Alumasc Building Products Limited
Manufacture of metal structures and parts of structures · Kettering
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedThe Alumasc Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 200392061People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 39 historicalSD
Simon John DrayCurrent secretary
Appointed 2026-06-15
Show 39 historical appointments
PB
Pamela BinghamResigned director
Resigned 2026-03-31
DC
Darren ChildsResigned director
Resigned 2020-07-21 · Finance Director
HA
Helen AshtonResigned secretary
Resigned 2019-05-09 · 7 yrs
AM
Andrew MagsonResigned secretary
Resigned 2018-09-14
SL
Sarah LeeResigned director
Resigned 2018-06-14 · 3 yrs · Group Financial Controller
JS
Joseph StrongResigned director
Resigned 2017-11-13 · 1 yr · Director
PW
Paul WhiteResigned director
Resigned 2017-04-13 · 9 yrs · Divisional Finance Director
DB
David BacheResigned director
Resigned 2017-04-01 · Divisional Finance Director
KB
Kirstan BoyntonResigned secretary
Resigned 2016-10-01 · 1 yr
SD
Stephen Durdant HollambyResigned director
Resigned 2015-12-23 · 2 yrs · Director
RC
Richard CookmanResigned director
Resigned 2015-09-16 · 1 yr · Finance Director
JD
John DouglasResigned secretary
Resigned 2013-10-14 · 2 yrs
PH
Paul HetheringtonResigned director
Resigned 2012-09-05 · 1 yr · Director
SP
Simon PoeResigned director
Resigned 2012-08-15 · 10 yrs · Product Director
JD
John DouglasResigned director
Resigned 2010-12-31 · 1 yr · Deputy Group Company Secretary
AH
Anita HoughtonResigned director
Resigned 2009-03-30 · 3 yrs · Director
DG
David GatehouseResigned director
Resigned 2008-02-27 · 5 yrs · Director
JC
John Maurice Rex CarterResigned director
Resigned 2007-11-28 · 9 yrs · Commercial Director
DW
David WoodsResigned director
Resigned 2007-11-01 · 7 yrs · Finance Director
AM
Resigned 2006-10-02 · 13 yrs · Group Finance Director
GP
Guy PearsonResigned director
Resigned 2006-05-16 · 2 yrs · Director
DS
Resigned 2002-07-22 · 4 yrs · Company Director
GH
Graham HooperResigned director
Resigned 2001-05-16 · 24 yrs · Chief Executive
WW
William WaldenResigned director
Resigned 2000-08-31 · 1 yr · Company Director
JM
John MccallResigned director
Resigned 2000-08-31 · Company Director
AW
Alastair WalkerResigned director
Resigned 1998-11-05 · 8 yrs · Financial Director
MW
Martin WoodResigned director
Resigned 1998-11-05 · 1 yr · Company Director
MB
Michael BamfordResigned director
Resigned 1998-11-05 · Company Director
PO
Peter O BrienResigned director
Resigned 1998-11-05 · 5 yrs · Company Director
IH
Ian HodgeResigned director
Resigned 1998-11-05 · 1 yr · Company Director
JJ
Jonathan JowettResigned secretary
Resigned 1997-01-28 · 2 yrs
MR
Michael ReidResigned director
Resigned 1995-04-06 · 4 yrs · Company Director
RL
Robert LittlewoodResigned director
Resigned 1995-04-06 · 15 yrs · Managing Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1994-11-22
GJ
Geraint JonesResigned secretary
Resigned 1994-11-22
EJ
Elwyn JonesResigned director
Resigned 1994-11-22 · 3 yrs · Contracts Manager
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active