ALUMASC LIMITED

C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP

Company Number: 00395193
Incorporation date: 03-May-1945
Status: Active
Entity type: Private Limited Company

SIC codes:
22230 Manufacture of builders ware of plastic
25990 Manufacture of other fabricated metal products not elsewhere classified
46730 Wholesale of wood, construction materials and sanitary equipment



SUMMARY

This company is 79 years old and is currently active. It is controlled by The Alumasc Group Plc. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 69 other companies, 6 (8.7%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Mar-2025
Accounts Filed: FULL (30-Jun-2023)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Helen ASHTON 07 May 2019 28 Mar 2024 1 - 0
Resigned Andrew MAGSON 14 Sep 2018 07 May 2019 0 - 1
Resigned Kirstan Sarah BOYNTON 01 Oct 2016 14 Sep 2018 0 - 1
Resigned John David DOUGLAS 14 Oct 2013 01 Oct 2016 0 - 1
Resigned Andrew MAGSON 02 Oct 2006 14 Oct 2013 Group Finance Director English 2 - 95
Resigned David Richard SOWERBY 01 Mar 1999 02 Oct 2006 0 - 185
Resigned Jonathan David JOWETT 28 Jan 1997 01 Mar 1999 0 - 73
Resigned David Richard SOWERBY 28 Jan 1997 0 - 185

