AIBP 2 LIMITED
Registration details
Company overview
AIBP 2 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02056490, and its current status with Companies House is active. The company was incorporated on 19 September 1986 and lists its registered address as KETTERING, United Kingdom. 2 shareholders are on record for AIBP 2 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 9 November 2026.
Officers
5
Registry notes and limitations
Two of the 5 officer records shown for AIBP 2 LIMITED are current appointments, filed with Companies House. Helen Ashton (appointed 2019-05-07) and Simon Dray (appointed 2026-06-12) both serve as Director. The remaining 3 records shown (Kirstan Boynton, Sarah Lee and 1 other) are former appointments that have since been resigned.
The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AIBP 2 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.
Group Structure
THE ALUMASC GROUP PLC
United Kingdom
How these relationships were recorded
AIBP 2 LIMITED sits 1 level below its ultimate parent, THE ALUMASC GROUP PLC, registered in United Kingdom. Immediately above AIBP 2 LIMITED is THE ALUMASC GROUP PLC, holding 100% as filed in AIBP 2 LIMITED's own shareholder record with Companies House.
Frequently asked questions
Who owns AIBP 2 LIMITED?
Two shareholders are currently on record for AIBP 2 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THE ALUMASC GROUP PLC, holding 94.9% — a majority holding — followed by THE ALUMASC GROUP PLC at 5.1%. Because every 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 AIBP 2 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AIBP 2 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 AIBP 2 LIMITED have on record?
2 shareholders are shown on record for AIBP 2 LIMITED.
What is AIBP 2 LIMITED's company registration number?
AIBP 2 LIMITED's registration number is 02056490, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AIBP 2 LIMITED still an active company?
AIBP 2 LIMITED's status on Companies House is listed as active.
When was AIBP 2 LIMITED incorporated?
AIBP 2 LIMITED was incorporated on 19 September 1986, according to Companies House.
What is AIBP 2 LIMITED's registered address?
The registered address on file for AIBP 2 LIMITED is KETTERING, United Kingdom.
What legal structure is AIBP 2 LIMITED registered as?
AIBP 2 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AIBP 2 LIMITED?
Two of the 5 officer records shown for AIBP 2 LIMITED are current appointments, filed with Companies House. Helen Ashton (appointed 2019-05-07) and Simon Dray (appointed 2026-06-12) both serve as Director. The remaining 3 records shown (Kirstan Boynton, Sarah Lee and 1 other) are former appointments that have since been resigned. Management authority at AIBP 2 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AIBP 2 LIMITED have a parent company or subsidiaries?
AIBP 2 LIMITED sits 1 level below its ultimate parent, THE ALUMASC GROUP PLC, registered in United Kingdom.
Can Zavia monitor changes to AIBP 2 LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AIBP 2 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 AIBP 2 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 AIBP 2 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 9 November 2026.