Company NameAlcan Chemicals Limited
Company StatusActive
Company Number00336873
CategoryPrivate Limited Company
Incorporation Date16 February 1938 (81 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMartin John Betts
Date of BirthJuly 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 2013(75 years, 5 months after company formation)
Appointment Duration6 years, 1 month
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address6 St James'S Square
London
SW1Y 4AD
Director NamePhilip Gordon Bedford
Date of BirthFebruary 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed10 March 2014(76 years, 1 month after company formation)
Appointment Duration5 years, 5 months
RoleChartered Management Accountant
Country of ResidenceUnited Kingdom
Correspondence Address6 St James'S Square
London
SW1Y 4AD
Director NameMr Andrew William Hodges
Date of BirthJune 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2018(80 years, 10 months after company formation)
Appointment Duration8 months, 4 weeks
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address6 St James'S Square
London
SW1Y 4AD
Secretary NameRIO Tinto Secretariat Limited (Corporation)
StatusCurrent
Appointed05 May 2017(79 years, 3 months after company formation)
Appointment Duration2 years, 3 months
Correspondence Address6 St James'S Square
London
SW1Y 4AD
Director NameJacques Bougie
Date of BirthJuly 1947 (Born 72 years ago)
NationalityCanadian
StatusResigned
Appointed15 May 1992(54 years, 3 months after company formation)
Appointment Duration5 years, 8 months (resigned 02 February 1998)
RolePresident & Chief Ececutive Of
Correspondence Address676 Dunlop Avenue
Outremont
Quebec H2v 2w4
Canada
Director NamePeter John Elton
Date of BirthMarch 1924 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1992(54 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 05 May 1996)
RoleCompany Director
Correspondence AddressSalternshill Farmhouse
Bucklers Hard Beaulieu
Brockenhurst
Hampshire
So42
Director NameDavid Morton
Date of BirthOctober 1929 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1992(54 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 05 May 1995)
RoleChairman Of Alcan Aluminium Lt
Correspondence Address1 Wood Avenue
Apt 301
Westmount
Quebec H3z 3cb
Canada
Director NameDouglas Malcolm Ritchie
Date of BirthJanuary 1941 (Born 78 years ago)
NationalityCanadian
StatusResigned
Appointed15 May 1992(54 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 17 August 1993)
RoleCompany Director
Correspondence Address44 Burkes Road
Beaconsfield
Buckinghamshire
HP9 1PN
Director NameSir Robert Courtney Smith
Date of BirthSeptember 1927 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1992(54 years, 3 months after company formation)
Appointment Duration5 years, 3 months (resigned 10 September 1997)
RoleChartered Accountant/Company Director
Correspondence AddressNorth Lodge
Dunkeld
Perthshire
PH8 0AR
Scotland
Director NameRonald Ernest Utiger
Date of BirthMay 1926 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1992(54 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 March 1995)
RoleCompany Director
Correspondence Address9 Ailsa Road
St Margarets On Thames
Twickenham
Middlesex
TW1 1QJ
Director NameReinhold Wagner
Date of BirthMay 1932 (Born 87 years ago)
NationalityGerman
StatusResigned
Appointed15 May 1992(54 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 May 1996)
RoleEngineer/Company Director
Correspondence AddressGinnerbach 20 Burbach
Nrw 57299
Germany
Foreign
Secretary NameRobert Hugh Armitage Forbes
NationalityBritish
StatusResigned
Appointed15 May 1992(54 years, 3 months after company formation)
Appointment Duration3 years (resigned 01 June 1995)
RoleCompany Director
Correspondence Address100 Western Road
Tring
Hertfordshire
HP23 4BJ
Director NameMr John Stuart Bridgeman
Date of BirthOctober 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1993(55 years, 7 months after company formation)
Appointment Duration2 years (resigned 30 September 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEastgate House
Hornton
Banbury
Oxon
OX15 6BT
Director NameChristopher Bark Jones
Date of BirthAugust 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1995(57 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 23 October 1998)
RoleCompany Director
Correspondence AddressLangackerstrasse 129
8704 Herrliberg Zh
Switzerland
Secretary NameDr Margaret Catherine Dorrans Dick
NationalityBritish
StatusResigned
