ALUMASC BUILDING PRODUCTS LIMITED

Company summary

Company number: 02992960
Status: ACTIVE
Incorporated / age: 22 November 199431 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: 3 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 15:51 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
Manufacture of metal structures and parts of structures
Previous company names
ALUMASC EXTERIOR BUILDING PRODUCTS LIMITED
APEX GUTTER SYSTEMS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DRAY, Simon John ACTIVE	Secretary	15 Jun 2026				C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
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
DRAY, Simon John ACTIVE	Director	26 Oct 2021		United Kingdom	February 1969	C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
JACKSON, Gilbert ACTIVE	Director	13 Oct 2011		United Kingdom	August 1960	C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
LEAF, Michael ACTIVE	Director	02 Sep 2019		United Kingdom	January 1964	C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
ASHTON, Helen RESIGNED	Secretary	09 May 2019	15 Jun 2026			C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
BOYNTON, Kirstan Sarah RESIGNED	Secretary	01 Oct 2016	14 Sep 2018			C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
DOUGLAS, John David RESIGNED	Secretary	14 Oct 2013	01 Oct 2016			C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
JONES, Geraint Bennett RESIGNED	Secretary	22 Nov 1994	06 Apr 1995			Tawelfan Farm House, Llan Bontdolgadfan, Llanbrynmair, Powys, SY19 7BB
JOWETT, Jonathan David RESIGNED	Secretary	28 Jan 1997	01 Mar 1999			9 Hodnet Close, East Hunsbury, Northampton, Northants, NN4 0XY
MAGSON, Andrew RESIGNED	Secretary	14 Sep 2018	09 May 2019			C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
MAGSON, Andrew RESIGNED	Secretary	02 Oct 2006	14 Oct 2013			Sutton Bassett House, 22 Main Street Sutton Bassett, Market Harborough, Leicestershire, LE16 8HP
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	06 Apr 1995	28 Jan 1997			6 Church Way, Denton, Northampton, NN7 1DG
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	22 Nov 1994	22 Nov 1994			26, Church Street, London, NW8 8EP
BACHE, David Colin RESIGNED	Director	01 Apr 2017	16 Jun 2017	England	June 1963	C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
BAMFORD, Michael RESIGNED	Director	05 Nov 1998	07 Feb 1999		December 1946	Barry Mores, Toft Road, Knutsford, Cheshire, WA16 9ED
CARTER, John Maurice Rex RESIGNED	Director	28 Nov 2007	31 Dec 2016	United Kingdom	April 1951	C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
CHILDS, Darren Phillip RESIGNED	Director	21 Jul 2020	17 May 2021	England	January 1969	C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
COOKMAN, Richard James RESIGNED	Director	16 Sep 2015	31 Dec 2016	England	June 1977	C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
DOUGLAS, John David RESIGNED	Director	31 Dec 2010	05 Sep 2012	Scotland	July 1957	C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
DURDANT-HOLLAMBY, Stephen Daniel RESIGNED	Director	23 Dec 2015	14 Nov 2018	England	September 1973	C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
GATEHOUSE, David Andrew RESIGNED	Director	27 Feb 2008	18 Dec 2013	Uk	November 1962	44 High Street, Gravenhurst, Bedfordshire, MK45 4HZ
HETHERINGTON, Paul Robert RESIGNED	Director	05 Sep 2012	31 Jan 2014	United Kingdom	October 1966	C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
HODGE, Ian Stuart, Dr RESIGNED	Director	05 Nov 1998	13 Oct 2000		August 1956	17 Osprey Close, Dukinfield, Cheshire, SK16 5QE
HOOPER, Graham Paul RESIGNED	Director	16 May 2001	31 Mar 2026	England	March 1956	C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
HOUGHTON, Anita RESIGNED	Director	30 Mar 2009	15 Aug 2012	United Kingdom	October 1969	11a, Berbice Road, Allerton, Liverpool, L18 0HU
JONES, Elwyn Bennett RESIGNED	Director	22 Nov 1994	05 Nov 1998		August 1943	Tawelfan, Llan, Bontdolgadfan, Powys, SY19 7BB
LEE, Sarah RESIGNED	Director	14 Jun 2018	26 Oct 2021	United Kingdom	September 1979	C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
LITTLEWOOD, Robert William RESIGNED	Director	06 Apr 1995	31 Dec 2010	Uk	December 1953	Tan Y Fenlli, Llanbedr Dc, Ruthin, LL15 1UP
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
MCCALL, John Stewart RESIGNED	Director	31 Aug 2000	16 May 2001	United Kingdom	September 1945	Guilsborough House, Guilsborough, Northampton, Northamptonshire, NN6 8RA
O'BRIEN, Peter Thomond RESIGNED	Director	05 Nov 1998	28 Nov 2003	England	March 1961	16 St Johns Road, Knutsford, Cheshire, WA16 0DP
PEARSON, Guy Stuart RESIGNED	Director	16 May 2006	06 Feb 2009	United Kingdom	September 1964	92 Seward Road, London, W7 2JL
POË, Simon RESIGNED	Director	15 Aug 2012	26 Aug 2022	United Kingdom	October 1975	C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
REID, Michael Alexander Walker RESIGNED	Director	06 Apr 1995	30 Jun 1999		April 1935	Brookhouses Lane Head Road, Little Hayfield, High Peak, Derbyshire, SK22 2NS
SOWERBY, David Richard RESIGNED	Director	22 Jul 2002	02 Oct 2006		February 1945	Tilbrook Mill Farmhouse, Lower Dean, Huntingdon, Cambs, PE28 0LH
STRONG, Joseph Arthur RESIGNED	Director	13 Nov 2017	21 Dec 2018	England	December 1971	C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
WALDEN, William Keith RESIGNED	Director	31 Aug 2000	20 Jul 2002	United Kingdom	July 1940	Home Farm, Jeyes Close, Moulton, Northampton, NN3 7GH
WALKER, Alastair James RESIGNED	Director	05 Nov 1998	27 Apr 2007		May 1966	37 Glastonbury Drive, Middlewich, Cheshire, CW10 9HR
WHITE, Paul Richard RESIGNED	Director	13 Apr 2017	07 Aug 2026	United Kingdom	March 1969	C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
WOOD, Martin Paul RESIGNED	Director	05 Nov 1998	31 Aug 2000	United Kingdom	November 1953	White Hayes, 28 Wergs Road, Wolverhampton, West Midlands, WV6 8TD
WOODS, David Ian RESIGNED	Director	01 Nov 2007	27 Feb 2015	England	May 1971	C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP

