ALUK (GB) LIMITED

Company summary

Confirmation statement overdue

Company number: 02881320
Status: ACTIVE
Incorporated / age: 16 December 199332 years
Registered office: Aluk Newhouse Farm Industrial Estate, Mathern, Chepstow, NP16 6UD, Wales
Accounts due: 31 May 2027
Confirmation statement due: 28 August 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 15:21 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
Aluk Newhouse Farm Industrial Estate, Mathern, Chepstow, NP16 6UD, Wales
Nature of business
Manufacture of doors and windows of metal
Previous company names
BLYWEERT BEAUFORT ALUMINIUM LIMITED
BEAUFORT SECURE DESIGN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SCHOOLS, James ACTIVE	Secretary	12 Jan 2024				Aluk, Newhouse Farm Industrial Estate, Mathern, Chepstow, NP16 6UD, Wales
ROUX, Helene ACTIVE	Director	10 Oct 2014		France	October 1968	Aluk, Newhouse Farm Industrial Estate, Mathern, Chepstow, NP16 6UD, Wales
YATES, Russell Wayne ACTIVE	Director	19 Sep 2023		Wales	January 1983	Aluk, Newhouse Farm Industrial Estate, Mathern, Chepstow, NP16 6UD, Wales
ANDREWS, Michael David RESIGNED	Secretary	09 Dec 2022	29 Nov 2023			Aluk, Newhouse Farm Industrial Estate, Mathern, Chepstow, NP16 6UD, Wales
BURKE, Peter Edward RESIGNED	Secretary	23 Mar 2011	13 Oct 2014			Aluk (Gb) Limited, Imperial Park, Celtic Way, Newport, Gwent, NP10 8BE, Wales
JONES, Gwyneth Siobhan RESIGNED	Secretary	16 Aug 2002	30 Sep 2010			The Old Post Office, Nantyderry, Abergavenny, Monmouthshire, NP7 9DN
JONES, Val RESIGNED	Secretary	01 May 1996	16 Aug 2002			Draen Farm The Tyla, Gilwern, Abergavenny, Gwent, NP7 0HS
MCLOUGHLIN, Gwyneth Siobhan RESIGNED	Secretary	16 Dec 1993	01 May 1996			Garnllech, Upper Llanover, Avergavenny, Gwent, NP7 9ER
PARKER, Andrew RESIGNED	Secretary	01 Oct 2010	23 Mar 2011			Unit 25 Queensway Meadows, Industrial Estate, Newport, NP19 4SQ
THOMAS, Marc David RESIGNED	Secretary	29 May 2020	01 Sep 2022			Aluk, Newhouse Farm Industrial Estate, Mathern, Chepstow, NP16 6UD, Wales
WILLIAMS, Michael Anthony RESIGNED	Secretary	01 Sep 2022	09 Dec 2022			Aluk, Newhouse Farm Industrial Estate, Mathern, Chepstow, NP16 6UD, Wales
YATES, Russell RESIGNED	Secretary	29 Nov 2023	12 Jan 2024			Aluk, Newhouse Farm Industrial Estate, Mathern, Chepstow, NP16 6UD, Wales
YATES, Russell Wayne RESIGNED	Secretary	13 Oct 2014	29 May 2020			Aluk, Newhouse Farm Industrial Estate, Mathern, Chepstow, NP16 6UD, Wales
BLYWEERT, Peter RESIGNED	Director	25 Sep 2008	26 Apr 2016	Belgium	July 1958	*, Oude Heizlueg Heiole 85, Waasmumster, 9250, Belgium
BURKE, Peter Edward RESIGNED	Director	04 Jan 2005	13 Jun 2012	Wales	October 1960	5 Old Hill Crescent, Christchurch, Newport, NP18 1JL
