HYDRO ALUMINIUM UK LIMITED
Active - Accounts Filed
General Information
NAME
HYDRO ALUMINIUM UK LIMITED
COMPANY NUMBER
00961843
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
24420 -
Aluminium production
INCORPORATION DATE
11/09/1969
(55 years and 3 months old)
WEBSITE
http://sapagroup.com
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/12/2017
31/07/2020
HYDRO EXTRUSION UK LTD
View all previous names
DERBYSHIRE
DE55 5NH
Telephone: 01913011200
TPS: Yes
Pantglas Industrial Estate
Bedwas
Caerphilly
Mid Glamorgan
CF83 8DR
Telephone: 549300
Tewkesbury Road
Cheltenham
Gloucestershire
GL51 9DT
Telephone: 699300
Unit 1 Sawpit Lane
Tibshelf
Alfreton
Derbyshire DE55 5NH
DE55 5NH
Telephone: 3011200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HYDRO HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| HYDRO ALUMINIUM UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Board Member Lindsay Hamilton-Reid (932360709) Appointed |
| 08/05/2024 | New Board Member Sacha Brandt (932268368) Appointed |
| 01/05/2024 | Piotr Chmielewski (927372422) has left the board |
Credit Risk Overview
Want to learn more about HYDRO ALUMINIUM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HYDRO ALUMINIUM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYDRO ALUMINIUM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/2022 - Present (2 years and 9 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 16 |
View Report |
|
01/05/2024 - Present (7 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2024 - Present (6 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/05/1992 - 16/08/1993 (1 years and 3 months) Born in Sep 1942 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORSK HYDRO ASA | N/A | N/A |
| HYDRO ALUMINIUM AS | N/A | N/A |
| HYDRO ALUMINIUM DEESIDE LIMITED | Active - Accounts Filed | View Report |
| HYDRO ALUMINIUM ROLLED PRODUCTS GMBH | N/A | N/A |
| SPEIRA UK LIMITED | Active - Accounts Filed | View Report |
| HYDRO EXTRUDED SOLUTIONS AS | N/A | N/A |
| HYDRO HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| HYDRO ALUMINIUM UK LIMITED | Active - Accounts Filed | View Report |
| HYDRO BUILDING SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
| HYDRO COMPONENTS UK LTD. | Active - Accounts Filed | View Report |
| HYDRO PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| NORSK HYDRO EMPLOYEE TRUST LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Board Member Lindsay Hamilton-Reid (932360709) Appointed |
| 08/05/2024 | New Board Member Sacha Brandt (932268368) Appointed |
| 01/05/2024 | Piotr Chmielewski (927372422) has left the board |
| 27/04/2024 | New Confirmation Statement filed |
| 16/03/2024 | New Accounts filed |
| 09/09/2023 | Jack Lewis Denton (930143611) has left the board |
| 21/05/2023 | New Confirmation Statement filed |
| 19/05/2023 | Amy Russell (927379459) has left the board |
| 25/10/2022 | New Board Member Jack Lewis Denton (930143611) Appointed |
| 25/10/2022 | Krzysztof Andryszek (927372450) has left the board |
| 15/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 08/06/2022 | New Board Member Roger Colin Ablett (911137755) Appointed |
| 03/06/2022 | Paulo Miguel Cardoso Geraldes Paiagua (923234990) has left the board |
| 24/02/2022 | New Board Member Andrew Edward Wheatley (929282410) Appointed |
| 09/02/2022 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 07/09/2020 | New Board Member Amy Russell (927379459) Appointed |
| 03/09/2020 | New Board Member Piotr Chmielewski (927372422) Appointed |
| 03/09/2020 | Roger Colin Ablett (923235034) has left the board |
| 03/09/2020 | Roger Colin Ablett (911137755) has left the board |
| 03/09/2020 | David James Williams (911881778) has left the board |
| 03/09/2020 | New Board Member Krzysztof Andryszek (927372450) Appointed |
| 05/06/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Board Member David James Williams (911881778) Appointed |
| 06/11/2018 | Alain Roger Georges Couturier (913413074) has left the board |
| 16/08/2018 | New Accounts filed |
| 13/06/2018 | Steven Michael Meeuwissen-True (906152684) has left the board |
| 05/05/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 06/06/2017 | New Confirmation Statement filed |
| 31/05/2017 | New Company Secretary Roger Colin Ablett (923235034) Appointed |
| 31/05/2017 | Anita Gilroy (921675890) has left the board |
| 31/05/2017 | Yann Pascal Marie Beck (919765209) has left the board |
| 31/05/2017 | Anita Gilroy (921675865) has left the board |
| 31/05/2017 | New Board Member Paulo Miguel Cardoso Geraldes Paiagua (923234990) Appointed |
| 31/05/2017 | David James Williams (911881778) has left the board |
| 31/05/2017 | New Board Member Roger Colin Ablett (911137755) Appointed |
| 24/10/2016 | James Frederick Tate (919765102) has left the board |
| 24/10/2016 | James Frederick Tate (910461142) has left the board |
| 24/10/2016 | New Company Secretary Anita Gilroy (921675890) Appointed |
| 24/10/2016 | New Board Member Anita Gilroy (921675865) Appointed |
| 15/10/2016 | New Accounts filed |
| 02/07/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 17/06/2015 | New Confirmation Statement filed |
| 18/05/2015 | New Board Member Yann Pascal Marie Beck (919765209) Appointed |
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