DRAY, Simon John ACTIVE
Role: Secretary
Appointed on: 15 Jun 2026
Address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP

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

DRAY, Simon John ACTIVE
Role: Director
Appointed on: 26 Oct 2021
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

JACKSON, Gilbert ACTIVE
Role: Director
Appointed on: 13 Oct 2011
Country of Residence: United Kingdom
Date of birth: August 1960
Address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP

LEAF, Michael ACTIVE
Role: Director
Appointed on: 02 Sep 2019
Country of Residence: United Kingdom
Date of birth: January 1964
Address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP

ASHTON, Helen RESIGNED
Role: Secretary
Appointed on: 09 May 2019
Resigned on: 15 Jun 2026
Address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP

BOYNTON, Kirstan Sarah RESIGNED
Role: Secretary
Appointed on: 01 Oct 2016
Resigned on: 14 Sep 2018
Address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP

DOUGLAS, John David RESIGNED
Role: Secretary
Appointed on: 14 Oct 2013
Resigned on: 01 Oct 2016
Address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP

JONES, Geraint Bennett RESIGNED
Role: Secretary
Appointed on: 22 Nov 1994
Resigned on: 06 Apr 1995
Address: Tawelfan Farm House, Llan Bontdolgadfan, Llanbrynmair, Powys, SY19 7BB

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: 14 Sep 2018
Resigned on: 09 May 2019
Address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP

MAGSON, Andrew RESIGNED
Role: Secretary
Appointed on: 02 Oct 2006
Resigned on: 14 Oct 2013
Address: Sutton Bassett House, 22 Main Street Sutton Bassett, Market Harborough, Leicestershire, LE16 8HP

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: 06 Apr 1995
Resigned on: 28 Jan 1997
Address: 6 Church Way, Denton, Northampton, NN7 1DG

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Nov 1994
Resigned on: 22 Nov 1994
Address: 26, Church Street, London, NW8 8EP

BACHE, David Colin RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 16 Jun 2017
Country of Residence: England
Date of birth: June 1963
Address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP

BAMFORD, Michael RESIGNED
Role: Director
Appointed on: 05 Nov 1998
Resigned on: 07 Feb 1999
Date of birth: December 1946
Address: Barry Mores, Toft Road, Knutsford, Cheshire, WA16 9ED

CARTER, John Maurice Rex RESIGNED
Role: Director
Appointed on: 28 Nov 2007
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: April 1951
Address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP

CHILDS, Darren Phillip RESIGNED
Role: Director
Appointed on: 21 Jul 2020
Resigned on: 17 May 2021
Country of Residence: England
Date of birth: January 1969
Address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP

COOKMAN, Richard James RESIGNED
Role: Director
Appointed on: 16 Sep 2015
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: June 1977
Address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP

DOUGLAS, John David RESIGNED
Role: Director
Appointed on: 31 Dec 2010
Resigned on: 05 Sep 2012
Country of Residence: Scotland
Date of birth: July 1957
Address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP

