CONSTELLIUM UK LIMITED - SLOUGH
Company Profile | Company Filings |
Overview
CONSTELLIUM UK LIMITED is a Private Limited Company from SLOUGH and has the status: Active.
CONSTELLIUM UK LIMITED was incorporated 96 years ago on 28/11/1927 and has the registered number: 00226185. The accounts status is FULL and accounts are next due on 30/09/2024.
CONSTELLIUM UK LIMITED was incorporated 96 years ago on 28/11/1927 and has the registered number: 00226185. The accounts status is FULL and accounts are next due on 30/09/2024.
CONSTELLIUM UK LIMITED - SLOUGH
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
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
GRENVILLE COURT BRITWELL ROAD
SLOUGH
BUCKS
SL1 8DF
This Company Originates in : United Kingdom
Previous trading names include:
ALCAN INTERNATIONAL NETWORK UK LIMITED (until 28/02/2012)
ALCAN INTERNATIONAL NETWORK UK LIMITED (until 28/02/2012)
PECHINEY U.K. LIMITED (until 27/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EACOTTS INTERNATIONAL LIMITED | Corporate Secretary | 2015-06-23 | CURRENT | ||
MR MARTIN ROY JARRETT | Apr 1956 | British | Director | 2018-12-10 | CURRENT |
MR MATTHIEU JULIEN TARDY | Jul 1977 | French | Director | 2018-05-28 | CURRENT |
MR LAURENCE BRENDAN SLATTERY | Feb 1961 | British | Director | 2011-12-30 UNTIL 2012-01-10 | RESIGNED |
MR IAN MCCANN | May 1968 | British | Director | 2011-12-30 UNTIL 2012-01-10 | RESIGNED |
RICHARD SEGUIN | May 1959 | British | Director | 2001-02-07 UNTIL 2004-03-31 | RESIGNED |
MR UWE SCHOUMAKERS | Jun 1964 | German | Director | 2011-06-24 UNTIL 2011-12-30 | RESIGNED |
MR. ALLAN EDWARD SMITH | Dec 1944 | British | Director | RESIGNED | |
BRUNO POUX-GUILLAUME | Jun 1941 | French | Director | RESIGNED | |
MR HENRI MARC PERRIN | Jul 1964 | French | Director | 2011-06-24 UNTIL 2011-12-30 | RESIGNED |
CHRISTOPHE MARIE ANDRE EDOUARD PASCAUD | Oct 1962 | French | Director | 2000-06-13 UNTIL 2004-06-30 | RESIGNED |
TIMOTHY JOHN PALMER | Jun 1950 | British | Director | 2002-04-30 UNTIL 2005-10-31 | RESIGNED |
JEAN PIERRE PAILLOT | Oct 1963 | French | Director | 2003-01-17 UNTIL 2007-07-01 | RESIGNED |
BRIAN ROY ANTHONY NEWELL | Sep 1947 | British | Director | RESIGNED | |
ANDREW JAMES NEULING | Apr 1971 | British | Director | 2008-04-07 UNTIL 2011-12-30 | RESIGNED |
STEPHEN JOHN MILLS | Jul 1947 | British | Director | 1999-01-01 UNTIL 2006-03-31 | RESIGNED |
CLAUDE RISS | Jul 1939 | French | Director | 1998-12-11 UNTIL 2003-01-17 | RESIGNED |
MR. GRAHAM HENRY WOOD | Jan 1949 | British | Director | RESIGNED | |
MR. GRAHAM HENRY WOOD | Jan 1949 | British | Secretary | RESIGNED | |
MR LAURENCE BRENDAN SLATTERY | Secretary | 2011-01-04 UNTIL 2012-02-21 | RESIGNED | ||
CHRISTOPHE MARIE ANDRE EDOUARD PASCAUD | Oct 1962 | French | Secretary | 2000-06-13 UNTIL 2004-06-30 | RESIGNED |
MRS KATHERINE FRANCES ANTHONY WILKINSON | Jun 1965 | British | Secretary | 2004-06-30 UNTIL 2010-02-01 | RESIGNED |
GEMMA JANE CONSTANCE ALDRIDGE | Secretary | 2010-02-01 UNTIL 2011-01-04 | RESIGNED | ||
MICHEL LECOIN | Nov 1943 | French | Director | 1992-06-29 UNTIL 1998-12-11 | RESIGNED |
