AEBP WALLING LIMITED

01902436
C/O THE ALUMASC GROUP PLC,STATION ROAD BURTON LATIMER KETTERING NORTHAMPTONSHIRE NN15 5JP

People & Contacts

Contact Details
Registered Address C/O THE ALUMASC GROUP PLC,STATION ROAD BURTON LATIMER
KETTERING NORTHAMPTONSHIRE

NN15 5JP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
M.R. (POLYMER CEMENT PRODUCTS) LIMITED 04 Apr 1990 - 05 Feb 1997
MR LIMITED 05 Feb 1997 - 27 Nov 2018
M.R. (POLYMER CEMENT PRODUCTS) LIMITED 28 Jun 1985 - 05 Nov 1987
DUOCLASS LIMITED 04 Apr 1985 - 28 Jun 1985
M.R. (POLYMER CEMENT PRODUCTS) PLC 05 Nov 1987 - 04 Apr 1990
People

Current directors

MS HELEN LOUISE ASHTON

Birthdate: May 1962

Nationality: BRITISH

Address: C/O THE ALUMASC GROUP PLC STATION ROAD BURTON LATIMER NORTHAMPTONSHIRE NN155JP

Date Appointed: 07 May 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

DORANDA LIMITED

Birthdate: N/A

Nationality:

Address: C/O THE ALUMASC GROUP PLC STATION ROAD BURTON LATIMER NORTHAMPTONSHIRE NN155JP

Date Appointed: 14 Apr 2010

Date Resigned: May 2018

Appointment Type: PC

Other Appointments: None

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IAN THOMAS HILDITCH

Birthdate: Mar 1941

Nationality: BRITISH

Address: 6 FIELDWAY FRODSHAM CHESHIRE WA66RQ

Date Appointed: 30 Sep 1992

Date Resigned: Sep 1993

Appointment Type: PC

Other Appointments: None

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LAURENCE NIGEL HOLDCROFT

Birthdate: Feb 1964

Nationality: BRITISH

Address: 71 FANSHAWE CRESCENT HERTFORDSHIRE SG120AR

Date Appointed: 07 Apr 2009

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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JONATHAN DAVID JOWETT

Birthdate: Oct 1962

Nationality: BRITISH

Address: 9 HODNET CLOSE EAST HUNSBURY NORTHANTS NN40XY

Date Appointed: 28 Jan 1997

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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PATRICIA ANN KINGDON

Birthdate: N/A

Nationality: BRITISH

Address: 22 SYWELL VILLAGE NN60BQ

Date Appointed: 29 Aug 2003

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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CAROL JAYNE NUNN

Birthdate: Nov 1968

Nationality: BRITISH

Address: 4 JUNIPER CLOSE NORTHAMPTONSHIRE NN126XP

Date Appointed: 15 Sep 2006

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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MR IAN ANDREW ROSE

Birthdate: Apr 1968

Nationality: BRITISH

Address: 3 TREHERN CLOSE KNOWLE WEST MIDLANDS B939HA

Date Appointed: 06 Jul 2009

Date Resigned: Apr 2010

Appointment Type: PC

Other Appointments: None

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DAVID RICHARD SOWERBY

Birthdate: Jan 1945

Nationality: BRITISH

Address: ROSEDALE HOUSE 34 HATCHET LANE STONELY CAMBRIDGESHIRE PE195EG

Date Appointed: 01 Mar 1999

Date Resigned: Aug 2003

Appointment Type: PC

Other Appointments: None

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DAVID RICHARD SOWERBY

Birthdate: Jan 1945

Nationality: BRITISH

Address: 6 CHURCH WAY DENTON NN71DG

Date Appointed: 23 Sep 1993

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

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KEMI WATERTON-ZHOU

Birthdate: N/A

Nationality:

Address: C/O THE ALUMASC GROUP PLC STATION ROAD BURTON LATIMER NORTHAMPTONSHIRE NN155JP

Date Appointed: 31 May 2018

Date Resigned: Aug 2019

Appointment Type: PC

Other Appointments: None

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WILLIAM HENRY MCCRACKEN BAILIE

Birthdate: Jul 1942

Nationality: BRITISH

Address: CLEOMACK 4 CUDDINGTON COURT THE GREEN CUDDINGTON BUCKS HP180DT

Date Appointed: 20 Jul 2002

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MICHAEL BAMFORD

Birthdate: Nov 1946

Nationality: BRITISH

Address: BARRY MORES TOFT ROAD CHESHIRE WA169ED

Date Appointed: 18 Oct 1994

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MRS KIRSTAN SARAH BOYNTON

Birthdate: Feb 1979

Nationality: BRITISH

Address: C/O THE ALUMASC GROUP PLC STATION ROAD BURTON LATIMER NORTHAMPTONSHIRE NN155JP

Date Appointed: 01 Oct 2016

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES COOKMAN

Birthdate: May 1977

Nationality: BRITISH

Address: 63 MALHAM DRIVE NORTHAMPTON NN169FS

Date Appointed: 16 Mar 2010

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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DENIS DEANE

