BRITISH ALCAN ALUMINIUM LIMITED

Key Data

Status

Active

Company No.

00385816

Incorporation date

25/02/1944

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1944)

13/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

View PDF (2 pages)

13/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/25

View PDF (3 pages)

13/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/25

View PDF (348 pages)

26/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (21 pages)

15/05/2025

Confirmation statement made on 2025-05-11 with no updates

View PDF (3 pages)

25/04/2025

Director's details changed for Michael Stuart Pasmore on 2025-04-09

View PDF (2 pages)

15/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

15/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

15/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (336 pages)

14/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (22 pages)

16/05/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

18/04/2024

Appointment of Michael Stuart Pasmore as a director on 2024-03-25

View PDF (2 pages)

18/04/2024

Termination of appointment of Andrew William Hodges as a director on 2024-03-25

View PDF (1 pages)

17/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

17/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (359 pages)

10/07/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (26 pages)

11/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

02/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

20/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

20/03/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (349 pages)

13/12/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

09/06/2022

Confirmation statement made on 2022-05-11 with no updates

View PDF (3 pages)

03/11/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

24/05/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

06/10/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

22/05/2020

Confirmation statement made on 2020-05-11 with no updates

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

16/05/2019

Confirmation statement made on 2019-05-11 with updates

View PDF (4 pages)

11/12/2018

Appointment of Mr Andrew William Hodges as a director on 2018-11-30

View PDF (2 pages)

11/12/2018

Termination of appointment of Martin John Betts as a director on 2018-11-30

View PDF (1 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

07/08/2018

Termination of appointment of Pierre Beaulieu as a director on 2018-06-30

View PDF (1 pages)

21/05/2018

Confirmation statement made on 2018-05-11 with updates

View PDF (4 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

30/08/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/08/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (5 pages)

11/05/2017

Termination of appointment of Helen Christine Day as a secretary on 2017-05-05

View PDF (1 pages)

11/05/2017

Appointment of Rio Tinto Secretariat Limited as a secretary on 2017-05-05

View PDF (2 pages)

09/05/2017

Termination of appointment of Brian James King as a director on 2017-04-28

View PDF (1 pages)

20/03/2017

Re-registration of Memorandum and Articles

View PDF (27 pages)

20/03/2017

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

20/03/2017

Resolutions

View PDF (1 pages)

20/03/2017

Re-registration from a public company to a private limited company

View PDF (1 pages)

15/12/2016

Memorandum and Articles of Association

View PDF (30 pages)

05/07/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

18/05/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (5 pages)

03/02/2016

Appointment of Denis Lhuissier as a director on 2016-02-01

View PDF (2 pages)

28/01/2016

Termination of appointment of David Ian Jones as a director on 2016-01-05

View PDF (1 pages)

03/07/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

08/06/2015

Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 2015-06-08

View PDF (1 pages)

08/06/2015

Director's details changed for Mr Brian James King on 2015-05-26

View PDF (2 pages)

13/05/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (5 pages)

07/07/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

01/07/2014

Termination of appointment of Donald Griffin as a director

View PDF (1 pages)

01/07/2014

Appointment of Mr Brian James King as a director

View PDF (2 pages)

12/05/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (5 pages)

14/01/2014

Appointment of Martin John Betts as a director

View PDF (2 pages)

14/01/2014

Termination of appointment of James Wilkie as a director

View PDF (1 pages)

18/07/2013

Termination of appointment of Abel Martins Alexandre as a director

View PDF (1 pages)

18/07/2013

Appointment of Pierre Beaulieu as a director

View PDF (2 pages)

03/07/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

22/05/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (5 pages)

22/03/2013

Termination of appointment of Katherine Dean as a secretary

View PDF (1 pages)

22/03/2013

Appointment of Helen Christine Day as a secretary

View PDF (1 pages)

01/11/2012

Termination of appointment of Gemma Aldridge as a secretary

View PDF (1 pages)

01/11/2012

Appointment of Katherine Dean as a secretary

View PDF (1 pages)

17/08/2012

Appointment of David Ian Jones as a director

View PDF (2 pages)

29/06/2012

Termination of appointment of Mario Foucault as a director

View PDF (1 pages)

29/06/2012

Appointment of Abel Martins Alexandre as a director

View PDF (2 pages)

18/06/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

11/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (5 pages)

