AEBP WALLING LIMITED officers and directors : Companies House Number 01902436

Simon John DRAY

Director Active

Correspondence address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP

Appointed: 2026-06-12
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1969

KEMI WATERTON-ZHOU

Secretary Active

Correspondence address: 71 CHATSWORTH ROAD, CORBY, UNITED KINGDOM, NN18 8PE

Appointed: 2018-05-31
Nationality: NATIONALITY UNKNOWN

MRS KIRSTAN SARAH BOYNTON

Director Active

Correspondence address: C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP

Appointed: 2016-10-01
Occupation: GROUP COMPANY SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM

Helen Louise ASHTON

Director Resigned

Correspondence address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP

Appointed: 2019-05-07
Resigned: 2026-06-12
Nationality: British
Country of residence: England
Date of birth: June 1962

MR JOHN DAVID DOUGLAS

Director Resigned

Correspondence address: C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP

Appointed: 2012-04-03
Resigned: 2016-10-01
Occupation: DEPUTY GROUP COMPANY SECRETARY
Nationality: BRITISH
Country of residence: SCOTLAND

DORANDA LIMITED

Secretary Resigned Corporate

Correspondence address: C/O THE ALUMASC GROUP PLC STATION ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP

Appointed: 2010-04-14
Resigned: 2018-05-31
Nationality: NATIONALITY UNKNOWN

MR RICHARD JAMES COOKMAN

Director Resigned

Correspondence address: 63 MALHAM DRIVE, KETTERING, NORTHAMPTON, NN16 9FS

Appointed: 2010-03-16
Resigned: 2012-04-03
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND

MR IAN ANDREW ROSE

Secretary Resigned

Correspondence address: 3 TREHERN CLOSE, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 9HA

Appointed: 2009-07-06
Resigned: 2010-04-26
Nationality: BRITISH
Country of residence: ENGLAND

LAURENCE NIGEL HOLDCROFT

Secretary Resigned

Correspondence address: 71 FANSHAWE CRESCENT, WARE, HERTFORDSHIRE, SG12 0AR

Appointed: 2009-04-07
Resigned: 2009-07-06
Nationality: BRITISH

ANDREW MAGSON

Director Resigned

Correspondence address: THE OLD FORGE, 4 LITTLE GADDESDEN, BERKHAMSTED, HERTS, HP4 1AP

Appointed: 2006-10-02
Resigned: 2006-10-02
Occupation: GROUP FINANCE DIRECTOR
Nationality: BRITISH

Andrew MAGSON

Director Resigned

Correspondence address: Sutton Bassett House, 22 Main Street Sutton Bassett, Market Harborough, Leicestershire, LE16 8HP

Appointed: 2006-10-02
Resigned: 2010-03-17
Occupation: Group Finance Director
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1966

MR ANDREW MAGSON

Director Resigned

Correspondence address: SUTTON BASSETT HOUSE, 22 MAIN STREET SUTTON BASSETT, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 8HP

Appointed: 2006-10-02
Resigned: 2010-03-17
Occupation: GROUP FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND

CAROL JAYNE NUNN

Secretary Resigned

Correspondence address: 4 JUNIPER CLOSE, TOWCESTER, NORTHAMPTONSHIRE, NN12 6XP

Appointed: 2006-09-15
Resigned: 2009-04-07
Nationality: BRITISH

PATRICIA ANN KINGDON

Secretary Resigned

Correspondence address: 22 SYWELL VILLAGE, NORTHAMPTON, NN6 0BQ

Appointed: 2003-08-29
Resigned: 2006-09-15
Nationality: BRITISH

WILLIAM HENRY MCCRACKEN BAILIE

Director Resigned

Correspondence address: CLEOMACK, 4 CUDDINGTON COURT THE GREEN CUDDINGTON, AYLESBURY, BUCKS, HP18 0DT

Appointed: 2002-07-20
Resigned: 2003-08-29
Occupation: COMPANY DIRECTOR
Nationality: BRITISH

DAVID RICHARD SOWERBY

Secretary Resigned

Correspondence address: ROSEDALE HOUSE, 34 HATCHET LANE STONELY, ST NEOTS, CAMBRIDGESHIRE, PE19 5EG

Appointed: 1999-03-01
Resigned: 2003-08-29
Nationality: BRITISH

MR Peter Thomond O'BRIEN

Director Resigned

Correspondence address: 16 St Johns Road, Knutsford, Cheshire, WA16 0DP

Appointed: 1998-11-16
Resigned: 2002-01-02
Nationality: English,Irish
Country of residence: England
Date of birth: March 1961

ALASTAIR JAMES WALKER

Director Resigned

Correspondence address: 37 GLASTONBURY DRIVE, MIDDLEWICH, CHESHIRE, CW10 9HR

Appointed: 1998-09-01
Resigned: 2002-01-02
Occupation: FINANCIAL DIRECTOR
Nationality: BRITISH

DR IAN STUART HODGE

Director Resigned

Correspondence address: 17 OSPREY CLOSE, DUKINFIELD, CHESHIRE, SK16 5QE

Appointed: 1998-09-01
Resigned: 2000-10-13
Occupation: DIRECTOR
Nationality: BRITISH

MR MERVYN KIRK

Director Resigned

Correspondence address: 5 HIGHFIELD AVENUE, APPLETON, WARRINGTON, CHESHIRE, WA4 5DT

