LEVOLUX A.T. LIMITED

Company summary

Company number: 02678660
Status: ACTIVE
Incorporated / age: 17 January 199234 years
Registered office: Bramhall Technology Park Units 11a-11d, Pepper Road, Hazel Grove, Stockport, SK7 5SA, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 10 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 11:43 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
Bramhall Technology Park Units 11a-11d, Pepper Road, Hazel Grove, Stockport, SK7 5SA, United Kingdom
Nature of business
Dormant Company
Previous company names
WESTERN AVERY LIMITED
FC1002 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCGRATH, Jason ACTIVE	Director	18 Nov 2022		England	May 1984	Bramhall Technology Park, Units 11a-11d, Pepper Road, Hazel Grove, Stockport, SK7 5SA, United Kingdom
MCGRATH, Sean ACTIVE	Director	18 Nov 2022		United Kingdom	July 1988	Bramhall Technology Park, Units 11a-11d, Pepper Road, Hazel Grove, Stockport, SK7 5SA, United Kingdom
BOYNTON, Kirstan Sarah RESIGNED	Secretary	01 Oct 2016	31 May 2018			C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, NN15 5JP, United Kingdom
DOUGLAS, John David RESIGNED	Secretary	12 Apr 2010	01 Oct 2016			24 Eastville Close, Gloucester, GL4 3SJ
HOLDCROFT, Laurence Nigel RESIGNED	Secretary	22 Apr 2009	06 Jul 2009			71 Fanshawe Crescent, Ware, Hertfordshire, SG12 0AR
NUNN, Carol Jayne RESIGNED	Secretary	01 May 2007	22 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
STERN, Pamela RESIGNED	Secretary	18 Feb 1992	30 Apr 2007			26 Glanleam Road, Stanmore, Middlesex, HA7 4NW
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, United Kingdom
LEGIST SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Jan 1992	18 Feb 1992			Senator House, 85 Queen Victoria Street, London, EC4V 4JL
RJP SECRETARIES LTD RESIGNED	Secretary	26 Aug 2022	18 Nov 2022			Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
ASHTON, Helen Louise RESIGNED	Director	07 May 2019	26 Aug 2022	England	June 1962	Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
BOYNTON, Kirstan Sarah RESIGNED	Director	26 Mar 2018	14 Sep 2018	United Kingdom	March 1979	C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, NN15 5JP, United Kingdom
EMMERSON, Philip Raymond RESIGNED	Director	25 Oct 2022	18 Nov 2022	England	August 1971	Bramhall Technology Park, Units 11a-11d, Pepper Road, Hazel Grove, Stockport, SK7 5SA, United Kingdom
EVANS, Matthew James RESIGNED	Director	30 Sep 2022	25 Oct 2022	England	April 1971	Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
GENT, Philip Graham RESIGNED	Director	22 Oct 1992	30 Apr 2009		October 1948	The Hawthornes Pound Lane, Hardwicke, Gloucester, GL2 6RJ
GORDON, David Patrick RESIGNED	Director	17 Jul 2013	26 Mar 2018	United Kingdom	November 1953	C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, NN15 5JP, United Kingdom
GRIBBIN, Gabriel Adam RESIGNED	Director	01 May 2007	29 Mar 2013	England	March 1964	96 Old Church Lane, Stanmore, Middlesex, HA7 2RR
HOOPER, Graham Paul RESIGNED	Director	01 May 2007	26 Mar 2018	England	March 1956	C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, NN15 5JP, United Kingdom
JACKSON, Gilbert RESIGNED	Director	26 Aug 2022	30 Sep 2022	United Kingdom	August 1960	Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
JOHNSON, Scott Charles RESIGNED	Director	27 Jan 2009	07 Dec 2012	England	September 1963	153, Dorridge Road, Dorridge, West Midlands, B93 8BN
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, United Kingdom
MAGSON, Andrew RESIGNED	Director	01 May 2007	31 May 2018	United Kingdom	September 1966	C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, NN15 5JP, United Kingdom
MARRIOTT, Natasha RESIGNED	Director	17 Jul 2013	26 Mar 2018	England	October 1972	C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, NN15 5JP, United Kingdom
SIMONI, Giovanni RESIGNED	Director	15 Sep 2011	02 Feb 2017	England	June 1970	24 Eastville Close, Gloucester, GL4 3SJ
SMITH, Stephen James RESIGNED	Director	14 Jun 2013	26 Mar 2018	England	July 1965	C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, NN15 5JP, United Kingdom
STERN, John Elliott RESIGNED	Director	18 Feb 1992	30 Sep 2011	England	February 1950	55, Loom Lane, Radlett, Hertfordshire, WD7 8NX, United Kingdom
STERN, Pamela RESIGNED	Director	18 Feb 1992	30 Sep 2011	United Kingdom	August 1948	55, Loom Lane, Radlett, Hertfordshire, WD7 8NX, United Kingdom
WILSON, John Richard RESIGNED	Director	01 May 2000	17 May 2002	United Kingdom	March 1955	Southborough, Walford Road, Ross On Wye, Herefordshire, HR9 5PQ
GOLD ROUND LIMITED RESIGNED	Director	26 Aug 2022	18 Nov 2022			4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
LEGIST SECRETARIES LIMITED RESIGNED	Nominee Director	14 Jan 1992	18 Feb 1992			Senator House, 85 Queen Victoria Street, London, EC4V 4JL