07/03/2012

Memorandum and Articles of Association

View PDF (30 pages)

12/12/2011

Resolutions

View PDF (31 pages)

12/12/2011

Statement of company's objects

View PDF (2 pages)

23/06/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

10/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (4 pages)

11/02/2011

Appointment of Donald Patrick Griffin as a director

View PDF (2 pages)

11/02/2011

Termination of appointment of Rhodri Harries as a director

View PDF (1 pages)

18/11/2010

Termination of appointment of Wyn Jones as a director

View PDF (1 pages)

05/11/2010

Appointment of Mario Foucault as a director

View PDF (2 pages)

06/09/2010

Termination of appointment of Wyn Jones as a director

View PDF (2 pages)

01/07/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

09/06/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (5 pages)

23/03/2010

Registered office address changed from a-L House 83 Tower Road North Warmley Bristol BS30 8XP on 2010-03-23

View PDF (1 pages)

25/02/2010

Termination of appointment of Katherine Anthony Wilkinson as a secretary

View PDF (1 pages)

25/02/2010

Termination of appointment of Timothy Kilbride as a director

View PDF (1 pages)

23/02/2010

Appointment of James Clark Wilkie as a director

View PDF (2 pages)

23/02/2010

Appointment of Gemma Jane Constance Aldridge as a secretary

View PDF (1 pages)

10/07/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

14/05/2009

Return made up to 08/05/09; no change of members

View PDF (5 pages)

21/07/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

29/05/2008

Return made up to 08/05/08; full list of members

View PDF (7 pages)

11/07/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

06/06/2007

Director resigned

View PDF (1 pages)

06/06/2007

New director appointed

View PDF (2 pages)

21/05/2007

Return made up to 08/05/07; no change of members

View PDF (7 pages)

12/09/2006

Group of companies' accounts made up to 2005-12-31

View PDF (23 pages)

22/05/2006

Return made up to 08/05/06; full list of members

View PDF (7 pages)

26/09/2005

Director's particulars changed

View PDF (1 pages)

13/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (23 pages)

16/05/2005

Return made up to 08/05/05; full list of members

View PDF (7 pages)

10/05/2005

Registered office changed on 10/05/05 from: british alcan aluminium PLC hunton house, highbridge estate, uxbridge middlesex UB8 1HU

View PDF (1 pages)

14/01/2005

Director resigned

View PDF (1 pages)

03/06/2004

Group of companies' accounts made up to 2003-12-31

View PDF (23 pages)

17/05/2004

Return made up to 08/05/04; full list of members

View PDF (8 pages)

10/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (23 pages)

23/05/2003

Return made up to 08/05/03; full list of members

View PDF (8 pages)

11/05/2003

Auditor's resignation

View PDF (1 pages)

05/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (22 pages)

22/05/2002

Return made up to 08/05/02; full list of members

View PDF (8 pages)

24/04/2002

Director resigned

View PDF (1 pages)

20/02/2002

New director appointed

View PDF (2 pages)

11/02/2002

Director resigned

View PDF (1 pages)

22/01/2002

Director resigned

View PDF (1 pages)

22/01/2002

Director resigned

View PDF (1 pages)

14/11/2001

New director appointed

View PDF (2 pages)

05/10/2001

New secretary appointed

View PDF (2 pages)

05/10/2001

Secretary resigned

View PDF (1 pages)

11/09/2001

Director resigned

View PDF (1 pages)

04/07/2001

Director's particulars changed

View PDF (1 pages)

14/06/2001

Director's particulars changed

View PDF (1 pages)

30/05/2001

Full group accounts made up to 2000-12-31

View PDF (22 pages)

30/05/2001

Return made up to 08/05/01; full list of members

View PDF (8 pages)

02/05/2001

New director appointed

View PDF (2 pages)

21/01/2001

Director resigned

View PDF (1 pages)

17/01/2001

New director appointed

View PDF (2 pages)

16/01/2001

New director appointed

View PDF (2 pages)

12/01/2001

New director appointed

View PDF (2 pages)

08/01/2001

Director resigned

View PDF (1 pages)

08/01/2001

Memorandum and Articles of Association

View PDF (12 pages)

08/01/2001

Resolutions

View PDF (1 pages)

07/09/2000

Full group accounts made up to 1999-12-31

View PDF (25 pages)

