Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DRAY, Simon John ACTIVE	Secretary	15 Jun 2026				Burton Latimer, Kettering, Northamptonshire, NN15 5JP
BARRACLOUGH, Andrew Sydney ACTIVE	Director	01 Aug 2025		England	April 1959	Cedar Lodge, Fox Pond Lane, Lymington, SO41 8FW, United Kingdom
BEECHEY, Stephen James ACTIVE	Director	01 Jan 2019		England	November 1968	Burton Latimer, Kettering, Northamptonshire, NN15 5JP
BINGHAM, Pamela Ann ACTIVE	Director	02 Mar 2026		United Kingdom	June 1969	C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, NN15 5JP, United Kingdom
DRAY, Simon John ACTIVE	Director	01 Mar 2021		United Kingdom	February 1969	Burton Latimer, Kettering, Northamptonshire, NN15 5JP
JACKSON, Gilbert ACTIVE	Director	05 Sep 2019		United Kingdom	August 1960	Burton Latimer, Kettering, Northamptonshire, NN15 5JP
LEAF, Michael ACTIVE	Director	05 Sep 2019		United Kingdom	January 1964	Burton Latimer, Kettering, Northamptonshire, NN15 5JP
MCINERNEY, Karen Linda ACTIVE	Director	01 Jan 2022		England	March 1966	Burton Latimer, Kettering, Northamptonshire, NN15 5JP
THAKRAR, Vijaykumar Champaklal ACTIVE	Director	15 Jan 2019		United Kingdom	November 1961	Burton Latimer, Kettering, Northamptonshire, NN15 5JP
ASHTON, Helen RESIGNED	Secretary	29 Nov 2018	15 Jun 2026			Burton Latimer, Kettering, Northamptonshire, NN15 5JP
BOYNTON, Kirstan Sarah RESIGNED	Secretary	25 Jan 2018	14 Sep 2018			Burton Latimer, Kettering, Northamptonshire, NN15 5JP
JOWETT, Jonathan David RESIGNED	Secretary	23 Jan 1997	01 Mar 1999			9 Hodnet Close, East Hunsbury, Northampton, Northants, NN4 0XY
MAGSON, Andrew RESIGNED	Secretary	14 Sep 2018	29 Nov 2018			Burton Latimer, Kettering, Northamptonshire, NN15 5JP
MAGSON, Andrew RESIGNED	Secretary	02 Oct 2006	25 Jan 2018			Burton Latimer, Kettering, Northamptonshire, NN15 5JP
SOWERBY, David Richard RESIGNED	Secretary	01 Mar 1999	02 Oct 2006			Tilbrook Mill Farmhouse, Lower Dean, Huntingdon, Cambs, PE28 0LH
SOWERBY, David Richard RESIGNED	Secretary		23 Jan 1997			6 Church Way, Denton, Northampton, NN7 1DG
AINSWORTH, John Richard RESIGNED	Director	02 Nov 1995	16 May 1997		December 1943	Four Winds 24 Coundon Green, Coventry, West Midlands, CV6 2AL
ARMFIELD, David Christopher RESIGNED	Director	01 Oct 2014	31 Dec 2020	United Kingdom	June 1961	Burton Latimer, Kettering, Northamptonshire, NN15 5JP
BAILIE, William Henry Mccracken RESIGNED	Director		31 Aug 2003		August 1942	Cleomack, 4 Cuddington Court The Green Cuddington, Aylesbury, Bucks, HP18 0DT
GWYN, Philip Hammond Rhys RESIGNED	Director		30 Jun 2018	England	August 1944	Burton Latimer, Kettering, Northamptonshire, NN15 5JP
HOOPER, Graham Paul RESIGNED	Director	02 Apr 2001	31 Mar 2026	England	March 1956	Burton Latimer, Kettering, Northamptonshire, NN15 5JP
HOWARD, Alison Deborah RESIGNED	Director	01 Oct 1999	10 Sep 2002		August 1963	Fara House 7 Maple Road, Thame, Oxfordshire, OX9 2BH
LEE, Sarah RESIGNED	Director	14 Sep 2018	14 Sep 2018	United Kingdom	September 1979	Burton Latimer, Kettering, Northamptonshire, NN15 5JP
MAGSON, Andrew RESIGNED	Director	02 Oct 2006	06 Feb 2020	United Kingdom	September 1966	Burton Latimer, Kettering, Northamptonshire, NN15 5JP
MCCALL, John Stewart RESIGNED	Director		31 Dec 2021	United Kingdom	September 1945	Burton Latimer, Kettering, Northamptonshire, NN15 5JP
O'LOUGHLIN, Eric RESIGNED	Director		21 Oct 1999		March 1929	Doneraile Main Road, Grendon, Northampton, Northamptonshire, NN7 1JW
PILKINGTON, John RESIGNED	Director	01 Mar 2009	03 Sep 2015	England	June 1949	Burton Latimer, Kettering, Northamptonshire, NN15 5JP
PITHER, Jon Peter RESIGNED	Director	31 Jan 1992	21 Oct 2021	United Kingdom	June 1934	Burton Latimer, Kettering, Northamptonshire, NN15 5JP
REID, Michael Alexander Walker RESIGNED	Director		10 Sep 2002		April 1935	Brookhouses Lane Head Road, Little Hayfield, High Peak, Derbyshire, SK22 2NS
RHODES, Martin Harold RESIGNED	Director	01 Feb 2001	10 Jun 2008	England	August 1953	Hill House, Shelton Road, Upper Dean, Huntingdon, Cambridgeshire, PE28 0NQ, England
SAVILLE, Richard Cyril Campbell RESIGNED	Director	02 Jan 2002	15 Jan 2019	England	November 1948	Burton Latimer, Kettering, Northamptonshire, NN15 5JP
SOWERBY, David Richard RESIGNED	Director		02 Oct 2006		February 1945	Tilbrook Mill Farmhouse, Lower Dean, Huntingdon, Cambs, PE28 0LH
WALDEN, William Keith RESIGNED	Director	04 Sep 2012	02 Sep 2014	United Kingdom	July 1940	Burton Latimer, Kettering, Northamptonshire, NN15 5JP
WALDEN, William Keith RESIGNED	Director		20 Jul 2002	United Kingdom	July 1940	Home Farm, Jeyes Close, Moulton, Northampton, NN3 7GH
WOOD, Martin Paul RESIGNED	Director	29 Jan 1998	31 Aug 2000	United Kingdom	November 1953	White Hayes, 28 Wergs Road, Wolverhampton, West Midlands, WV6 8TD

