NOVELIS EUROPE HOLDINGS LIMITED

Overview

Company Name	NOVELIS EUROPE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05308334
Jurisdiction	England/Wales
Date of Creation	Dec 08, 2004

Summary

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

What is the purpose of NOVELIS EUROPE HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is NOVELIS EUROPE HOLDINGS LIMITED located?

Registered Office Address	Latchford Locks Works Thelwall Lane Warrington WA4 1NN Cheshire England
Undeliverable Registered Office Address	No

What are the latest accounts for NOVELIS EUROPE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for NOVELIS EUROPE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 08, 2026
Next Confirmation Statement Due	Dec 22, 2026
Next Confirmation Statement Made Up To	Dec 08, 2025
Overdue	No

What are the latest filings for NOVELIS EUROPE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 21, 2026	Confirmation statement made on Dec 08, 2025 with no updates	3 pages	CS01

Jan 21, 2026	Director's details changed for Karin Alexandra Ingber on Nov 01, 2024	2 pages	CH01

Sep 30, 2025	Full accounts made up to Mar 31, 2025	22 pages	AA

Mar 12, 2025	Satisfaction of charge 053083340050 in full	1 pages	MR04

Mar 12, 2025	Satisfaction of charge 053083340049 in full	1 pages	MR04

Mar 12, 2025	Satisfaction of charge 053083340048 in full	1 pages	MR04

Mar 12, 2025	Satisfaction of charge 053083340047 in full	1 pages	MR04

Mar 12, 2025	Satisfaction of charge 053083340046 in full	1 pages	MR04

Mar 12, 2025	Satisfaction of charge 053083340043 in full	1 pages	MR04

Mar 12, 2025	Satisfaction of charge 053083340042 in full	1 pages	MR04

Mar 12, 2025	Satisfaction of charge 053083340040 in full	1 pages	MR04

Mar 12, 2025	Satisfaction of charge 053083340039 in full	1 pages	MR04

Mar 12, 2025	Satisfaction of charge 053083340037 in full	1 pages	MR04

Mar 12, 2025	Satisfaction of charge 053083340036 in full	1 pages	MR04

Mar 12, 2025	Satisfaction of charge 053083340041 in full	1 pages	MR04

Mar 12, 2025	Satisfaction of charge 053083340038 in full	1 pages	MR04

Mar 12, 2025	Registration of charge 053083340051, created on Mar 11, 2025	89 pages	MR01

Mar 12, 2025	Registration of charge 053083340052, created on Mar 11, 2025	28 pages	MR01

Mar 12, 2025	Registration of charge 053083340053, created on Mar 11, 2025	31 pages	MR01

Jan 15, 2025	Second filing of Confirmation Statement dated Dec 08, 2016	3 pages	RP04CS01

Dec 12, 2024	Confirmation statement made on Dec 08, 2024 with no updates	3 pages	CS01

Nov 22, 2024	Full accounts made up to Mar 31, 2024	20 pages	AA

Sep 02, 2024	Appointment of Karin Alexandra Ingber as a secretary on Aug 01, 2024	2 pages	AP03

Sep 02, 2024	Appointment of Karin Alexandra Ingber as a director on Aug 01, 2024	2 pages	AP01

Sep 02, 2024	Termination of appointment of Fortunato Lucido as a secretary on Aug 01, 2024	1 pages	TM02