Appointed: 1998-06-15
Resigned: 2002-01-02
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND

MR MARTIN PAUL WOOD

Director Resigned

Correspondence address: WHITE HAYES, 28 WERGS ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV6 8TD

Appointed: 1997-06-02
Resigned: 2000-08-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM

JONATHAN DAVID JOWETT

Secretary Resigned

Correspondence address: 9 HODNET CLOSE, EAST HUNSBURY, NORTHAMPTON, NORTHANTS, NN4 0XY

Appointed: 1997-01-28
Resigned: 1999-03-01
Nationality: BRITISH

ROBERT WILLIAM LITTLEWOOD

Director Resigned

Correspondence address: THE OLD FARMHOUSE, BATHAFARN, RUTHIN, CLWYD, LL15 2YA

Appointed: 1995-01-27
Resigned: 2002-01-02
Occupation: FINANCIAL DIRECTOR
Nationality: BRITISH

MICHAEL BAMFORD

Director Resigned

Correspondence address: BARRY MORES, TOFT ROAD, KNUTSFORD, CHESHIRE, WA16 9ED

Appointed: 1994-10-18
Resigned: 1999-02-07
Occupation: MANAGING DIRECTOR
Nationality: BRITISH

MR WILLIAM KEITH WALDEN

Director Resigned

Correspondence address: HOME FARM, JEYES CLOSE, MOULTON, NORTHAMPTON, NN3 7GH

Appointed: 1994-09-05
Resigned: 2002-07-20
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM

JOHN STEWART MCCALL

Director Resigned

Correspondence address: GUILSBOROUGH HOUSE, GUILSBOROUGH, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 8RA

Appointed: 1994-09-05
Resigned: 2002-01-02
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MICHAEL ALEXANDER WALKER REID

Director Resigned

Correspondence address: BROOKHOUSES LANE HEAD ROAD, LITTLE HAYFIELD, HIGH PEAK, DERBYSHIRE, SK22 2NS

Appointed: 1993-09-23
Resigned: 1999-06-30
Occupation: CHAIRMAN
Nationality: BRITISH

DAVID RICHARD SOWERBY

Director Resigned

Correspondence address: TILBROOK MILL FARMHOUSE, LOWER DEAN, HUNTINGDON, CAMBS, PE28 0LH

Appointed: 1993-09-23
Resigned: 2006-10-20
Occupation: COMPANY DIRECTOR
Nationality: BRITISH

DAVID RICHARD SOWERBY

Secretary Resigned

Correspondence address: 6 CHURCH WAY, DENTON, NORTHAMPTON, NN7 1DG

Appointed: 1993-09-23
Resigned: 1997-01-28
Occupation: COMPANY DIRECTOR
Nationality: BRITISH

IAN THOMAS HILDITCH

Director Resigned

Correspondence address: 6 FIELDWAY, FRODSHAM, WARRINGTON, CHESHIRE, WA6 6RQ

Appointed: 1993-05-20
Resigned: 1998-09-30
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH

MR MALCOLM STUART STEELE

Director Resigned

Correspondence address: 65 FALLOWFIELD DRIVE, ROCHDALE, LANCASHIRE, OL12 6NA

Appointed: 1993-02-18
Resigned: 1997-12-31
Occupation: SALES AND MARKETING DIRECTOR
Nationality: BRITISH

ROBERT HAROLD DEANE

Director Resigned

Correspondence address: 23 BROOMFIELD LANE, HALE, ALTRINCHAM, CHESHIRE, WA15 9AS

Appointed: 1992-09-30
Resigned: 1998-07-24
Occupation: JOINT MANAGING DIRECTOR
Nationality: BRITISH

IAN THOMAS HILDITCH

Secretary Resigned

Correspondence address: 6 FIELDWAY, FRODSHAM, WARRINGTON, CHESHIRE, WA6 6RQ

Appointed: 1992-09-30
Resigned: 1993-09-23
Nationality: BRITISH

DAVID ANTHONY FAHEY

Director Resigned

Correspondence address: 8 LYNHAM WAY, MADELEY, CW3 9HX

Appointed: 1992-09-30
Resigned: 1992-11-26
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM

DENIS DEANE

Director Resigned

Correspondence address: LINLEY HALL, TALKE, STOKE-ON-TRENT, ST7 1TZ

Appointed: 1992-09-30
Resigned: 1993-09-23
Occupation: DIRECTOR
Nationality: BRITISH

KENNETH WILLIAM WEATHERILL

Director Resigned

Correspondence address: SOUTHCLIFFE HOUSE, COMMERCIAL STREET, HEBDEN BRIDGE, HX7 8AX

Appointed: 1992-09-30
Resigned: 1997-12-31
Occupation: JOINT MANAGING DIRECTOR
Nationality: BRITISH

MR GEOFFREY RAGDALE

Director Resigned

Correspondence address: 50 HASSALL ROAD, WINTERLEY, SANDBACH, CHESHIRE, CW11 0RJ

Appointed: 1992-09-30
Resigned: 1998-12-31
Occupation: DIRECTOR
Nationality: BRITISH

JEAN ANN KAY

Director Resigned

Correspondence address: 2 HAZELWOOD MEWS, GRAPPENHALL, WARRINGTON, CHESHIRE, WA4 2YG

Appointed: 1992-09-30
Resigned: 1993-09-23
Occupation: DIRECTOR
Nationality: BRITISH