ARCONIC UK FINANCE
Overview
| Company Name | ARCONIC UK FINANCE |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 04100571 |
| 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 ARCONIC UK FINANCE?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ARCONIC UK FINANCE 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 UK FINANCE?
| Company Name | From | Until |
|---|---|---|
| ALCOA UK FINANCE | Oct 27, 2000 | Oct 27, 2000 |
What are the latest accounts for ARCONIC UK FINANCE?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ARCONIC UK FINANCE?
| Last Confirmation Statement Made Up To | Oct 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2024 |
| Overdue | No |
What are the latest filings for ARCONIC UK FINANCE?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Franck Michaël Rongier as a director on Sep 05, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Lawrence Woodall as a director on Sep 05, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital on Feb 09, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Arconic Manufacturing (Gb) Limited as a person with significant control on Nov 30, 2020 | 2 pages | PSC05 | ||||||||||
Change of details for Arconic Manufacturing (Gb) Limited as a person with significant control on Mar 10, 2021 | 2 pages | PSC05 | ||||||||||
Change of details for Arconic Manufacturing (Gb) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Change of details for Arconic Manufacturing (Gb) Limited as a person with significant control on Oct 21, 2019 | 2 pages | PSC05 | ||||||||||
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 | 1 pages | AD01 | ||||||||||
Termination of appointment of Broughton Secretaries Limited as a secretary on Mar 02, 2021 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||
Registered office address changed from , 170 Kitts Green Road, Kitts Green, Birmingham, B33 9QR, England to 170 Kitts Green Road Kitts Green Birmingham West Midlands B33 9QR on Dec 02, 2020 | 1 pages | AD01 | ||||||||||
Appointment of Broughton Secretaries Limited as a secretary on Nov 30, 2020 | 2 pages | AP04 | ||||||||||
Resolutions Resolutions | 39 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of ARCONIC UK FINANCE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RONGIER, Franck Michaël | Director | Kitts Green Road Kitts Green B33 9QR Birmingham 170 West Midlands England | France | French | Vice President Of Operations | 313215510001 | ||||||||
| CAMINO, Jose Ramon | Secretary | Ave Giuseppe Motta 31-33 Geneva Alcoa Europe Ch 1202 Switzerland | Spanish | 159154560001 | ||||||||||
| 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 | 189153250001 | |||||||||||
| PAPINNIEMI-AINGER, Petra | Secretary | Kitts Green Road Kitts Green B33 9QR Birmingham 170 England | 207443660001 | |||||||||||
| BROUGHTON SECRETARIES LIMITED | Secretary | Portland Place W1B 1DY London 54 England |
| 86181860001 | ||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||||||
| ANGLEYS, Hubert | Director | 440 Rue Du Chateau 01170 Vesancy France | French | Finance Director | 119947810001 | |||||||||
| ARNEGGER, Patrick | Director | Ave Giuseppe Motta 31-33 Geneva Alcoa Europe Ch1202 Switzerland | Switzerland | Swiss | Director Of Finance Europe & Global Financial Serv | 182183370001 | ||||||||
| CAMINO, Jose Ramon | Director | Ave Giuseppe Motta 31-33 CH1202 Geneva Alcoa Europe Switzerland | Switzerland | Spanish | Lawyer | 159154560001 | ||||||||
| DEMBLOWSKI, Denis Anthony | Director | 15 Chemin De La Rochette FOREIGN Geneva 1202 Switzerland | American | Lawyer | 82569240001 | |||||||||
| DOWDALL, Kay Louise, Dr | Director | Princess Way SA1 3LW Swansea Princess House United Kingdom | United Kingdom | British | Accountant | 82722960002 | ||||||||
| FARGAS MAS, Lluis Maria | Director | Ave Giuseppe Motta 31-33 CH1202 Geneva Alcoa Europe Switzerland | Switzerland | Spanish | Lawyer | 72852990001 | ||||||||
| FAULL, Ian Trevor | Director | West Chalet Groves Avenue Langland SA3 4QF Swansea West Glamorgan | United Kingdom | British | Accountant | 12734690001 | ||||||||
| HORN, Annette | Director | Princess Way SA1 3LW Swansea Princess House United Kingdom | Switzerland | Swiss | Legal Counsel | 179229070001 | ||||||||
| LUCOT, Joseph R | Director | 21 Chemin De Lulasse Vandoeuvres 1253 Switzerland | American | Cfo | 85643330001 | |||||||||
| MARÍN SANCHEZ, Jesús | Director | Pedro Teixeira 28020 Madrid 8 Spain | Spain | Spanish | General Counsel | 189153400001 | ||||||||
| MITCHELL, Raymond Barns | Director | Avenue De Florimont, 20 Bis 1006 Lausanne Switzerland | United States | Finance | 72660390001 | |||||||||
| SMITH, George Ronald | Director | 4 Kings Walk Kings Bromley DE13 7JU Lichfield Staffordshire | United Kingdom | British | Company Director | 127602760001 | ||||||||
| WELCH-BALLENTINE, Caroline Delia | Director | Route De Foncenex 74140 Veigy-Foncenex 121c France | France | British | Hr Director | 145625340001 | ||||||||
| WOODALL, Robert Lawrence | Director | Kitts Green Road Kitts Green B33 9QR Birmingham 170 West Midlands England | United States | American | Director Global Plant Operations | 261106180001 |
Who are the persons with significant control of ARCONIC UK FINANCE?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arconic Manufacturing (Gb) Limited | Apr 06, 2016 | Kitts Green Road Kitts Green B33 9QR Birmingham 170 England | 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