ARCONIC CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED

ARCONIC CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	ARCONIC CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00640988
Jurisdiction	England/Wales
Date of Creation	Nov 02, 1959

Summary

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

What is the purpose of ARCONIC CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is ARCONIC CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED located?

Registered Office Address	170 Kitts Green Road Kitts Green B33 9QR Birmingham West Midlands England
Undeliverable Registered Office Address	No

What were the previous names of ARCONIC CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED?

Previous Company Names
Company Name	From	Until
ALCOA CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED	Aug 31, 2000	Aug 31, 2000
MCG CLOSURES LIMITED	Apr 03, 1989	Apr 03, 1989
METAL CLOSURES LIMITED	Nov 02, 1959	Nov 02, 1959

What are the latest accounts for ARCONIC CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2021
Next Accounts Due On	Sep 30, 2022
Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What is the status of the latest confirmation statement for ARCONIC CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 24, 2023
Next Confirmation Statement Due	May 08, 2023
Next Confirmation Statement Made Up To	Apr 24, 2022
Overdue	Yes

What are the latest filings for ARCONIC CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED?

Filings

Date

Description

Document

Type

Oct 02, 2024

Restoration by order of the court

AC92

Jun 21, 2022

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

May 05, 2022

Confirmation statement made on Apr 24, 2022 with updates

CS01

Dec 02, 2021

Voluntary strike-off action has been suspended

SOAS(A)

Oct 12, 2021

First Gazette notice for voluntary strike-off

GAZ1(A)

Sep 30, 2021

Application to strike the company off the register

DS01

Sep 27, 2021

Full accounts made up to Dec 31, 2020

AA

Sep 24, 2021

Statement of capital on Sep 24, 2021

Capital: GBP 1

SH19

Sep 24, 2021

legacy

SH20

Sep 24, 2021

legacy

CAP-SS

Sep 24, 2021

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share premium account 23/09/2021	RES13
capital		Resolution of reduction in issued share capital	RES06

May 05, 2021

Confirmation statement made on Apr 24, 2021 with no updates

CS01

Apr 08, 2021

Change of details for Arconic Manufacturing (Gb) Limited as a person with significant control on Mar 10, 2021

PSC05

Apr 07, 2021

Change of details for Arconic Manufacturing (Gb) Limited as a person with significant control on Nov 30, 2020

PSC05

Apr 07, 2021

Change of details for Arconic Manufacturing (Gb) Limited as a person with significant control on Oct 21, 2019

PSC05

Apr 07, 2021

Change of details for Arconic Manufacturing (Gb) Limited as a person with significant control on Apr 06, 2016

PSC05

Mar 10, 2021

Registered office address changed from 54 Portland Place London W1B 1DY England to 170 Kitts Green Road Kitts Green Birmingham West Midlands B33 9QR on Mar 10, 2021

AD01

Mar 02, 2021

Termination of appointment of Broughton Secretaries Limited as a secretary on Mar 02, 2021

TM02

Jan 10, 2021

Full accounts made up to Dec 31, 2019

AA

Dec 02, 2020

Registered office address changed from 170 Kitts Green Road Kitts Green Birmingham B33 9QR England to 54 Portland Place London W1B 1DY on Dec 02, 2020

AD01

Dec 02, 2020

Appointment of Broughton Secretaries Limited as a secretary on Nov 30, 2020

AP04

Jun 03, 2020

Confirmation statement made on Apr 24, 2020 with no updates

CS01

Feb 29, 2020

Termination of appointment of Petra Papinniemi-Ainger as a secretary on Feb 27, 2020

TM02

Feb 10, 2020

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 10, 2020

Statement of company's objects

CC04

View All Filings

Who are the officers of ARCONIC CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WOODALL, Robert Lawrence

