AIBP 2 LIMITED

Company summary

Company number: 02056490
Status: ACTIVE
Incorporated / age: 19 September 198640 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: 8 June 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 19:55 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
PENDOCK PROFILES LIMITED
COURTNELL LIMITED
ALUMASC TRADING LIMITED
ALUMASC INTERIOR BUILDING PRODUCTS LIMITED
PENDOCK LIMITED
PENDOCK PROFILES LIMITED

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
JOWETT, Jonathan David RESIGNED	Secretary	28 Jan 1997	01 Mar 1999			9 Hodnet Close, East Hunsbury, Northampton, Northants, NN4 0XY
MAGSON, Andrew RESIGNED	Secretary	02 Oct 2006	26 Apr 2010			Sutton Bassett House, 22 Main Street Sutton Bassett, Market Harborough, Leicestershire, LE16 8HP
SACHANIA, Mahesh RESIGNED	Secretary		21 Sep 1994			10 Gittens Drive, Telford, Salop, TF4 3SF
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	21 Sep 1994	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
AINSWORTH, John Richard RESIGNED	Director	16 Jan 1996	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
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, England
DAFFERN, Rodney RESIGNED	Director		23 Feb 1993		August 1942	Lillyhurst House, Abbey Lane Lillyhurst, Shifnal, Shropshire, TF11 8RL
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
HOOPER, Graham Paul RESIGNED	Director	07 Jul 2003	31 May 2018	England	March 1956	C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
JONES, Graham Wynn RESIGNED	Director	01 Sep 1994	24 May 1999	England	December 1959	23 Clare Drive, Macclesfield, Cheshire, SK10 2TX
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
LITTLEWOOD, Robert William RESIGNED	Director	21 Sep 1994	24 May 1999		December 1953	The Old Farmhouse, Bathafarn, Ruthin, Clwyd, LL15 2YA
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
MCCALL, John Stewart RESIGNED	Director	21 Sep 1994	07 Jul 2003	United Kingdom	September 1945	Guilsborough House, Guilsborough, Northampton, Northamptonshire, NN6 8RA
REID, Michael Alexander Walker RESIGNED	Director	21 Sep 1994	24 May 1999		April 1935	Brookhouses Lane Head Road, Little Hayfield, High Peak, Derbyshire, SK22 2NS
SACHANIA, Mahesh RESIGNED	Director		24 May 1999	England	January 1959	1 Glenbrook Road, Priorslee, Telford, Shropshire, TF2 9QY
SOUTHALL, Philip Anthony RESIGNED	Director	14 Dec 1995	24 May 1999		May 1966	Ashley House Main Road, Highley, Bridgnorth, Salop, WV16 6NG
SOWERBY, David Richard RESIGNED	Director	21 Sep 1994	02 Oct 2006		February 1945	Tilbrook Mill Farmhouse, Lower Dean, Huntingdon, Cambs, PE28 0LH
WALKER, Gillian Christine RESIGNED	Director		21 Sep 1994		March 1942	Rushbury Court, Rushbury, Church Stretton, Salop, SY6 7EB
WALKER, John RESIGNED	Director		30 Jun 1997	United Kingdom	March 1942	Rushbury Court, Rushbury, Church Stretton, Salop, SY6 7EB
WEATHERILL, Kenneth William RESIGNED	Director	21 Sep 1994	31 Dec 1997		April 1944	Holme House Luddendenfoot, Halifax, West Yorkshire, HX2 6TG
WOOD, Martin Paul RESIGNED	Director		24 May 1999	United Kingdom	November 1953	White Hayes, 28 Wergs Road, Wolverhampton, West Midlands, WV6 8TD
WRIGHT, Alan Thomas RESIGNED	Director	01 Jul 1997	03 Dec 1997		August 1943	7 Cadman Drive, Priorslee, Telford, Shropshire, TF2 9SD

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

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

MAGSON, Andrew RESIGNED
Role: Secretary
Appointed on: 02 Oct 2006
Resigned on: 26 Apr 2010
Address: Sutton Bassett House, 22 Main Street Sutton Bassett, Market Harborough, Leicestershire, LE16 8HP

SACHANIA, Mahesh RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Sep 1994
Address: 10 Gittens Drive, Telford, Salop, TF4 3SF

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: 21 Sep 1994
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

AINSWORTH, John Richard RESIGNED
Role: Director
Appointed on: 16 Jan 1996
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

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, England

DAFFERN, Rodney RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Feb 1993
Date of birth: August 1942
Address: Lillyhurst House, Abbey Lane Lillyhurst, Shifnal, Shropshire, TF11 8RL

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

HOOPER, Graham Paul RESIGNED
Role: Director
Appointed on: 07 Jul 2003
Resigned on: 31 May 2018
Country of Residence: England
Date of birth: March 1956
Address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP

JONES, Graham Wynn RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 24 May 1999
Country of Residence: England
Date of birth: December 1959
Address: 23 Clare Drive, Macclesfield, Cheshire, SK10 2TX

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

LITTLEWOOD, Robert William RESIGNED
Role: Director
Appointed on: 21 Sep 1994
Resigned on: 24 May 1999
Date of birth: December 1953
Address: The Old Farmhouse, Bathafarn, Ruthin, Clwyd, LL15 2YA

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

MCCALL, John Stewart RESIGNED
Role: Director
Appointed on: 21 Sep 1994
Resigned on: 07 Jul 2003
Country of Residence: United Kingdom
Date of birth: September 1945
Address: Guilsborough House, Guilsborough, Northampton, Northamptonshire, NN6 8RA

REID, Michael Alexander Walker RESIGNED
Role: Director
Appointed on: 21 Sep 1994
Resigned on: 24 May 1999
Date of birth: April 1935
Address: Brookhouses Lane Head Road, Little Hayfield, High Peak, Derbyshire, SK22 2NS

SACHANIA, Mahesh RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 1999
Country of Residence: England
Date of birth: January 1959
Address: 1 Glenbrook Road, Priorslee, Telford, Shropshire, TF2 9QY