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Technical Building Products Limited

02093081

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 26/01/1987

Previously known as

Thermex Industries Limited · until 18/05/2010
Modern Render Systems Limited · until 05/02/1997

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

99999
Dormant company

Officers

Helen Louise Ashton

director · Since 07/05/2019

British · England · Age 64

Former

Denis Deane

director · Resigned 23/09/1993

Jean Ann Kay

secretary · Resigned 23/09/1993

David Richard Sowerby

secretary · Resigned 28/01/1997

Robert Harold Deane

director · Resigned 10/02/1997

Michael Alexander Walker Reid

director · Resigned 10/02/1997

David Richard Sowerby

director · Resigned 10/02/1997

John Richard Ainsworth

director · Resigned 16/05/1997

Michael Norman Croker

director · Resigned 27/02/1998

Peter Morton Dale

director · Resigned 30/09/1998

Jonathan David Jowett

secretary · Resigned 01/03/1999

Jonathan David Jowett

director · Resigned 01/03/1999

John Eric Monkton

director · Resigned 29/11/1999

David Edward Poole

director · Resigned 02/11/2000

William Keith Walden

director · Resigned 22/03/2001

William Henry Mccracken Bailie

director · Resigned 29/08/2003

David Richard Sowerby

secretary · Resigned 29/08/2003

Patricia Ann Kingdon

secretary · Resigned 15/09/2003

David Richard Sowerby

director · Resigned 02/10/2006

Carol Jayne Nunn

secretary · Resigned 07/04/2009

Laurence Nigel Holdcroft

secretary · Resigned 06/07/2009

Andrew Magson

director · Resigned 17/03/2010

Ian Andrew Rose

secretary · Resigned 26/04/2010

Richard James Cookman

director · Resigned 03/04/2012

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

Persons with Significant Control

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

officer appointedASHTON, Helen Louise
2026-06-05
statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1C/O The Alumasc Group Plc
2026-06-05

C/O THE ALUMASC GROUP PLC

post townKettering
2026-06-05

KETTERING