Alstons (Cabinets) Limited
- Company number
- 00347641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Dec 1938
- Nature of business
- Manufacture of other furniture
Registered office
Previous names
- Alstons (Cabinets) Limited (until 14 Oct 2026)
- Alstons (Long Melford) Limited (until 31 Jul 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEE, Simon John | Director | 30 Apr 2025 | |
| KENNAUGH, Andrew Simon | Director | 31 Dec 2020 | 8 Oct 2026 |
| CRAMPHORN, Terence Henry | Director | 1 Oct 2012 | 30 Apr 2025 |
| CRAMPHORN, Terence Henry | Secretary | 27 Apr 2012 | 30 Apr 2025 |
| GRINDROD, Philip | Director | 19 Jun 2015 | 31 Dec 2020 |
| SRIVIKORN, Chaiyut | Director | 19 Jun 2015 | 19 Jun 2015 |
| VARAVARN, Walliwan, M.L. | Director | 19 Jun 2015 | 19 Jun 2015 |
| SRIVIKORN, Pimol | Director | 19 Jun 2015 | 19 Jun 2015 |
| JANGVIJITKUL, Charlie | Director | 19 Jun 2015 | 19 Jun 2015 |
| GRINDROD, Philip | Director | 1 Oct 2012 | 19 Jun 2015 |
| ALSTON, David Hadley | Director | 20 Jul 1993 | 19 Jun 2015 |
| ALSTON, John Playsted | Director | - | 19 Jun 2015 |
| BICKERS, Ian Geoffrey | Director | 20 Oct 2003 | 27 Apr 2012 |
| BICKERS, Ian Geoffrey | Secretary | - | 27 Apr 2012 |
| YATES, Gary Donald | Director | 28 Feb 2007 | 26 Nov 2010 |
| ALSTON, Alan Frederick Playsted | Director | - | 14 Aug 2009 |
| BROAD, John Cameron | Director | 12 Oct 1998 | 17 Dec 2007 |
| CROSS, Frank William | Director | - | 19 Dec 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alstons (Upholstery) Limited | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2016 | |
| Manor (2016) Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Jul 2021 | 30 Jul 2021 |
| Tcm Living Limited | Ownership Of Shares 75 To 100 Percent | 30 Apr 2020 | 30 Jul 2021 |
| Tcmc Furniture Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
30 Jun 2016 | 30 Jul 2021 |
| Alstons (Upholstery) Limited | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
30 Jun 2016 | 30 Jul 2021 |
| Thailand Carpet Manufacturing Pcl | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
30 Jun 2016 | 30 Jul 2021 |
Accounts
Connections
Owned by
Alstons (Cabinets) Limited → Alstons (Upholstery) Limited
Directors’ other companies
- LEE, Simon John - Director at Alstons Furniture Limited
- LEE, Simon John - Director at Alstons (Upholstery) Limited
- LEE, Simon John - Director at Tcmc Furniture Limited
Companies at the same address
- Alstons (Upholstery) Limited (00491171)
- Alstons Furniture Limited (17416338)
- Manor (2016) Holdings Limited (10094533)
- TCM Living Ltd (10202980)
- Tcmc Furniture Limited (09456705)