Appointed01 June 1995(57 years, 3 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 August 2001)
RoleSolicitor
Correspondence AddressFlat 4
1 Pembridge Crescent
London
W11 3DT
Director NameArthur Cooper
Date of BirthFebruary 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1998(60 years after company formation)
Appointment Duration3 years, 11 months (resigned 31 January 2002)
RoleAccountant
Correspondence AddressLittle Thumpers Windsor Road
Gerrards Cross
Buckinghamshire
SL9 7NL
Director NameTeresa Lynne Jordan
Date of BirthNovember 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1998(60 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 September 2001)
RoleAccountant
Correspondence Address5 Scholars Walk
Chalfont Common
Gerrards Cross
Buckinghamshire
SL9 0EJ
Director NameMr James Clark Wilkie
Date of BirthOctober 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1999(61 years, 4 months after company formation)
Appointment Duration5 years, 7 months (resigned 10 February 2005)
RoleAccountant
Country of ResidenceEngland
Correspondence Address12 Warrender Road
Chesham
Buckinghamshire
HP5 3NE
Director NameMr James Clark Wilkie
Date of BirthOctober 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1999(61 years, 4 months after company formation)
Appointment Duration5 years, 7 months (resigned 10 February 2005)
RoleAccountant
Country of ResidenceEngland
Correspondence Address12 Warrender Road
Chesham
Buckinghamshire
HP5 3NE
Secretary NameMrs Katherine Frances Anthony Wilkinson
NationalityBritish
StatusResigned
Appointed31 August 2001(63 years, 7 months after company formation)
Appointment Duration8 years, 5 months (resigned 01 February 2010)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressCranbrook 65 Long Ashton Road
Long Ashton
Bristol
Avon
BS41 9HW
Director NameMrs Katherine Frances Anthony Wilkinson
Date of BirthJune 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2001(63 years, 8 months after company formation)
Appointment Duration8 years, 4 months (resigned 01 February 2010)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressCranbrook 65 Long Ashton Road
Long Ashton
Bristol
Avon
BS41 9HW
Director NameMr Timothy Lawrence Kilbride
Date of BirthJune 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2002(64 years after company formation)
Appointment Duration8 years (resigned 01 February 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Vicarage
Upper Stanton Stanton Drew
Bristol
BS39 4EG
Director NameMr Benedict John Spurway Mathews
Date of BirthFebruary 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2010(72 years after company formation)
Appointment Duration3 years, 3 months (resigned 03 May 2013)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Director NameMr Matthew John Whyte
Date of BirthMarch 1974 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2010(72 years after company formation)
Appointment Duration2 years, 4 months (resigned 08 June 2012)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Secretary NameFiona Maccoll
StatusResigned
Appointed08 March 2010(72 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 26 April 2012)
RoleCompany Director
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Secretary NameKatherine Dean
StatusResigned
Appointed26 April 2012(74 years, 2 months after company formation)
Appointment Duration11 months (resigned 22 March 2013)
RoleCompany Director
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Director NameMr Adam David Christopher Westley
Date of BirthApril 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2012(74 years, 9 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 24 July 2013)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Secretary NameGemma Jane Constance Aldridge
StatusResigned
Appointed22 March 2013(75 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 12 December 2014)
RoleCompany Director
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Director NameMartin John Betts
Date of BirthJuly 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2013(75 years, 5 months after company formation)
Appointment Duration5 years, 4 months (resigned 30 November 2018)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address6 St James'S Square
London
SW1Y 4AD
Secretary NameHelen Christine Day
StatusResigned
Appointed12 December 2014(76 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 05 May 2017)
RoleCompany Director
Correspondence Address6 St James'S Square
London
SW1Y 4AD

Contact

Websitealcan.com

Location

Registered Address6 St James'S Square
London
SW1Y 4AD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

32.1m at £1British Alcan Aluminium PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (7 months, 4 weeks ago)
Next Accounts Due30 September 2020 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return11 May 2019 (3 months, 2 weeks ago)
Next Return Due25 May 2020 (9 months from now)

Charges

27 December 1989Delivered on: 2 January 1990
Satisfied on: 9 January 1995
Persons entitled: The Prudential Assurance Company Limited

Classification: Supplemental trust deed.
Secured details: £8,000,000 10 1/2 debenture stock 1989/94. and £30,000,000 10 3/8% debenture stock 2011 of british alcae aluminium PLC. And all sale monies due or to become due from the company and/or all or any of the other companies named therein to the chargee as secured by a trust deed dated 28TH november 1969 and deeds supplemental thereto.
Particulars: First floating charge and:. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

14 September 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
20 May 2017Confirmation statement made on 11 May 2017 with updates (6 pages)
12 May 2017Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017 (2 pages)
11 May 2017Termination of appointment of Helen Christine Day as a secretary on 5 May 2017 (1 page)
10 October 2016Accounts for a dormant company made up to 31 December 2015 (8 pages)
18 May 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 32,147,200
(4 pages)
14 September 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
27 May 2015Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 27 May 2015 (1 page)
13 May 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 32,147,200
(4 pages)
17 December 2014Appointment of Helen Christine Day as a secretary on 12 December 2014 (2 pages)
17 December 2014Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014 (1 page)
12 May 2014Appointment of Philip Gordon Bedford as a director (2 pages)
12 May 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 32,147,200
(4 pages)
1 May 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
5 February 2014Termination of appointment of James Wilkie as a director (1 page)
30 July 2013Termination of appointment of Adam Westley as a director (1 page)
30 July 2013Appointment of Martin John Betts as a director (2 pages)
11 July 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
22 May 2013Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
7 May 2013Termination of appointment of Benedict Mathews as a director (1 page)
22 March 2013Appointment of Gemma Jane Constance Aldridge as a secretary (1 page)
22 March 2013Termination of appointment of Katherine Dean as a secretary (1 page)
5 November 2012Appointment of Mr Adam David Christopher Westley as a director (2 pages)
19 September 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
20 July 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(33 pages)
2 July 2012Appointment of James Clark Wilkie as a director (2 pages)
8 June 2012Termination of appointment of Matthew Whyte as a director (1 page)
11 May 2012Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
27 April 2012Termination of appointment of Fiona Maccoll as a secretary (1 page)
27 April 2012Appointment of Katherine Dean as a secretary (1 page)
13 April 2012Director's details changed for Mr Matthew John Whyte on 28 March 2012 (2 pages)
10 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
10 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
21 February 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
24 September 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
9 June 2010Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
9 June 2010Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
16 March 2010Termination of appointment of Timothy Kilbride as a director (1 page)
16 March 2010Registered office address changed from a L House 83 Tower Road North Warmley Bristol BS30 8XP on 16 March 2010 (1 page)
16 March 2010Appointment of Benedict John Spurway Mathews as a director (2 pages)
16 March 2010Termination of appointment of Katherine Anthony Wilkinson as a director (1 page)
16 March 2010Termination of appointment of Katherine Anthony Wilkinson as a secretary (1 page)
15 March 2010Appointment of Mr Matthew John Whyte as a director (2 pages)
8 March 2010Appointment of Fiona Maccoll as a secretary (1 page)
16 July 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
20 May 2009Return made up to 08/05/09; full list of members (5 pages)
21 May 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
21 May 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • ELRES ‐ Elective resolution
(1 page)
21 May 2008Return made up to 08/05/08; no change of members (7 pages)
9 August 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
21 May 2007Return made up to 08/05/07; no change of members (7 pages)
6 June 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
22 May 2006Return made up to 08/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
7 October 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
13 May 2005Return made up to 08/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
17 February 2005Director resigned (1 page)
17 February 2005Registered office changed on 17/02/05 from: hunton house highbridge estate uxbridge middlesex UB8 1HU (1 page)
15 September 2004Full accounts made up to 31 December 2003 (7 pages)
17 May 2004Return made up to 08/05/04; full list of members (7 pages)
13 October 2003Full accounts made up to 31 December 2002 (7 pages)
23 May 2003Return made up to 08/05/03; full list of members (7 pages)
16 May 2003Auditor's resignation (1 page)
2 October 2002Full accounts made up to 31 December 2001 (6 pages)
22 May 2002Return made up to 08/05/02; full list of members (7 pages)
12 February 2002Director resigned (1 page)
12 February 2002New director appointed (2 pages)
5 October 2001New secretary appointed (2 pages)
5 October 2001Secretary resigned (1 page)
5 October 2001New director appointed (2 pages)
5 October 2001Director resigned (1 page)
20 August 2001Full accounts made up to 31 December 2000 (6 pages)
30 May 2001Return made up to 08/05/01; full list of members (7 pages)
11 October 2000Full accounts made up to 31 December 1999 (6 pages)
22 May 2000Return made up to 08/05/00; full list of members (7 pages)
15 September 1999Full accounts made up to 31 December 1998 (6 pages)
6 July 1999New director appointed (2 pages)
6 July 1999Registered office changed on 06/07/99 from: chalfont park gerrards cross bucks SL9 oqb (1 page)
2 June 1999Return made up to 08/05/99; no change of members (4 pages)
3 November 1998New director appointed (2 pages)
27 October 1998Director resigned (1 page)
5 October 1998Auditor's resignation (2 pages)
29 September 1998Full accounts made up to 31 December 1997 (8 pages)
19 May 1998Return made up to 08/05/98; full list of members (6 pages)
19 February 1998New director appointed (2 pages)
9 February 1998Director resigned (1 page)
9 June 1997Full accounts made up to 31 December 1996 (11 pages)
9 June 1997Return made up to 15/05/97; no change of members (4 pages)
7 June 1996Return made up to 15/05/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
(10 pages)
7 June 1996Full accounts made up to 31 December 1995 (11 pages)
17 May 1996Director resigned (1 page)
17 May 1996Director resigned (1 page)
16 November 1995Director resigned (2 pages)
14 June 1995New secretary appointed (2 pages)
9 June 1995Return made up to 15/05/95; no change of members
  • 363(288) ‐ Director resigned
(8 pages)
5 May 1995Full accounts made up to 31 December 1994 (10 pages)
25 April 1995Director resigned (2 pages)
2 January 1990Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
27 June 1986Memorandum and Articles of Association (22 pages)
8 November 1985Company name changed\certificate issued on 08/11/85 (2 pages)