HILL, Stephen George RESIGNED	Director	01 Sep 2011	13 Jun 2012	Wales	July 1959	Unit 1&2, Imperial Park, Celtic Way, Newport, South Wales, NP10 8BE, Wales
HUNTER, Justin Neal RESIGNED	Director	29 May 2020	22 May 2021	England	June 1961	Aluk, Newhouse Farm Industrial Estate, Mathern, Chepstow, NP16 6UD, Wales
IRVINE, Wayne John RESIGNED	Director	01 Jan 2010	30 Sep 2011	United Kingdom	November 1962	Unit 25 Queensway Meadows, Industrial Estate, Newport, NP19 4SQ
JONES, Gwyneth Siobhan RESIGNED	Director	24 Oct 2001	30 Sep 2010	United Kingdom	October 1961	The Old Post Office, Nantyderry, Abergavenny, Monmouthshire, NP7 9DN
JONES, Kevin Lyndon RESIGNED	Director	10 Feb 1995	14 Apr 2007		February 1939	Draen Farm, The Tyla, Gilwern, Gwent, NP7 0HS
JONES, Val RESIGNED	Director	16 Dec 1993	25 Sep 2008	United Kingdom	August 1939	Draen Farm The Tyla, Gilwern, Abergavenny, Gwent, NP7 0HS
MCLOUGHLIN, Gwyneth Siobhan RESIGNED	Director	16 Dec 1993	01 May 1996		October 1961	Garnllech, Upper Llanover, Avergavenny, Gwent, NP7 9ER
MCLOUGHLIN, Stuart Antiony RESIGNED	Director	25 Mar 1994	28 Apr 1995		August 1994	Garn Llech, Upper Llanover, Abergavenny, Gwent, NP7 9ER
PARKER, Andrew James RESIGNED	Director	07 Apr 2002	23 Mar 2010	Wales	April 1963	29 St. Kingsmark Avenue, Chepstow, Gwent, NP16 5LY
VANHAUTEGHEM, Guy RESIGNED	Director	25 Sep 2008	06 Aug 2009		February 1961	Reytstraat 255, Oudenhaarde, 9700, Belgium
VIDAL-REVEL, Jean-Christophe RESIGNED	Director	13 Jun 2012	10 Oct 2014	France	July 1969	Aluk (Gb) Limited, Imperial Park, Celtic Way, Newport, Gwent, NP10 8BE, Wales
VINCENT, Olivier Luc RESIGNED	Director	06 Sep 2023	19 Sep 2023	France	April 1972	Aluk, Newhouse Farm Industrial Estate, Mathern, Chepstow, NP16 6UD, Wales
WILLIAMS, Michael Anthony RESIGNED	Director	22 May 2021	06 Sep 2023	England	June 1965	Aluk, Newhouse Farm Industrial Estate, Mathern, Chepstow, NP16 6UD, Wales
YATES, Jeanie Marie RESIGNED	Director	25 Mar 1994	25 Sep 2008		June 1958	Malbre, Hillend, Twyning, Tewkesbury, Gloucestershire, GL20 6DW
YATES, Nigel RESIGNED	Director	25 Mar 1994	13 Jun 2012	England	November 1957	Malbre Hillend, Twyning, Gloucestershire, GL20 6DW
YATES, Russell Wayne RESIGNED	Director	10 Oct 2014	29 May 2020	Wales	January 1983	Aluk, Newhouse Farm Industrial Estate, Mathern, Chepstow, NP16 6UD, Wales
YATES, Russell Wayne RESIGNED	Director	01 Jan 2009	13 Jun 2012	United Kingdom	January 1983	6, Old Oak Close, Bulwark, Chepstow, Gwent, NP16 5TF, United Kingdom
BARAN BVBA RESIGNED	Director	06 Aug 2009	13 Jun 2012			38, St Amandstraat 38 8800, Roeselare, Belgium
VALFIDUS BUILDING SYSTEMS SA RESIGNED	Director	13 Jun 2012	10 Oct 2014			1, Rue Joseph Hackin, L1746, Luxembourg

