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ALUK (GB) LIMITED

Company number 02881320

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Officers: 34 officers / 31 resignations

SCHOOLS, James

Correspondence address
Aluk, Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales, NP16 6UD
Role Active
Secretary
Appointed on
12 January 2024

ROUX, Helene

Correspondence address
Aluk, Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales, NP16 6UD
Role Active
Director
Date of birth
October 1968
Appointed on
10 October 2014
Nationality
French
Country of residence
France
Occupation
Group Ceo

YATES, Russell Wayne

Correspondence address
Aluk, Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales, NP16 6UD
Role Active
Director
Date of birth
January 1983
Appointed on
19 September 2023
Nationality
British
Country of residence
Wales
Occupation
Managing Director

ANDREWS, Michael David

Correspondence address
Aluk, Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales, NP16 6UD
Role Resigned
Secretary
Appointed on
9 December 2022
Resigned on
29 November 2023

BURKE, Peter Edward

Correspondence address
Mr R Yates, Aluk (Gb) Limited, Imperial Park, Celtic Way, Newport, Gwent, Wales, NP10 8BE
Role Resigned
Secretary
Appointed on
23 March 2011
Resigned on
13 October 2014

JONES, Gwyneth Siobhan

Correspondence address
The Old Post Office, Nantyderry, Abergavenny, Monmouthshire, NP7 9DN
Role Resigned
Secretary
Appointed on
16 August 2002
Resigned on
30 September 2010
Nationality
British
Occupation
Operations Director

JONES, Val

Correspondence address
Draen Farm The Tyla, Gilwern, Abergavenny, Gwent, NP7 0HS
Role Resigned
Secretary
Appointed on
1 May 1996
Resigned on
16 August 2002
Nationality
British

MCLOUGHLIN, Gwyneth Siobhan

Correspondence address
Garnllech, Upper Llanover, Avergavenny, Gwent, NP7 9ER
Role Resigned
Secretary
Appointed on
16 December 1993
Resigned on
1 May 1996
Nationality
British
Occupation
Accountant

PARKER, Andrew

Correspondence address
Unit 25 Queensway Meadows, Industrial Estate, Newport, NP19 4SQ
Role Resigned
Secretary
Appointed on
1 October 2010
Resigned on
23 March 2011

THOMAS, Marc David

Correspondence address
Aluk, Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales, NP16 6UD
Role Resigned
Secretary
Appointed on
29 May 2020
Resigned on
1 September 2022

WILLIAMS, Michael Anthony

Correspondence address
Aluk, Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales, NP16 6UD
Role Resigned
Secretary
Appointed on
1 September 2022
Resigned on
9 December 2022

YATES, Russell

Correspondence address
Aluk, Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales, NP16 6UD
Role Resigned
Secretary
Appointed on
29 November 2023
Resigned on
12 January 2024

YATES, Russell Wayne

Correspondence address
Aluk, Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales, NP16 6UD
Role Resigned
Secretary
Appointed on
13 October 2014
Resigned on
29 May 2020

BLYWEERT, Peter

Correspondence address
*, Oude Heizlueg Heiole 85, Waasmumster, Belgium, 9250
Role Resigned
Director
Date of birth
July 1958
Appointed on
25 September 2008
Resigned on
26 April 2016
Nationality
Belgian
Country of residence
Belgium
Occupation
President

BURKE, Peter Edward

Correspondence address
5 Old Hill Crescent, Christchurch, Newport, NP18 1JL
Role Resigned
Director
Date of birth
October 1960
Appointed on
4 January 2005
Resigned on
13 June 2012
Nationality
British
Country of residence
Wales
Occupation
Director

HILL, Stephen George

Correspondence address
Mr. P.e.burke, Unit 1&2, Imperial Park, Celtic Way, Newport, South Wales, Wales, NP10 8BE
Role Resigned
Director
Date of birth
July 1959
Appointed on
1 September 2011
Resigned on
13 June 2012
Nationality
British
Country of residence
Wales
Occupation
Finance Director

HUNTER, Justin Neal

Correspondence address
Aluk, Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales, NP16 6UD
Role Resigned
Director
Date of birth
June 1961
Appointed on
29 May 2020
Resigned on
22 May 2021
Nationality
British
Country of residence
England
Occupation
Managing Director

IRVINE, Wayne John

Correspondence address
Unit 25 Queensway Meadows, Industrial Estate, Newport, NP19 4SQ
Role Resigned
Director
Date of birth
November 1962
Appointed on
1 January 2010
Resigned on
30 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

JONES, Gwyneth Siobhan

Correspondence address
The Old Post Office, Nantyderry, Abergavenny, Monmouthshire, NP7 9DN
Role Resigned
Director
Date of birth
October 1961
Appointed on
24 October 2001
Resigned on
30 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

