OpenCompanies

Alucast Group Limited

Company number
02902292
Status
Active
Type
Private Limited Company
Incorporated
24 Feb 1994
Nature of business
Aluminium production
Corporate group
Alucast Limited (2 companies)

Registered office

Alucast Ltd
Western Way
Wednesbury
WS10 7BW

Previous names

  • Alucast (Diecastings) Limited (until 20 Jun 2002)
  • Formlane Limited (until 14 Jun 1994)

Officers

NameRoleAppointedResigned
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 24 Feb 1994 16 Mar 1994
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 24 Feb 1994 16 Mar 1994
MCCORMACK, Patrick Joseph Secretary 18 Mar 1994 27 May 1994
WOODS, Gilbert David Secretary 27 May 1994 1 Jul 1994
BACKHOUSE, Robert John Secretary 1 Jul 1994 15 Sep 1994
MEE, John Director 27 May 1994 31 Dec 2001
EVANS, Richard Benjamin Director 16 Sep 2003 3 Oct 2003
ROBERTS, Pamela Secretary 15 Sep 1994 3 Oct 2003
WOODS, Gilbert David Director 27 May 1994 3 Oct 2003
ROBERTS, Philip Thomas Director 18 Mar 1994 3 Oct 2003
SARTORIUS, Anthony Edouard Director 3 Oct 2003 17 May 2005
BACKHOUSE, Robert John Secretary 3 Oct 2003 30 Jun 2013
SWIFT, John Director 3 Oct 2003

Control

NameNature of controlNotifiedCeased
Alucast Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Feb 2017

Accounts

Connections

Owned by

Alucast Group Limited → Alucast Limited

Directors’ other companies

Data