ALCAN CHEMICALS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ALCAN CHEMICALS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALCAN CHEMICALS LIMITED was incorporated 86 years ago on 16/02/1938 and has the registered number: 00336873. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ALCAN CHEMICALS LIMITED was incorporated 86 years ago on 16/02/1938 and has the registered number: 00336873. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ALCAN CHEMICALS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
6 ST JAMES'S SQUARE
LONDON
SW1Y 4AD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/05/2023 | 25/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW WILLIAM HODGES | Jun 1967 | British | Director | 2018-11-30 | CURRENT |
| RIO TINTO SECRETARIAT LIMITED | Corporate Secretary | 2017-05-05 | CURRENT | ||
| MR JAMES CLARK WILKIE | Oct 1954 | British | Director | 2012-07-02 UNTIL 2014-01-29 | RESIGNED |
| FIONA MACCOLL | Secretary | 2010-03-08 UNTIL 2012-04-26 | RESIGNED | ||
| GEMMA JANE CONSTANCE ALDRIDGE | Secretary | 2013-03-22 UNTIL 2014-12-12 | RESIGNED | ||
| MRS KATHERINE FRANCES ANTHONY WILKINSON | Jun 1965 | British | Secretary | 2001-08-31 UNTIL 2010-02-01 | RESIGNED |
| KATHERINE DEAN | Secretary | 2012-04-26 UNTIL 2013-03-22 | RESIGNED | ||
| HELEN CHRISTINE DAY | Secretary | 2014-12-12 UNTIL 2017-05-05 | RESIGNED | ||
| DR MARGARET CATHERINE DORRANS DICK | Sep 1947 | British | Secretary | 1995-06-01 UNTIL 2001-08-31 | RESIGNED |
| ROBERT HUGH ARMITAGE FORBES | Apr 1935 | British | Secretary | RESIGNED | |
| REINHOLD WAGNER | May 1932 | German | Director | RESIGNED | |
| DOUGLAS MALCOLM RITCHIE | Jan 1941 | Canadian | Director | RESIGNED | |
| SIR ROBERT COURTNEY SMITH | Sep 1927 | British | Director | RESIGNED | |
| RONALD ERNEST UTIGER | May 1926 | British | Director | RESIGNED | |
| MR JAMES CLARK WILKIE | Oct 1954 | British | Director | 1999-07-01 UNTIL 2005-02-10 | RESIGNED |
| MR ADAM DAVID CHRISTOPHER WESTLEY | Apr 1969 | British | Director | 2012-11-05 UNTIL 2013-07-24 | RESIGNED |
| MR MATTHEW JOHN WHYTE | Mar 1974 | British | Director | 2010-02-01 UNTIL 2012-06-08 | RESIGNED |
| MR BENEDICT JOHN SPURWAY MATHEWS | Feb 1967 | British | Director | 2010-02-01 UNTIL 2013-05-03 | RESIGNED |
| DAVID MORTON | Oct 1929 | Canadian | Director | RESIGNED | |
| MR JOHN STUART BRIDGEMAN | Oct 1944 | British | Director | 1993-09-24 UNTIL 1995-09-30 | RESIGNED |
| MR TIMOTHY LAWRENCE KILBRIDE | Jun 1961 | British | Director | 2002-01-31 UNTIL 2010-02-01 | RESIGNED |
| TERESA LYNNE JORDAN | Nov 1958 | British | Director | 1998-10-23 UNTIL 2001-09-30 | RESIGNED |
| PETER JOHN ELTON | May 1924 | British | Director | RESIGNED | |
| ARTHUR COOPER | Feb 1938 | British | Director | 1998-02-16 UNTIL 2002-01-31 | RESIGNED |
| JACQUES BOUGIE | Jul 1947 | Canadian | Director | RESIGNED | |
| MARTIN JOHN BETTS | Jul 1962 | British | Director | 2013-07-24 UNTIL 2018-11-30 | RESIGNED |
| PHILIP GORDON BEDFORD | Feb 1968 | British | Director | 2014-03-10 UNTIL 2019-01-31 | RESIGNED |
| CHRISTOPHER BARK JONES | Aug 1946 | British | Director | 1995-05-05 UNTIL 1998-10-23 | RESIGNED |
| MRS KATHERINE FRANCES ANTHONY WILKINSON | Jun 1965 | British | Director | 2001-09-30 UNTIL 2010-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| British Alcan Aluminium Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |