BRIDGNORTH ALUMINIUM LIMITED - SHROPSHIRE


Company Profile Company Filings

Overview

BRIDGNORTH ALUMINIUM LIMITED is a Private Limited Company from SHROPSHIRE and has the status: Active.
BRIDGNORTH ALUMINIUM LIMITED was incorporated 23 years ago on 07/02/2001 and has the registered number: 04155640. The accounts status is FULL and accounts are next due on 30/09/2024.

BRIDGNORTH ALUMINIUM LIMITED - SHROPSHIRE

This company is listed in the following categories:
24420 - Aluminium production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

STOURBRIDGE ROAD
SHROPSHIRE
WV15 6AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON DAVID MACVICKER Nov 1964 British Director 2007-05-10 CURRENT
MR ANDREAS MAVROUDIS Oct 1964 Greek Director 2023-06-29 CURRENT
MR GERHARD TRILLING Jun 1968 German Director 2023-06-29 CURRENT
MS OLGA VAYENA Feb 1969 Greek Director 2022-07-01 CURRENT
MR GEORGIOS DRAKOS Feb 1969 Greek Director 2022-07-20 CURRENT
MR NICOLAS CARABATEAS Sep 1970 Greek Director 2023-06-29 CURRENT
DOCTOR CONSTANTIN CATSAROS Apr 1944 Greek Director 2001-07-02 CURRENT
MARK RICHARDS Secretary 2001-07-02 CURRENT
MR ANTONIS ANGELOPOULOS Mar 1967 Greek Director 2015-05-22 CURRENT
DIMITRIS PAVLAKIS Jan 1953 Usa Director 2002-06-28 UNTIL 2009-03-18 RESIGNED
MR YUKIHIRO WATANABE Jul 1951 Japanese Director 2011-06-30 UNTIL 2014-06-12 RESIGNED
MR TERUO KAWASHIMA Dec 1959 Japanese Director 2014-06-12 UNTIL 2016-06-30 RESIGNED
MR DEREK PEDEN Oct 1942 British Director 2002-11-05 UNTIL 2023-06-29 RESIGNED
ALASTAIR JONATHAN TAYLOR PEET Dec 1974 Director 2001-02-07 UNTIL 2001-06-14 RESIGNED
MR NAKANO TAKAYOSHI May 1955 Japanese Director 2013-01-28 UNTIL 2019-04-23 RESIGNED
MR NAOKI TOKIZANE May 1964 Japanese Director 2016-06-30 UNTIL 2019-04-23 RESIGNED
MR LAMBROS VAROUCHAS Dec 1942 Greek Director 2012-07-03 UNTIL 2023-01-13 RESIGNED
MR LAMBROS VAROUCHAS Dec 1942 Greek Director 2003-07-01 UNTIL 2009-03-18 RESIGNED
JACQUELINE FISHER Mar 1952 British Nominee Director 2001-02-07 UNTIL 2001-06-14 RESIGNED
DOCTOR CONSTANTIN CATSAROS Apr 1944 Greek Secretary 2001-06-14 UNTIL 2001-07-02 RESIGNED
ALASTAIR JONATHAN TAYLOR PEET Dec 1974 Secretary 2001-02-07 UNTIL 2001-06-14 RESIGNED
KATSUYASU NILBORI Aug 1958 Japanese Director 2009-03-18 UNTIL 2012-07-02 RESIGNED
MANOUSOS KONSTANTINOS VOLOUDAKIS Dec 1966 Greek Director 2001-07-02 UNTIL 2002-03-05 RESIGNED
MR HIROKI MIYAZAKI Apr 1966 Japanese Director 2021-04-01 UNTIL 2022-03-24 RESIGNED
MR KATSUYASU NIIBORI Aug 1958 Japanese Director 2019-10-02 UNTIL 2021-04-01 RESIGNED
MR JOJI KUMAMOTO Apr 1962 Japanese Director 2019-04-23 UNTIL 2022-03-24 RESIGNED
GRIGORIOS KONSTANTAKOPOULOS Aug 1931 Greek Director 2001-06-22 UNTIL 2001-07-09 RESIGNED
KONSTANTIN KEFALAS Nov 1964 Greek Director 2001-06-14 UNTIL 2002-11-05 RESIGNED
MR AKITO IMAIZUMI Oct 1960 Japanese Director 2019-04-23 UNTIL 2019-10-02 RESIGNED
TAKAFUSA ITOH Apr 1943 Japanese Director 2009-03-18 UNTIL 2011-06-30 RESIGNED
MR MAENO HIDEKI Oct 1963 Japanese Director 2012-07-03 UNTIL 2013-01-28 RESIGNED
MR ANDREW WARWICK GEDDES Dec 1945 British Director 2001-07-02 UNTIL 2002-06-28 RESIGNED
OLIVIER FAULX Apr 1954 Belgian Director 2007-07-16 UNTIL 2012-07-03 RESIGNED
MERVIN JOHN CUTLER Apr 1944 British Director 2001-07-04 UNTIL 2005-12-31 RESIGNED
MR JACK ELY ATTAS Jul 1931 British Director 2001-07-02 UNTIL 2022-06-16 RESIGNED
YANNIS ANGELIS Jan 1970 British Director 2007-05-10 UNTIL 2015-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Viohalco Sa 2017-02-07 Brussels   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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