Aebp Walling Limited

01902436

active

ltd

england wales

Companies House

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: 28/09/2025

Due 12/10/2026

On track

Industry

99999

Dormant company

Officers

Ms Helen Louise Ashton

director · Since 07/05/2019

COMPANY SECRETARY

BRITISH · ENGLAND · Age 64

Also on 54 other boards

Simon John Dray

director · Since 12/06/2026

British · United Kingdom · Age 57

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

C/O The Alumasc Group Plc, Station Road, Kettering, NN15 5JP

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

Station Road, Burton Latimer, Kettering, NN15 5JP

Reg: 1767387 · United Kingdom · Public Limited Company

Notified 06/04/2016

Change History

status → active

2026-06-28

Active

type → ltd

2026-06-28

Private Limited Company

address line1 → C/O The Alumasc Group Plc

2026-06-28

C/O THE ALUMASC GROUP PLC

post town → Kettering

2026-06-28

KETTERING