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The Alumasc Group Plc

01767387

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Burton Latimer, Kettering, Northamptonshire, NN15 5JP
Incorporated 04/11/1983

Previously known as

Ingal Limited · until 17/03/1986
Precis (246) Limited · until 29/05/1984

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

70100
Activities of head offices

Officers

Helen Ashton

secretary · Since 29/11/2018

Stephen James Beechey

director · Since 01/01/2019

British · England · Age 57

Vijaykumar Champaklal Thakrar

director · Since 15/01/2019

British · United Kingdom · Age 64

Gilbert Jackson

director · Since 05/09/2019

British · United Kingdom · Age 65

Michael Leaf

director · Since 05/09/2019

British · United Kingdom · Age 62

Simon John Dray

director · Since 01/03/2021

British · England · Age 57

Karen Linda Mcinerney

director · Since 01/01/2022

British · England · Age 60

Andrew Sydney Barraclough

director · Since 01/08/2025

British · England · Age 67

Pamela Ann Bingham

director · Since 02/03/2026

British · United Kingdom · Age 57

Former

David Richard Sowerby

secretary · Resigned 23/01/1997

John Richard Ainsworth

director · Resigned 16/05/1997

Jonathan David Jowett

secretary · Resigned 01/03/1999

Eric O'Loughlin

director · Resigned 21/10/1999

Martin Paul Wood

director · Resigned 31/08/2000

William Keith Walden

director · Resigned 20/07/2002

Michael Alexander Walker Reid

director · Resigned 10/09/2002

Alison Deborah Howard

director · Resigned 10/09/2002

William Henry Mccracken Bailie

director · Resigned 31/08/2003

David Richard Sowerby

director · Resigned 02/10/2006

David Richard Sowerby

secretary · Resigned 02/10/2006

Martin Harold Rhodes

director · Resigned 10/06/2008

William Keith Walden

director · Resigned 02/09/2014

John Pilkington

director · Resigned 03/09/2015

Andrew Magson

secretary · Resigned 25/01/2018

Philip Hammond Rhys Gwyn

director · Resigned 30/06/2018

Kirstan Sarah Boynton

secretary · Resigned 14/09/2018

Sarah Lee

director · Resigned 14/09/2018

Andrew Magson

secretary · Resigned 29/11/2018

Richard Cyril Campbell Saville

director · Resigned 15/01/2019

Andrew Magson

director · Resigned 06/02/2020

David Christopher Armfield

director · Resigned 31/12/2020

Jon Peter Pither

director · Resigned 21/10/2021

John Stewart Mccall

director · Resigned 31/12/2021

Graham Paul Hooper

director · Resigned 31/03/2026

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 16/08/2007Registered 25/08/2007Satisfied 26/03/2008
charge
satisfied

LLOYDS TSB BANK PLC

Created 09/12/2005Registered 15/12/2005Satisfied 26/03/2008
charge
satisfied

LLOYDS TSB BANK PLC

Created 26/11/2004Registered 03/12/2004Satisfied 26/03/2008
charge
satisfied

BARCLAYS BANK PLC

Created 20/06/1984Registered 03/07/1984

Change History

statusactive
2026-05-06

Active

typeplc
2026-05-06

Public Limited Company

address line1Burton Latimer
2026-05-06

BURTON LATIMER

post townNorthamptonshire
2026-05-06

NORTHAMPTONSHIRE

officer appointedASHTON, Helen
2026-05-06
officer appointedBARRACLOUGH, Andrew Sydney
2026-05-06
officer appointedBEECHEY, Stephen James
2026-05-06
officer appointedBINGHAM, Pamela Ann
2026-05-06
officer appointedDRAY, Simon John
2026-05-06
officer appointedJACKSON, Gilbert
2026-05-06
officer appointedLEAF, Michael
2026-05-06
officer appointedMCINERNEY, Karen Linda
2026-05-06
officer appointedTHAKRAR, Vijaykumar Champaklal
2026-05-06

