BRITISH ALCAN ALUMINIUM LIMITED
Overview
| Company Name | BRITISH ALCAN ALUMINIUM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00385816 |
| 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 BRITISH ALCAN ALUMINIUM LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BRITISH ALCAN ALUMINIUM 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 BRITISH ALCAN ALUMINIUM LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRITISH ALCAN ALUMINIUM PLC | Dec 08, 1982 | Dec 08, 1982 |
| ALCAN ALUMINIUM(U.K.)LIMITED | Feb 25, 1944 | Feb 25, 1944 |
What are the latest accounts for BRITISH ALCAN ALUMINIUM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BRITISH ALCAN ALUMINIUM LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2025 |
|---|---|
| Next Confirmation Statement Due | May 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2024 |
| Overdue | No |
What are the latest filings for BRITISH ALCAN ALUMINIUM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew William Hodges as a director on Mar 25, 2024 | 1 pages | TM01 | ||
Appointment of Michael Stuart Pasmore as a director on Mar 25, 2024 | 2 pages | AP01 | ||
legacy | 359 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 349 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 31 pages | AA | ||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||
Confirmation statement made on May 11, 2019 with updates | 4 pages | CS01 | ||
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 | ||
Full accounts made up to Dec 31, 2017 | 23 pages | AA | ||
Termination of appointment of Pierre Beaulieu as a director on Jun 30, 2018 | 1 pages | TM01 | ||
Confirmation statement made on May 11, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of BRITISH ALCAN ALUMINIUM 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 | ||||||||||
| LHUISSIER, Denis | Director | St James's Square SW1Y 4AD London 6 United Kingdom | France | French | Chief Finance Officer Rtlm | 204779440001 | ||||||||
| PASMORE, Michael Stuart | Director | St James's Square SW1Y 4AD London 6 United Kingdom | United Kingdom | British | Chartered Secretary | 264314290001 | ||||||||
| ALDRIDGE, Gemma Jane Constance | Secretary | Eastbourne Terrace W2 6LG London 2 United Kingdom | 149178430001 | |||||||||||
| ANTHONY WILKINSON, Katherine Frances | Secretary | Cranbrook 65 Long Ashton Road Long Ashton BS41 9HW Bristol Avon | British | Solicitor | 75095790002 | |||||||||
| DAY, Helen Christine | Secretary | St James's Square SW1Y 4AD London 6 United Kingdom | 176866040001 | |||||||||||
| DEAN, Katherine | Secretary | Eastbourne Terrace W2 6LG London 2 United Kingdom | 173319280001 | |||||||||||
| DICK, Margaret Catherine Dorrans, Dr | Secretary | Flat 4 1 Pembridge Crescent W11 3DT London | British | Solicitor | 35471400001 | |||||||||
| FORBES, Robert Hugh Armitage | Secretary | 100 Western Road HP23 4BJ Tring Hertfordshire | British | 33295500001 | ||||||||||
| BALL, Robert Lee | Director | Alte Landstrasse 160 FOREIGN Ch 8800 Thalwil Zurich Switzerland | American | Director | 65556920002 | |||||||||
| BARK JONES, Christopher | Director | Johannisburgstrasse 20 FOREIGN Kusnacht Zh 8700 Switzerland | British | Company Director | 80389030001 | |||||||||
| BARK JONES, Christopher | Director | Langackerstrasse 129 8704 Herrliberg Zh Switzerland | British | Company Director | 102368160001 | |||||||||
| BATT, Geoffrey Peter | Director | 436-27 Red Fawn Path 44202 Aurora Ohio Usa | British | Company Director | 65447900001 | |||||||||
