-50% shares, 75-100% voting · notified 2017-02-27 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aluminium Shapes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-27
Officers (13)
- Andrew Roberts Director · appointed 2021
Show 12 former officers
- Philip Forster Director · appointed 2024 · resigned 2026
- Kevin Barry Smith Director · appointed 2021 · resigned 2024
- Morag Hale Secretary · appointed 2021 · resigned 2026
- David Evans Director · appointed 2019 · resigned 2021
- Darren Mark Millard Director · appointed 2019 · resigned 2021
- Michael Siegfried Meyer Director · appointed 2019 · resigned 2020
- Simon Rawlinson Director · appointed 2017 · resigned 2019
- Peter Toland Director · appointed 2017 · resigned 2021
- Paul Marcus O'Sullivan Director · appointed 2017 · resigned 2021
- Ronan Daly Director · appointed 2017 · resigned 2019
- Martin Anthony Cooke Director · appointed 2016 · resigned 2019
- Joseph Martoccia Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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