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Simon John DRAY 26 Oct 2021 Group Finance Director British 12 - 312 (4.7%)
Resigned Simon HIPGRAVE 15 Nov 2018 31 Oct 2019 Company Director British 0 - 40 (0.0%)
Resigned Sarah LEE 14 Jun 2018 26 Oct 2021 Group Financial Controller British 0 - 591 (1.7%)
Resigned Joseph Arthur STRONG 16 Jan 2018 21 Dec 2018 Director British 3 - 52 (25.0%)
Resigned Stephen Daniel DURDANT-HOLLAMBY 16 Jan 2018 14 Nov 2018 Director British 2 - 40 (0.0%)
Resigned Sarah Margaret HEATH 16 Oct 2015 20 Jul 2017 Director British 0 - 20 (0.0%)
Resigned Peter BURNAP 27 Oct 2014 17 Nov 2020 Director British 1 - 20 (0.0%)
Resigned Darren CHILDS 21 Dec 2012 17 Nov 2020 Finance Director British 0 - 20 (0.0%)
Resigned Nicola JAMES 17 Sep 2012 16 Oct 2015 Director British 0 - 10 (0.0%)
Resigned Michael LEAF 13 Oct 2011 17 Nov 2020 Director British 3 - 30 (0.0%)
Resigned Davin COLEMAN 12 Apr 2011 21 Dec 2012 Finance Director British 0 - 10 (0.0%)
Resigned Clifford Steven PALMER 01 Nov 2010 01 May 2012 Finance Director British 0 - 102 (20.0%)
Resigned Nicholas John BUCKINGHAM 01 Nov 2009 27 Oct 2014 Director British 1 - 90 (0.0%)
Resigned Gordon Owen PEACOCK 30 Mar 2009 28 May 2010 Director British 1 - 20 (0.0%)
Resigned David Martin HARVEY 27 Feb 2008 20 Aug 2009 Director British 0 - 50 (0.0%)
Resigned Paul Robert HETHERINGTON 27 Feb 2008 31 Jan 2014 Director British 0 - 50 (0.0%)
Resigned Derek Graham EVANS 27 Feb 2008 12 Apr 2011 Director British 1 - 181 (5.3%)
Resigned Andrew MAGSON 02 Oct 2006 06 Feb 2020 Group Finance Director English 2 - 9513 (13.4%)
Resigned Martin Harold RHODES 03 Nov 2003 10 Jun 2008 Company Director British 1 - 50 (0.0%)
Active Graham Paul HOOPER 02 Jan 2002 Company Director British 13 - 259 (23.7%)
Resigned Martin Paul WOOD 05 May 1998 31 Aug 2000 Company Director British 0 - 163 (18.8%)
Resigned John Richard AINSWORTH 15 Nov 1996 16 May 1997 Director British 0 - 10 (0.0%)
Resigned Michael Alexander Walker REID 01 Nov 1994 30 Jun 1999 Company Director British 0 - 285 (17.9%)
Resigned John Stewart MCCALL 31 Dec 2021 Chairman & Chief Executive British 1 - 191 (5.0%)
Resigned David Richard SOWERBY 02 Oct 2006 Company Director British 0 - 18524 (13.0%)
Resigned Eric O'LOUGHLIN 31 Mar 1992 Company Director British 0 - 40 (0.0%)
Resigned William Henry Mccracken BAILIE 29 Aug 2003 Company Director British 0 - 556 (10.9%)
Resigned William Keith WALDEN 20 Jul 2002 Company Director British 0 - 306 (20.0%)
Number of active directors: 2
Average tenure of active directors: 12.3 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 14.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
00043599 LIMITED (00043599) - Liquidation
ALUMASC DD LIMITED (00158312) - Active
NUWAY MANUFACTURING CO.LIMITED (00215207) - Active
COLE GROUP P L C (00295696) - Active
FUCHS (UK) PLC. (00300293) - Dissolved
REXAM PHARMACEUTICAL PACKAGING LIMITED (00305759) - Active
ALUMASC LIMITED (00395193) - Active
BONAR PLASTICS LIMITED (00433710) - Active
BENJAMIN PRIEST LIMITED (00489758) - Active
WADDINGTON CARTONS LTD (00529122) - Active
WADE INTERNATIONAL (UK) LIMITED (00763036) - Active
TIMLOC BUILDING PRODUCTS LIMITED (00930724) - Active
CUPA ENGINEERING CO LIMITED (01001071) - Active
REXAM PENSION TRUSTEES LIMITED (01015907) - Active
R.H. COLE INVESTMENTS LIMITED (01275100) - Active
H. E. HOLDINGS LIMITED (01333149) - Active
BONAR ROTAFORM LIMITED (01470341) - Active
PORTERISE LIMITED (01519684) - Active
BONAR SILVER LIMITED (01535083) - Active
ROTAFORM PLASTICS LIMITED (01634208) - Active
SURE-FOOT SUPPORTS LIMITED (01669435) - Active
THE ALUMASC GROUP PLC (01767387) - Active
LX REALISATIONS LIMITED (01834176) - In Administration
PLACELL LIMITED (01913919) - Active
WADE DRAINAGE PRODUCTS LTD (01920256) - Active
BONAR SYSTEMS LIMITED (01951747) - Active
WARNE, WRIGHT & ROWLAND LIMITED (02033732) - Dissolved
AIBP 2 LIMITED (02056490) - Active
FIBRIN (HUMBERSIDE) LIMITED (02272096) - Dissolved
LLEVAC LIMITED (02328014) - Dissolved
AMCOR FLEXIBLES WINTERBOURNE LIMITED (02456291) - Active
ELKINGTON GATIC LIMITED (02534229) - Active
LEVOLUX A.T. LIMITED (02678660) - Active
BENJAMIN PRIEST GROUP LIMITED (02785067) - Active
ALUMASC DISPENSE LIMITED (02841803) - Dissolved
ALUMASC BUILDING PRODUCTS LIMITED (02992960) - Active
CONDYLE LIMITED (03039697) - Active
MAIN STREET (SWANLAND) MANAGEMENT LIMITED (03150944) - Active
ROOF-PRO LIMITED (03159829) - Active
ADFIL LIMITED (03270532) - Active
BONAR PACK CENTRE LIMITED (03302720) - Active
BONAR NUWAY LIMITED (03302755) - Active
ALUMASC INTERIOR BUILDING PRODUCTS LIMITED (03758186) - Active
ALUMASC PRECISION LIMITED (03800292) - Active
BLACKDOWN HORTICULTURAL CONSULTANTS LIMITED (03808516) - Active
ALUMINIUM ROOFLINE PRODUCTS LIMITED (03876125) - Active
ELECO MEDIA LIMITED (03928186) - Active
LCM CONSTRUCTION PRODUCTS LIMITED (04049485) - Active
GASKELL CARPET TILES LIMITED (04327631) - Active
BAMBER CARPETS LIMITED (04327632) - Active
GOLDTIDE LIMITED (04350718) - Active
MODULUS FLOORING SYSTEMS LIMITED (04380417) - Active
PLATINUM PRESTIGE LIMITED (04380423) - Active
WADE INTERNATIONAL LIMITED (04398143) - Active
THE GREEN BUILDING PRODUCTS COMPANY LIMITED (05959030) - Active
ENVELOPE SOLUTIONS LTD (06847893) - Active
FARM FACTORY LIMITED (09417611) - Active
SWANLAND LTD (10765860) - Active
ARP GROUP HOLDINGS LTD (10812261) - Active
CAST IRON SUPERSTORE LTD (11060233) - Active
RAINWATER ONLINE HOLDINGS LIMITED (12052364) - Active
BONAR INTERNATIONAL S.A.R.L. (FC024143) - Active
BONAR INTERNATIONAL HOLDINGS LIMITED (SC002306) - Active
BRYANSTON 55 LIMITED (SC006724) - Active
LEISUREWEAR AFRICA LIMITED (SC028277) - Active
BONAR VENTURES LIMITED (SC029263) - Active
GOLDTIDE LIMITED (SC042653) - Active
LOBO NOMINEES LIMITED (SC061447) - Active
LOBEX LIMITED (SC067019) - Active
LOW & BONAR PENSION SCHEME (1986) TRUSTEE LIMITED (SC144535) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ALUMASC LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


