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 - WARRINGTON

This company is listed in the following categories:
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)

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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ALUMINIUM ALLOY MANUFACTURING AND RECYCLING ASSOCIATION HALESOWEN ENGLAND Dissolved... MICRO ENTITY 94110 - Activities of business and employers membership organizations
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ALUMINIUM FEDERATION LIMITED DAVENTRY ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
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BRITISH ALCAN OVERSEAS INVESTMENTS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
AMCOR UK INVESTMENTS LIMITED BRISTOL UNITED KINGDOM Active SMALL 70100 - Activities of head offices
BRITISH ALCAN PENSION TRUSTEES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 65300 - Pension funding
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SHIELD MEDICARE LIMITED CHESHIRE ... FULL 99999 - Dormant Company
ALUMINIUM PACKAGING RECYCLING ORGANISATION BROMSGROVE ENGLAND Active SMALL 38320 - Recovery of sorted materials
SHIELD HOLDINGS LIMITED CHESHIRE ... FULL 64209 - Activities of other holding companies n.e.c.
BRIDGNORTH ALUMINIUM LIMITED SHROPSHIRE Active FULL 24420 - Aluminium production
ECOLAB (U.K.) HOLDINGS LIMITED CHESHIRE Active FULL 70100 - Activities of head offices
SHIELD SALVAGE ASSOCIATES LIMITED CHESHIRE Dissolved... DORMANT 74990 - Non-trading company
NOVELIS EUROPE HOLDINGS LIMITED CHESHIRE ENGLAND Active FULL 70100 - Activities of head offices
NOVELIS SERVICES LIMITED WARRINGTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOVELIS EUROPE HOLDINGS LIMITED CHESHIRE ENGLAND Active FULL 70100 - Activities of head offices
NOVELIS SERVICES LIMITED WARRINGTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.