DRAY, Simon John ACTIVE
Role: Secretary
Appointed on: 15 Jun 2026
Address: Burton Latimer, Kettering, Northamptonshire, NN15 5JP

BARRACLOUGH, Andrew Sydney ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: England
Date of birth: April 1959
Address: Cedar Lodge, Fox Pond Lane, Lymington, SO41 8FW, United Kingdom

BEECHEY, Stephen James ACTIVE
Role: Director
Appointed on: 01 Jan 2019
Country of Residence: England
Date of birth: November 1968
Address: Burton Latimer, Kettering, Northamptonshire, NN15 5JP

BINGHAM, Pamela Ann ACTIVE
Role: Director
Appointed on: 02 Mar 2026
Country of Residence: United Kingdom
Date of birth: June 1969
Address: C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, NN15 5JP, United Kingdom

DRAY, Simon John ACTIVE
Role: Director
Appointed on: 01 Mar 2021
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Burton Latimer, Kettering, Northamptonshire, NN15 5JP

JACKSON, Gilbert ACTIVE
Role: Director
Appointed on: 05 Sep 2019
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Burton Latimer, Kettering, Northamptonshire, NN15 5JP

LEAF, Michael ACTIVE
Role: Director
Appointed on: 05 Sep 2019
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Burton Latimer, Kettering, Northamptonshire, NN15 5JP

MCINERNEY, Karen Linda ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: England
Date of birth: March 1966
Address: Burton Latimer, Kettering, Northamptonshire, NN15 5JP

THAKRAR, Vijaykumar Champaklal ACTIVE
Role: Director
Appointed on: 15 Jan 2019
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Burton Latimer, Kettering, Northamptonshire, NN15 5JP

ASHTON, Helen RESIGNED
Role: Secretary
Appointed on: 29 Nov 2018
Resigned on: 15 Jun 2026
Address: Burton Latimer, Kettering, Northamptonshire, NN15 5JP

BOYNTON, Kirstan Sarah RESIGNED
Role: Secretary
Appointed on: 25 Jan 2018
Resigned on: 14 Sep 2018
Address: Burton Latimer, Kettering, Northamptonshire, NN15 5JP

JOWETT, Jonathan David RESIGNED
Role: Secretary
Appointed on: 23 Jan 1997
Resigned on: 01 Mar 1999
Address: 9 Hodnet Close, East Hunsbury, Northampton, Northants, NN4 0XY

MAGSON, Andrew RESIGNED
Role: Secretary
Appointed on: 14 Sep 2018
Resigned on: 29 Nov 2018
Address: Burton Latimer, Kettering, Northamptonshire, NN15 5JP

MAGSON, Andrew RESIGNED
Role: Secretary
Appointed on: 02 Oct 2006
Resigned on: 25 Jan 2018
Address: Burton Latimer, Kettering, Northamptonshire, NN15 5JP

SOWERBY, David Richard RESIGNED
Role: Secretary
Appointed on: 01 Mar 1999
Resigned on: 02 Oct 2006
Address: Tilbrook Mill Farmhouse, Lower Dean, Huntingdon, Cambs, PE28 0LH

SOWERBY, David Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Jan 1997
Address: 6 Church Way, Denton, Northampton, NN7 1DG

AINSWORTH, John Richard RESIGNED
Role: Director
Appointed on: 02 Nov 1995
Resigned on: 16 May 1997
Date of birth: December 1943
Address: Four Winds 24 Coundon Green, Coventry, West Midlands, CV6 2AL

ARMFIELD, David Christopher RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Burton Latimer, Kettering, Northamptonshire, NN15 5JP

BAILIE, William Henry Mccracken RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2003
Date of birth: August 1942
Address: Cleomack, 4 Cuddington Court The Green Cuddington, Aylesbury, Bucks, HP18 0DT

GWYN, Philip Hammond Rhys RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2018
Country of Residence: England
Date of birth: August 1944
Address: Burton Latimer, Kettering, Northamptonshire, NN15 5JP

HOOPER, Graham Paul RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: March 1956
Address: Burton Latimer, Kettering, Northamptonshire, NN15 5JP

HOWARD, Alison Deborah RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 10 Sep 2002
Date of birth: August 1963
Address: Fara House 7 Maple Road, Thame, Oxfordshire, OX9 2BH

LEE, Sarah RESIGNED
Role: Director
Appointed on: 14 Sep 2018
Resigned on: 14 Sep 2018
Country of Residence: United Kingdom
Date of birth: September 1979
Address: Burton Latimer, Kettering, Northamptonshire, NN15 5JP

MAGSON, Andrew RESIGNED
Role: Director
Appointed on: 02 Oct 2006
Resigned on: 06 Feb 2020
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Burton Latimer, Kettering, Northamptonshire, NN15 5JP

MCCALL, John Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: September 1945
Address: Burton Latimer, Kettering, Northamptonshire, NN15 5JP

O'LOUGHLIN, Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 1999
Date of birth: March 1929
Address: Doneraile Main Road, Grendon, Northampton, Northamptonshire, NN7 1JW

PILKINGTON, John RESIGNED
Role: Director
Appointed on: 01 Mar 2009
Resigned on: 03 Sep 2015
Country of Residence: England
Date of birth: June 1949
Address: Burton Latimer, Kettering, Northamptonshire, NN15 5JP

