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Companies/01902436

Aebp Walling Limited

Dormant Company · Kettering

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Apex Gutter & Drainage LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 143604514
The Alumasc Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 147667983

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 37 historical
SD
Simon DrayCurrent director
Appointed 2026-06-12
+62 others
Show 37 historical appointments
HA
Helen AshtonResigned director
Resigned 2019-05-07 · 7 yrs · Company Secretary
SL
Sarah LeeResigned director
Resigned 2018-09-14 · Group Financial Controller
KW
Kemi Waterton ZhouResigned secretary
Resigned 2018-05-31 · 1 yr
KB
Kirstan BoyntonResigned director
Resigned 2016-10-01 · 1 yr · Group Company Secretary
JD
John DouglasResigned director
Resigned 2012-04-03 · 4 yrs · Deputy Group Company Secretary
CorpDoranda LimitedResigned secretary
Resigned 2010-04-14 · 8 yrs
RC
Richard CookmanResigned director
Resigned 2010-03-16 · 2 yrs · Accountant
IR
Ian RoseResigned secretary
Resigned 2009-07-06
LH
Laurence HoldcroftResigned secretary
Resigned 2009-04-07
AM
Andrew MagsonResigned director
Resigned 2006-10-02 · 3 yrs · Group Finance Director
CN
Carol NunnResigned secretary
Resigned 2006-09-15 · 2 yrs
PK
Patricia KingdonResigned secretary
Resigned 2003-08-29 · 3 yrs
WB
William BailieResigned director
Resigned 2002-07-20 · 1 yr · Company Director
DS
David SowerbyResigned secretaryResigned director
Resigned 1999-03-01 · 4 yrs
PO
Peter O BrienResigned director
Resigned 1998-11-16 · 3 yrs · Company Director
AW
Alastair WalkerResigned director
Resigned 1998-09-01 · 3 yrs · Financial Director
IH
Ian HodgeResigned director
Resigned 1998-09-01 · 2 yrs · Director
MK
Mervyn KirkResigned director
Resigned 1998-06-15 · 3 yrs · Company Director
MW
Martin WoodResigned director
Resigned 1997-06-02 · 3 yrs · Company Director
JJ
Jonathan JowettResigned secretary
Resigned 1997-01-28 · 2 yrs
RL
Robert LittlewoodResigned director
Resigned 1995-01-27 · 6 yrs · Financial Director
MB
Michael BamfordResigned director
Resigned 1994-10-18 · 4 yrs · Managing Director
WW
William WaldenResigned director
Resigned 1994-09-05 · 7 yrs · Company Director
JM
John MccallResigned director
Resigned 1994-09-05 · 7 yrs · Company Director
MR
Michael ReidResigned director
Resigned 1993-09-23 · 5 yrs · Chairman
IH
Ian HilditchResigned directorResigned secretary
Resigned 1993-05-20 · 5 yrs · Chartered Accountant
MS
Malcolm SteeleResigned director
Resigned 1993-02-18 · 4 yrs · Sales And Marketing Director
KW
Kenneth WeatherillResigned director
Resigned 1992-09-30 · 5 yrs · Joint Managing Director
GR
Geoffrey RagdaleResigned director
Resigned 1992-09-30 · 6 yrs · Director
DF
David FaheyResigned director
Resigned 1992-09-30 · Director
RD
Robert DeaneResigned director
Resigned 1992-09-30 · 5 yrs · Joint Managing Director
JK
Jean KayResigned director
Resigned 1992-09-30 · Director
DD
Denis DeaneResigned director
Resigned 1992-09-30 · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active