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
Previous names
- Alucast (Diecastings) Limited (until 20 Jun 2002)
- Formlane Limited (until 14 Jun 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
| Year ended | Employees |
|---|---|
| 31 Mar 2026 Dormant | 0 |
| 31 Mar 2025 | - |
| 31 Mar 2024 | - |
| 31 Mar 2023 | - |
| 31 Mar 2022 | - |
| 31 Mar 2021 | - |
| 31 Mar 2020 | - |
| 31 Mar 2019 | - |
| 31 Mar 2018 | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 | - |
| 31 Mar 2015 | - |
| 31 Mar 2014 | - |
| 31 Mar 2013 | - |
| 31 Mar 2012 | - |
| 31 Mar 2011 | - |
| 31 Mar 2010 | - |
| 31 Mar 2009 | - |
| 31 Mar 2008 | - |
| 31 Mar 2007 | - |
| 31 Mar 2006 | - |
| 31 Mar 2005 | - |
| 31 Mar 2004 | - |
| 31 May 2003 | - |
| 31 May 2002 | - |
| 31 May 2001 | - |
| 31 May 2000 | - |
| 31 May 1999 | - |
| 31 May 1998 | - |
| 31 May 1997 | - |
| 31 May 1996 | - |
| 31 May 1995 | - |
Connections
Owned by
Alucast Group Limited → Alucast Limited
Directors’ other companies
- SWIFT, John - Director at Macbeth 24 Limited
- SWIFT, John - Director at Alucast Limited