PITHER, Jon Peter RESIGNED
Role: Director
Appointed on: 31 Jan 1992
Resigned on: 21 Oct 2021
Country of Residence: United Kingdom
Date of birth: June 1934
Address: Burton Latimer, Kettering, Northamptonshire, NN15 5JP

REID, Michael Alexander Walker RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 2002
Date of birth: April 1935
Address: Brookhouses Lane Head Road, Little Hayfield, High Peak, Derbyshire, SK22 2NS

RHODES, Martin Harold RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 10 Jun 2008
Country of Residence: England
Date of birth: August 1953
Address: Hill House, Shelton Road, Upper Dean, Huntingdon, Cambridgeshire, PE28 0NQ, England

SAVILLE, Richard Cyril Campbell RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 15 Jan 2019
Country of Residence: England
Date of birth: November 1948
Address: Burton Latimer, Kettering, Northamptonshire, NN15 5JP

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

WALDEN, William Keith RESIGNED
Role: Director
Appointed on: 04 Sep 2012
Resigned on: 02 Sep 2014
Country of Residence: United Kingdom
Date of birth: July 1940
Address: Burton Latimer, Kettering, Northamptonshire, NN15 5JP

WALDEN, William Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 2002
Country of Residence: United Kingdom
Date of birth: July 1940
Address: Home Farm, Jeyes Close, Moulton, Northampton, NN3 7GH

WOOD, Martin Paul RESIGNED
Role: Director
Appointed on: 29 Jan 1998
Resigned on: 31 Aug 2000
Country of Residence: United Kingdom
Date of birth: November 1953
Address: White Hayes, 28 Wergs Road, Wolverhampton, West Midlands, WV6 8TD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Aug 2007	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)
09 Dec 2005	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)
26 Nov 2004	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)
20 Jun 1984	Satisfied

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
31 October 2018
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
31 October 2016
To
2 February 2023