Filing History100 filings

Director resigned

termination director company with name termination date

01/04/20261 page · PDF
Director appointed

appoint person director company with name date

12/03/20262 pages · PDF
MA

memorandum articles

12/01/202647 pages · PDF
RESOLUTIONS

resolution

11/12/20252 pages · PDF
Accounts filed

accounts with accounts type group

Confirmation statement

confirmation statement with no updates

03/11/20253 pages · PDF
Director appointed

appoint person director company with name date

12/08/20252 pages · PDF
Accounts filed

accounts with accounts type group

Confirmation statement

confirmation statement with no updates

31/10/20243 pages · PDF
Accounts filed

accounts with accounts type group

Confirmation statement

confirmation statement with no updates

02/11/20233 pages · PDF
Accounts filed

accounts with accounts type group

AD02

change sail address company with old address new address

02/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

31/10/20223 pages · PDF
Director appointed

appoint person director company with name date

21/06/20222 pages · PDF
Director resigned

termination director company with name termination date

05/01/20221 page · PDF
Accounts filed

accounts with accounts type group

Confirmation statement

confirmation statement with no updates

10/11/20213 pages · PDF
Director resigned

termination director company with name termination date

02/11/20211 page · PDF
Director appointed

appoint person director company with name date

16/03/20212 pages · PDF
Director resigned

termination director company with name termination date

13/01/20211 page · PDF
Accounts filed

accounts with accounts type group

Confirmation statement

confirmation statement with no updates

12/11/20203 pages · PDF
SH19

capital statement capital company with date currency figure

22/06/20203 pages · PDF
CERT15

certificate capital reduction issued capital

22/06/20201 page · PDF
OC138

legacy

22/06/20204 pages · PDF
Shares allotted

capital allotment shares

22/06/20204 pages · PDF
RESOLUTIONS

resolution

07/05/20203 pages · PDF
Director resigned

termination director company with name termination date

18/02/20201 page · PDF
Accounts filed

accounts with accounts type group

Confirmation statement

confirmation statement with no updates

14/11/20193 pages · PDF
Director appointed

appoint person director company with name date

06/09/20192 pages · PDF
Director appointed

appoint person director company with name date

06/09/20192 pages · PDF
RESOLUTIONS

resolution

08/06/20191 page · PDF
AUD

auditors resignation company

17/01/20191 page · PDF
Director resigned

termination director company with name termination date

16/01/20191 page · PDF
Director appointed

appoint person director company with name date

16/01/20192 pages · PDF
Director appointed

appoint person director company with name date

14/01/20192 pages · PDF
RP04CS01

legacy

10/01/20194 pages · PDF
AP03

appoint person secretary company with name date

05/12/20182 pages · PDF
TM02

termination secretary company with name termination date

04/12/20181 page · PDF
Accounts filed

accounts with accounts type group

Confirmation statement

confirmation statement with no updates

08/11/20184 pages · PDF
TM02

termination secretary company with name termination date

12/10/20181 page · PDF
Director resigned

termination director company with name termination date

08/10/20181 page · PDF
Director appointed

appoint person director company with name date

26/09/20182 pages · PDF
AP03

appoint person secretary company with name date

26/09/20182 pages · PDF
Director resigned

termination director company with name termination date

02/07/20181 page · PDF
AD02

change sail address company with old address new address

05/06/20181 page · PDF
TM02

termination secretary company with name termination date

26/01/20181 page · PDF
AP03

appoint person secretary company with name date

26/01/20182 pages · PDF
RESOLUTIONS

resolution

04/12/20172 pages · PDF
Accounts filed

accounts with accounts type group

Confirmation statement

confirmation statement with no updates

13/11/20173 pages · PDF
RESOLUTIONS

resolution

31/12/20162 pages · PDF
Accounts filed

accounts with accounts type group

Confirmation statement

confirmation statement with updates

11/11/20164 pages · PDF
Director details changed

change person director company with change date

28/01/20162 pages · PDF
Accounts filed

accounts with accounts type group

04/12/201597 pages · PDF
Annual return

annual return company with made up date no member list

13/11/20157 pages · PDF
Director resigned

termination director company with name termination date

27/10/20151 page · PDF
Accounts filed

accounts with accounts type group

Annual return

annual return company with made up date no member list

04/11/20147 pages · PDF
Director details changed

change person director company with change date

04/11/20142 pages · PDF
Director details changed

change person director company with change date

04/11/20142 pages · PDF
Director details changed

change person director company with change date

04/11/20142 pages · PDF
Director details changed

change person director company with change date

04/11/20142 pages · PDF
Director details changed

change person director company with change date

04/11/20142 pages · PDF
Director details changed

change person director company with change date

04/11/20142 pages · PDF
Director details changed

change person director company with change date

04/11/20142 pages · PDF
CH03

change person secretary company with change date

04/11/20141 page · PDF
Director appointed

appoint person director company with name date

10/10/20142 pages · PDF
Director resigned

termination director company with name termination date

04/09/20141 page · PDF
Accounts filed

accounts with accounts type group

16/12/201389 pages · PDF
Annual return

annual return company with made up date no member list

26/11/201311 pages · PDF
RESOLUTIONS

resolution

18/11/20132 pages · PDF
AUD

auditors resignation company

30/09/20131 page · PDF
Accounts filed

accounts with accounts type group

18/12/201290 pages · PDF
Annual return

annual return company with made up date no member list

27/11/201211 pages · PDF
AD03

move registers to sail company

27/11/20121 page · PDF
AD02

change sail address company

27/11/20121 page · PDF
Director appointed

appoint person director company with name

07/09/20122 pages · PDF
Accounts filed

accounts with accounts type group

29/12/201185 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/12/201122 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/201124 pages · PDF
Accounts filed

accounts with accounts type group

06/01/201192 pages · PDF
Accounts filed

accounts with accounts type group

05/01/201092 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/12/200919 pages · PDF
RESOLUTIONS

resolution

09/11/200948 pages · PDF
AUD

auditors resignation company

09/07/20091 page · PDF
AUD

auditors resignation company

26/06/20091 page · PDF
288a

legacy

17/03/20092 pages · PDF
Accounts filed

accounts with accounts type group

363a

legacy

02/12/200812 pages · PDF
RESOLUTIONS

resolution

18/11/20082 pages · PDF
288b

legacy

30/06/20081 page · PDF
403a

legacy

29/03/20081 page · PDF
403a

legacy

29/03/20081 page · PDF
403a

legacy

29/03/20081 page · PDF
88(2)R

legacy

18/12/20072 pages · PDF