Jul 30, 2019

Director

Kitts Green Road

Kitts Green

B33 9QR Birmingham

170

West Midlands

England

United States

American

1966-12

261106180001

Apr 07, 2000

Apr 12, 2002

Secretary

14 Warwick House

Windsor Way Brook Green

W14 0UQ London

Georgian

71628790002

DOWDALL, Kay Louise

Mar 01, 2014

Apr 22, 2016

Secretary

Princess Way

SA1 3LW Swansea

Princess House

United Kingdom

189153290001

KENNY, Sean William

May 10, 1993

Jan 31, 1997

Secretary

15 Northfield Road

BL9 6QD Bury

Lancashire

British

34639320001

PAPINNIEMI-AINGER, Petra

Apr 22, 2016

Feb 27, 2020

Secretary

Kitts Green Road

Kitts Green

B33 9QR Birmingham

170

England

207441720001

PEART, Alistair Garfield

Jun 01, 1999

Apr 07, 2000

Secretary

80 Esher Road

KT8 0AG East Molesey

Surrey

British

46883800002

PETTITT, David George

Feb 01, 1997

Jul 07, 1997

Secretary

2 Greenhill Road

Wylde Green

B72 1DS Sutton Coldfield

West Midlands

British

52238520001

TAYLOR, Michael Barry

May 06, 1993

Secretary

466 Stourport Road

DY11 7BD Kidderminster

Worcestershire

British

27684890001

Jul 07, 1997

Jun 01, 1999

Secretary

40 Bardwell Road

AL1 1RJ St. Albans

Hertfordshire

British

120548270002

BROUGHTON SECRETARIES LIMITED

Nov 30, 2020

Mar 02, 2021

Secretary

Portland Place

W1B 1DY London

54

England

Identification Type	UK Limited Company
Registration Number	04569914

86181860001

PINSENT MASONS SECRETARIAL LIMITED

Jul 17, 2001

Jun 25, 2014

Secretary

1 Park Row

LS1 5AB Leeds

West Yorkshire

76579530001

ALLEN, John Henry

Mar 28, 1994

Director

7 Suckling Green Lane

Codsall

WV8 2BL Wolverhampton

West Midlands

British

1935-7

13873070001

Apr 07, 2000

Apr 12, 2002

Director

14 Warwick House

Windsor Way Brook Green

W14 0UQ London

Georgian

1962-9

71628790002

BILLMAN, Marcus

Apr 07, 2000

May 19, 2002

Director

6 Courtlands Avenue

KT10 9HZ Esher

Surrey

United Kingdom

Swedish

1957-5

142246880001

BRIAN, John Mark Vincent

Oct 01, 1992

Feb 04, 1994

Director

Yew Tree Farm

Rashwood

WR9 0BW Droitwich

Worcestershire

British

1954-7

59023690001

Feb 19, 1996

Dec 31, 1997

Director

8 Boturich Drive

Balloch

G83 8JP Alexandria

Dunbartonshire

British

1948-9

46803740001

CAMINO, Jose Ramon

Jul 15, 2010

Mar 01, 2014

Director

Ave Giuseppe Motta 31-33

CH1202 Geneva

Alcoa Europe

Switzerland

Switzerland

Spanish

1961-3

159154560001

CATTELL, Anthony Thomas

Jul 05, 1996

Apr 07, 2000

Director

38 Links View

Abbey Fields

B62 8SS Halesowen

West Midlands

British

1949-7

85865640001

CHURCH, Arthur Edward

Dec 31, 1992

Director

60 Victoria Road Freshfield

Formby

L37 1LL Liverpool

Merseyside

British

1926-8

15220640001

DOWDALL, Kay Louise, Dr

Mar 01, 2014

Jul 01, 2019

Director

Princess Way

SA1 3LW Swansea

Princess House

United Kingdom

United Kingdom

British

1969-10

82722960002

DRURY, Paul Edwin George

Apr 12, 2002

Jul 28, 2003

Director

11 Langley Road

WR9 7RW Droitwich Spa

Worcestershire

England

British

1963-4

158901120001

FARGAS MAS, Lluis Maria

Jun 19, 2008

Feb 01, 2020

Director

Alcoa Europe

Ave Giuseppe Motta 31-33

Geneva

Ch1202

Switzerland

Switzerland

Spanish

1966-1

72852990001

FAULL, Ian Trevor

Jan 02, 2007

Dec 31, 2008

Director

West Chalet Groves Avenue

Langland

SA3 4QF Swansea

West Glamorgan

United Kingdom

British

1950-9

12734690001

GEMELLI, Edwardo Ruben

Nov 13, 2003

Feb 06, 2006

Director

Santa Rosa 2822-Florida

Beunos Aires

1602

Argentina

Argentine

1958-5

94336190001

GUEST, John Harry

Jun 01, 1991

Director

17 Falstone Road

B73 6PJ Sutton Coldfield

West Midlands

British

1936-3

27684870001

HARROLD, Donald Alexander

Mar 31, 1996

Director

60 Cremorne Road

B75 5AG Sutton Coldfield

West Midlands

British

1937-1

13892940001

HERNANDEZ, Francisco Javier Munoz

Nov 16, 2007

Jun 19, 2008

Director

C/ Santalo 100 4-2

08021

Barcelona

Spain

Spanish

1963-3

125941120001

JONKER, William Andrew

Jul 05, 1995

Feb 24, 1998

Director

Foal Yard Wilden Top Road

Wilden

DY13 9JF Stourport On Severn

Worcestershire

British

1963-1

43967820002

KENNY, Sean William

May 10, 1993

Jan 31, 1997

Director

15 Northfield Road

BL9 6QD Bury

Lancashire

British

1952-8

34639320001

Apr 01, 1992

Oct 06, 1995

Director

93 Appleton Avenue

B43 5LX Birmingham

British

1942-8

34828020001

LAWSON, Ian Bruce

Feb 07, 1994

May 29, 1998

Director

4 Loveday Drive

CV32 6HZ Leamington Spa

Warwickshire

British

1947-1

41760940001

MANN, Michael Joseph

Oct 06, 1995

Director

14 Horton Close

Sedgley

DY3 3TL Dudley

West Midlands

British

1942-3

1425290001

MEYRICK, Mark Joseph

Apr 12, 2002

May 22, 2003

Director

The Pippins

Park Lane, High Ercall

TF6 6BA Telford

Shropshire

British

1965-1

81733600001

MILLER, James Christopher

Apr 05, 2000

Director

40 York Avenue

East Sheen

SW14 7LG London

British

1951-9

1569600001

MITCHELL, Victor Lance

Jul 16, 2007

Jun 19, 2008

Director

North Meridian St

IN 46208 Indianapolis

5330

Indiana

U.S.A.

Usa

1959-7

128686040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARCONIC CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arconic Manufacturing (Gb) Limited

Apr 06, 2016

Kitts Green Road

Kitts Green

B33 9QR Birmingham

170

England

No

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Laws Of England And Wales
Place Registered	Register Of Companies, United Kingdom
Registration Number	00633328

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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