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DRAY, Simon John ACTIVE	Secretary	15 Jun 2026				Burton Latimer, Kettering, Northamptonshire, NN15 5JP
BARRACLOUGH, Andrew Sydney ACTIVE	Director	01 Aug 2025		England	April 1959	Cedar Lodge, Fox Pond Lane, Lymington, SO41 8FW, United Kingdom
BEECHEY, Stephen James ACTIVE	Director	01 Jan 2019		England	November 1968	Burton Latimer, Kettering, Northamptonshire, NN15 5JP
BINGHAM, Pamela Ann ACTIVE	Director	02 Mar 2026		United Kingdom	June 1969	C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, NN15 5JP, United Kingdom
DRAY, Simon John ACTIVE	Director	01 Mar 2021		United Kingdom	February 1969	Burton Latimer, Kettering, Northamptonshire, NN15 5JP
JACKSON, Gilbert ACTIVE	Director	05 Sep 2019		United Kingdom	August 1960	Burton Latimer, Kettering, Northamptonshire, NN15 5JP
LEAF, Michael ACTIVE	Director	05 Sep 2019		United Kingdom	January 1964	Burton Latimer, Kettering, Northamptonshire, NN15 5JP
MCINERNEY, Karen Linda ACTIVE	Director	01 Jan 2022		England	March 1966	Burton Latimer, Kettering, Northamptonshire, NN15 5JP
THAKRAR, Vijaykumar Champaklal ACTIVE	Director	15 Jan 2019		United Kingdom	November 1961	Burton Latimer, Kettering, Northamptonshire, NN15 5JP
ASHTON, Helen RESIGNED	Secretary	29 Nov 2018	15 Jun 2026			Burton Latimer, Kettering, Northamptonshire, NN15 5JP
BOYNTON, Kirstan Sarah RESIGNED	Secretary	25 Jan 2018	14 Sep 2018			Burton Latimer, Kettering, Northamptonshire, NN15 5JP
JOWETT, Jonathan David RESIGNED	Secretary	23 Jan 1997	01 Mar 1999			9 Hodnet Close, East Hunsbury, Northampton, Northants, NN4 0XY
MAGSON, Andrew RESIGNED	Secretary	14 Sep 2018	29 Nov 2018			Burton Latimer, Kettering, Northamptonshire, NN15 5JP
MAGSON, Andrew RESIGNED	Secretary	02 Oct 2006	25 Jan 2018			Burton Latimer, Kettering, Northamptonshire, NN15 5JP
SOWERBY, David Richard RESIGNED	Secretary	01 Mar 1999	02 Oct 2006			Tilbrook Mill Farmhouse, Lower Dean, Huntingdon, Cambs, PE28 0LH
SOWERBY, David Richard RESIGNED	Secretary		23 Jan 1997			6 Church Way, Denton, Northampton, NN7 1DG
AINSWORTH, John Richard RESIGNED	Director	02 Nov 1995	16 May 1997		December 1943	Four Winds 24 Coundon Green, Coventry, West Midlands, CV6 2AL
ARMFIELD, David Christopher RESIGNED	Director	01 Oct 2014	31 Dec 2020	United Kingdom	June 1961	Burton Latimer, Kettering, Northamptonshire, NN15 5JP
BAILIE, William Henry Mccracken RESIGNED	Director		31 Aug 2003		August 1942	Cleomack, 4 Cuddington Court The Green Cuddington, Aylesbury, Bucks, HP18 0DT
GWYN, Philip Hammond Rhys RESIGNED	Director		30 Jun 2018	England	August 1944	Burton Latimer, Kettering, Northamptonshire, NN15 5JP
HOOPER, Graham Paul RESIGNED	Director	02 Apr 2001	31 Mar 2026	England	March 1956	Burton Latimer, Kettering, Northamptonshire, NN15 5JP
HOWARD, Alison Deborah RESIGNED	Director	01 Oct 1999	10 Sep 2002		August 1963	Fara House 7 Maple Road, Thame, Oxfordshire, OX9 2BH
LEE, Sarah RESIGNED	Director	14 Sep 2018	14 Sep 2018	United Kingdom	September 1979	Burton Latimer, Kettering, Northamptonshire, NN15 5JP
MAGSON, Andrew RESIGNED	Director	02 Oct 2006	06 Feb 2020	United Kingdom	September 1966	Burton Latimer, Kettering, Northamptonshire, NN15 5JP
MCCALL, John Stewart RESIGNED	Director		31 Dec 2021	United Kingdom	September 1945	Burton Latimer, Kettering, Northamptonshire, NN15 5JP
O'LOUGHLIN, Eric RESIGNED	Director		21 Oct 1999		March 1929	Doneraile Main Road, Grendon, Northampton, Northamptonshire, NN7 1JW
PILKINGTON, John RESIGNED	Director	01 Mar 2009	03 Sep 2015	England	June 1949	Burton Latimer, Kettering, Northamptonshire, NN15 5JP
PITHER, Jon Peter RESIGNED	Director	31 Jan 1992	21 Oct 2021	United Kingdom	June 1934	Burton Latimer, Kettering, Northamptonshire, NN15 5JP
REID, Michael Alexander Walker RESIGNED	Director		10 Sep 2002		April 1935	Brookhouses Lane Head Road, Little Hayfield, High Peak, Derbyshire, SK22 2NS
RHODES, Martin Harold RESIGNED	Director	01 Feb 2001	10 Jun 2008	England	August 1953	Hill House, Shelton Road, Upper Dean, Huntingdon, Cambridgeshire, PE28 0NQ, England
SAVILLE, Richard Cyril Campbell RESIGNED	Director	02 Jan 2002	15 Jan 2019	England	November 1948	Burton Latimer, Kettering, Northamptonshire, NN15 5JP
SOWERBY, David Richard RESIGNED	Director		02 Oct 2006		February 1945	Tilbrook Mill Farmhouse, Lower Dean, Huntingdon, Cambs, PE28 0LH
WALDEN, William Keith RESIGNED	Director	04 Sep 2012	02 Sep 2014	United Kingdom	July 1940	Burton Latimer, Kettering, Northamptonshire, NN15 5JP
WALDEN, William Keith RESIGNED	Director		20 Jul 2002	United Kingdom	July 1940	Home Farm, Jeyes Close, Moulton, Northampton, NN3 7GH
WOOD, Martin Paul RESIGNED	Director	29 Jan 1998	31 Aug 2000	United Kingdom	November 1953	White Hayes, 28 Wergs Road, Wolverhampton, West Midlands, WV6 8TD

