Back to search
Aebp Walling Limited
01902436
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NN15 5JP
Incorporated 04/04/1985
Previously known as
Mr Limited · until 27/11/2018
M.R. (Polymer Cement Products) Limited · until 05/02/1997
Duoclass Limited · until 28/06/1985
Compliance
Last accounts
30/06/2025
dormant
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 28/09/2026
Due 12/10/2027
On track
Industry
99999
Dormant companyOfficers
Ms Helen Louise Ashton
director · Since 07/05/2019
COMPANY SECRETARY
BRITISH · ENGLAND
Also on 54 other boards
Former
John David Douglas
director · Resigned 01/10/2016
Doranda Limited
corporate secretary · Resigned 31/05/2018
Kirstan Sarah Boynton
director · Resigned 14/09/2018
Sarah Lee
director · Resigned 07/05/2019
Kemi Waterton-Zhou
secretary · Resigned 13/08/2019
Helen Louise Ashton
director · Resigned 12/06/2026
Persons with Significant Control
Apex Gutter & Drainage Limited
75–100% shares
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
voting-rights-75-to-100-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-firm
Reg: 2555404 · Companies House · Limited By Shares
Notified 06/04/2016
The Alumasc Group Plc
75–100% shares
75–100% votes
Appoint directors
Significant control
Reg: 1767387 · United Kingdom · Public Limited Company
Notified 06/04/2016
Change History
status → active
2026-06-28Active
type → ltd
2026-06-28Private Limited Company
address line1 → C/O The Alumasc Group Plc
2026-06-28C/O THE ALUMASC GROUP PLC
post town → Kettering
2026-06-28KETTERING