SCHOOLS, James ACTIVE
Role: Secretary
Appointed on: 12 Jan 2024
Address: Aluk, Newhouse Farm Industrial Estate, Mathern, Chepstow, NP16 6UD, Wales

ROUX, Helene ACTIVE
Role: Director
Appointed on: 10 Oct 2014
Country of Residence: France
Date of birth: October 1968
Address: Aluk, Newhouse Farm Industrial Estate, Mathern, Chepstow, NP16 6UD, Wales

YATES, Russell Wayne ACTIVE
Role: Director
Appointed on: 19 Sep 2023
Country of Residence: Wales
Date of birth: January 1983
Address: Aluk, Newhouse Farm Industrial Estate, Mathern, Chepstow, NP16 6UD, Wales

ANDREWS, Michael David RESIGNED
Role: Secretary
Appointed on: 09 Dec 2022
Resigned on: 29 Nov 2023
Address: Aluk, Newhouse Farm Industrial Estate, Mathern, Chepstow, NP16 6UD, Wales

BURKE, Peter Edward RESIGNED
Role: Secretary
Appointed on: 23 Mar 2011
Resigned on: 13 Oct 2014
Address: Aluk (Gb) Limited, Imperial Park, Celtic Way, Newport, Gwent, NP10 8BE, Wales

JONES, Gwyneth Siobhan RESIGNED
Role: Secretary
Appointed on: 16 Aug 2002
Resigned on: 30 Sep 2010
Address: The Old Post Office, Nantyderry, Abergavenny, Monmouthshire, NP7 9DN

JONES, Val RESIGNED
Role: Secretary
Appointed on: 01 May 1996
Resigned on: 16 Aug 2002
Address: Draen Farm The Tyla, Gilwern, Abergavenny, Gwent, NP7 0HS

MCLOUGHLIN, Gwyneth Siobhan RESIGNED
Role: Secretary
Appointed on: 16 Dec 1993
Resigned on: 01 May 1996
Address: Garnllech, Upper Llanover, Avergavenny, Gwent, NP7 9ER

PARKER, Andrew RESIGNED
Role: Secretary
Appointed on: 01 Oct 2010
Resigned on: 23 Mar 2011
Address: Unit 25 Queensway Meadows, Industrial Estate, Newport, NP19 4SQ

THOMAS, Marc David RESIGNED
Role: Secretary
Appointed on: 29 May 2020
Resigned on: 01 Sep 2022
Address: Aluk, Newhouse Farm Industrial Estate, Mathern, Chepstow, NP16 6UD, Wales

WILLIAMS, Michael Anthony RESIGNED
Role: Secretary
Appointed on: 01 Sep 2022
Resigned on: 09 Dec 2022
Address: Aluk, Newhouse Farm Industrial Estate, Mathern, Chepstow, NP16 6UD, Wales

YATES, Russell RESIGNED
Role: Secretary
Appointed on: 29 Nov 2023
Resigned on: 12 Jan 2024
Address: Aluk, Newhouse Farm Industrial Estate, Mathern, Chepstow, NP16 6UD, Wales

YATES, Russell Wayne RESIGNED
Role: Secretary
Appointed on: 13 Oct 2014
Resigned on: 29 May 2020
Address: Aluk, Newhouse Farm Industrial Estate, Mathern, Chepstow, NP16 6UD, Wales

BLYWEERT, Peter RESIGNED
Role: Director
Appointed on: 25 Sep 2008
Resigned on: 26 Apr 2016
Country of Residence: Belgium
Date of birth: July 1958
Address: *, Oude Heizlueg Heiole 85, Waasmumster, 9250, Belgium

BURKE, Peter Edward RESIGNED
Role: Director
Appointed on: 04 Jan 2005
Resigned on: 13 Jun 2012
Country of Residence: Wales
Date of birth: October 1960
Address: 5 Old Hill Crescent, Christchurch, Newport, NP18 1JL

HILL, Stephen George RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 13 Jun 2012
Country of Residence: Wales
Date of birth: July 1959
Address: Unit 1&2, Imperial Park, Celtic Way, Newport, South Wales, NP10 8BE, Wales

HUNTER, Justin Neal RESIGNED
Role: Director
Appointed on: 29 May 2020
Resigned on: 22 May 2021
Country of Residence: England
Date of birth: June 1961
Address: Aluk, Newhouse Farm Industrial Estate, Mathern, Chepstow, NP16 6UD, Wales

IRVINE, Wayne John RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Unit 25 Queensway Meadows, Industrial Estate, Newport, NP19 4SQ

JONES, Gwyneth Siobhan RESIGNED
Role: Director
Appointed on: 24 Oct 2001
Resigned on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: October 1961
Address: The Old Post Office, Nantyderry, Abergavenny, Monmouthshire, NP7 9DN

