OpenCompanies

Aliaxis UK Limited

Company number
01698059
Status
Active
Type
Private Limited Company
Incorporated
9 Feb 1983
Nature of business
Manufacture of other plastic products
Corporate group
Aliaxis Holdings UK Limited (6 companies)

Registered office

Aliaxis
St. Peters Road
Huntingdon
PE29 7DA

Previous names

  • Victaulic Limited (until 1 Mar 2001)
  • Victaulic Company Public Limited Company(the) (until 2 Jun 1987)
  • New Victaulic Company Public Limited Company(the) (until 6 Apr 1983)
  • Glynwed Pipe Systems Limited (until 1 Jul 2022)

Officers

NameRoleAppointedResigned
ALDRIDGE, Matthew Richard Secretary 17 Mar 2026
WARNER, Joanna Director 22 Apr 2025
VAN BYLEN, Peter Maria Jozef Director 2 Feb 2024
STICKER, Koen Jozef Director 27 Mar 2020
DUGGAN, Paul James Director 18 Jul 2019
MCNAIR, Ian Charles Secretary 9 Dec 2010 17 Mar 2026
DECUYPERE, Klaas Daniel Director 30 Apr 2015 3 Apr 2025
ANDREWS, Mark Glen Director 26 Jun 2020 31 Dec 2023
JAMES, Stanley Carl Director 1 Feb 2018 26 Jun 2020
BEJARANO CASTILLO, Fausto Alberto Director 14 Oct 2016 24 Mar 2020
GISBOURNE, Martin Joseph Director 16 Mar 2010 9 Feb 2019
ECKERT, Gunnar Director 31 Oct 2013 30 Nov 2017
BENTLEY, Ashley Jacinda Director 1 Oct 2012 6 Oct 2017
GUYOT, Philippe Georges Director 31 Dec 2015 24 May 2017
DAVIES, William Huw Director 31 Oct 2013 31 Jan 2017
MIDY, Frederic Claude Director 31 Oct 2013 14 Oct 2016
DE COURSON DE LA VILLENEUVE, Christophe Pierre Director 17 Jun 2015 31 Dec 2015
MAZZACANO, Corrado Vittorio Director 15 Feb 2005 17 Jun 2015
LEACH, Colin David Director 16 Mar 2010 30 Apr 2015
BLANCHARD, Brian Michael Director 16 Mar 2010 31 Oct 2013
LAWSON, Kevin Mackay Director 16 Mar 2010 31 Oct 2013
GLYNWED OVERSEAS HOLDINGS LIMITED Corporate-Director 2 Jul 2007 31 Oct 2013
DIX, Susan Margaret Director 10 Dec 2002 31 Oct 2013
HERBERT, Philip Andrew Director 16 Mar 2010 1 Oct 2012
WHITEHOUSE, Paul Joseph Secretary 13 Dec 2004 9 Dec 2010
VALLE, Giorgio Director 15 Feb 2005 16 Mar 2010
NOIRET, Yves Director 15 Feb 2005 16 Mar 2010
SMITH, Roger Philip Director 9 Mar 2001 30 Sep 2007
CATANZANO, Andrea Director 15 Feb 2005 5 Mar 2007
VEARONELLY, Alistair Director 1 May 2003 15 Feb 2005
DUBOUT, Hubert Gerard Marie Georges Director 9 Mar 2001 15 Feb 2005
MERTENS, Yves Emile Director 9 Mar 2001 15 Feb 2005
ARNOLD, Keith James Secretary 1 May 2003 13 Dec 2004
WILSON, Anthony Joseph Director 10 Sep 1996 31 Jul 2004
HALL, David Graham Director 1 May 2003 31 Dec 2003
MUSGRAVE, David John Anthony Director 10 Dec 2002 1 May 2003
MUSGRAVE, David John Anthony Secretary 9 Mar 2001 1 May 2003
MITCHELL, Robert Houston Director 9 Mar 2001 1 May 2003
DE VOGUE, Michel Director 9 Mar 2001 29 May 2001
PIERARD, Louis Jean Director 9 Mar 2001 28 May 2001
AFG NOMINEES LIMITED Corporate-Director 31 Dec 1999 9 Mar 2001
SOLOMON, Deryck Joseph Director 4 May 1999 9 Mar 2001
NEW SHELDON LIMITED Corporate-Secretary 30 Sep 1996 9 Mar 2001
BLAKELEY, John Christopher Director 1 Sep 1995 31 Dec 1999
DOYLE, Bernard Director 20 Dec 1995 22 Oct 1996
PRATT, Edward John Secretary 31 Oct 1994 30 Sep 1996
PRATT, Edward John Director 4 May 1993 30 Sep 1996
MILNE, David Lee Director 1 Sep 1995 10 Sep 1996
LEGRAND, Richard Director - 19 Dec 1995
STEWART, David Charles Director - 28 Nov 1995
SINGLETON, John Staniforth Director - 1 Nov 1995
LANG, Hugh Montgomerie Director 4 Jan 1995 1 Sep 1995
PARKIN, Peter Wheeldon Director 28 Jul 1993 1 Sep 1995
WINCH, David Clarke Brooke Director - 22 Apr 1995
SEDDON, Edward Jeremy Director - 4 Jan 1995
ROSE, Graham Charles Secretary - 31 Oct 1994
MCCOLL, Ian Robert Director - 4 May 1993
FORD, Harry Director - 24 Apr 1993

Control

NameNature of controlNotifiedCeased
Aliaxis Holdings Uk Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

Aliaxis UK Limited → Aliaxis Holdings UK Limited

Controls

Companies at the same address

Data