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Company registry profile

ALUMASC BUILDING PRODUCTS LIMITED

Private limited company (Ltd.) Active

in

ALUMASC BUILDING PRODUCTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02992960, and its current status with Companies House is active. The company was incorporated on 22 November 1994 and lists its registered address as KETTERING, United Kingdom. 1 shareholder is on record for ALUMASC BUILDING PRODUCTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 25 September 2026.

From the registry

Registration details

Registration No.
02992960
Incorporation Date
1994-11-22
Company Type
Private limited company (Ltd.)
Address
KETTERING, United Kingdom
Website
www.alumascbp.co.uk/
Source: Companies HouseRegistry coverage

Shareholders

1

Shareholders of ALUMASC BUILDING PRODUCTS LIMITED

One shareholder is currently on record for ALUMASC BUILDING PRODUCTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALUMASC GROUP PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Swipe or scroll for more columns

Shareholder Type Holding Source Document
ALUMASC GROUP PLC 100% Companies House

Officers

42

Directors and officers of ALUMASC BUILDING PRODUCTS LIMITED

Four of the 42 officer records shown for ALUMASC BUILDING PRODUCTS LIMITED are current appointments, filed with Companies House. Gilbert Jackson (appointed 2011-10-13), Michael Leaf (appointed 2019-09-02) and Simon Dray (appointed 2021-10-26) all serve as Director; Simon Dray (appointed 2026-06-15) serves as Company Secretary. The remaining 38 records shown (Elwyn Jones, Michael Reid and 31 others) are former appointments that have since been resigned. Management authority at ALUMASC BUILDING PRODUCTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GJ
Gilbert Jackson ACTIVE

Appointed
2011-10-13
Residence
🇬🇧 United Kingdom
Occupation
Director

ML
Michael Leaf ACTIVE

Appointed
2019-09-02
Residence
🇬🇧 United Kingdom
Occupation
Director

SD
Simon Dray ACTIVE

Appointed
2021-10-26
Residence
🇬🇧 United Kingdom
Occupation
Director

SD
Simon Dray ACTIVE

Appointed
2026-06-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

EJ
Elwyn Jones RESIGNED

Appointed
1994-11-22
Resigned
1998-11-05
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Michael Reid RESIGNED

Appointed
1995-04-06
Resigned
1999-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

RL
Robert Littlewood RESIGNED

Appointed
1995-04-06
Resigned
2010-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Michael Bamford RESIGNED

Appointed
1998-11-05
Resigned
1999-02-07
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Martin Wood RESIGNED

Appointed
1998-11-05
Resigned
2000-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

IH
Ian Hodge RESIGNED

Appointed
1998-11-05
Resigned
2000-10-13
Residence
🇬🇧 United Kingdom
Occupation
Director

PO
Peter O'Brien RESIGNED

Appointed
1998-11-05
Resigned
2003-11-28
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Alastair Walker RESIGNED

Appointed
1998-11-05
Resigned
2007-04-27
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
John McCall RESIGNED

Appointed
2000-08-31
Resigned
2001-05-16
Residence
🇬🇧 United Kingdom
Occupation
Director

WW
William Walden RESIGNED

Appointed
2000-08-31
Resigned
2002-07-20
Residence
🇬🇧 United Kingdom
Occupation
Director

GH
Graham Hooper RESIGNED

Appointed
2001-05-16
Resigned
2026-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
David Sowerby RESIGNED

Appointed
2002-07-22
Resigned
2006-10-02
Residence
🇬🇧 United Kingdom
Occupation
Director

GP
Guy Pearson RESIGNED

Appointed
2006-05-16
Resigned
2009-02-06
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Andrew Magson RESIGNED

Appointed
2006-10-02
Resigned
2020-02-06
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
David Woods RESIGNED

Appointed
2007-11-01
Resigned
2015-02-27
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
John Carter RESIGNED

Appointed
2007-11-28
Resigned
2016-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DG
David Gatehouse RESIGNED

Appointed
2008-02-27
Resigned
2013-12-18
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Anita Houghton RESIGNED

Appointed
2009-03-30
Resigned
2012-08-15
Residence
🇬🇧 United Kingdom
Occupation
Director

JD
John Douglas RESIGNED

Appointed
2010-12-31
Resigned
2012-09-05
Residence
🇬🇧 United Kingdom
Occupation
Director

SP
Simon Poe RESIGNED

Appointed
2012-08-15
Resigned
2022-08-26
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Paul Hetherington RESIGNED

Appointed
2012-09-05
Resigned
2014-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RC
Richard Cookman RESIGNED

Appointed
2015-09-16
Resigned
2016-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SD
Stephen Durdant-Hollamby RESIGNED

