NOVELIS UK LTD

Overview

Company Name	NOVELIS UK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	00279596
Jurisdiction	England/Wales
Date of Creation	Sep 13, 1933

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NOVELIS UK LTD?

Cold rolling of narrow strip (24320) / Manufacturing

Where is NOVELIS UK LTD located?

Registered Office Address	Latchford Locks Works Thelwall Lane WA4 1NN Warrington Cheshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of NOVELIS UK LTD?

Previous Company Names
Company Name	From	Until
ALCAN PACKAGING BRIDGNORTH LTD	Jan 29, 2003	Jan 29, 2003
LAWSON MARDON STAR LTD.	Mar 31, 1994	Mar 31, 1994
STAR ALUMINIUM COMPANY LIMITED	Sep 13, 1933	Sep 13, 1933

What are the latest accounts for NOVELIS UK LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for NOVELIS UK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 27, 2026
Next Confirmation Statement Due	May 11, 2026
Next Confirmation Statement Made Up To	Apr 27, 2025
Overdue	No

What are the latest filings for NOVELIS UK LTD?

Filings
Date	Description	Document	Type
Jan 21, 2026	Director's details changed for Karin Alexandra Ingber on Nov 01, 2024	2 pages	CH01

Sep 30, 2025	Full accounts made up to Mar 31, 2025	31 pages	AA

Apr 29, 2025	Confirmation statement made on Apr 27, 2025 with no updates	3 pages	CS01

Mar 12, 2025	Satisfaction of charge 002795960032 in full	1 pages	MR04

Mar 12, 2025	Satisfaction of charge 002795960029 in full	1 pages	MR04

Mar 12, 2025	Satisfaction of charge 002795960025 in full	1 pages	MR04

Mar 12, 2025	Satisfaction of charge 002795960020 in full	1 pages	MR04

Mar 12, 2025	Satisfaction of charge 002795960019 in full	1 pages	MR04

Mar 12, 2025	Satisfaction of charge 002795960022 in full	1 pages	MR04

Mar 12, 2025	Satisfaction of charge 002795960021 in full	1 pages	MR04

Mar 12, 2025	Satisfaction of charge 002795960026 in full	1 pages	MR04

Mar 12, 2025	Satisfaction of charge 002795960030 in full	1 pages	MR04

Mar 12, 2025	Registration of charge 002795960033, created on Mar 11, 2025	90 pages	MR01

Mar 12, 2025	Registration of charge 002795960034, created on Mar 11, 2025	9 pages	MR01

Mar 12, 2025	Registration of charge 002795960035, created on Mar 11, 2025	8 pages	MR01

Mar 12, 2025	Registration of charge 002795960036, created on Mar 11, 2025	74 pages	MR01

Mar 12, 2025	Registration of charge 002795960037, created on Mar 11, 2025	32 pages	MR01

Mar 12, 2025	Registration of charge 002795960038, created on Mar 11, 2025	45 pages	MR01

Mar 12, 2025	Registration of charge 002795960039, created on Mar 11, 2025	41 pages	MR01

Jan 06, 2025	Registration of charge 002795960027, created on Dec 31, 2024	24 pages	MR01

Jan 06, 2025	Registration of charge 002795960028, created on Dec 31, 2024	6 pages	MR01

Jan 06, 2025	Registration of charge 002795960029, created on Dec 31, 2024	25 pages	MR01

Jan 06, 2025	Registration of charge 002795960030, created on Dec 31, 2024	6 pages	MR01

Jan 06, 2025	Registration of charge 002795960031, created on Dec 31, 2024	31 pages	MR01

Jan 06, 2025	Registration of charge 002795960032, created on Dec 31, 2024	31 pages	MR01

