OpenCompanies

Constellium UK Limited

Company number
00226185
Status
Active
Type
Private Limited Company
Incorporated
28 Nov 1927
Nature of business
Non-specialised wholesale trade
Engineering design activities for industrial process and production
Technical testing and analysis

Registered office

Grenville Court Britwell Road
Burnham
Slough
SL1 8DF

Previous names

  • Pechiney U.K. Limited (until 27 Jul 2004)
  • Pechiney World Trade (UK) Limited (until 1 Jan 1991)
  • Pechiney Ugine Kuhlmann Limited (until 22 Apr 1986)
  • W.r.howard And Partners Limited (until 31 Dec 1976)
  • Alcan International Network UK Limited (until 28 Feb 2012)

Officers

NameRoleAppointedResigned
SMITH, Allan Edward, Mr. Director - 29 Jun 1992
KRON, Patrick Director 29 Jun 1992 24 Mar 1993
HAUSER, Gerard Director - 6 Mar 1995
HARGRAVE, Derek Paul Director - 6 Dec 1996
WOLTON, Peter Alan Director - 6 Dec 1996
LECOIN, Michel Director 29 Jun 1992 11 Dec 1998
EDWARDS, Michael George Director 2 Dec 1994 31 Dec 1998
VARIN, Philippe Director 3 Jun 1995 2 Dec 1999
WOOD, Graham Henry, Mr. Director - 2 Apr 2000
GANI, Jacques Director 24 Mar 1993 28 Apr 2000
WOOD, Graham Henry, Mr. Secretary - 13 Jun 2000
POUX-GUILLAUME, Bruno Director - 24 Jan 2002
WILLIAMS, Jeremy Director - 30 Apr 2002
MARTINON, Jean Director 28 Apr 2000 30 Apr 2002
DARMAYAN, Philippe Director 2 Dec 1999 30 Apr 2002
RISS, Claude Director 11 Dec 1998 17 Jan 2003
NEWELL, Brian Roy Anthony Director - 31 Dec 2003
SEGUIN, Richard Director 7 Feb 2001 31 Mar 2004
PASCAUD, Christophe Marie Andre Edouard Director 13 Jun 2000 30 Jun 2004
PASCAUD, Christophe Marie Andre Edouard Secretary 13 Jun 2000 30 Jun 2004
EDMONDSON, Brian John, Dr Director 8 Dec 1995 31 Dec 2004
DE SAINTE MARIE, Gabriel Director 17 Jan 2003 1 Apr 2005
PALMER, Timothy John Director 30 Apr 2002 31 Oct 2005
MILLS, Stephen John Director 1 Jan 1999 31 Mar 2006
WOODHOUSE, Colin Frank Director 17 Jan 2003 31 Mar 2007
PAILLOT, Jean Pierre Director 17 Jan 2003 1 Jul 2007
DZIURZYNSKI, Peter Thomas Director 28 Oct 2005 28 Aug 2007
HEWETT, Ian Director 1 Jul 2007 7 Apr 2008
BERSUDER, Christian Director 23 Jul 2002 7 Apr 2008
WOOD, Graham Henry, Mr. Director 30 Jun 2004 15 Jan 2009
MALRAISON, Thierry Jacques Director 28 Aug 2007 22 Jul 2009
ANTHONY WILKINSON, Katherine Frances Secretary 30 Jun 2004 1 Feb 2010
SPRING, Jeremy Rupert Director 22 Jul 2009 14 Oct 2010
ALDRIDGE, Gemma Jane Constance Secretary 1 Feb 2010 4 Jan 2011
LOURS, Herva* Christian Auguste, Nr Director 7 Apr 2008 24 Jun 2011
PERRIN, Henri-Marc Marc Director 24 Jun 2011 30 Dec 2011
SCHOUMAKERS, Uwe Director 24 Jun 2011 30 Dec 2011
NEULING, Andrew James Director 7 Apr 2008 30 Dec 2011
MCCANN, Ian Director 30 Dec 2011 10 Jan 2012
SLATTERY, Laurence Brendan Director 30 Dec 2011 10 Jan 2012
SLATTERY, Laurence Brendan Secretary 4 Jan 2011 21 Feb 2012
TOURNAY, Bertrand Director 10 Jan 2012 4 Mar 2015
EACOTTS WORLDWIDE LIMITED Corporate-Secretary 21 Feb 2012 1 May 2015
LEACH, Jeremy Director 10 Jan 2012 21 Sep 2016
LEGREZ, Sylvie Director 4 Mar 2015 2 Oct 2017
FORNARA, Corinne Stephanie Director 4 Mar 2015 28 May 2018
DOCK, Susanne Director 2 Oct 2017 10 Dec 2018
MEEUWISSEN-TRUE, Steven Michael Director 10 Dec 2018 31 Jan 2022
TARDY, Matthieu Julien Director 28 May 2018 7 May 2026
ARMITAGE, Andrew William Thomas Director 7 May 2026
JARRETT, Martin Roy Director 10 Dec 2018
EACOTTS INTERNATIONAL LIMITED Corporate-Secretary 23 Jun 2015

Control

NameNature of controlNotifiedCeased
Constellium Holdco Ii B.V Ownership Of Shares 75 To 100 Percent 6 Apr 2016 1 Aug 2018
Constellium International S.A.S. Ownership Of Shares 75 To 100 Percent 1 Aug 2018

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 £5,525,931 £858,520 £158,613 56
31 Dec 2023 £5,734,614 £610,588 £196,234 52
31 Dec 2022 - - - -
31 Dec 2021 £4,341,471 £562,524 £117,948 36
31 Dec 2020 £4,179,000 £509,000 £117,000 32
31 Dec 2019 £4,624,000 -£37,000 £50,000 24
31 Dec 2018 £3,711,000 £591,000 £54,000 14
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -
31 Dec 1999 - - - -
31 Dec 1998 - - - -
31 Dec 1997 - - - -
31 Dec 1996 - - - -
31 Dec 1995 - - - -
31 Dec 1994 - - - -
31 Dec 1993 - - - -
31 Dec 1992 - - - -
31 Dec 1991 - - - -
31 Dec 1990 - - - -
31 Dec 1989 - - - -
31 Dec 1988 - - - -
31 Dec 1987 - - - -
31 Dec 1986 - - - -
31 Dec 1985 - - - -

Connections

Directors’ other companies

Companies at the same address

Data