NOVELIS UK LTD - WARRINGTON
Company Profile | Company Filings |
Overview
NOVELIS UK LTD is a Private Limited Company from WARRINGTON UNITED KINGDOM and has the status: Active.
NOVELIS UK LTD was incorporated 90 years ago on 13/09/1933 and has the registered number: 00279596. The accounts status is FULL and accounts are next due on 31/12/2024.
NOVELIS UK LTD was incorporated 90 years ago on 13/09/1933 and has the registered number: 00279596. The accounts status is FULL and accounts are next due on 31/12/2024.
NOVELIS UK LTD - WARRINGTON
This company is listed in the following categories:
24320 - Cold rolling of narrow strip
24320 - Cold rolling of narrow strip
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LATCHFORD LOCKS WORKS
WARRINGTON
CHESHIRE
WA4 1NN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ALCAN PACKAGING BRIDGNORTH LTD (until 05/01/2005)
ALCAN PACKAGING BRIDGNORTH LTD (until 05/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/04/2023 | 11/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FORTUNATO LUCIDO | American | Secretary | 2008-10-01 | CURRENT | |
ALLAN SWEENEY | Sep 1974 | British | Director | 2020-12-31 | CURRENT |
FORTUNATO LUCIDO | Oct 1971 | American | Director | 2013-04-11 | CURRENT |
DAVID SCOTT SNEDDON | Sep 1963 | British | Director | 2001-07-02 UNTIL 2004-12-31 | RESIGNED |
MRS KATHERINE FRANCES ANTHONY WILKINSON | Jun 1965 | British | Secretary | 1999-03-19 UNTIL 2004-12-31 | RESIGNED |
DAVID SCOTT SNEDDON | Sep 1963 | British | Director | 2006-06-01 UNTIL 2013-04-11 | RESIGNED |
MR TIMOTHY LAWRENCE KILBRIDE | Jun 1961 | British | Director | 2002-04-02 UNTIL 2004-12-31 | RESIGNED |
JEREMY MICHAEL QUICK | Mar 1958 | British | Director | 2015-08-27 UNTIL 2017-06-16 | RESIGNED |
GEORGES SCHORDERET | Sep 1953 | Swiss | Director | 1992-10-01 UNTIL 1995-03-16 | RESIGNED |
MR DEREK PEDEN | Oct 1942 | British | Director | RESIGNED | |
VINCENT NGUYEN HUYNH | Feb 1966 | French | Director | 2013-05-16 UNTIL 2015-08-27 | RESIGNED |
ANTONIO TADEU NARDOCCI | Jul 1957 | Brazilian | Director | 2009-06-23 UNTIL 2013-05-16 | RESIGNED |
MR ALISTAIR GEORGE ST CLAIR NAPIER | Mar 1941 | British | Director | RESIGNED | |
MRS ELSA IDALIE GRAHAM | Jun 1932 | British | Secretary | RESIGNED | |
MR RICHARD GARETH ROGERS | Sep 1946 | Secretary | 1992-07-01 UNTIL 1994-10-25 | RESIGNED | |
MR NEIL OAKES | Jan 1967 | British | Director | 2019-06-01 UNTIL 2020-12-31 | RESIGNED |
SERGIO MARCHIONNE | Jun 1952 | Canadian And Italian | Director | 1995-03-31 UNTIL 2000-12-18 | RESIGNED |
WILLIAM MORRIS | Apr 1951 | British | Director | 2001-07-02 UNTIL 2006-06-15 | RESIGNED |
SERGIO MARCHIONNE | Jun 1952 | Canadian And Italian | Secretary | 1994-10-25 UNTIL 2000-12-18 | RESIGNED |
PETER ITH | Secretary | 2004-12-31 UNTIL 2008-07-29 | RESIGNED | ||
MR DIETER MAX SYZ | Jan 1940 | Swiss | Director | RESIGNED | |
PIERRE JEAN-CLAUDE LABAT | Feb 1967 | French | Director | 2013-05-16 UNTIL 2016-04-01 | RESIGNED |
DANIEL JAMES HAYDON | Mar 1979 | British | Director | 2017-12-01 UNTIL 2022-01-14 | RESIGNED |
RYAN PHILLIP JURKOVIC | Jul 1971 | United States | Director | 2011-04-01 UNTIL 2013-05-16 | RESIGNED |
STEVE HEDAR | Aug 1968 | British | Director | 2017-06-16 UNTIL 2020-02-28 | RESIGNED |
JOHN PAUL ANTHONY GARDENER | Mar 1962 | British | Director | 2009-11-11 UNTIL 2011-04-01 | RESIGNED |
ERWIN FAUST | Jan 1957 | German | Director | 2004-12-17 UNTIL 2008-09-23 | RESIGNED |
ARNAUD DE WEERT | Oct 1963 | Dutch | Director | 2006-06-01 UNTIL 2009-06-23 | RESIGNED |
DR DOMINIQUE DAMON | Oct 1946 | French | Director | RESIGNED | |
MERVIN JOHN CUTLER | Apr 1944 | British | Director | RESIGNED | |
STEVEN KENNETH CLARKE | Feb 1971 | British | Director | 2016-04-01 UNTIL 2019-05-31 | RESIGNED |
COLIN MICHAEL BOND | Jan 1960 | British | Director | 2008-11-25 UNTIL 2009-11-11 | RESIGNED |
FREDERICK BIRMINGHAM MCDONOGH | Nov 1956 | Irish | Director | 2002-04-02 UNTIL 2003-07-07 | RESIGNED |
CHRISTOPHER BARK JONES | Aug 1946 | British | Director | 2004-12-17 UNTIL 2006-06-01 | RESIGNED |
DR THEODOR MARTIN TSCHOPP | Jan 1937 | Swiss | Director | RESIGNED | |
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2006-04-01 UNTIL 2022-09-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Novelis Europe Holdings Limited | 2016-04-06 | Warrington Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |