Company NameAnglesey Aluminium Metal Limited
Company StatusActive
Company Number00909645
CategoryPrivate Limited Company
Incorporation Date30 June 1967 (52 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMartin John Betts
Date of BirthJuly 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed09 April 2014(46 years, 9 months after company formation)
Appointment Duration5 years, 4 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address6 St James'S Square
London
SW1Y 4AD
Director NameDenis Lhuissier
Date of BirthMay 1971 (Born 48 years ago)
NationalityFrench
StatusCurrent
Appointed01 February 2016(48 years, 7 months after company formation)
Appointment Duration3 years, 6 months
RoleChief Finance Officer Rtlm
Country of ResidenceFrance
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(51 years, 5 months after company formation)
Appointment Duration8 months, 3 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(49 years, 10 months after company formation)
Appointment Duration2 years, 3 months
Correspondence Address6 St James'S Square
London
SW1Y 4AD
Director NameTerence Reginald Ball
Date of BirthApril 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1993(25 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 March 1996)
RoleHead Of Grp Admin & Person
Correspondence AddressTree Tops Burtons Lane
Chalfont St Giles
Buckinghamshire
HP8 4BD
Director NameMr Bruce Douglas Farmer
Date of BirthJanuary 1947 (Born 72 years ago)
NationalityNew Zealander
StatusResigned
Appointed15 March 1993(25 years, 8 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 31 August 1993)
RoleManaging Director
Correspondence AddressTregib
Ravenspoint Road
Trearddur Bay
Anglesey Gwynedd
LL65 2AQ
Wales
Director NameMr Jan Gionvanni
Date of BirthMay 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1993(25 years, 8 months after company formation)
Appointment Duration4 years, 4 months (resigned 01 August 1997)
RolePersonnel Manager
Correspondence AddressTrem Alaw
Penrodyn
Valley
Gwynedd
LL65 3BE
Wales
Director NameMr Andrew James Hope
Date of BirthMay 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1993(25 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 05 August 1994)
RoleCommercial Manager
Correspondence Address136 Penrodyn
Gorad Valley
Holyhead
Gwynedd
LL65 3BE
Wales
Director NameRoger Charles Shaw
Date of BirthAugust 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1993(25 years, 8 months after company formation)
Appointment Duration10 years, 7 months (resigned 31 October 2003)
RoleChartered Accountant
Correspondence Address46 Cholmeley Lodge
Cholmeley Park
London
N6 5EN
Secretary NameBarry George Gale
NationalityBritish
StatusResigned
Appointed15 March 1993(25 years, 8 months after company formation)
Appointment Duration11 years, 9 months (resigned 15 December 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Ridley Road
Warlingham
Surrey
CR6 9LR
Director NameBrian John Midgley
Date of BirthJune 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1993(26 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 16 August 1995)
RoleManaging Director
Correspondence AddressTregib
Ravenspoint Road Trearddur Bay
Anglesey
Gwynedd
LL65 2AQ
Wales
Director NameMichael David Leech
Date of BirthNovember 1951 (Born 67 years ago)
NationalityNamibian
StatusResigned
Appointed18 November 1994(27 years, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 October 1997)
RoleAccountant
Correspondence AddressBeddmanarch House
Penrhos Coastal Park
Holyhead
Gwynedd
LL65 2JD
Wales
Director NameWayne Ray Hale
Date of BirthMay 1955 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed16 August 1995(28 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 01 October 1997)
RoleManaging Director
Correspondence AddressTregib Ravenspoint Road
Trearddur Bay
Anglesey
Gwynedd
LL65 2AQ
Wales
Director NameJesias Harold Schickler
Date of BirthMay 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1996(28 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 07 August 1997)
RoleFinancial Analyst
Correspondence Address52 Lady Somerset Road
London
NW5 1TU
Director NamePeter John Roland Jarvis
Date of BirthApril 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1997(30 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 07 March 2001)
RoleFinancial Analyst
Country of ResidenceUnited Kingdom
Correspondence AddressManorcroft
Ridgeway Horsell
Woking
Surrey
GU21 4QR
Director NameThomas Campbell
Date of BirthNovember 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1997(30 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 06 December 2000)
RoleManaging Director
Correspondence AddressAvilion
Ravensport Road Trearddur Bay
Holyhead
Anglesey
LL65 2AQ
Wales
Director NameDean Wilfred Norman
Date of BirthNovember 1949 (Born 69 years ago)
NationalityAustralian
StatusResigned
Appointed06 November 1997(30 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 07 February 2001)
RoleCommercial Manager
Correspondence AddressBeddmanarch House
Penrhos Coastal Park Penrhos
Holyhead
Gwynedd
LL65 2JD
Wales
Director NameJohn Thomas Barbagallo
Date of BirthNovember 1965 (Born 53 years ago)
NationalityAustralian
StatusResigned
Appointed05 February 2001(33 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 23 June 2004)
