ELKINGTON GATIC LIMITED

Company summary

Company number: 02534229
Status: ACTIVE
Incorporated / age: 24 August 199036 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: 7 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 18:50 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
Other specialised construction activities n.e.c.
Previous company names
ALUMASC CONSTRUCTION PRODUCTS LIMITED
ELKINGTON GATIC LIMITED
PRECIS (1039) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BINGHAM, Pamela Ann ACTIVE	Director	31 Mar 2026		United Kingdom	June 1969	C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, NN15 5JP, United Kingdom
BURNAP, Peter ACTIVE	Director			United Kingdom	August 1955	C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
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	06 Feb 2020			C/O The Alumasc Group Plc, Station Road 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		28 Jan 1997			6 Church Way, Denton, Northampton, NN7 1DG
AINSWORTH, John Richard RESIGNED	Director	11 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
BAILIE, William Henry Mccracken RESIGNED	Director		29 Aug 2003		August 1942	Cleemack, The Green, Cuddington Aylesbury, Bucks, HP18
BUCKINGHAM, Nicholas John RESIGNED	Director	11 Aug 2009	27 Oct 2014	England	October 1960	C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
HARVEY, David Martin RESIGNED	Director		20 Aug 2009		August 1944	68 Nursery Lane, Whitfield, Dover, Kent, CT16 3EX
HEATH, Sarah Margaret RESIGNED	Director	16 Oct 2015	20 Jul 2017	United Kingdom	August 1975	C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
HOOPER, Graham Paul RESIGNED	Director	29 Aug 2003	31 Mar 2026	England	March 1956	C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
JAMES, Nicola Elaine Cecilia RESIGNED	Director	27 Oct 2014	16 Oct 2015	England	May 1961	C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
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
LITTLE, Colin George RESIGNED	Director		29 Sep 2006		December 1940	14 Castle Drive, Whitfield, Dover, Kent, CT16 3EN
MAGSON, Andrew RESIGNED	Director	02 Oct 2006	06 Feb 2020	United Kingdom	September 1966	C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
PERKINS, Ian Hedley RESIGNED	Director	18 Aug 2008	02 May 2012	United Kingdom	October 1956	Penny Cress, The Street, Worth, Nr Deal, Kent, CT14 0DD
REID, Michael Alexander Walker RESIGNED	Director		23 Aug 1993		April 1935	Brookhouses Lane Head Road, Little Hayfield, High Peak, Derbyshire, SK22 2NS
SOWERBY, David Richard RESIGNED	Director		02 Oct 2006		February 1945	Tilbrook Mill Farmhouse, Lower Dean, Huntingdon, Cambs, PE28 0LH
WEATHERHEAD, Michael George Marlow RESIGNED	Director		08 Apr 2008		June 1949	11 Milton Close, Dover, Kent, CT16 2BG

BINGHAM, Pamela Ann ACTIVE
Role: Director
Appointed on: 31 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

BURNAP, Peter ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: August 1955
Address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP

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: 06 Feb 2020
Address: C/O The Alumasc Group Plc, Station Road 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: 28 Jan 1997
Address: 6 Church Way, Denton, Northampton, NN7 1DG

AINSWORTH, John Richard RESIGNED
Role: Director
Appointed on: 11 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

BAILIE, William Henry Mccracken RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 2003
Date of birth: August 1942
Address: Cleemack, The Green, Cuddington Aylesbury, Bucks, HP18

BUCKINGHAM, Nicholas John RESIGNED
Role: Director
Appointed on: 11 Aug 2009
Resigned on: 27 Oct 2014
Country of Residence: England
Date of birth: October 1960
Address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP

HARVEY, David Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Aug 2009
Date of birth: August 1944
Address: 68 Nursery Lane, Whitfield, Dover, Kent, CT16 3EX

HEATH, Sarah Margaret RESIGNED
Role: Director
Appointed on: 16 Oct 2015
Resigned on: 20 Jul 2017
Country of Residence: United Kingdom
Date of birth: August 1975
Address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP

HOOPER, Graham Paul RESIGNED
Role: Director
Appointed on: 29 Aug 2003
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: March 1956
Address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP

JAMES, Nicola Elaine Cecilia RESIGNED
Role: Director
Appointed on: 27 Oct 2014
Resigned on: 16 Oct 2015
Country of Residence: England
Date of birth: May 1961
Address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP

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

LITTLE, Colin George RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 2006
Date of birth: December 1940
Address: 14 Castle Drive, Whitfield, Dover, Kent, CT16 3EN

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: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP

PERKINS, Ian Hedley RESIGNED
Role: Director
Appointed on: 18 Aug 2008
Resigned on: 02 May 2012
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Penny Cress, The Street, Worth, Nr Deal, Kent, CT14 0DD

REID, Michael Alexander Walker RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Aug 1993
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:
Resigned on: 02 Oct 2006
Date of birth: February 1945
Address: Tilbrook Mill Farmhouse, Lower Dean, Huntingdon, Cambs, PE28 0LH

WEATHERHEAD, Michael George Marlow RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 2008
Date of birth: June 1949
Address: 11 Milton Close, Dover, Kent, CT16 2BG

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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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