Menna Overview
Here’s a quick overview of BRITISH ALCAN ALUMINIUM LIMITED 👀 — a London based business that started in 1944.
BRITISH ALCAN ALUMINIUM LIMITED
- Company statusactive
- Company No00385816
- Age82 years 5 months Incorporated 25 February 1944
- Officers3
Address
6 St James's Square, London, SW1Y 4AD, United Kingdom
BRITISH ALCAN ALUMINIUM LIMITED is an active company incorporated on 25 February 1944 and based in London, United Kingdom. The company was registered 82 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 15 May 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Apr 2025
Legacy
1 Year Ago on 15 Apr 2025
Legacy
1 Year Ago on 15 Apr 2025
Legacy
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 16 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Apr 2024
Legacy
2 Years Ago on 17 Apr 2024
Legacy
2 Years Ago on 17 Apr 2024
Legacy
2 Years Ago on 17 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 11 May 2023
Legacy
3 Years Ago on 02 May 2023
Legacy
3 Years Ago on 20 Mar 2023
Legacy
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 03 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 24 May 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 22 May 2020
Accounts With Accounts Type Full
6 Years Ago on 10 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 16 May 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RIO TINTO SECRETARIAT LIMITED | corporate secretary | 05 May 2017 | |
| LHUISSIER, Denis | director | May 1971 | 01 Feb 2016 |
| PASMORE, Michael Stuart | director | Apr 1981 | 25 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rio Tinto International Holdings Limited | 06 Apr 2016 |
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RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED, HODGES, Andrew William are mutual persons.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart, HODGES, Andrew William are mutual persons.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart, HODGES, Andrew William are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart, BETTS, Martin John, HODGES, Andrew William, KING, Brian James are mutual persons.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart, DICK, Margaret Catherine Dorrans, Dr, FORBES, Robert Hugh Armitage, BARK JONES, Christopher, BETTS, Martin John, BOUGIE, Jacques, BRIDGEMAN, John Stuart, COOPER, Arthur, ELTON, Peter John, HODGES, Andrew William, MORTON, David are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, HODGES, Andrew William are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart, BETTS, Martin John, HODGES, Andrew William are mutual persons.
LHUISSIER, Denis, PASMORE, Michael Stuart, BETTS, Martin John, FOUCAULT, Mario, KING, Brian James, MARTINS ALEXANDRE, Abel are mutual persons.
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PASMORE, Michael Stuart are mutual persons.
PASMORE, Michael Stuart, BETTS, Martin John, DINGWALL, Thomas Daniel, HODGES, Andrew William, JONES, Wyn Edgerton, MCGRAVIE, Frank are mutual persons.
PASMORE, Michael Stuart, BETTS, Martin John, HODGES, Andrew William are mutual persons.
PASMORE, Michael Stuart are mutual persons.
PASMORE, Michael Stuart are mutual persons.
PASMORE, Michael Stuart, DICK, Margaret Catherine Dorrans, Dr, FORBES, Robert Hugh Armitage, BARK JONES, Christopher, BETTS, Martin John, BRIDGEMAN, John Stuart, COOPER, Arthur, HODGES, Andrew William, KING, Brian James are mutual persons.
PASMORE, Michael Stuart, HODGES, Andrew William are mutual persons.
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ANTHONY WILKINSON, Katherine Frances are mutual persons.
ANTHONY WILKINSON, Katherine Frances are mutual persons.
ANTHONY WILKINSON, Katherine Frances are mutual persons.
ANTHONY WILKINSON, Katherine Frances are mutual persons.
ANTHONY WILKINSON, Katherine Frances are mutual persons.
ANTHONY WILKINSON, Katherine Frances are mutual persons.
ANTHONY WILKINSON, Katherine Frances are mutual persons.
ANTHONY WILKINSON, Katherine Frances are mutual persons.
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ANTHONY WILKINSON, Katherine Frances are mutual persons.
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ANTHONY WILKINSON, Katherine Frances, KILBRIDE, Timothy Lawrence are mutual persons.
ANTHONY WILKINSON, Katherine Frances, KILBRIDE, Timothy Lawrence are mutual persons.
ANTHONY WILKINSON, Katherine Frances, BARK JONES, Christopher, KILBRIDE, Timothy Lawrence are mutual persons.
DICK, Margaret Catherine Dorrans, Dr are mutual persons.
BARK JONES, Christopher are mutual persons.
BARK JONES, Christopher are mutual persons.
BETTS, Martin John are mutual persons.
BETTS, Martin John are mutual persons.
BRIDGEMAN, John Stuart are mutual persons.
BRIDGEMAN, John Stuart are mutual persons.
DINGWALL, Thomas Daniel, JONES, Wyn Edgerton, MCGRAVIE, Frank are mutual persons.
ELTON, Peter John are mutual persons.
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ELTON, Peter John are mutual persons.
GRAY, John Bullard are mutual persons.
GRAY, John Bullard are mutual persons.
GRAY, John Bullard are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
JONES, Wyn Edgerton are mutual persons.
KILBRIDE, Timothy Lawrence are mutual persons.
KILBRIDE, Timothy Lawrence are mutual persons.
KILBRIDE, Timothy Lawrence are mutual persons.
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KILBRIDE, Timothy Lawrence are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BRITISH ALCAN ALUMINIUM LIMITED 👀 — a London based business that started in 1944.