HYDRO ALUMINIUM UK LIMITED
Overview
| Company Name | HYDRO ALUMINIUM UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00961843 |
| 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 HYDRO ALUMINIUM UK LIMITED?
- Aluminium production (24420) / Manufacturing
Where is HYDRO ALUMINIUM UK LIMITED located?
| Registered Office Address | Unit 1 Sawpit Lane Tibshelf DE55 5NH Alfreton Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HYDRO ALUMINIUM UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| HYDRO EXTRUSION UK LTD | Dec 01, 2017 | Dec 01, 2017 |
| SAPA PROFILES UK LIMITED | Jun 03, 2014 | Jun 03, 2014 |
| SAPA ALUMINIUM EXTRUSION LIMITED | Dec 02, 2013 | Dec 02, 2013 |
| HYDRO ALUMINIUM EXTRUSION LIMITED | Jan 04, 2000 | Jan 04, 2000 |
| HYDRO ALUMINIUM ALUPRES LIMITED | May 01, 1997 | May 01, 1997 |
| ALUMINIUM PRECISION EXTRUDERS LIMITED | Sep 11, 1969 | Sep 11, 1969 |
What are the latest accounts for HYDRO ALUMINIUM UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HYDRO ALUMINIUM UK LIMITED?
| Last Confirmation Statement Made Up To | Apr 22, 2027 |
|---|---|
| Next Confirmation Statement Due | May 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2026 |
| Overdue | No |
What are the latest filings for HYDRO ALUMINIUM UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 22, 2026 with updates | 4 pages | CS01 | ||
Appointment of Mr Lars Ake Haglund as a director on Jul 08, 2026 | 2 pages | AP01 | ||
Appointment of Mr Luca Andrea Bertola as a director on Apr 28, 2026 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 47 pages | AA | ||
Director's details changed for Mr Andrew Edward Wheatley on Oct 21, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Lindsay Hamilton-Reid on Oct 21, 2025 | 2 pages | CH01 | ||
Termination of appointment of Sacha Brandt as a director on Oct 20, 2025 | 1 pages | TM01 | ||
Termination of appointment of Roger Colin Ablett as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 22, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 46 pages | AA | ||
Appointment of Ms Lindsay Hamilton-Reid as a director on May 31, 2024 | 2 pages | AP01 | ||
Appointment of Mr Sacha Brandt as a director on May 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Piotr Chmielewski as a director on Apr 29, 2024 | 1 pages | TM01 | ||
Notification of Norsk Hydro Asa as a person with significant control on Apr 26, 2024 | 2 pages | PSC02 | ||
Cessation of Hydro Holdings Uk Limited as a person with significant control on Apr 26, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 22, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 46 pages | AA | ||
Termination of appointment of Jack Lewis Denton as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Amy Russell as a director on May 17, 2023 | 1 pages | TM01 | ||
Appointment of Mr Jack Lewis Denton as a director on Oct 21, 2022 | 2 pages | AP01 | ||
Termination of appointment of Krzysztof Andryszek as a director on Oct 21, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 44 pages | AA | ||
Appointment of Mr Roger Colin Ablett as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Paulo Miguel Cardoso Geraldes Paiagua as a director on May 31, 2022 | 1 pages | TM01 | ||
Who are the officers of HYDRO ALUMINIUM UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERTOLA, Luca Andrea | Director | Sawpit Lane Tibshelf DE55 5NH Alfreton Unit 1 Derbyshire | Italy | Italian | 347947990001 | |||||
| HAGLUND, Lars Ake | Director | Sawpit Lane Tibshelf DE55 5NH Alfreton Unit 1 Derbyshire | Sweden | Swedish | 350252110001 | |||||
| HAMILTON-REID, Lindsay | Director | Sawpit Lane Tibshelf DE55 5NH Alfreton Unit 1 Derbyshire | Scotland | British | 323607090002 | |||||
| WHEATLEY, Andrew Edward | Director | Saw Pit Lane DE55 5NH Tibshelf Unit 1 Alfreton Derbys United Kingdom | England | British | 292824100001 | |||||
| ABLETT, Roger Colin | Secretary | Sawpit Lane Tibshelf DE55 5NH Alfreton Unit 1 Derbyshire | 232350340001 | |||||||
| ADKINS, Bernard James | Secretary | Hillsboro Whynstones Road SL5 9HW Ascot Berkshire | British | 1254260001 | ||||||
