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Thermex Afc Limited

02900135

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 18/02/1994

Previously known as

Stoney Limited · until 02/06/2010
Tate Access Floor Systems Limited · until 23/11/2000
Ingleby (740) Limited · until 04/05/1994

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

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

Ingleby Holdings Limited

corporate nominee director · Resigned 13/04/1994

Ingleby Nominees Limited

corporate nominee secretary · Resigned 13/04/1994

Leslie John Middleditch

director · Resigned 03/11/1995

Paul John Horrell

secretary · Resigned 10/09/1996

John Richard Ainsworth

director · Resigned 16/05/1997

Clive Allan James Memmott

director · Resigned 30/01/1998

Jonathan Wade Prior

secretary · Resigned 18/05/1998

Daniel Richard Baker

director · Resigned 29/10/1998

Jonathan David Jowett

secretary · Resigned 01/03/1999

Martin Paul Wood

director · Resigned 31/08/2000

David Richard Sowerby

secretary · Resigned 29/08/2003

William Henry Mccracken Bailie

director · Resigned 29/08/2003

Patricia Ann Kingdon

secretary · Resigned 15/09/2006

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

Helen Louise Ashton

director · Resigned 12/06/2026

Persons with Significant Control

The Alumasc Group Plc

75–100% shares
75–100% votes
Appoint directors

Station Road, Burton Latimer, Kettering, NN15 5JP

Reg: 1767387 · United Kingdom · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1C/O The Alumasc Group Plc
2026-08-18

C/O THE ALUMASC GROUP PLC

post townKettering
2026-08-18

KETTERING

officer appointedDRAY, Simon John
2026-08-18