DRAY, Simon John ACTIVE
Role: Secretary
Appointed on: 15 Jun 2026
Address: Burton Latimer, Kettering, Northamptonshire, NN15 5JP

BARRACLOUGH, Andrew Sydney ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: England
Date of birth: April 1959
Address: Cedar Lodge, Fox Pond Lane, Lymington, SO41 8FW, United Kingdom

BEECHEY, Stephen James ACTIVE
Role: Director
Appointed on: 01 Jan 2019
Country of Residence: England
Date of birth: November 1968
Address: Burton Latimer, Kettering, Northamptonshire, NN15 5JP

BINGHAM, Pamela Ann ACTIVE
Role: Director
Appointed on: 02 Mar 2026
Country of Residence: United Kingdom
Date of birth: June 1969
Address: C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, NN15 5JP, United Kingdom

DRAY, Simon John ACTIVE
Role: Director
Appointed on: 01 Mar 2021
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Burton Latimer, Kettering, Northamptonshire, NN15 5JP

JACKSON, Gilbert ACTIVE
Role: Director
Appointed on: 05 Sep 2019
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Burton Latimer, Kettering, Northamptonshire, NN15 5JP

LEAF, Michael ACTIVE
Role: Director
Appointed on: 05 Sep 2019
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Burton Latimer, Kettering, Northamptonshire, NN15 5JP

MCINERNEY, Karen Linda ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: England
Date of birth: March 1966
Address: Burton Latimer, Kettering, Northamptonshire, NN15 5JP

THAKRAR, Vijaykumar Champaklal ACTIVE
Role: Director
Appointed on: 15 Jan 2019
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Burton Latimer, Kettering, Northamptonshire, NN15 5JP

ASHTON, Helen RESIGNED
Role: Secretary
Appointed on: 29 Nov 2018
Resigned on: 15 Jun 2026
Address: Burton Latimer, Kettering, Northamptonshire, NN15 5JP

BOYNTON, Kirstan Sarah RESIGNED
Role: Secretary
Appointed on: 25 Jan 2018
Resigned on: 14 Sep 2018
Address: Burton Latimer, Kettering, Northamptonshire, NN15 5JP

JOWETT, Jonathan David RESIGNED
Role: Secretary
Appointed on: 23 Jan 1997
Resigned on: 01 Mar 1999
Address: 9 Hodnet Close, East Hunsbury, Northampton, Northants, NN4 0XY

MAGSON, Andrew RESIGNED
Role: Secretary
Appointed on: 14 Sep 2018
Resigned on: 29 Nov 2018
Address: Burton Latimer, Kettering, Northamptonshire, NN15 5JP

MAGSON, Andrew RESIGNED
Role: Secretary
Appointed on: 02 Oct 2006
Resigned on: 25 Jan 2018
Address: Burton Latimer, Kettering, Northamptonshire, NN15 5JP

SOWERBY, David Richard RESIGNED
Role: Secretary
Appointed on: 01 Mar 1999
Resigned on: 02 Oct 2006
Address: Tilbrook Mill Farmhouse, Lower Dean, Huntingdon, Cambs, PE28 0LH

SOWERBY, David Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Jan 1997
Address: 6 Church Way, Denton, Northampton, NN7 1DG

AINSWORTH, John Richard RESIGNED
Role: Director
Appointed on: 02 Nov 1995
Resigned on: 16 May 1997
Date of birth: December 1943
Address: Four Winds 24 Coundon Green, Coventry, West Midlands, CV6 2AL