| FOWLER, Jeffrey Kenneth | Secretary | 3 Clos Cromwell Rhiwbina CF4 6QN Cardiff South Glamorgan | British | 8255400002 | ||||||
| GILROY, Anita | Secretary | Whinberry Way OL4 2NN Oldham 9 England | 216758900001 | |||||||
| LAWLOR, Patrick Gerard | Secretary | 9 Heol Cefn On Lisvane CF4 5TP Cardiff | Irish | 67273700002 | ||||||
| RANDLE, Paul Henry | Secretary | 4 Forest Grove Edwardsville CF46 5NG Treharris Mid Glamorgan | British | 106901010001 | ||||||
| TATE, James Frederick | Secretary | Hurds Hollow DE4 3LA Matlock 37 Derbyshire England | 197651020001 | |||||||
| WARREN, Stephen John | Secretary | 5 Farmhouse Close Pyrford GU22 8LR Woking Surrey | British | 512780001 | ||||||
| WILLIAMS, David James | Secretary | Sawpit Lane Tibshelf DE55 5NH Alfreton Unit 1 Derbyshire England | British | 118817780001 | ||||||
| ABLETT, Roger Colin | Director | Sawpit Lane Tibshelf DE55 5NH Alfreton Unit 1 Derbyshire | England | British | 111377550002 | |||||
| ABLETT, Roger Colin | Director | Sawpit Lane Tibshelf DE55 5NH Alfreton Unit 1 England | England | British | 111377550002 | |||||
| ANDRYSZEK, Krzysztof | Director | Ul. Granicza Lodz 64/66 Poland | Poland | Polish | 273724500001 | |||||
| BALTZEWITSCH, Thomas | Director | Russell 9b St Sulpice 1025 Switzerland | Austria | 110047470001 | ||||||
| BECK, Yann Pascal Marie | Director | Spenbeck Drive Allestree DE22 2UH Derby 34 England | England | French | 197652090001 | |||||
| BILGARI, Christian | Director | Ch Des Grandes Vignes 10 St Sulpice Vaud 1025 Switzerland | Austrian | 110047730001 | ||||||
| BRACE, Andrew David | Director | Highfields Llanblethian CF71 7JQ Cowbridge Vale Of Glamorgan Uk | British | 66626200001 | ||||||
| BRANDT, Sacha | Director | Sawpit Lane Tibshelf DE55 5NH Alfreton Unit 1 Derbyshire | Belgium | Belgian | 322683680001 | |||||
| BYGRAVE, Victor | Director | 11 High Mill Road Hamsterley Mill NE39 1HE Rowlands Gill Tyne & Wear | British | 74549840004 | ||||||
| BYGRAVE, Victor Donald | Director | 8 Chartwell Drive Lisvane CF4 5EZ Cardiff | British | 74549840003 | ||||||
| CARDOSO GERALDES PAIAGUA, Paulo Miguel | Director | Sawpit Lane Tibshelf DE55 5NH Alfreton Unit 1 Derbyshire | England | Portuguese | 232349900001 | |||||
| CHMIELEWSKI, Piotr | Director | Grzaniczna 93428 Lodz 64/66 Poland | Poland | Polish | 273724220001 | |||||
| COOK, David John | Director | Hazelgrove Trellech Road, Tintern NP16 6SN Chepstow Gwent | Great Britain | British | 116087480001 | |||||
| COUTURIER, Alain Roger Georges | Director | Sawpit Lane Tibshelf DE55 5NH Alfreton Unit 1 Derbyshire England | England | French | 134130740001 | |||||
| DENTON, Jack Lewis | Director | Sawpit Lane Tibshelf DE55 5NH Alfreton Unit 1 Derbyshire | England | British | 301436110001 | |||||
| DUFFY, John Michael | Director | 7 Beaulieu Gardens West Bridgford NG2 7TL Nottingham | British | 57367680001 | ||||||
| EICHINGER, Karl | Director | Pantglas Industrial Estate Bedwas CF83 8DR Caerphilly Mid Glamorgan | Switzerland | Austrian | 110047810001 | |||||
| FOWLER, Jeffrey Kenneth | Director | 3 Clos Cromwell Rhiwbina CF4 6QN Cardiff South Glamorgan | British | 8255400002 | ||||||
| FUERTES, Rafael | Director | Pantglas Industrial Estate Bedwas CF83 8DR Caerphilly Mid Glamorgan | Switzerland | Spanish | 176923950001 | |||||
| GILROY, Anita Shirley | Director | Whinberry Way OL4 2NN Oldham 9 England | England | British | 216758650001 | |||||
| HAFSETT, Ivar | Director | Ch De La Cure 57 Jouxtens-Mezery Yaud 1008 Switzerland | Norwegian | 67438400002 | ||||||
| HAGEN, Hartwin Johannes, Dr | Director | Pantglas Industrial Estate Bedwas CF83 8DR Caerphilly Mid Glamorgan | United Kingdom | Austrian | 171852850001 |
Who are the persons with significant control of HYDRO ALUMINIUM UK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Norsk Hydro Asa | Apr 26, 2024 | No-0283 Oslo Drammensveien 264 Norway | No | ||||
| |||||||
Natures of Control
| |||||||
| Hydro Holdings Uk Limited | Apr 23, 2016 | Sawpit Lane Tibshelf DE55 5NH Alfreton Unit1 Derbyshire England | Yes | ||||
| |||||||
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