CLEOMACK (ONE) LIMITED

Company summary

Company number: 02295827
Status: ACTIVE
Incorporated / age: 13 September 198837 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: 26 October 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 07:03 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
ALUMASC DESIGN & DISPENSE LIMITED
EUROROOF GROUP LIMITED
SITEAUTO 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
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
LITTLEWOOD, Robert William RESIGNED	Secretary		09 Jan 1994			The Old Farmhouse, Bathafarn, Ruthin, Clwyd, LL15 2YA
NUNN, Carol Jayne RESIGNED	Secretary	15 Sep 2006	07 Apr 2009			4 Juniper Close, Towcester, Northamptonshire, NN12 6XP
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 Jan 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, England
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		29 Aug 2003		August 1942	Cleomack, 4 Cuddington Court The Green Cuddington, Aylesbury, Bucks, HP18 0DT
BAMFORD, Michael RESIGNED	Director		22 Aug 1995		December 1946	Barry Mores, Toft Road, Knutsford, Cheshire, WA16 9ED
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
BRYAN, Peter Anthony RESIGNED	Director	22 Aug 1995	01 Oct 1996		June 1935	7 Glenfields, Southwell, Nottingham, Nottinghamshire, NG25 0AS
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
GOTCH, Henry Edward RESIGNED	Director	22 Aug 1995	30 Apr 1996		October 1940	3 Latham Street, Brigstock, Kettering, Northamptonshire, NN14 3HD
HOLLOWAY, Terrance RESIGNED	Director	22 Aug 1995	01 Jul 1999		February 1945	1 King Harry Lane, St Albans, Hertfordshire, AL3 4AS
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		22 Aug 1995		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		09 Feb 1996	United Kingdom	September 1945	Guilsborough House, Guilsborough, Northampton, Northamptonshire, NN6 8RA
REID, Michael Alexander Walker RESIGNED	Director	09 Feb 1996	30 Jun 1999		April 1935	Brookhouses Lane Head Road, Little Hayfield, High Peak, Derbyshire, SK22 2NS
REID, Michael Alexander Walker RESIGNED	Director		22 Aug 1995		April 1935	Brookhouses Lane Head Road, Little Hayfield, High Peak, Derbyshire, SK22 2NS
SOWERBY, David Richard RESIGNED	Director	30 Jun 1999	02 Oct 2006		February 1945	Tilbrook Mill Farmhouse, Lower Dean, Huntingdon, Cambs, PE28 0LH
SOWERBY, David Richard RESIGNED	Director		09 Feb 1996		February 1945	6 Church Way, Denton, Northampton, NN7 1DG
SWANSON, Derek RESIGNED	Director	22 Aug 1995	21 Mar 1997		June 1958	53 Fitzgeorge Avenue, London
WALDEN, William Keith RESIGNED	Director	22 Aug 1995	30 Apr 1997	United Kingdom	July 1940	Home Farm, Jeyes Close, Moulton, Northampton, NN3 7GH

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

LITTLEWOOD, Robert William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jan 1994
Address: The Old Farmhouse, Bathafarn, Ruthin, Clwyd, LL15 2YA

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

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 Jan 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, England

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:
Resigned on: 29 Aug 2003
Date of birth: August 1942
Address: Cleomack, 4 Cuddington Court The Green Cuddington, Aylesbury, Bucks, HP18 0DT

BAMFORD, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Aug 1995
Date of birth: December 1946
Address: Barry Mores, Toft Road, Knutsford, Cheshire, WA16 9ED

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

BRYAN, Peter Anthony RESIGNED
Role: Director
Appointed on: 22 Aug 1995
Resigned on: 01 Oct 1996
Date of birth: June 1935
Address: 7 Glenfields, Southwell, Nottingham, Nottinghamshire, NG25 0AS

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

GOTCH, Henry Edward RESIGNED
Role: Director
Appointed on: 22 Aug 1995
Resigned on: 30 Apr 1996
Date of birth: October 1940
Address: 3 Latham Street, Brigstock, Kettering, Northamptonshire, NN14 3HD

HOLLOWAY, Terrance RESIGNED
Role: Director
Appointed on: 22 Aug 1995
Resigned on: 01 Jul 1999
Date of birth: February 1945
Address: 1 King Harry Lane, St Albans, Hertfordshire, AL3 4AS

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:
Resigned on: 22 Aug 1995
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:
Resigned on: 09 Feb 1996
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: 09 Feb 1996
Resigned on: 30 Jun 1999
Date of birth: April 1935
Address: Brookhouses Lane Head Road, Little Hayfield, High Peak, Derbyshire, SK22 2NS

REID, Michael Alexander Walker RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Aug 1995
Date of birth: April 1935
Address: Brookhouses Lane Head Road, Little Hayfield, High Peak, Derbyshire, SK22 2NS

SOWERBY, David Richard RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 02 Oct 2006
Date of birth: February 1945
Address: Tilbrook Mill Farmhouse, Lower Dean, Huntingdon, Cambs, PE28 0LH