# Hydro Aluminium UK Limited

## Details

- **Company number:** [00961843](https://find-and-update.company-information.service.gov.uk/company/00961843)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Sep 1969
- **Registered office:** UNIT 1 SAWPIT LANE, TIBSHELF, ALFRETON, DE55 5NH
- **Nature of business:** [24420](/sic/24420) Aluminium production


## Previous names

- Hydro Aluminium Alupres Limited (until 4 Jan 2000)
- Aluminium Precision Extruders Limited (until 1 May 1997)
- Hydro Aluminium Extrusion Limited (until 2 Dec 2013)
- Hydro Extrusion UK Ltd (until 31 Jul 2020)
- Sapa Aluminium Extrusion Limited (until 3 Jun 2014)
- Sapa Profiles UK Limited (until 1 Dec 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SANGSTER, John James | director | - | 30 Jun 1903 |
| THURNHEER, Fritz | director | - | 16 Aug 1993 |
| FOWLER, Jeffrey Kenneth | secretary | 4 Jan 1994 | 6 Apr 1994 |
| FOWLER, Jeffrey Kenneth | director | 4 Jan 1994 | 6 Apr 1994 |
| WARREN, Stephen John | secretary | 11 Apr 1994 | 26 May 1995 |
| MORGAN, Albert Thomas | director | - | 1 Mar 1996 |
| ADKINS, Bernard James | secretary | 26 May 1995 | 1 Mar 1996 |
| LAWLOR, Patrick Gerard | director | 1 Mar 1996 | 23 Dec 1997 |
| LAWLOR, Patrick Gerard | secretary | 1 Mar 1996 | 23 Dec 1997 |
| BYGRAVE, Victor Donald | director | 1 Mar 1996 | 31 Aug 1998 |
| HAFSETT, Ivar | director | 26 Nov 1999 | 1 Feb 2001 |
| HOWSON, Judith | director | 4 Oct 1999 | 1 Feb 2001 |
| BRACE, Andrew David | director | 10 Jul 1998 | 1 Feb 2001 |
| SPEIRS, John Garrett | director | - | 1 Jan 2002 |
| SUND, Arve | director | 16 Aug 1993 | 1 Jan 2002 |
| COOK, David John | director | 1 Jul 1993 | 15 Feb 2002 |
| DUFFY, John Michael | director | 1 Feb 2001 | 14 Mar 2002 |
| KIEL, Per | director | 30 May 2000 | 30 Jun 2003 |
| BYGRAVE, Victor | director | 1 Feb 2001 | 31 Oct 2004 |
| HUMPHRIES, David Edward | director | 15 Mar 2002 | 31 Jul 2005 |
| UNDELI, Johnny | director | 1 Jul 2002 | 1 Dec 2005 |
| RAIMONDI, Jean Claude | director | 1 Jul 2002 | 1 Dec 2005 |
| LAURIDSEN, Laurids | director | 15 Feb 2002 | 1 Dec 2005 |
| RANDLE, Paul Henry | secretary | 23 Dec 1997 | 1 Feb 2007 |
| BALTZEWITSCH, Thomas | director | 1 Dec 2005 | 4 Apr 2007 |
| RICHARDS, Christopher Mark | director | 2 Oct 2006 | 4 Jul 2007 |
| BILGARI, Christian | director | 1 Dec 2005 | 1 Oct 2007 |
| HAGEN, Hartwin Johannes | director | 1 Dec 2005 | 1 Dec 2008 |
| UNDELI, Johnny | director | 4 Apr 2007 | 11 Mar 2009 |
| JAMES, Neil Christopher William | director | 1 Jul 2008 | 3 Mar 2011 |
| WEBB, Derrick Michael | director | 1 Dec 2008 | 14 Nov 2011 |
| WITSCH, Christian | director | 3 Jan 2012 | 16 Jul 2012 |
| WALKER, Robert Christian Edward | director | 23 Jan 2012 | 1 Jan 2013 |
| EICHINGER, Karl | director | 1 Dec 2005 | 1 Mar 2013 |
| FUERTES, Rafael | director | 1 Mar 2013 | 11 Oct 2013 |
| HAGEN, Hartwin Johannes, Dr | director | 16 Jul 2012 | 11 Oct 2013 |
| JAMES, Neil Christopher William | director | 17 Jan 2013 | 30 Apr 2014 |
| RANDLE, Paul Henry | director | 1 Jun 2003 | 30 Sep 2014 |
| WILLIAMS, David James | secretary | 1 Feb 2007 | 30 Apr 2015 |
| TATE, James Frederick | secretary | 1 May 2015 | 30 Sep 2016 |
| TATE, James Frederick | director | 3 Mar 2014 | 30 Sep 2016 |
| GILROY, Anita | secretary | 1 Oct 2016 | 26 May 2017 |
| GILROY, Anita Shirley | director | 1 Oct 2016 | 26 May 2017 |
| BECK, Yann Pascal Marie | director | 1 May 2015 | 26 May 2017 |
| WILLIAMS, David James | director | 17 Nov 2008 | 26 May 2017 |
| MEEUWISSEN-TRUE, Steven Michael | director | 11 Oct 2013 | 11 Jun 2018 |
| COUTURIER, Alain Roger Georges | director | 11 Oct 2013 | 31 Oct 2018 |
| WILLIAMS, David James | director | 1 Nov 2018 | 31 Aug 2020 |
| ABLETT, Roger Colin | secretary | 26 May 2017 | 31 Aug 2020 |
| ABLETT, Roger Colin | director | 26 May 2017 | 31 Aug 2020 |
| CARDOSO GERALDES PAIAGUA, Paulo Miguel | director | 26 May 2017 | 31 May 2022 |
| ANDRYSZEK, Krzysztof | director | 31 Aug 2020 | 21 Oct 2022 |
| RUSSELL, Amy | director | 31 Aug 2020 | 17 May 2023 |
| DENTON, Jack Lewis | director | 21 Oct 2022 | 31 Aug 2023 |
| CHMIELEWSKI, Piotr | director | 31 Aug 2020 | 29 Apr 2024 |
| ABLETT, Roger Colin | director | 1 Jun 2022 | 31 Jul 2025 |
| BRANDT, Sacha | director | 1 May 2024 | 20 Oct 2025 |
| HAGLUND, Lars Ake | director | 8 Jul 2026 |  |
| BERTOLA, Luca Andrea | director | 28 Apr 2026 |  |
| HAMILTON-REID, Lindsay | director | 31 May 2024 |  |
| WHEATLEY, Andrew Edward | director | 22 Feb 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hydro Holdings Uk Limited | ownership-of-shares-75-to-100-percent | 23 Apr 2016 | 26 Apr 2024 |
| Norsk Hydro Asa | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Apr 2024 |  |





## Controls

- [Hydro Pension Trustee Limited](/company/01552580) (01552580)