JONES, Kevin Lyndon RESIGNED
Role: Director
Appointed on: 10 Feb 1995
Resigned on: 14 Apr 2007
Date of birth: February 1939
Address: Draen Farm, The Tyla, Gilwern, Gwent, NP7 0HS

JONES, Val RESIGNED
Role: Director
Appointed on: 16 Dec 1993
Resigned on: 25 Sep 2008
Country of Residence: United Kingdom
Date of birth: August 1939
Address: Draen Farm The Tyla, Gilwern, Abergavenny, Gwent, NP7 0HS

MCLOUGHLIN, Gwyneth Siobhan RESIGNED
Role: Director
Appointed on: 16 Dec 1993
Resigned on: 01 May 1996
Date of birth: October 1961
Address: Garnllech, Upper Llanover, Avergavenny, Gwent, NP7 9ER

MCLOUGHLIN, Stuart Antiony RESIGNED
Role: Director
Appointed on: 25 Mar 1994
Resigned on: 28 Apr 1995
Date of birth: August 1994
Address: Garn Llech, Upper Llanover, Abergavenny, Gwent, NP7 9ER

PARKER, Andrew James RESIGNED
Role: Director
Appointed on: 07 Apr 2002
Resigned on: 23 Mar 2010
Country of Residence: Wales
Date of birth: April 1963
Address: 29 St. Kingsmark Avenue, Chepstow, Gwent, NP16 5LY

VANHAUTEGHEM, Guy RESIGNED
Role: Director
Appointed on: 25 Sep 2008
Resigned on: 06 Aug 2009
Date of birth: February 1961
Address: Reytstraat 255, Oudenhaarde, 9700, Belgium

VIDAL-REVEL, Jean-Christophe RESIGNED
Role: Director
Appointed on: 13 Jun 2012
Resigned on: 10 Oct 2014
Country of Residence: France
Date of birth: July 1969
Address: Aluk (Gb) Limited, Imperial Park, Celtic Way, Newport, Gwent, NP10 8BE, Wales

VINCENT, Olivier Luc RESIGNED
Role: Director
Appointed on: 06 Sep 2023
Resigned on: 19 Sep 2023
Country of Residence: France
Date of birth: April 1972
Address: Aluk, Newhouse Farm Industrial Estate, Mathern, Chepstow, NP16 6UD, Wales

WILLIAMS, Michael Anthony RESIGNED
Role: Director
Appointed on: 22 May 2021
Resigned on: 06 Sep 2023
Country of Residence: England
Date of birth: June 1965
Address: Aluk, Newhouse Farm Industrial Estate, Mathern, Chepstow, NP16 6UD, Wales

YATES, Jeanie Marie RESIGNED
Role: Director
Appointed on: 25 Mar 1994
Resigned on: 25 Sep 2008
Date of birth: June 1958
Address: Malbre, Hillend, Twyning, Tewkesbury, Gloucestershire, GL20 6DW

YATES, Nigel RESIGNED
Role: Director
Appointed on: 25 Mar 1994
Resigned on: 13 Jun 2012
Country of Residence: England
Date of birth: November 1957
Address: Malbre Hillend, Twyning, Gloucestershire, GL20 6DW

YATES, Russell Wayne RESIGNED
Role: Director
Appointed on: 10 Oct 2014
Resigned on: 29 May 2020
Country of Residence: Wales
Date of birth: January 1983
Address: Aluk, Newhouse Farm Industrial Estate, Mathern, Chepstow, NP16 6UD, Wales

YATES, Russell Wayne RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 13 Jun 2012
Country of Residence: United Kingdom
Date of birth: January 1983
Address: 6, Old Oak Close, Bulwark, Chepstow, Gwent, NP16 5TF, United Kingdom

BARAN BVBA RESIGNED
Role: Director
Appointed on: 06 Aug 2009
Resigned on: 13 Jun 2012
Address: 38, St Amandstraat 38 8800, Roeselare, Belgium

VALFIDUS BUILDING SYSTEMS SA RESIGNED
Role: Director
Appointed on: 13 Jun 2012
Resigned on: 10 Oct 2014
Address: 1, Rue Joseph Hackin, L1746, Luxembourg

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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