HOWMET PRODUCTS UK LIMITED
Overview
| Company Name | HOWMET PRODUCTS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01927599 |
| 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 HOWMET PRODUCTS UK LIMITED?
- Aluminium production (24420) / Manufacturing
Where is HOWMET PRODUCTS UK LIMITED located?
| Registered Office Address | C/O Tmf Group, 13th Floor One Angel Court EC2R 7HJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOWMET PRODUCTS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARCONIC EXTRUDED PRODUCTS (UK) LIMITED | Jun 27, 2016 | Jun 27, 2016 |
| ALCOA EXTRUDED PRODUCTS (UK) LIMITED | Jul 01, 1985 | Jul 01, 1985 |
What are the latest accounts for HOWMET PRODUCTS 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 HOWMET PRODUCTS UK LIMITED?
| Last Confirmation Statement Made Up To | May 06, 2027 |
|---|---|
| Next Confirmation Statement Due | May 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2026 |
| Overdue | No |
What are the latest filings for HOWMET PRODUCTS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 06, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Stephen Michael Wadham as a director on Mar 12, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Matthew Woods as a director on Mar 12, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Confirmation statement made on May 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on May 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on Jul 25, 2023 | 1 pages | AD01 | ||||||||||
Change of details for Alloy Technologies (Uk) Limited as a person with significant control on Jul 24, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on May 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Alloy Technologies (Uk) Limited as a person with significant control on Sep 01, 2022 | 2 pages | PSC05 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 04, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of James Frank Hancock as a director on Dec 16, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Matthew Woods as a director on Dec 16, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Register inspection address has been changed from 1 Park Row Leeds LS1 5AB United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB | 1 pages | AD02 | ||||||||||
Registered office address changed from Howmet Products Uk Limited Johnson Lane Ecclesfield Sheffield S35 9XH England to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on Sep 01, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of HOWMET PRODUCTS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAPINNIEMI-AINGER, Petra | Secretary | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group, United Kingdom | 209425610001 | |||||||
| BUGARCIC, Monalito | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group, United Kingdom | Switzerland | Swiss | 273926780001 | |||||
| WADHAM, Stephen Michael | Director | Kestrel Way Sowton Industrial Estate EX2 7LG Exeter Howmet Aerospace United Kingdom | United Kingdom | British | 346463650001 | |||||
| CAMINO, Jose Ramon | Secretary | Ave Giuseppe Motta 31-33 CH1202 Geneva Alcoa Europe Switzerland | Spanish | 90075750002 | ||||||
| DEMBLOWSKI, Denis Anthony | Secretary | 15 Chemin De La Rochette FOREIGN Geneva 1202 Switzerland | American | 82569240001 | ||||||
| DOWDALL, Kay Louise | Secretary | Princess Way SA1 3LW Swansea Princess House United Kingdom | 189153310001 | |||||||
| RICHARDS, William Garfield | Secretary | 5 Pinetree Close SA16 0TF Burry Port Carmarthenshire | British | 12410430001 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| AYLESBURY, Alan Charles | Director | 28 Rhyd Yr Helig The Bryn Sketty SA2 8DH Swansea West Glamorgan | British | 12734700001 | ||||||
| BEMELMANS, Hubertus Antonius Johannes | Director | Eendekooi 26 Drunen FOREIGN Netherlands | Dutch | 12972280001 | ||||||
| BOTHAM, Vincent Colin | Director | 64 Stanwell Road CF64 3LQ Penarth Vale Of Glamorgan | British | 83691970001 | ||||||
| CAMINO, Jose Ramon | Director | Ave Giuseppe Motta 31-33 CH1202 Geneva Alcoa Europe Switzerland | Switzerland | Spanish | 159154560001 | |||||
| DOWDALL, Kay Louise, Dr | Director | Princess Way SA1 3LW Swansea Princess House United Kingdom | United Kingdom | British | 82722960002 | |||||
| EVANS, Nigel Robert | Director | Arwelfa 1 Golwg Y Myndd Craig Cefn Parc SA6 5RF Swansea West Glamorgan | United Kingdom | British | 46642540001 | |||||
| FARGAS MAS, Lluis Maria | Director | Ave Giuseppe Motta 31-33 CH1202 Geneva Alcoa Europe Switzerland | Switzerland | Spanish | 72852990001 | |||||
| FAULL, Ian Trevor | Director | West Chalet Groves Avenue Langland SA3 4QF Swansea West Glamorgan | United Kingdom | British | 12734690001 | |||||
| FURTADO, Marcelo Augusto De Mendonca | Director | 6 Chemin De La Huate Belotte FOREIGN Cologny/Vesenaz Geneva 1222 Switzerland | Switzerland | Brasil | 118912070001 | |||||
| GLARO, Galdino | Director | Chides Bouvrevils No. 20 FOREIGN 1234-Vessy Geneva Switzerland | Brazilian | 69634060001 | ||||||
| HANCOCK, James Frank | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | England | British | 260137470001 | |||||
| KING, David Arthur | Director | 35 The Paddock West Cross Swansea West Glamorgan | Scottish | 38149470001 | ||||||
| LUCOT, Joseph R | Director | 21 Chemin De Lulasse Vandoeuvres 1253 Switzerland | American | 85643330001 | ||||||
| MACLEAN, Hugh John | Director | Chemin Des Osches 41 Pully 1009 Switzerland | Swiss Canadian | 78732020001 | ||||||
| OOTEMAN, Johannes Meindert Willem | Director | Dorpsdijk 26 Nl-4156 Al Rumpt FOREIGN Netherlands | Dutch | 12972290002 | ||||||
| PARKER, Thomas David | Director | 76 Tycoch Road Sketty SA2 9EQ Swansea West Glamorgan | British | 12410440001 | ||||||
| SMITH, George Ronald | Director | 4 Kings Walk Kings Bromley DE13 7JU Lichfield Staffordshire | United Kingdom | British | 127602760001 | |||||
| STAM, Willem | Director | Mesdagplein 19 FOREIGN Drunen Netherlands | Dutch | 28114010001 | ||||||
| VAN OVERVELD, Antonius Cornelis Petrus Ludovicus | Director | Donauring 190 Tj Drunen 5152 FOREIGN The Netherlands | Dutch | 36998230001 | ||||||
| WELCH-BALLENTINE, Caroline Delia | Director | Route De Foncenex 74140 Veigy-Foncenex 121c France | France | British | 145625340001 | |||||
| WOODS, Stephen Matthew | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group, United Kingdom | England | British | 303392130001 |
Who are the persons with significant control of HOWMET PRODUCTS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alloy Technologies (Uk) Limited | Apr 06, 2016 | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | No | ||||||||||
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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