20/06/2000

Return made up to 08/05/00; full list of members; amend

View PDF (7 pages)

22/05/2000

Return made up to 08/05/00; full list of members

View PDF (7 pages)

16/11/1999

Director resigned

View PDF (1 pages)

06/10/1999

Return made up to 08/05/99; full list of members; amend

View PDF (9 pages)

12/08/1999

New director appointed

View PDF (2 pages)

05/08/1999

New director appointed

View PDF (2 pages)

06/07/1999

Director resigned

View PDF (1 pages)

10/06/1999

New director appointed

View PDF (2 pages)

07/06/1999

Director resigned

View PDF (1 pages)

07/06/1999

Director resigned

View PDF (1 pages)

03/06/1999

Full group accounts made up to 1998-12-31

View PDF (24 pages)

02/06/1999

Return made up to 08/05/99; full list of members

View PDF (8 pages)

25/05/1999

Registered office changed on 25/05/99 from: chalfont park gerrards cross buckinghamshire SL9 0QB

View PDF (1 pages)

03/11/1998

Director's particulars changed

View PDF (1 pages)

27/10/1998

Director resigned

View PDF (1 pages)

13/08/1998

Director resigned

View PDF (1 pages)

17/07/1998

Auditor's resignation

View PDF (1 pages)

18/06/1998

Full accounts made up to 1997-12-31

View PDF (27 pages)

19/05/1998

Return made up to 08/05/98; no change of members

View PDF (6 pages)

09/02/1998

Director resigned

View PDF (0 pages)

29/12/1997

Director's particulars changed

View PDF (1 pages)

29/09/1997

Resolutions

View PDF (10 pages)

17/06/1997

Full group accounts made up to 1996-12-31

View PDF (24 pages)

10/06/1997

Memorandum and Articles of Association

View PDF (24 pages)

10/06/1997

Resolutions

View PDF (1 pages)

09/06/1997

Return made up to 15/05/97; full list of members

View PDF (8 pages)

07/02/1997

New director appointed

View PDF (2 pages)

13/06/1996

Full group accounts made up to 1995-12-31

View PDF (52 pages)

07/06/1996

Return made up to 15/05/96; no change of members

View PDF (12 pages)

17/05/1996

New director appointed

View PDF (2 pages)

17/05/1996

New director appointed

View PDF (2 pages)

17/05/1996

New director appointed

View PDF (2 pages)

17/05/1996

New director appointed

View PDF (2 pages)

17/05/1996

Director resigned

View PDF (1 pages)

16/11/1995

Director resigned

View PDF (2 pages)

14/06/1995

New secretary appointed

View PDF (2 pages)

09/06/1995

Return made up to 15/05/95; no change of members

View PDF (12 pages)

15/05/1995

New director appointed

View PDF (0 pages)

05/05/1995

Full group accounts made up to 1994-12-31

View PDF (21 pages)

25/04/1995

Director resigned

View PDF (2 pages)

09/01/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (268 pages)

25/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/06/1994

Full group accounts made up to 1993-12-31

View PDF (31 pages)

20/05/1994

Return made up to 15/05/94; full list of members

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08/05/1994

Director's particulars changed

View PDF (0 pages)

28/03/1994

Resolutions

View PDF (0 pages)

25/11/1993

Director's particulars changed

View PDF (0 pages)

25/11/1993

Director's particulars changed

View PDF (0 pages)

14/10/1993

New director appointed

View PDF (0 pages)

02/09/1993

Director resigned

View PDF (0 pages)

22/06/1993

Full group accounts made up to 1992-12-31

View PDF (26 pages)

24/05/1993

Return made up to 15/05/93; no change of members

View PDF (0 pages)

10/08/1992

Director's particulars changed

View PDF (0 pages)

12/06/1992

Return made up to 15/05/92; full list of members

View PDF (0 pages)

02/06/1992

Full group accounts made up to 1991-12-31

View PDF (25 pages)

04/03/1992

Director's particulars changed

View PDF (0 pages)

07/02/1992

Director's particulars changed

View PDF (0 pages)

15/01/1992

Director's particulars changed

View PDF (0 pages)

15/01/1992

Director's particulars changed

View PDF (0 pages)

09/07/1991

Director's particulars changed

View PDF (0 pages)

14/06/1991

Full group accounts made up to 1990-12-31

View PDF (27 pages)