View All Filings

Who are the officers of NOVELIS UK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
INGBER, Karin Alexandra Sternenfeldstrasse 8700 Kusnacht 19 Switzerland	Aug 01, 2024		Secretary	Sternenfeldstrasse 8700 Kusnacht 19 Switzerland				326702390001
INGBER, Karin Alexandra Sternenfeldstrasse 8700 Kusnacht 19 Switzerland	Aug 01, 2024		Director	Sternenfeldstrasse 8700 Kusnacht 19 Switzerland	Switzerland	Swiss	1985-10	326702370003
SWEENEY, Allan Thelwall Lane WA4 1NN Warrington Latchford Locks Works Cheshire United Kingdom	Dec 31, 2020		Director	Thelwall Lane WA4 1NN Warrington Latchford Locks Works Cheshire United Kingdom	United Kingdom	British	1974-9	280293260002
ANTHONY WILKINSON, Katherine Frances Cranbrook 65 Long Ashton Road Long Ashton BS41 9HW Bristol Avon	Mar 19, 1999	Dec 31, 2004	Secretary	Cranbrook 65 Long Ashton Road Long Ashton BS41 9HW Bristol Avon		British		75095790002
GRAHAM, Elsa Idalie Cotswolds House CV37 8TS Newbold On Stour Warks		Jul 01, 1992	Secretary	Cotswolds House CV37 8TS Newbold On Stour Warks		British		10965750001
ITH, Peter Forchstrasse 4b Ch-8127 Forch Switzerland	Dec 31, 2004	Jul 29, 2008	Secretary	Forchstrasse 4b Ch-8127 Forch Switzerland		British		102364450001
LUCIDO, Fortunato Sternenefeldstrasse 8700 Kuesnacht 19 Zurich Switzerland	Oct 01, 2008	Aug 01, 2024	Secretary	Sternenefeldstrasse 8700 Kuesnacht 19 Zurich Switzerland		American		135667130001
MARCHIONNE, Sergio Mugerenmatt 25 Cham Ch 6330 Switzerland	Oct 25, 1994	Dec 18, 2000	Secretary	Mugerenmatt 25 Cham Ch 6330 Switzerland		Canadian		34262600002
ROGERS, Richard Gareth 6 Ashton Croft B91 3TY Solihull West Midlands	Jul 01, 1992	Oct 25, 1994	Secretary	6 Ashton Croft B91 3TY Solihull West Midlands		British		28895370001
VISTRA COMPANY SECRETARIES LIMITED Templeback 10 Temple Back BS1 6FL Bristol First Floor	Apr 01, 2006	Sep 26, 2022	Secretary	Templeback 10 Temple Back BS1 6FL Bristol First Floor				97584300011
BARK JONES, Christopher Langackerstrasse 129 8704 Herrliberg Zh Switzerland	Dec 17, 2004	Jun 01, 2006	Director	Langackerstrasse 129 8704 Herrliberg Zh Switzerland		British	1946-8	102368160001
BIRMINGHAM MCDONOGH, Frederick 27 Porthill Gardens SY3 8SB Shrewsbury Shropshire	Apr 02, 2002	Jul 07, 2003	Director	27 Porthill Gardens SY3 8SB Shrewsbury Shropshire		Irish	1956-11	86670480001
BOND, Colin Michael Hasenbuelstrasse 11 Ebmatingen 8123 Switzerland	Nov 25, 2008	Nov 11, 2009	Director	Hasenbuelstrasse 11 Ebmatingen 8123 Switzerland		British	1960-1	119877710002
CLARKE, Steven Kenneth Sternenfeldstrasse Kuesnacht 8700 19 Zh Switzerland	Apr 01, 2016	May 31, 2019	Director	Sternenfeldstrasse Kuesnacht 8700 19 Zh Switzerland	Switzerland	British	1971-2	207586540001
CUTLER, Mervin John 14 Melrose Avenue DY8 2LE Stourbridge West Midlands		Jul 02, 2001	Director	14 Melrose Avenue DY8 2LE Stourbridge West Midlands		British	1944-4	36832960001
DAMON, Dominique, Dr 25 Avenue Marceau Boulogne FOREIGN Paris F-75116 France		Sep 07, 1995	Director	25 Avenue Marceau Boulogne FOREIGN Paris F-75116 France		French	1946-10	29245440001
DE WEERT, Arnaud Chamer Fussweg 15 Zug Kanton Zug Ch- 6300 Switzerland	Jun 01, 2006	Jun 23, 2009	Director	Chamer Fussweg 15 Zug Kanton Zug Ch- 6300 Switzerland		Dutch	1963-10	113863860001
FAUST, Erwin Seestrasse 630 Meilen Ch-8706 Switzerland	Dec 17, 2004	Sep 23, 2008	Director	Seestrasse 630 Meilen Ch-8706 Switzerland		German	1957-1	102287650001
GARDENER, John Paul Anthony Bellerivestrasse 36 Zurich Novelis Ag Ch8034 Switzerland	Nov 11, 2009	Apr 01, 2011	Director	Bellerivestrasse 36 Zurich Novelis Ag Ch8034 Switzerland	Switzerland	British	1962-3	147046600001