RoleManaging Director
Correspondence AddressErw Deg
Penrhos Estate
Holyhead
Anglesey
LL65 2JD
Wales
Director NameWarwick Douglas Smith
Date of BirthFebruary 1953 (Born 66 years ago)
NationalityAustralian
StatusResigned
Appointed07 March 2001(33 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 27 May 2002)
RoleFinancial Executive
Correspondence Address6 Richmond Park Road
East Sheen
London
SW14 8JT
Director NameWarrick Reginald John Ranson
Date of BirthJune 1965 (Born 54 years ago)
NationalityAustralian
StatusResigned
Appointed14 November 2002(35 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 04 November 2005)
RoleFinance Executive
Correspondence Address6 Albury Road
Burwood Park
Walton On Thames
Surrey
KT12 5DY
Director NameJohn Roger Gardener
Date of BirthSeptember 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2003(36 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 19 July 2006)
RoleMetal Sales Manager
Correspondence Address3 Durlston Road
Kingston
Surrey
Kt2 Srr
Director NameRonald James Douglas
Date of BirthMay 1957 (Born 62 years ago)
NationalityAustralian
StatusResigned
Appointed23 June 2004(37 years after company formation)
Appointment Duration1 year, 10 months (resigned 20 April 2006)
RoleCompany Director
Correspondence AddressErw Deg Penrhos Estate
Holy Head
Anglesey
LL65 2UJ
Wales
Secretary NameMr Matthew John Whyte
NationalityBritish
StatusResigned
Appointed16 December 2004(37 years, 5 months after company formation)
Appointment Duration5 years, 1 month (resigned 02 February 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Director NameMr David Anthony Bloor
Date of BirthSeptember 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 April 2006(38 years, 10 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 May 2010)
RoleManaging Director
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Director NameSimon Clayton Farry
Date of BirthJanuary 1972 (Born 47 years ago)
NationalityNew Zealander
StatusResigned
Appointed10 July 2006(39 years after company formation)
Appointment Duration2 years, 8 months (resigned 01 April 2009)
RoleCompany Director
Correspondence Address53 Cleveland Gardens
Barnes
London
SW13 0AE
Director NamePina Pescatore
Date of BirthOctober 1966 (Born 52 years ago)
NationalityCanadian
StatusResigned
Appointed09 April 2008(40 years, 9 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 31 July 2008)
RoleFinance Director
Correspondence Address145 Allee Des Alpes
Lotissement 6 Le Gorgeat
France
38500
Director NameSylvain Bolduc
Date of BirthMay 1963 (Born 56 years ago)
NationalityCanadian
StatusResigned
Appointed30 July 2008(41 years, 1 month after company formation)
Appointment Duration3 years, 10 months (resigned 31 May 2012)
RoleFinance Director
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Director NameSylvain Bolduc
Date of BirthMay 1963 (Born 56 years ago)
NationalityCanadian
StatusResigned
Appointed31 July 2008(41 years, 1 month after company formation)
Appointment DurationResigned same day (resigned 31 July 2008)
RoleFinance Director
Correspondence Address725 Rue Aristide Berges
B.P. 7
Voreppe Cedex
38341
Director NamePascal Pinson
Date of BirthSeptember 1964 (Born 55 years ago)
NationalityFrench
StatusResigned
Appointed01 April 2009(41 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 17 November 2010)
RoleCompany Director
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Secretary NameGemma Jane Constance Aldridge
StatusResigned
Appointed02 February 2010(42 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 08 November 2012)
RoleCompany Director
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Director NameMr Brian James King
Date of BirthMarch 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2010(42 years, 11 months after company formation)
Appointment Duration6 years, 11 months (resigned 28 April 2017)
RoleWorks Director
Country of ResidenceUnited Kingdom
Correspondence Address6 St James'S Square
London
SW1Y 4AD
Director NameMario Foucault
Date of BirthNovember 1960 (Born 58 years ago)
NationalityCanadian
StatusResigned
Appointed01 March 2011(43 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 18 June 2012)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Director NameAbel Martins Alexandre
Date of BirthOctober 1971 (Born 47 years ago)
NationalityPortuguese
StatusResigned
Appointed18 June 2012(45 years after company formation)
Appointment Duration1 year, 8 months (resigned 28 February 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Secretary NameKatherine Dean
StatusResigned
Appointed08 November 2012(45 years, 4 months after company formation)
Appointment Duration4 months (resigned 12 March 2013)
RoleCompany Director
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Secretary NameGemma Jane Constance Aldridge
StatusResigned
Appointed12 March 2013(45 years, 8 months after company formation)
Appointment Duration1 year, 9 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
Appointed09 April 2014(46 years, 9 months after company formation)
Appointment Duration4 years, 7 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(47 years, 5 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

