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Companies/00395193

Alumasc Limited

Private Limited Company · Kettering

ActiveUnited KingdomIncorporated 1945Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
The 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 234772639

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 35 historical
ML
Michael LeafCurrent director
Appointed 2026-08-19
SD
Simon John DrayCurrent secretary
Appointed 2026-06-15
SD
Simon DrayCurrent director
Appointed 2021-10-26 · 4 yrs · Group Finance Director
+62 others
Show 35 historical appointments
PB
Pamela BinghamResigned director
Resigned 2026-03-31
HA
Helen AshtonResigned secretary
Resigned 2019-05-07 · 7 yrs
SH
Simon HipgraveResigned director
Resigned 2018-11-15 · Company Director
AM
Andrew MagsonResigned secretary
Resigned 2018-09-14
SL
Sarah LeeResigned director
Resigned 2018-06-14 · 3 yrs · Group Financial Controller
SD
Stephen Durdant HollambyResigned director
Resigned 2018-01-16 · Director
JS
Joseph StrongResigned director
Resigned 2018-01-16 · Director
KB
Kirstan BoyntonResigned secretary
Resigned 2016-10-01 · 1 yr
SH
Sarah HeathResigned director
Resigned 2015-10-16 · 1 yr · Director
PB
Peter BurnapResigned director
Resigned 2014-10-27 · 6 yrs · Director
JD
John DouglasResigned secretary
Resigned 2013-10-14 · 2 yrs
DC
Darren ChildsResigned director
Resigned 2012-12-21 · 7 yrs · Finance Director
NJ
Nicola JamesResigned director
Resigned 2012-09-17 · 3 yrs · Director
DC
Davin ColemanResigned director
Resigned 2011-04-12 · 1 yr · Finance Director
CP
Clifford PalmerResigned director
Resigned 2010-11-01 · 1 yr · Finance Director
NB
Nicholas BuckinghamResigned director
Resigned 2009-11-01 · 4 yrs · Director
GP
Gordon PeacockResigned director
Resigned 2009-03-30 · 1 yr · Director
DH
David HarveyResigned director
Resigned 2008-02-27 · 1 yr · Director
PH
Paul HetheringtonResigned director
Resigned 2008-02-27 · 5 yrs · Director
DE
Derek EvansResigned director
Resigned 2008-02-27 · 3 yrs · Director
AM
Andrew MagsonResigned directorResigned secretary
Resigned 2006-10-02 · 13 yrs · Group Finance Director
MR
Martin RhodesResigned director
Resigned 2003-11-03 · 4 yrs · Company Director
GH
Graham HooperResigned director
Resigned 2002-01-02 · 24 yrs · Company Director
DS
David SowerbyResigned secretaryResigned director
Resigned 1999-03-01 · 7 yrs · Company Director
MW
Martin WoodResigned director
Resigned 1998-05-05 · 2 yrs · Company Director
JJ
Jonathan JowettResigned secretary
Resigned 1997-01-28 · 2 yrs
JA
John AinsworthResigned director
Resigned 1996-11-15 · Director
MR
Michael ReidResigned director
Resigned 1994-11-01 · 4 yrs · Company Director
WW
William WaldenResigned director
Resigned 1991-10-31 · 10 yrs · Company Director
EO
Eric O LoughlinResigned director
Resigned 1991-10-31 · Company Director
WB
William BailieResigned director
Resigned 1991-10-31 · 11 yrs · Company Director
JM
John MccallResigned director
Resigned 1991-10-31 · 30 yrs · Chairman & Chief Executive

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active