# Constellium UK Limited

## Details

- **Company number:** [00226185](https://find-and-update.company-information.service.gov.uk/company/00226185)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 28 Nov 1927
- **Registered office:** GRENVILLE COURT BRITWELL ROAD, BURNHAM, SLOUGH, SL1 8DF
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade, [71121](/sic/71121) Engineering design activities for industrial process and production, [71200](/sic/71200) Technical testing and analysis


## Previous names

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



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Constellium International S.A.S. | ownership-of-shares-75-to-100-percent | 1 Aug 2018 |  |
| Constellium Holdco Ii B.V | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 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 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 |





## Directors' other companies

- [EACOTTS INTERNATIONAL LIMITED](/person/5381883) - corporate-secretary at [Strawberry Place Newcastle Limited](/company/03304860)



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