JONES, Kevin Lyndon

Correspondence address
Draen Farm, The Tyla, Gilwern, Gwent, NP7 0HS
Role Resigned
Director
Date of birth
February 1939
Appointed on
10 February 1995
Resigned on
14 April 2007
Nationality
British
Occupation
Company Chairman

JONES, Val

Correspondence address
Draen Farm The Tyla, Gilwern, Abergavenny, Gwent, NP7 0HS
Role Resigned
Director
Date of birth
August 1939
Appointed on
16 December 1993
Resigned on
25 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Chairman

MCLOUGHLIN, Gwyneth Siobhan

Correspondence address
Garnllech, Upper Llanover, Avergavenny, Gwent, NP7 9ER
Role Resigned
Director
Date of birth
October 1961
Appointed on
16 December 1993
Resigned on
1 May 1996
Nationality
British
Occupation
Accountant

MCLOUGHLIN, Stuart Antiony

Correspondence address
Garn Llech, Upper Llanover, Abergavenny, Gwent, NP7 9ER
Role Resigned
Director
Date of birth
August 1994
Appointed on
25 March 1994
Resigned on
28 April 1995
Nationality
British
Occupation
Production Director

PARKER, Andrew James

Correspondence address
29 St. Kingsmark Avenue, Chepstow, Gwent, NP16 5LY
Role Resigned
Director
Date of birth
April 1963
Appointed on
7 April 2002
Resigned on
23 March 2010
Nationality
British
Country of residence
Wales
Occupation
Accountant

VANHAUTEGHEM, Guy

Correspondence address
Reytstraat 255, Oudenhaarde, 9700, Belgium
Role Resigned
Director
Date of birth
February 1961
Appointed on
25 September 2008
Resigned on
6 August 2009
Nationality
Other
Occupation
Director

VIDAL-REVEL, Jean-Christophe

Correspondence address
Mr R Yates, Aluk (Gb) Limited, Imperial Park, Celtic Way, Newport, Gwent, Wales, NP10 8BE
Role Resigned
Director
Date of birth
July 1969
Appointed on
13 June 2012
Resigned on
10 October 2014
Nationality
French
Country of residence
France
Occupation
Shareholder/Director

VINCENT, Olivier Luc

Correspondence address
Aluk, Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales, NP16 6UD
Role Resigned
Director
Date of birth
April 1972
Appointed on
6 September 2023
Resigned on
19 September 2023
Nationality
French
Country of residence
France
Occupation
Head Of Europe

WILLIAMS, Michael Anthony

Correspondence address
Aluk, Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales, NP16 6UD
Role Resigned
Director
Date of birth
June 1965
Appointed on
22 May 2021
Resigned on
6 September 2023
Nationality
Irish
Country of residence
England
Occupation
Managing Director

YATES, Jeanie Marie

Correspondence address
Malbre, Hillend, Twyning, Tewkesbury, Gloucestershire, GL20 6DW
Role Resigned
Director
Date of birth
June 1958
Appointed on
25 March 1994
Resigned on
25 September 2008
Nationality
British
Occupation
Marketing Director

YATES, Nigel

Correspondence address
Malbre Hillend, Twyning, Gloucestershire, GL20 6DW
Role Resigned
Director
Date of birth
November 1957
Appointed on
25 March 1994
Resigned on
13 June 2012
Nationality
British
Country of residence
England
Occupation
Sales Director

YATES, Russell Wayne

Correspondence address
Aluk, Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales, NP16 6UD
Role Resigned
Director
Date of birth
January 1983
Appointed on
10 October 2014
Resigned on
29 May 2020
Nationality
British
Country of residence
Wales
Occupation
Managing Director

YATES, Russell Wayne

Correspondence address
6 Old Oak Close, Bulwark, Chepstow, Gwent, United Kingdom, NP16 5TF
Role Resigned
Director
Date of birth
January 1983
Appointed on
1 January 2009
Resigned on
13 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director

BARAN BVBA

Correspondence address
38 St Amandstraat 38 8800, Roeselare, Belgium
Role Resigned
Director
Appointed on
6 August 2009
Resigned on
13 June 2012

Registered in a European Economic Area What's this?

Place registered
BELGIUM
Registration number
0465084217

VALFIDUS BUILDING SYSTEMS SA

Correspondence address
1 Rue Joseph Hackin, L1746, Luxembourg
Role Resigned
Director
Appointed on
13 June 2012
Resigned on
10 October 2014

Registered in a European Economic Area What's this?

Place registered
LUXEMBOURG
Registration number
B159090