HAYDON, Daniel James Thelwall Lane WA4 1NN Warrington Latchford Locks Works Cheshire United Kingdom	Dec 01, 2017	Jan 14, 2022	Director	Thelwall Lane WA4 1NN Warrington Latchford Locks Works Cheshire United Kingdom	United Kingdom	British	1979-3	241086770001
HEDAR, Steve Thelwall Lane WA4 1NN Warrington Latchford Locks Works Cheshire United Kingdom	Jun 16, 2017	Feb 28, 2020	Director	Thelwall Lane WA4 1NN Warrington Latchford Locks Works Cheshire United Kingdom	United Kingdom	British	1968-8	234199150001
JURKOVIC, Ryan Phillip Novelis Ag Sternehfeldstrasse 19 Ku"Shacht 8700 Canton Zurich Switzerland	Apr 01, 2011	May 16, 2013	Director	Novelis Ag Sternehfeldstrasse 19 Ku"Shacht 8700 Canton Zurich Switzerland	Switzerland	United States	1971-7	159385110001
KILBRIDE, Timothy Lawrence The Old Vicarage Upper Stanton Stanton Drew BS39 4EG Bristol	Apr 02, 2002	Dec 31, 2004	Director	The Old Vicarage Upper Stanton Stanton Drew BS39 4EG Bristol	United Kingdom	British	1961-6	156497390001
LABAT, Pierre Jean-Claude Ch-8700 Kusnacht Sternenfeldstrasse 19 Zurich Switzerland	May 16, 2013	Apr 01, 2016	Director	Ch-8700 Kusnacht Sternenfeldstrasse 19 Zurich Switzerland	Switzerland	French	1967-2	171202710002
LUCIDO, Fortunato Sternenefeldstrasse 8700 Kuesnacht 19 Zurich Switzerland	Apr 11, 2013	Aug 01, 2024	Director	Sternenefeldstrasse 8700 Kuesnacht 19 Zurich Switzerland	Zurich, Switzerland	American	1971-10	177641610001
MARCHIONNE, Sergio Mugerenmatt 25 Cham Ch 6330 Switzerland	Mar 31, 1995	Dec 18, 2000	Director	Mugerenmatt 25 Cham Ch 6330 Switzerland		Canadian	1952-6	34262600002
MORRIS, William Seestrasse 824 8706 Meilen Switzerland	Jul 02, 2001	Jun 15, 2006	Director	Seestrasse 824 8706 Meilen Switzerland		British	1951-4	76973290002
NAPIER, Alistair George St Clair 5 Winkfield Close RG11 3EZ Wokingham Berkshire		Dec 31, 1996	Director	5 Winkfield Close RG11 3EZ Wokingham Berkshire		British	1941-3	30522360001
NARDOCCI, Antonio Tadeu Sternenfeldstrasse 8700 Kusnacht 19 Zurich Switzerland	Jun 23, 2009	May 16, 2013	Director	Sternenfeldstrasse 8700 Kusnacht 19 Zurich Switzerland		Brazilian	1957-7	139297800002
NGUYEN HUYNH, Vincent 8700 Kusnacht (Zh) Sternenfeldstrasse 19 Switzerland	May 16, 2013	Aug 27, 2015	Director	8700 Kusnacht (Zh) Sternenfeldstrasse 19 Switzerland	Spain	French	1966-2	179043540001
OAKES, Neil Latchford Locks Works Thelwall Lane WA4 1NN Warrington Novelis Uk United Kingdom	Jun 01, 2019	Dec 31, 2020	Director	Latchford Locks Works Thelwall Lane WA4 1NN Warrington Novelis Uk United Kingdom	United Kingdom	British	1967-1	283681670001
PEDEN, Derek Oldbury Lodge Oldbury WV16 5EZ Bridgnorth Shropshire		Mar 31, 2002	Director	Oldbury Lodge Oldbury WV16 5EZ Bridgnorth Shropshire	United Kingdom	British	1942-10	12650720001
QUICK, Jeremy Michael 8700 Kusnacht Sternenfeldstrasse 19 Switzerland	Aug 27, 2015	Jun 16, 2017	Director	8700 Kusnacht Sternenfeldstrasse 19 Switzerland	Switzerland	British	1958-3	189346710001
SCHORDERET, Georges Holgasstrasse 49 Ch-8634 Hombrechtikon Switzerland	Oct 01, 1992	Mar 16, 1995	Director	Holgasstrasse 49 Ch-8634 Hombrechtikon Switzerland		Swiss	1953-9	77994660001
SNEDDON, David Scott Cadogan House 12 Monk Street NP25 3NZ Monmouth	Jun 01, 2006	Apr 11, 2013	Director	Cadogan House 12 Monk Street NP25 3NZ Monmouth		British	1963-9	76973410002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NOVELIS UK LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Novelis Europe Holdings Limited

Apr 06, 2016

Thelwell Lane

WA4 1NN Warrington

Latchford Locks Works

Cheshire

Legal Form	Limited
Country Registered	England & Wales
Legal Authority	Uk
Place Registered	Companies House
Registration Number	05308334

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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