| BEAULIEU, Pierre | Director | St James's Square SW1Y 4AD London 6 United Kingdom | France | Canadian | Manager | 179905730001 | ||||||||
| BETTS, Martin John | Director | St James's Square SW1Y 4AD London 6 United Kingdom | England | British | Accountant | 27098890002 | ||||||||
| BOUGIE, Jacques | Director | 676 Dunlop Avenue Outremont Quebec H2v 2w4 Canada | Canadian | President And Chief Executive | 10860660001 | |||||||||
| BRIDGEMAN, John Stuart | Director | Eastgate House Hornton OX15 6BT Banbury Oxon | United Kingdom | British | Company Director | 6360970001 | ||||||||
| COOPER, Arthur | Director | Little Thumpers Windsor Road SL9 7NL Gerrards Cross Buckinghamshire | British | Accountant | 26389490001 | |||||||||
| DINGWALL, Thomas Daniel | Director | Kirkstone House Church Lane, South Green OX5 3HJ Kirtlington Oxfordshire | British | Company Director | 88155920002 | |||||||||
| EDWARDS, David George | Director | The Covert Woodside Woolaston GL15 6PB Lydney Gloucestershire | British | Company Director | 9132560003 | |||||||||
| ELTON, Peter John | Director | Salternshill Farmhouse Bucklers Hard Beaulieu SO42 Brockenhurst Hampshire | British | Company Director | 37066100003 | |||||||||
| ERGAS, Jean-Pierre Maurice | Director | 14 Leeward Court Asher Way E1 London | French | Company Director | 47764370002 | |||||||||
| FOUCAULT, Mario | Director | Eastbourne Terrace W2 6LG London 2 United Kingdom | United Kingdom | Canadian | Managing Director | 155452890001 | ||||||||
| GRAY, John Bullard | Director | Highfield Brae Street PH8 0BA Dunkeld Perthshire | British | Chartered Accountant/Co Dir | 1052190003 | |||||||||
| GRIFFIN, Donald Patrick | Director | Eastbourne Terrace W2 6LG London 2 United Kingdom | Switzerland | Irish | Chartered Accountant | 157611750001 | ||||||||
| HARRIES, Rhodri James | Director | 4335 De Maisonneuve Boulevard West Westmount Quebec H3z 1l2 Canada | British And Canadian | Vice President Treasurer | 100586650001 | |||||||||
| HEWETT, Ian Philip | Director | 3 Maplewood Gardens HP9 1BU Beaconsfield Buckinghamshire | Austalian | Director | 73881220001 | |||||||||
| HODGES, Andrew William | Director | St James's Square SW1Y 4AD London 6 United Kingdom | United Kingdom | British | Chartered Secretary | 77527910004 | ||||||||
| JONES, David Ian | Director | St James's Square SW1Y 4AD London 6 United Kingdom | United Kingdom | English | Hr Director | 150906820001 | ||||||||
| JONES, Wyn Edgerton | Director | 7 Intake Way NE46 1RU Hexham Northumberland | United Kingdom | British | Director | 28180480001 | ||||||||
| KILBRIDE, Timothy Lawrence | Director | The Old Vicarage Upper Stanton Stanton Drew BS39 4EG Bristol | United Kingdom | British | Director | 156497390001 | ||||||||
| KING, Brian James | Director | St James's Square SW1Y 4AD London 6 United Kingdom | United Kingdom | British | Works Director | 152592740001 | ||||||||
| MARTINS ALEXANDRE, Abel | Director | Eastbourne Terrace W2 6LG London 2 United Kingdom | United Kingdom | Portuguese | Company Director | 170095730001 | ||||||||
| MCGRAVIE, Frank | Director | 37 Greystoke Park Gosforth NE3 2DZ Newcastle Upon Tyne Northumberland | Canadian | Managing Director | 78606530001 | |||||||||
| MORTON, David | Director | 1 Wood Avenue Apt 301 Westmount Quebec H3z 3cb Canada | British | Chairman/Chief Executive Officer | 59324940001 |
Who are the persons with significant control of BRITISH ALCAN ALUMINIUM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rio Tinto International Holdings Limited | Apr 06, 2016 | St James's Square SW1Y 4AD London 6 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0