MCGRATH, Jason ACTIVE
Role: Director
Appointed on: 18 Nov 2022
Country of Residence: England
Date of birth: May 1984
Address: Bramhall Technology Park, Units 11a-11d, Pepper Road, Hazel Grove, Stockport, SK7 5SA, United Kingdom

MCGRATH, Sean ACTIVE
Role: Director
Appointed on: 18 Nov 2022
Country of Residence: United Kingdom
Date of birth: July 1988
Address: Bramhall Technology Park, Units 11a-11d, Pepper Road, Hazel Grove, Stockport, SK7 5SA, United Kingdom

BOYNTON, Kirstan Sarah RESIGNED
Role: Secretary
Appointed on: 01 Oct 2016
Resigned on: 31 May 2018
Address: C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, NN15 5JP, United Kingdom

DOUGLAS, John David RESIGNED
Role: Secretary
Appointed on: 12 Apr 2010
Resigned on: 01 Oct 2016
Address: 24 Eastville Close, Gloucester, GL4 3SJ

HOLDCROFT, Laurence Nigel RESIGNED
Role: Secretary
Appointed on: 22 Apr 2009
Resigned on: 06 Jul 2009
Address: 71 Fanshawe Crescent, Ware, Hertfordshire, SG12 0AR

NUNN, Carol Jayne RESIGNED
Role: Secretary
Appointed on: 01 May 2007
Resigned on: 22 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

STERN, Pamela RESIGNED
Role: Secretary
Appointed on: 18 Feb 1992
Resigned on: 30 Apr 2007
Address: 26 Glanleam Road, Stanmore, Middlesex, HA7 4NW

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, United Kingdom

LEGIST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Jan 1992
Resigned on: 18 Feb 1992
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL

RJP SECRETARIES LTD RESIGNED
Role: Secretary
Appointed on: 26 Aug 2022
Resigned on: 18 Nov 2022
Address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

ASHTON, Helen Louise RESIGNED
Role: Director
Appointed on: 07 May 2019
Resigned on: 26 Aug 2022
Country of Residence: England
Date of birth: June 1962
Address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

BOYNTON, Kirstan Sarah RESIGNED
Role: Director
Appointed on: 26 Mar 2018
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, United Kingdom

EMMERSON, Philip Raymond RESIGNED
Role: Director
Appointed on: 25 Oct 2022
Resigned on: 18 Nov 2022
Country of Residence: England
Date of birth: August 1971
Address: Bramhall Technology Park, Units 11a-11d, Pepper Road, Hazel Grove, Stockport, SK7 5SA, United Kingdom

EVANS, Matthew James RESIGNED
Role: Director
Appointed on: 30 Sep 2022
Resigned on: 25 Oct 2022
Country of Residence: England
Date of birth: April 1971
Address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

GENT, Philip Graham RESIGNED
Role: Director
Appointed on: 22 Oct 1992
Resigned on: 30 Apr 2009
Date of birth: October 1948
Address: The Hawthornes Pound Lane, Hardwicke, Gloucester, GL2 6RJ

GORDON, David Patrick RESIGNED
Role: Director
Appointed on: 17 Jul 2013
Resigned on: 26 Mar 2018
Country of Residence: United Kingdom
Date of birth: November 1953
Address: C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, NN15 5JP, United Kingdom

GRIBBIN, Gabriel Adam RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 29 Mar 2013
Country of Residence: England
Date of birth: March 1964
Address: 96 Old Church Lane, Stanmore, Middlesex, HA7 2RR

HOOPER, Graham Paul RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 26 Mar 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, United Kingdom

JACKSON, Gilbert RESIGNED
Role: Director
Appointed on: 26 Aug 2022
Resigned on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

JOHNSON, Scott Charles RESIGNED
Role: Director
Appointed on: 27 Jan 2009
Resigned on: 07 Dec 2012
Country of Residence: England
Date of birth: September 1963
Address: 153, Dorridge Road, Dorridge, West Midlands, B93 8BN

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, United Kingdom

MAGSON, Andrew RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 31 May 2018
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, United Kingdom

MARRIOTT, Natasha RESIGNED
Role: Director
Appointed on: 17 Jul 2013
Resigned on: 26 Mar 2018
Country of Residence: England
Date of birth: October 1972
Address: C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, NN15 5JP, United Kingdom

SIMONI, Giovanni RESIGNED
Role: Director
Appointed on: 15 Sep 2011
Resigned on: 02 Feb 2017
Country of Residence: England
Date of birth: June 1970
Address: 24 Eastville Close, Gloucester, GL4 3SJ

SMITH, Stephen James RESIGNED
Role: Director
Appointed on: 14 Jun 2013
Resigned on: 26 Mar 2018
Country of Residence: England
Date of birth: July 1965
Address: C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, NN15 5JP, United Kingdom

STERN, John Elliott RESIGNED
Role: Director
Appointed on: 18 Feb 1992
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: February 1950
Address: 55, Loom Lane, Radlett, Hertfordshire, WD7 8NX, United Kingdom

STERN, Pamela RESIGNED
Role: Director
Appointed on: 18 Feb 1992
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: August 1948
Address: 55, Loom Lane, Radlett, Hertfordshire, WD7 8NX, United Kingdom

WILSON, John Richard RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 17 May 2002
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Southborough, Walford Road, Ross On Wye, Herefordshire, HR9 5PQ

GOLD ROUND LIMITED RESIGNED
Role: Director
Appointed on: 26 Aug 2022
Resigned on: 18 Nov 2022
Address: 4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

LEGIST SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Jan 1992
Resigned on: 18 Feb 1992
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Aug 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
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)
31 Jul 1998	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 Apr 1992	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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