DURDANT-HOLLAMBY, Stephen Daniel RESIGNED
Role: Director
Appointed on: 23 Dec 2015
Resigned on: 14 Nov 2018
Country of Residence: England
Date of birth: September 1973
Address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP

GATEHOUSE, David Andrew RESIGNED
Role: Director
Appointed on: 27 Feb 2008
Resigned on: 18 Dec 2013
Country of Residence: Uk
Date of birth: November 1962
Address: 44 High Street, Gravenhurst, Bedfordshire, MK45 4HZ

HETHERINGTON, Paul Robert RESIGNED
Role: Director
Appointed on: 05 Sep 2012
Resigned on: 31 Jan 2014
Country of Residence: United Kingdom
Date of birth: October 1966
Address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP

HODGE, Ian Stuart, Dr RESIGNED
Role: Director
Appointed on: 05 Nov 1998
Resigned on: 13 Oct 2000
Date of birth: August 1956
Address: 17 Osprey Close, Dukinfield, Cheshire, SK16 5QE

HOOPER, Graham Paul RESIGNED
Role: Director
Appointed on: 16 May 2001
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

HOUGHTON, Anita RESIGNED
Role: Director
Appointed on: 30 Mar 2009
Resigned on: 15 Aug 2012
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 11a, Berbice Road, Allerton, Liverpool, L18 0HU

JONES, Elwyn Bennett RESIGNED
Role: Director
Appointed on: 22 Nov 1994
Resigned on: 05 Nov 1998
Date of birth: August 1943
Address: Tawelfan, Llan, Bontdolgadfan, Powys, SY19 7BB

LEE, Sarah RESIGNED
Role: Director
Appointed on: 14 Jun 2018
Resigned on: 26 Oct 2021
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: 06 Apr 1995
Resigned on: 31 Dec 2010
Country of Residence: Uk
Date of birth: December 1953
Address: Tan Y Fenlli, Llanbedr Dc, Ruthin, LL15 1UP

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

MCCALL, John Stewart RESIGNED
Role: Director
Appointed on: 31 Aug 2000
Resigned on: 16 May 2001
Country of Residence: United Kingdom
Date of birth: September 1945
Address: Guilsborough House, Guilsborough, Northampton, Northamptonshire, NN6 8RA

O'BRIEN, Peter Thomond RESIGNED
Role: Director
Appointed on: 05 Nov 1998
Resigned on: 28 Nov 2003
Country of Residence: England
Date of birth: March 1961
Address: 16 St Johns Road, Knutsford, Cheshire, WA16 0DP

PEARSON, Guy Stuart RESIGNED
Role: Director
Appointed on: 16 May 2006
Resigned on: 06 Feb 2009
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 92 Seward Road, London, W7 2JL

POË, Simon RESIGNED
Role: Director
Appointed on: 15 Aug 2012
Resigned on: 26 Aug 2022
Country of Residence: United Kingdom
Date of birth: October 1975
Address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP

REID, Michael Alexander Walker RESIGNED
Role: Director
Appointed on: 06 Apr 1995
Resigned on: 30 Jun 1999
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: 22 Jul 2002
Resigned on: 02 Oct 2006
Date of birth: February 1945
Address: Tilbrook Mill Farmhouse, Lower Dean, Huntingdon, Cambs, PE28 0LH

STRONG, Joseph Arthur RESIGNED
Role: Director
Appointed on: 13 Nov 2017
Resigned on: 21 Dec 2018
Country of Residence: England
Date of birth: December 1971
Address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP

WALDEN, William Keith RESIGNED
Role: Director
Appointed on: 31 Aug 2000
Resigned on: 20 Jul 2002
Country of Residence: United Kingdom
Date of birth: July 1940
Address: Home Farm, Jeyes Close, Moulton, Northampton, NN3 7GH

WALKER, Alastair James RESIGNED
Role: Director
Appointed on: 05 Nov 1998
Resigned on: 27 Apr 2007
Date of birth: May 1966
Address: 37 Glastonbury Drive, Middlewich, Cheshire, CW10 9HR

WHITE, Paul Richard RESIGNED
Role: Director
Appointed on: 13 Apr 2017
Resigned on: 07 Aug 2026
Country of Residence: United Kingdom
Date of birth: March 1969
Address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP

WOOD, Martin Paul RESIGNED
Role: Director
Appointed on: 05 Nov 1998
Resigned on: 31 Aug 2000
Country of Residence: United Kingdom
Date of birth: November 1953
Address: White Hayes, 28 Wergs Road, Wolverhampton, West Midlands, WV6 8TD

WOODS, David Ian RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 27 Feb 2015
Country of Residence: England
Date of birth: May 1971
Address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP

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

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.