MRS SYLVIE LEGREZ | May 1959 | French | Director | 2015-03-04 UNTIL 2017-10-02 | RESIGNED |
EACOTTS INTERNATIONAL LIMITED | Corporate Secretary | 2012-02-21 UNTIL 2015-05-01 | RESIGNED | ||
PHILIPPE DARMAYAN | May 1952 | French | Director | 1999-12-02 UNTIL 2002-04-30 | RESIGNED |
MR PATRICK KRON | Sep 1953 | French | Director | 1992-06-29 UNTIL 1993-03-24 | RESIGNED |
IAN HEWETT | Jun 1953 | British | Director | 2007-07-01 UNTIL 2008-04-07 | RESIGNED |
GERARD HAUSER | Oct 1941 | French | Director | RESIGNED | |
DEREK PAUL HARGRAVE | Jan 1936 | British | Director | RESIGNED | |
MR JACQUES GANI | Mar 1943 | British | Director | 1993-03-24 UNTIL 2000-04-28 | RESIGNED |
MRS CORINNE STEPHANIE FORNARA | Aug 1966 | French | Director | 2015-03-04 UNTIL 2018-05-28 | RESIGNED |
MICHAEL GEORGE EDWARDS | Oct 1940 | British | Director | 1994-12-02 UNTIL 1998-12-31 | RESIGNED |
DR BRIAN JOHN EDMONDSON | Mar 1941 | British | Director | 1995-12-08 UNTIL 2004-12-31 | RESIGNED |
PETER THOMAS DZIURZYNSKI | Feb 1966 | British | Director | 2005-10-28 UNTIL 2007-08-28 | RESIGNED |
MS SUSANNE DOCK | Nov 1970 | German | Director | 2017-10-02 UNTIL 2018-12-10 | RESIGNED |
GABRIEL DE SAINTE MARIE | Nov 1947 | French | Director | 2003-01-17 UNTIL 2005-04-01 | RESIGNED |
MR JEREMY LEACH | Feb 1962 | British | Director | 2012-01-10 UNTIL 2016-09-21 | RESIGNED |
CHRISTIAN BERSUDER | Sep 1955 | French | Director | 2002-07-23 UNTIL 2008-04-07 | RESIGNED |
THIERRY JACQUES MALRAISON | Jun 1975 | French | Director | 2007-08-28 UNTIL 2009-07-22 | RESIGNED |
JEAN MARTINON | Nov 1950 | French | Director | 2000-04-28 UNTIL 2002-04-30 | RESIGNED |
NR HERVA* CHRISTIAN AUGUSTE LOURS | Sep 1967 | French | Director | 2008-04-07 UNTIL 2011-06-24 | RESIGNED |
MR STEVEN MICHAEL MEEUWISSEN-TRUE | Sep 1964 | British | Director | 2018-12-10 UNTIL 2022-01-31 | RESIGNED |
MR. GRAHAM HENRY WOOD | Jan 1949 | British | Director | 2004-06-30 UNTIL 2009-01-15 | RESIGNED |
PETER ALAN WOLTON | Sep 1936 | British | Director | RESIGNED | |
JEREMY WILLIAMS | Dec 1941 | British | Director | RESIGNED | |
PHILIPPE VARIN | Aug 1952 | French | Director | 1995-06-03 UNTIL 1999-12-02 | RESIGNED |
MR BERTRAND TOURNAY | Jun 1951 | French | Director | 2012-01-10 UNTIL 2015-03-04 | RESIGNED |
MISTER JEREMY RUPERT SPRING | Mar 1951 | British | Director | 2009-07-22 UNTIL 2010-10-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Constellium International S.A.S. | 2018-08-01 | 75008 Paris | Ownership of shares 75 to 100 percent | |
Constellium Holdco Ii B.V | 2016-04-06 - 2018-08-01 | Schipol-Rijk | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Constellium UK Limited - Limited company accounts 23.2 | 2023-09-30 | 31-12-2022 | £118,744 Cash £620,215 equity |
Constellium UK Limited - Limited company accounts 20.1 | 2022-09-28 | 31-12-2021 | £117,948 Cash £562,524 equity |
CONSTELLIUM_UK_LIMITED - Accounts | 2021-12-01 | 31-12-2020 | £117 Cash £509 equity |
CONSTELLIUM_UK_LIMITED - Accounts | 2020-11-04 | 31-12-2019 | £50 Cash £-37 equity |
CONSTELLIUM_UK_LIMITED - Accounts | 2019-10-01 | 31-12-2018 | £54 Cash £591 equity |