ALUMASC CONSTRUCTION PRODUCTS LIMITED

Company summary

Company number: 00441622
Status: ACTIVE
Incorporated / age: 3 September 194779 years
Registered office: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
Accounts due: 31 March 2027
Confirmation statement due: 13 September 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 12:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
Nature of business
Dormant Company
Previous company names
CAVELL LIMITED
BENJAMIN PRIEST (MFG.) LIMITED
BROCK METAL COMPANY,LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DRAY, Simon John ACTIVE	Director	12 Jun 2026		United Kingdom	February 1969	C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
HOLDCROFT, Laurence Nigel RESIGNED	Secretary	07 Apr 2009	06 Jul 2009			71 Fanshawe Crescent, Ware, Hertfordshire, SG12 0AR
JOWETT, Jonathan David RESIGNED	Secretary	28 Jan 1997	01 Mar 1999			9 Hodnet Close, East Hunsbury, Northampton, Northants, NN4 0XY
KINGDON, Patricia Ann RESIGNED	Secretary	29 Aug 2003	15 Sep 2006			22 Sywell Village, Northampton, NN6 0BQ
NUNN, Carol Jayne RESIGNED	Secretary	15 Sep 2006	07 Apr 2009			4 Juniper Close, Towcester, Northamptonshire, NN12 6XP
PRESTON, Roy RESIGNED	Secretary		01 Dec 1993			7 Old Ham Lane, Stourbridge, West Midlands, DY9 0UW
PRIOR, Jonathan Wade RESIGNED	Secretary	01 Dec 1993	10 Sep 1996			The Willows Belbroughton Road, Clent, Stourbridge, West Midlands, DY9 9RA
ROSE, Ian Andrew RESIGNED	Secretary	06 Jul 2009	26 Apr 2010			3, Trehern Close, Knowle, Solihull, West Midlands, B93 9HA
SOWERBY, David Richard RESIGNED	Secretary	01 Mar 1999	29 Aug 2003			Rosedale House, 34 Hatchet Lane Stonely, St Neots, Cambridgeshire, PE19 5EG
SOWERBY, David Richard RESIGNED	Secretary	10 Sep 1996	28 Jan 1997			6 Church Way, Denton, Northampton, NN7 1DG
WATERTON-ZHOU, Kemi RESIGNED	Secretary	31 May 2018	13 Aug 2019			C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
DORANDA LIMITED RESIGNED	Secretary	14 Apr 2010	31 May 2018			C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, NN15 5JP, England
AINSWORTH, John Richard RESIGNED	Director	06 May 1993	16 May 1997		December 1943	Four Winds 24 Coundon Green, Coventry, West Midlands, CV6 2AL
ASHTON, Helen Louise RESIGNED	Director	07 May 2019	12 Jun 2026	England	June 1962	C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
BAILIE, William Henry Mccracken RESIGNED	Director	01 Mar 1999	29 Aug 2003		August 1942	Cleomack, 4 Cuddington Court The Green Cuddington, Aylesbury, Bucks, HP18 0DT
BOYNTON, Kirstan Sarah RESIGNED	Director	01 Oct 2016	14 Sep 2018	United Kingdom	March 1979	C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
COOKMAN, Richard James RESIGNED	Director	16 Mar 2010	03 Apr 2012	England	June 1977	63 Malham Drive, Kettering, Northamptonshire, NN16 9FS
DOUGLAS, John David RESIGNED	Director	03 Apr 2012	01 Oct 2016	Scotland	July 1957	C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
FAJT, Miroslav Martin RESIGNED	Director		06 May 1993		November 1955	44 Crosshill Road, Harts Dale New York, Usa
GRUNOW, John Edwin Dearden RESIGNED	Director		06 May 1993		September 1946	6 Ford Lane, Old Greenwich, Connecticut, FOREIGN, Usa
HORRELL, Paul John RESIGNED	Director		10 Sep 1996		September 1934	4 Richmond Court, Ashton Keynes, Swindon, Wiltshire, SN6 6PP
JOWETT, Jonathan David RESIGNED	Director	10 Jun 1997	01 Mar 1999		November 1962	9 Hodnet Close, East Hunsbury, Northampton, Northants, NN4 0XY
LEE, Sarah RESIGNED	Director	14 Sep 2018	07 May 2019	United Kingdom	September 1979	C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
MAGSON, Andrew RESIGNED	Director	02 Oct 2006	17 Mar 2010	United Kingdom	September 1966	Sutton Bassett House, 22 Main Street Sutton Bassett, Market Harborough, Leicestershire, LE16 8HP
SIDEY, Ian Macnaughten RESIGNED	Director		06 May 1993		July 1947	April Wood, Windrow Lane New Canaan Connecticut, FOREIGN, Usa
SOWERBY, David Richard RESIGNED	Director	10 Sep 1996	02 Oct 2006		February 1945	Tilbrook Mill Farmhouse, Lower Dean, Huntingdon, Cambs, PE28 0LH
STAUFF, Michael Frederick RESIGNED	Director		06 May 1993		February 1950	117 Settlers Farm Road, Monroe Connecticut, FOREIGN, Usa
WIDDOWS, Malcolm Edward RESIGNED	Director		12 May 1995	England	December 1943	Southolme, Back Lane, Gnosall, Staffordshire, ST20 0BS

DRAY, Simon John ACTIVE
Role: Director
Appointed on: 12 Jun 2026
Country of Residence: United Kingdom
Date of birth: February 1969
Address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP

HOLDCROFT, Laurence Nigel RESIGNED
Role: Secretary
Appointed on: 07 Apr 2009
Resigned on: 06 Jul 2009
Address: 71 Fanshawe Crescent, Ware, Hertfordshire, SG12 0AR