Birthdate: Nov 1927

Nationality: BRITISH

Address: LINLEY HALL TALKE ST71TZ

Date Appointed: 30 Sep 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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ROBERT HAROLD DEANE

Birthdate: Oct 1953

Nationality: BRITISH

Address: 23 BROOMFIELD LANE HALE CHESHIRE WA159AS

Date Appointed: 30 Sep 1992

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR JOHN DAVID DOUGLAS

Birthdate: Jun 1957

Nationality: BRITISH

Address: C/O THE ALUMASC GROUP PLC STATION ROAD BURTON LATIMER NORTHAMPTONSHIRE NN155JP

Date Appointed: 03 Apr 2012

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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DAVID ANTHONY FAHEY

Birthdate: Jan 1958

Nationality: BRITISH

Address: 8 LYNHAM WAY CW39HX

Date Appointed: 30 Sep 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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IAN THOMAS HILDITCH

Birthdate: Mar 1941

Nationality: BRITISH

Address: 6 FIELDWAY FRODSHAM CHESHIRE WA66RQ

Date Appointed: 20 May 1993

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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DR IAN STUART HODGE

Birthdate: Jul 1956

Nationality: BRITISH

Address: 17 OSPREY CLOSE CHESHIRE SK165QE

Date Appointed: 01 Sep 1998

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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JEAN ANN KAY

Birthdate: Jan 1942

Nationality: BRITISH

Address: 2 HAZELWOOD MEWS GRAPPENHALL CHESHIRE WA42YG

Date Appointed: 30 Sep 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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MR MERVYN KIRK

Birthdate: Apr 1958

Nationality: BRITISH

Address: 5 HIGHFIELD AVENUE APPLETON CHESHIRE WA45DT

Date Appointed: 15 Jun 1998

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MISS SARAH LEE

Birthdate: Aug 1979

Nationality: BRITISH

Address: C/O THE ALUMASC GROUP PLC STATION ROAD BURTON LATIMER NORTHAMPTONSHIRE NN155JP

Date Appointed: 14 Sep 2018

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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ROBERT WILLIAM LITTLEWOOD

Birthdate: Nov 1953

Nationality: BRITISH

Address: THE OLD FARMHOUSE BATHAFARN CLWYD LL152YA

Date Appointed: 27 Jan 1995

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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ANDREW MAGSON

Birthdate: Aug 1966

Nationality: BRITISH

Address: THE OLD FORGE 4 LITTLE GADDESDEN HERTS HP41AP

Date Appointed: 02 Oct 2006

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR ANDREW MAGSON

Birthdate: Aug 1966

Nationality: ENGLISH

Address: SUTTON BASSETT HOUSE 22 MAIN STREET SUTTON BASSETT LEICESTERSHIRE LE168HP

Date Appointed: 02 Oct 2006

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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JOHN STEWART MCCALL

Birthdate: Aug 1945

Nationality: BRITISH

Address: GUILSBOROUGH HOUSE GUILSBOROUGH NORTHAMPTONSHIRE NN68RA

Date Appointed: 05 Sep 1994

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR PETER THOMOND O'BRIEN

Birthdate: Feb 1961

Nationality: BRITISH

Address: 16 ST JOHNS ROAD CHESHIRE WA160DP

Date Appointed: 16 Nov 1998

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY RAGDALE

Birthdate: Nov 1947

Nationality: BRITISH

Address: 50 HASSALL ROAD WINTERLEY CHESHIRE CW110RJ

Date Appointed: 30 Sep 1992

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MICHAEL ALEXANDER WALKER REID

Birthdate: Mar 1935

Nationality: BRITISH

Address: BROOKHOUSES LANE HEAD ROAD LITTLE HAYFIELD DERBYSHIRE SK222NS

Date Appointed: 23 Sep 1993

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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DAVID RICHARD SOWERBY

Birthdate: Jan 1945

Nationality: BRITISH

Address: TILBROOK MILL FARMHOUSE LOWER DEAN CAMBS PE280LH

Date Appointed: 23 Sep 1993

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR MALCOLM STUART STEELE

Birthdate: Jun 1939

Nationality: BRITISH

Address: 65 FALLOWFIELD DRIVE LANCASHIRE OL126NA

Date Appointed: 18 Feb 1993

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR WILLIAM KEITH WALDEN

Birthdate: Jun 1940

Nationality: BRITISH

Address: HOME FARM JEYES CLOSE NORTHAMPTON NN37GH

Date Appointed: 05 Sep 1994

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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ALASTAIR JAMES WALKER

Birthdate: Apr 1966

Nationality: BRITISH

Address: 37 GLASTONBURY DRIVE CHESHIRE CW109HR

Date Appointed: 01 Sep 1998

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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KENNETH WILLIAM WEATHERILL

Birthdate: Mar 1944

Nationality: BRITISH

Address: SOUTHCLIFFE HOUSE COMMERCIAL STREET HX78AX

Date Appointed: 30 Sep 1992

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR MARTIN PAUL WOOD

Birthdate: Oct 1953

Nationality: BRITISH

Address: WHITE HAYES 28 WERGS ROAD WEST MIDLANDS WV68TD

Date Appointed: 02 Jun 1997

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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