View All Filings

Who are the officers of NOVELIS EUROPE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
INGBER, Karin Alexandra Sternenfeldstrasse 8700 Kusnacht 19 Switzerland	Aug 01, 2024		Secretary	Sternenfeldstrasse 8700 Kusnacht 19 Switzerland				326702380001
INGBER, Karin Alexandra Sternenfeldstrasse 8700 Kusnacht 19 Switzerland	Aug 01, 2024		Director	Sternenfeldstrasse 8700 Kusnacht 19 Switzerland	Switzerland	Swiss	1985-10	326702370002
SWEENEY, Allan Thelwall Lane Warrington WA4 1NN Cheshire Latchford Locks Works England	Dec 31, 2020		Director	Thelwall Lane Warrington WA4 1NN Cheshire Latchford Locks Works England	United Kingdom	British	1974-9	280293260002
HENDERSON, Martin Robert 160 Marston Avenue RM10 7LP Dagenham Essex	Dec 08, 2004	Dec 17, 2004	Secretary	160 Marston Avenue RM10 7LP Dagenham Essex		British		86860750001
ITH, Peter Forchstrasse 4b Ch-8127 Forch Switzerland	Dec 17, 2004	Jul 29, 2008	Secretary	Forchstrasse 4b Ch-8127 Forch Switzerland		British		102364450001
LUCIDO, Fortunato Sternenefeldstrasse 8700 Kuesnacht 19 Zurich Switzerland	Dec 06, 2010	Aug 01, 2024	Secretary	Sternenefeldstrasse 8700 Kuesnacht 19 Zurich Switzerland				156199440001
VISTRA COMPANY SECRETARIES LIMITED Templeback 10 Temple Back BS1 6FL Bristol First Floor	Apr 01, 2006	Sep 26, 2022	Secretary	Templeback 10 Temple Back BS1 6FL Bristol First Floor				97584300011
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Dec 08, 2004	Dec 17, 2004	Director	60 Harbury Road SM5 4LA Carshalton Beeches Surrey	United Kingdom	British	1960-1	38963210003
BARK JONES, Christopher Langackerstrasse 129 8704 Herrliberg Zh Switzerland	Dec 17, 2004	Jun 01, 2006	Director	Langackerstrasse 129 8704 Herrliberg Zh Switzerland		British	1946-8	102368160001
BOND, Colin Michael Hasenbuelstrasse 11 Ebmatingen 8123 Switzerland	Nov 25, 2008	Nov 11, 2009	Director	Hasenbuelstrasse 11 Ebmatingen 8123 Switzerland		British	1960-1	119877710002
CLARKE, Steven Kenneth Sternenfeldstrasse Kuesnacht 8700 19 Zh 8700 Switzerland	Sep 12, 2011	May 31, 2019	Director	Sternenfeldstrasse Kuesnacht 8700 19 Zh 8700 Switzerland	Switzerland	British	1971-2	163112960001
DE WEERT, Arnaud Chamer Fussweg 15 Zug Kanton Zug Ch- 6300 Switzerland	Jun 01, 2006	Jun 23, 2009	Director	Chamer Fussweg 15 Zug Kanton Zug Ch- 6300 Switzerland		Dutch	1963-10	113863860001
FAUST, Erwin Seestrasse 630 Meilen Ch-8706 Switzerland	Dec 17, 2004	Sep 23, 2008	Director	Seestrasse 630 Meilen Ch-8706 Switzerland		German	1957-1	102287650001
GUNNINGHAM, James Douglas 15 Bunbury Way Epsom Downs KT17 4JP Surrey	Jun 05, 2009	Sep 08, 2011	Director	15 Bunbury Way Epsom Downs KT17 4JP Surrey	England	British	1960-6	204284950001
GUNNINGHAM, James Douglas 15 Bunbury Way Epsom Downs KT17 4JP Surrey	Dec 17, 2004	Jun 01, 2006	Director	15 Bunbury Way Epsom Downs KT17 4JP Surrey	England	British	1960-6	204284950001
HAYDON, Daniel James Thelwall Lane Warrington WA4 1NN Cheshire Latchford Locks Works England	Dec 31, 2020	Jan 14, 2022	Director	Thelwall Lane Warrington WA4 1NN Cheshire Latchford Locks Works England	United Kingdom	British	1979-3	241086770001
HEDAR, Steve Thelwall Lane Warrington WA4 1NN Cheshire Latchford Locks Works England	Jun 16, 2017	Feb 28, 2020	Director	Thelwall Lane Warrington WA4 1NN Cheshire Latchford Locks Works England	United Kingdom	British	1968-8	234199150001
LABAT, Pierre Jean-Claude Ch-8700 Kusnacht Sternenfeldstrasse 19 Switzerland	Aug 01, 2012	Apr 01, 2016	Director	Ch-8700 Kusnacht Sternenfeldstrasse 19 Switzerland	Switzerland	French	1967-2	171202710002
LUCIDO, Fortunato Sternenefeldstrasse 8700 Kuesnacht 19 Zurich Switzerland	Apr 11, 2013	Aug 01, 2024	Director	Sternenefeldstrasse 8700 Kuesnacht 19 Zurich Switzerland	Zurich, Switzerland	American	1971-10	177641610001
MCCALLIE, Brian Edward Latchford Lock Works Thelwell Lane WA4 1NN Warrington Novelis Uk Ltd Cheshire United Kingdom	Aug 01, 2012	Dec 06, 2013	Director	Latchford Lock Works Thelwell Lane WA4 1NN Warrington Novelis Uk Ltd Cheshire United Kingdom	United Kingdom	American	1971-7	171200280001
NARDOCCI, Antonio Tadeu Sternenfeldstrasse 8700 Kusnacht 19 Zurich Switzerland	Jun 23, 2009	May 16, 2013	Director	Sternenfeldstrasse 8700 Kusnacht 19 Zurich Switzerland		Brazilian	1957-7	139297800002
NGUYEN HUYNH, Vincent 8700 Kusnacht (Zh) Sternenfeldstrasse 19 Switzerland	May 26, 2014	Aug 27, 2015	Director	8700 Kusnacht (Zh) Sternenfeldstrasse 19 Switzerland	Spain	French	1966-2	179043540001
OAKES, Neil Latchford Locks Works Thelwall Lane WA4 1NN Warrington Novelis Uk United Kingdom	Jun 01, 2019	Dec 31, 2020	Director	Latchford Locks Works Thelwall Lane WA4 1NN Warrington Novelis Uk United Kingdom	United Kingdom	British	1967-1	283681670001
QUICK, Jerry Michael 8700 Kusnacht Sternenfeldstrasse 19 Switzerland	Jan 15, 2014	Jun 16, 2017	Director	8700 Kusnacht Sternenfeldstrasse 19 Switzerland	Switzerland	British	1958-3	184867670001
SNEDDON, David Scott Cadogan House 12 Monk Street NP25 3NZ Monmouth	Jun 01, 2006	Apr 11, 2013	Director	Cadogan House 12 Monk Street NP25 3NZ Monmouth		British	1963-9	76973410002
SPERLING, Kristin Sternenefeldstrasse 8700 Kuesnacht 19 Zurich Switzerland	May 17, 2013	May 26, 2014	Director	Sternenefeldstrasse 8700 Kuesnacht 19 Zurich Switzerland	Switzerland	German	1974-9	181153260001
WILKIE, James Clark 12 Warrender Road HP5 3NE Chesham Buckinghamshire	Dec 17, 2004	Sep 14, 2007	Director	12 Warrender Road HP5 3NE Chesham Buckinghamshire	England	British	1954-10	64956810001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for NOVELIS EUROPE HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 08, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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