Appointed
2015-12-23
Resigned
2018-11-14
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
David Bache RESIGNED

Appointed
2017-04-01
Resigned
2017-06-16
Residence
🇬🇧 United Kingdom
Occupation
Director

PW
Paul White RESIGNED

Appointed
2017-04-13
Resigned
2026-08-07
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
Joseph Strong RESIGNED

Appointed
2017-11-13
Resigned
2018-12-21
Residence
🇬🇧 United Kingdom
Occupation
Director

SL
Sarah Lee RESIGNED

Appointed
2018-06-14
Resigned
2021-10-26
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
Darren Childs RESIGNED

Appointed
2020-07-21
Resigned
2021-05-17
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Pamela Bingham RESIGNED

Appointed
2026-03-31
Resigned
2026-08-28
Residence
🇬🇧 United Kingdom
Occupation
Director

SI
Swift Incorporations Limited RESIGNED ENTITY

Appointed
1994-11-22
Resigned
1994-11-22
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DS
David Sowerby RESIGNED

Appointed
1995-04-06
Resigned
1997-01-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JJ
Jonathan Jowett RESIGNED

Appointed
1997-01-28
Resigned
1999-03-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DS
David Sowerby RESIGNED

Appointed
1999-03-01
Resigned
2006-10-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AM
Andrew Magson RESIGNED

Appointed
2006-10-02
Resigned
2013-10-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JD
John Douglas RESIGNED

Appointed
2013-10-14
Resigned
2016-10-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

KB
Kirstan Boynton RESIGNED

Appointed
2016-10-01
Resigned
2018-09-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AM
Andrew Magson RESIGNED

Appointed
2018-09-14
Resigned
2019-05-09
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

HA
Helen Ashton RESIGNED

Appointed
2019-05-09
Resigned
2026-06-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Group Structure

Group structure of ALUMASC BUILDING PRODUCTS LIMITED

ALUMASC BUILDING PRODUCTS LIMITED sits 1 level below its ultimate parent, THE ALUMASC GROUP PLC, registered in United Kingdom. The full chain up to THE ALUMASC GROUP PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ALUMASC BUILDING PRODUCTS LIMITED's own shareholder record.

Ultimate HQ
THE ALUMASC GROUP PLC
United Kingdom

Registry questions

Frequently asked questions

Who owns ALUMASC BUILDING PRODUCTS LIMITED?

One shareholder is currently on record for ALUMASC BUILDING PRODUCTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALUMASC GROUP PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ALUMASC BUILDING PRODUCTS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ALUMASC BUILDING PRODUCTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ALUMASC BUILDING PRODUCTS LIMITED have on record?

1 shareholder is shown on record for ALUMASC BUILDING PRODUCTS LIMITED.

What is ALUMASC BUILDING PRODUCTS LIMITED's company registration number?

ALUMASC BUILDING PRODUCTS LIMITED's registration number is 02992960, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ALUMASC BUILDING PRODUCTS LIMITED still an active company?

ALUMASC BUILDING PRODUCTS LIMITED's status on Companies House is listed as active.

When was ALUMASC BUILDING PRODUCTS LIMITED incorporated?

ALUMASC BUILDING PRODUCTS LIMITED was incorporated on 22 November 1994, according to Companies House.

What is ALUMASC BUILDING PRODUCTS LIMITED's registered address?

The registered address on file for ALUMASC BUILDING PRODUCTS LIMITED is KETTERING, United Kingdom.

What legal structure is ALUMASC BUILDING PRODUCTS LIMITED registered as?

ALUMASC BUILDING PRODUCTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ALUMASC BUILDING PRODUCTS LIMITED?

Four of the 42 officer records shown for ALUMASC BUILDING PRODUCTS LIMITED are current appointments, filed with Companies House. Gilbert Jackson (appointed 2011-10-13), Michael Leaf (appointed 2019-09-02) and Simon Dray (appointed 2021-10-26) all serve as Director; Simon Dray (appointed 2026-06-15) serves as Company Secretary. The remaining 38 records shown (Elwyn Jones, Michael Reid and 31 others) are former appointments that have since been resigned. Management authority at ALUMASC BUILDING PRODUCTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ALUMASC BUILDING PRODUCTS LIMITED have a parent company or subsidiaries?

ALUMASC BUILDING PRODUCTS LIMITED sits 1 level below its ultimate parent, THE ALUMASC GROUP PLC, registered in United Kingdom.

Can Zavia monitor changes to ALUMASC BUILDING PRODUCTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ALUMASC BUILDING PRODUCTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ALUMASC BUILDING PRODUCTS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ALUMASC BUILDING PRODUCTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 25 September 2026.

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