14/06/1991

Return made up to 15/05/91; no change of members

View PDF (0 pages)

22/05/1991

Director's particulars changed

View PDF (0 pages)

17/05/1991

Director resigned

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12/04/1991

Director's particulars changed

View PDF (0 pages)

28/06/1990

Return made up to 15/05/90; full list of members

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28/06/1990

Full group accounts made up to 1989-12-31

View PDF (31 pages)

09/11/1989

New director appointed

View PDF (0 pages)

30/10/1989

Director's particulars changed

View PDF (0 pages)

19/06/1989

Full group accounts made up to 1988-12-31

View PDF (32 pages)

19/06/1989

Return made up to 31/05/89; full list of members

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18/05/1989

Director resigned

View PDF (0 pages)

02/05/1989

Director's particulars changed

View PDF (0 pages)

06/03/1989

Director's particulars changed

View PDF (0 pages)

02/03/1989

Director resigned

View PDF (0 pages)

15/02/1989

Director resigned

View PDF (0 pages)

20/06/1988

Full group accounts made up to 1987-12-31

View PDF (28 pages)

20/06/1988

Return made up to 24/05/88; full list of members

View PDF (0 pages)

08/04/1988

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/04/1988

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/06/1987

Full group accounts made up to 1986-12-31

View PDF (30 pages)

24/06/1987

Return made up to 15/05/87; full list of members

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10/02/1987

Alter share structure

View PDF (0 pages)

16/01/1987

New director appointed

View PDF (0 pages)

08/01/1987

Director resigned

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

05/09/1986

Director resigned

View PDF (0 pages)

19/07/1986

Full accounts made up to 1985-12-31

View PDF (21 pages)

13/06/1986

Return made up to 20/05/86; full list of members

View PDF (0 pages)

20/05/1986

New director appointed

View PDF (0 pages)

15/04/1986

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

29/06/1985

Accounts made up to 1984-12-31

View PDF (19 pages)

17/08/1984

Accounts made up to 1983-12-31

View PDF (19 pages)

01/10/1983

Accounts made up to 1982-12-31

View PDF (17 pages)

14/07/1982

Accounts made up to 1981-12-31

View PDF (21 pages)

22/06/1981

Accounts made up to 1980-12-31

View PDF (29 pages)

12/03/1980

Accounts made up to 1979-12-31

View PDF (34 pages)

21/05/1979

Accounts made up to 1978-12-31

View PDF (34 pages)

18/09/1978

Particulars of mortgage/charge

View PDF (4 pages)

23/06/1977

Accounts made up to 1976-12-31

View PDF (28 pages)

13/05/1977

Accounts made up to 1977-02-10

View PDF (36 pages)

27/05/1976

Accounts made up to 1975-12-31

View PDF (27 pages)

26/06/1975

Accounts made up to 1974-12-31

View PDF (32 pages)

09/05/1975

Accounts made up to 2073-12-31

View PDF (29 pages)

09/12/1944

Certificate of change of name

View PDF (3 pages)

25/02/1944

Miscellaneous

View PDF (2 pages)

25/02/1944

Incorporation

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kilbride, Timothy Lawrence	Director	09/11/2001 - 01/02/2010	60
Cooper, Arthur	Director	29/12/2000 - 31/01/2002	14
Dean, Katherine	Secretary	01/11/2012 - 22/03/2013	-
Russell, George	Director	29/01/1997 - 31/12/2001	13
Hodges, Andrew William	Director	30/11/2018 - 25/03/2024	120

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BRITISH ALCAN ALUMINIUM LIMITED

BRITISH ALCAN ALUMINIUM LIMITED is an(a) Active company incorporated on 25/02/1944 with the registered office located at 6 St James's Square, London SW1Y 4AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITISH ALCAN ALUMINIUM LIMITED?

BRITISH ALCAN ALUMINIUM LIMITED is currently Active. It was registered on 25/02/1944 .

Where is BRITISH ALCAN ALUMINIUM LIMITED located?

BRITISH ALCAN ALUMINIUM LIMITED is registered at 6 St James's Square, London SW1Y 4AD.

What does BRITISH ALCAN ALUMINIUM LIMITED do?

BRITISH ALCAN ALUMINIUM LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BRITISH ALCAN ALUMINIUM LIMITED?

The latest filing was on 13/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/25.