ALCAN CHEMICALS LIMITED
Overview
| Company Name | ALCAN CHEMICALS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00336873 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALCAN CHEMICALS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ALCAN CHEMICALS LIMITED located?
| Registered Office Address | 6 St James's Square SW1Y 4AD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALCAN CHEMICALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FREIGHT BONALLACK LIMITED | Feb 16, 1938 | Feb 16, 1938 |
What are the latest accounts for ALCAN CHEMICALS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ALCAN CHEMICALS LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2027 |
|---|---|
| Next Confirmation Statement Due | May 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2026 |
| Overdue | No |
What are the latest filings for ALCAN CHEMICALS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 9 pages | AA | ||
Termination of appointment of Andrew William Hodges as a director on May 26, 2026 | 1 pages | TM01 | ||
Appointment of Mr Matthew John Whyte as a director on May 15, 2026 | 2 pages | AP01 | ||
Confirmation statement made on May 11, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Michael Stuart Pasmore on Apr 09, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Michael Stuart Pasmore as a director on Mar 25, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on May 11, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on May 11, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Philip Gordon Bedford as a director on Jan 31, 2019 | 1 pages | TM01 | ||
Appointment of Mr Andrew William Hodges as a director on Nov 30, 2018 | 2 pages | AP01 | ||
Termination of appointment of Martin John Betts as a director on Nov 30, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on May 11, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of ALCAN CHEMICALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RIO TINTO SECRETARIAT LIMITED | Secretary | St James's Square SW1Y 4AD London 6 United Kingdom |
| 231146570001 | ||||||||||
| PASMORE, Michael Stuart | Director | St James's Square SW1Y 4AD London 6 United Kingdom | United Kingdom | British | 264314290002 | |||||||||
| WHYTE, Matthew John | Director | St James's Square SW1Y 4AD London 6 United Kingdom | England | British | 348741990001 | |||||||||
| ALDRIDGE, Gemma Jane Constance | Secretary | Eastbourne Terrace W2 6LG London 2 United Kingdom | 176866110001 | |||||||||||
| ANTHONY WILKINSON, Katherine Frances | Secretary | Cranbrook 65 Long Ashton Road Long Ashton BS41 9HW Bristol Avon | British | 75095790002 | ||||||||||
| DAY, Helen Christine | Secretary | St James's Square SW1Y 4AD London 6 United Kingdom | 193553060001 | |||||||||||
| DEAN, Katherine | Secretary | Eastbourne Terrace W2 6LG London 2 United Kingdom | 168708790001 | |||||||||||
| DICK, Margaret Catherine Dorrans, Dr | Secretary | Flat 4 1 Pembridge Crescent W11 3DT London | British | 35471400001 | ||||||||||
| FORBES, Robert Hugh Armitage | Secretary | 100 Western Road HP23 4BJ Tring Hertfordshire | British | 33295500001 | ||||||||||
| MACCOLL, Fiona | Secretary | Eastbourne Terrace W2 6LG London 2 United Kingdom | 149536370001 | |||||||||||
| ANTHONY WILKINSON, Katherine Frances | Director | Cranbrook 65 Long Ashton Road Long Ashton BS41 9HW Bristol Avon | United Kingdom | British | 75095790002 | |||||||||
| BARK JONES, Christopher | Director | Langackerstrasse 129 8704 Herrliberg Zh Switzerland | British | 102368160001 | ||||||||||
| BEDFORD, Philip Gordon | Director | St James's Square SW1Y 4AD London 6 United Kingdom | United Kingdom | British | 187621590001 | |||||||||
| BETTS, Martin John | Director | St James's Square SW1Y 4AD London 6 United Kingdom | England | British | 27098890002 | |||||||||
| BOUGIE, Jacques | Director | 676 Dunlop Avenue Outremont Quebec H2v 2w4 Canada | Canadian | 10860660001 | ||||||||||
| BRIDGEMAN, John Stuart | Director | Eastgate House Hornton OX15 6BT Banbury Oxon | United Kingdom | British | 6360970001 | |||||||||
| COOPER, Arthur | Director | Little Thumpers Windsor Road SL9 7NL Gerrards Cross Buckinghamshire | British | 26389490001 | ||||||||||
| ELTON, Peter John | Director | Salternshill Farmhouse Bucklers Hard Beaulieu SO42 Brockenhurst Hampshire | British | 37066100003 | ||||||||||
| HODGES, Andrew William | Director | St James's Square SW1Y 4AD London 6 United Kingdom | United Kingdom | British | 77527910004 | |||||||||
| JORDAN, Teresa Lynne | Director | 5 Scholars Walk Chalfont Common SL9 0EJ Gerrards Cross Buckinghamshire | British | 56390280001 | ||||||||||
| KILBRIDE, Timothy Lawrence | Director | The Old Vicarage Upper Stanton Stanton Drew BS39 4EG Bristol | United Kingdom | British | 156497390001 | |||||||||
| MATHEWS, Benedict John Spurway | Director | Eastbourne Terrace W2 6LG London 2 United Kingdom | England | British | 149748250001 | |||||||||
| MORTON, David | Director | 1 Wood Avenue Apt 301 Westmount Quebec H3z 3cb Canada | British | 59324940001 | ||||||||||
| RITCHIE, Douglas Malcolm | Director | 44 Burkes Road HP9 1PN Beaconsfield Buckinghamshire | Canadian | 816420001 | ||||||||||
| SMITH, Robert Courtney, Sir | Director | North Lodge PH8 0AR Dunkeld Perthshire | British | 19310001 | ||||||||||
| UTIGER, Ronald Ernest | Director | 9 Ailsa Road St Margarets On Thames TW1 1QJ Twickenham Middlesex | British | 9840620001 | ||||||||||
| WAGNER, Reinhold | Director | Ginnerbach 20 Burbach Nrw 57299 FOREIGN Germany | German | 56557550001 | ||||||||||
| WESTLEY, Adam David Christopher | Director | Eastbourne Terrace W2 6LG London 2 United Kingdom | United Kingdom | British | 162566260001 | |||||||||
| WHYTE, Matthew John | Director | Eastbourne Terrace W2 6LG London 2 United Kingdom | England | British | 348741990001 | |||||||||
| WILKIE, James Clark | Director | Eastbourne Terrace W2 6LG London 2 United Kingdom | England | British | 64956810001 | |||||||||
| WILKIE, James Clark | Director | 12 Warrender Road HP5 3NE Chesham Buckinghamshire | England | British | 64956810001 |
Who are the persons with significant control of ALCAN CHEMICALS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British Alcan Aluminium Limited | Apr 06, 2016 | St James's Square SW1Y 4AD London 6 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0