ARMFIELD, David Christopher RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Burton Latimer, Kettering, Northamptonshire, NN15 5JP

BAILIE, William Henry Mccracken RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2003
Date of birth: August 1942
Address: Cleomack, 4 Cuddington Court The Green Cuddington, Aylesbury, Bucks, HP18 0DT

GWYN, Philip Hammond Rhys RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2018
Country of Residence: England
Date of birth: August 1944
Address: Burton Latimer, Kettering, Northamptonshire, NN15 5JP

HOOPER, Graham Paul RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: March 1956
Address: Burton Latimer, Kettering, Northamptonshire, NN15 5JP

HOWARD, Alison Deborah RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 10 Sep 2002
Date of birth: August 1963
Address: Fara House 7 Maple Road, Thame, Oxfordshire, OX9 2BH

LEE, Sarah RESIGNED
Role: Director
Appointed on: 14 Sep 2018
Resigned on: 14 Sep 2018
Country of Residence: United Kingdom
Date of birth: September 1979
Address: Burton Latimer, Kettering, Northamptonshire, NN15 5JP

MAGSON, Andrew RESIGNED
Role: Director
Appointed on: 02 Oct 2006
Resigned on: 06 Feb 2020
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Burton Latimer, Kettering, Northamptonshire, NN15 5JP

MCCALL, John Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: September 1945
Address: Burton Latimer, Kettering, Northamptonshire, NN15 5JP

O'LOUGHLIN, Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 1999
Date of birth: March 1929
Address: Doneraile Main Road, Grendon, Northampton, Northamptonshire, NN7 1JW

PILKINGTON, John RESIGNED
Role: Director
Appointed on: 01 Mar 2009
Resigned on: 03 Sep 2015
Country of Residence: England
Date of birth: June 1949
Address: Burton Latimer, Kettering, Northamptonshire, NN15 5JP

PITHER, Jon Peter RESIGNED
Role: Director
Appointed on: 31 Jan 1992
Resigned on: 21 Oct 2021
Country of Residence: United Kingdom
Date of birth: June 1934
Address: Burton Latimer, Kettering, Northamptonshire, NN15 5JP

REID, Michael Alexander Walker RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 2002
Date of birth: April 1935
Address: Brookhouses Lane Head Road, Little Hayfield, High Peak, Derbyshire, SK22 2NS

RHODES, Martin Harold RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 10 Jun 2008
Country of Residence: England
Date of birth: August 1953
Address: Hill House, Shelton Road, Upper Dean, Huntingdon, Cambridgeshire, PE28 0NQ, England

SAVILLE, Richard Cyril Campbell RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 15 Jan 2019
Country of Residence: England
Date of birth: November 1948
Address: Burton Latimer, Kettering, Northamptonshire, NN15 5JP

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

WALDEN, William Keith RESIGNED
Role: Director
Appointed on: 04 Sep 2012
Resigned on: 02 Sep 2014
Country of Residence: United Kingdom
Date of birth: July 1940
Address: Burton Latimer, Kettering, Northamptonshire, NN15 5JP

WALDEN, William Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 2002
Country of Residence: United Kingdom
Date of birth: July 1940
Address: Home Farm, Jeyes Close, Moulton, Northampton, NN3 7GH

WOOD, Martin Paul RESIGNED
Role: Director
Appointed on: 29 Jan 1998
Resigned on: 31 Aug 2000
Country of Residence: United Kingdom
Date of birth: November 1953
Address: White Hayes, 28 Wergs Road, Wolverhampton, West Midlands, WV6 8TD

THE ALUMASC GROUP PLC

Company summary

Officer details

Charges

Exemptions

Financial Conduct Authority

THE ALUMASC GROUP PLC

Company summary

Officer details

Charges

Exemptions

Voting shares are traded on a UK regulated market

Disclosure Guidance and Transparency Rules chapter 5 applies

Financial Conduct Authority

Voting shares are traded on a UK regulated market

Disclosure Guidance and Transparency Rules chapter 5 applies