JOWETT, Jonathan David RESIGNED
Role: Secretary
Appointed on: 28 Jan 1997
Resigned on: 01 Mar 1999
Address: 9 Hodnet Close, East Hunsbury, Northampton, Northants, NN4 0XY

KINGDON, Patricia Ann RESIGNED
Role: Secretary
Appointed on: 29 Aug 2003
Resigned on: 15 Sep 2006
Address: 22 Sywell Village, Northampton, NN6 0BQ

NUNN, Carol Jayne RESIGNED
Role: Secretary
Appointed on: 15 Sep 2006
Resigned on: 07 Apr 2009
Address: 4 Juniper Close, Towcester, Northamptonshire, NN12 6XP

PRESTON, Roy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Dec 1993
Address: 7 Old Ham Lane, Stourbridge, West Midlands, DY9 0UW

PRIOR, Jonathan Wade RESIGNED
Role: Secretary
Appointed on: 01 Dec 1993
Resigned on: 10 Sep 1996
Address: The Willows Belbroughton Road, Clent, Stourbridge, West Midlands, DY9 9RA

ROSE, Ian Andrew RESIGNED
Role: Secretary
Appointed on: 06 Jul 2009
Resigned on: 26 Apr 2010
Address: 3, Trehern Close, Knowle, Solihull, West Midlands, B93 9HA

SOWERBY, David Richard RESIGNED
Role: Secretary
Appointed on: 01 Mar 1999
Resigned on: 29 Aug 2003
Address: Rosedale House, 34 Hatchet Lane Stonely, St Neots, Cambridgeshire, PE19 5EG

SOWERBY, David Richard RESIGNED
Role: Secretary
Appointed on: 10 Sep 1996
Resigned on: 28 Jan 1997
Address: 6 Church Way, Denton, Northampton, NN7 1DG

WATERTON-ZHOU, Kemi RESIGNED
Role: Secretary
Appointed on: 31 May 2018
Resigned on: 13 Aug 2019
Address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP

DORANDA LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Apr 2010
Resigned on: 31 May 2018
Address: C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, NN15 5JP, England

AINSWORTH, John Richard RESIGNED
Role: Director
Appointed on: 06 May 1993
Resigned on: 16 May 1997
Date of birth: December 1943
Address: Four Winds 24 Coundon Green, Coventry, West Midlands, CV6 2AL

ASHTON, Helen Louise RESIGNED
Role: Director
Appointed on: 07 May 2019
Resigned on: 12 Jun 2026
Country of Residence: England
Date of birth: June 1962
Address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP

BAILIE, William Henry Mccracken RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 29 Aug 2003
Date of birth: August 1942
Address: Cleomack, 4 Cuddington Court The Green Cuddington, Aylesbury, Bucks, HP18 0DT

BOYNTON, Kirstan Sarah RESIGNED
Role: Director
Appointed on: 01 Oct 2016
Resigned on: 14 Sep 2018
Country of Residence: United Kingdom
Date of birth: March 1979
Address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP

COOKMAN, Richard James RESIGNED
Role: Director
Appointed on: 16 Mar 2010
Resigned on: 03 Apr 2012
Country of Residence: England
Date of birth: June 1977
Address: 63 Malham Drive, Kettering, Northamptonshire, NN16 9FS

DOUGLAS, John David RESIGNED
Role: Director
Appointed on: 03 Apr 2012
Resigned on: 01 Oct 2016
Country of Residence: Scotland
Date of birth: July 1957
Address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP

FAJT, Miroslav Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1993
Date of birth: November 1955
Address: 44 Crosshill Road, Harts Dale New York, Usa

GRUNOW, John Edwin Dearden RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1993
Date of birth: September 1946
Address: 6 Ford Lane, Old Greenwich, Connecticut, FOREIGN, Usa

HORRELL, Paul John RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1996
Date of birth: September 1934
Address: 4 Richmond Court, Ashton Keynes, Swindon, Wiltshire, SN6 6PP

JOWETT, Jonathan David RESIGNED
Role: Director
Appointed on: 10 Jun 1997
Resigned on: 01 Mar 1999
Date of birth: November 1962
Address: 9 Hodnet Close, East Hunsbury, Northampton, Northants, NN4 0XY

LEE, Sarah RESIGNED
Role: Director
Appointed on: 14 Sep 2018
Resigned on: 07 May 2019
Country of Residence: United Kingdom
Date of birth: September 1979
Address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP

MAGSON, Andrew RESIGNED
Role: Director
Appointed on: 02 Oct 2006
Resigned on: 17 Mar 2010
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Sutton Bassett House, 22 Main Street Sutton Bassett, Market Harborough, Leicestershire, LE16 8HP

SIDEY, Ian Macnaughten RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1993
Date of birth: July 1947
Address: April Wood, Windrow Lane New Canaan Connecticut, FOREIGN, Usa

SOWERBY, David Richard RESIGNED
Role: Director
Appointed on: 10 Sep 1996
Resigned on: 02 Oct 2006
Date of birth: February 1945
Address: Tilbrook Mill Farmhouse, Lower Dean, Huntingdon, Cambs, PE28 0LH

STAUFF, Michael Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1993
Date of birth: February 1950
Address: 117 Settlers Farm Road, Monroe Connecticut, FOREIGN, Usa

WIDDOWS, Malcolm Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1995
Country of Residence: England
Date of birth: December 1943
Address: Southolme, Back Lane, Gnosall, Staffordshire, ST20 0BS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
06 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
23 Oct 1984	Satisfied
15 Oct 1984	Satisfied
03 Oct 1984	Satisfied
03 Oct 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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