Title Date filed Status Publication number
Improvements in or relating to a slot drain 2015-05-27 Awaiting First Examination GB2538753
Improvements in or relating to a trench drain 2014-02-04 Pending GB2522701
Slot drain 2003-04-29 Granted GB2388144
Drain cover unit 2003-04-29 Terminated GB2388145
Beer sparklers 1991-07-01 Ceased GB2257234
Flow restrictor 1990-04-19 Granted GB2231644
Dispense tap 1989-04-25 Ceased GB2230840
Tamperproof bush 1988-02-02 Terminated GB2202216
Cask closures 1986-10-08 Ceased GB2182320
Liquid dispensing tap 1986-07-03 Ceased GB2177185
Dispense tap 1985-11-14 Granted GB2168129
Dispensing tap 1984-11-05 Ceased GB2149479
Beer keg valve 1984-04-18 Ceased GB2157783
Container having beaded chimes 1982-09-07 Granted GB2105673
Keg 1980-09-11 Terminated GB2083383

COMPETITORS

(Based on Sic code: 22230 Manufacture of builders ware of plastic)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
WAVIN LIMITED WAVIN EDLINGTON LANE, EDLINGTON, DONCASTER, SOUTH YORKSHIRE, DN12 1BY 00405836 2017-12-31 197,899,000 22,328,000
MASCO UK WINDOW GROUP LIMITED C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT 02609772 2017-12-31 125,961,000 -2,552,000
UNIQUE WINDOW SYSTEMS LTD 87 PARKER DRIVE, LEICESTER, LE4 0JP 05060094 2018-04-30 20,292,208 0
VICTORIAN HOUSE (SALES) LTD VICTORIAN HOUSE PARC HENDRE BUSINESS PARC, CAPEL HENDRE, AMMANFORD, CARMARTHENSHIRE, UNITED KINGDOM, SA18 3FA 07258551 2017-12-31 14,945,688 0 23120-Shaping and processing of flat glass
SOUNDGLOBAL TRADING LIMITED UNIT 4 CHESFORD GRANGE, WOOLSTON, WARRINGTON, CHESHIRE, WA1 4RQ 02840665 2018-08-31 13,734,334 0
QUANTUM PROFILE SYSTEMS LIMITED SALMON FIELDS, ROYTON, OLDHAM, LANCASHIRE, OL2 6JG 04057656 2017-12-31 10,685,156 0
GLAZERITE (EAST) LTD JOHN WESLEY ROAD, WERRINGTON, PETERBOROUGH, CAMBRIDGESHIRE, PE4 6ZL 01670837 2017-12-31 3,068,340 0
DUCKBILL PRODUCTS LTD. 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX 07920645 2018-01-31 73,926 0 47599-Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
MASTERPROOFER UK LTD UNION HOUSE, 111 NEW UNION STREET, COVENTRY, ENGLAND, CV1 2NT 03058483 2019-05-31 22,130 0
M.D.S. UPVC SUPPLIES LTD STAFFORDSHIRE KNOT, WEDNESBURY, WEST MIDLANDS, UNITED KINGDOM, WS10 8TE 09963768 2018-03-31 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
ALUMASC LIMITED 0.7% 4.0% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.7% 5.7% 7.5% Medium
Sic code count 0.8% 4.4% 8.7% Medium
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