Websiteangleseyaluminiummetal.com
Telephone0845 7484950
Telephone regionUnknown

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

2 at £1Anglesey Aluminium LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (1 year, 7 months ago)
Next Accounts Due30 September 2019 (1 month, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return5 March 2019 (5 months, 2 weeks ago)
Next Return Due19 March 2020 (7 months from now)

Filing History

3 October 2017Full accounts made up to 31 December 2016 (23 pages)
11 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)
9 May 2017Termination of appointment of Brian James King as a director on 28 April 2017 (1 page)
17 March 2017Confirmation statement made on 12 March 2017 with updates (5 pages)
12 October 2016Full accounts made up to 31 December 2015 (24 pages)
23 March 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
(4 pages)
3 February 2016Appointment of Denis Lhuissier as a director on 1 February 2016 (2 pages)
2 February 2016Termination of appointment of Nikolaus Anton Stingl as a director on 1 February 2016 (1 page)
5 October 2015Full accounts made up to 31 December 2014 (23 pages)
8 June 2015Director's details changed for Mr Brian James King on 26 May 2015 (2 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)
23 March 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
(5 pages)
2 February 2015Auditor's resignation (1 page)
17 December 2014Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014 (1 page)
17 December 2014Appointment of Helen Christine Day as a secretary on 12 December 2014 (2 pages)
21 July 2014Full accounts made up to 31 December 2013 (22 pages)
10 April 2014Appointment of Martin John Betts as a director (2 pages)
27 March 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 2
(4 pages)
6 March 2014Termination of appointment of Abel Martins Alexandre as a director (1 page)
24 January 2014Director's details changed for Nikolaus Anton Stingl on 1 October 2013 (2 pages)
24 January 2014Director's details changed for Nikolaus Anton Stingl on 1 October 2013 (2 pages)
23 January 2014Director's details changed for Klaus Anton Stingl on 1 October 2013 (2 pages)
23 January 2014Director's details changed for Klaus Anton Stingl on 1 October 2013 (2 pages)
23 January 2014Director's details changed for Klaus Anton Stingl on 1 October 2013 (2 pages)
23 January 2014Director's details changed for Klaus Anton Stingl on 1 October 2013 (2 pages)
2 October 2013Full accounts made up to 31 December 2012 (25 pages)
18 March 2013Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
13 March 2013Termination of appointment of Katherine Dean as a secretary (1 page)
13 March 2013Appointment of Gemma Jane Constance Aldridge as a secretary (1 page)
13 November 2012Termination of appointment of Gemma Aldridge as a secretary (1 page)
13 November 2012Appointment of Katherine Dean as a secretary (1 page)
10 October 2012Full accounts made up to 31 December 2011 (25 pages)
22 June 2012Appointment of Abel Martins Alexandre as a director (2 pages)
20 June 2012Termination of appointment of Mario Foucault as a director (1 page)
8 June 2012Appointment of Klaus Anton Stingl as a director (2 pages)
6 June 2012Termination of appointment of Sylvain Bolduc as a director (1 page)
19 March 2012Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
30 September 2011Full accounts made up to 31 December 2010 (26 pages)
24 March 2011Appointment of Mario Foucault as a director (2 pages)
16 March 2011Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
22 February 2011Termination of appointment of Pascal Pinson as a director (1 page)
12 July 2010Termination of appointment of David Bloor as a director (1 page)
12 July 2010Appointment of Brian James King as a director (2 pages)
5 July 2010Full accounts made up to 30 September 2009 (25 pages)
28 June 2010Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
19 March 2010Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
4 February 2010Termination of appointment of Matthew Whyte as a secretary (1 page)
4 February 2010Appointment of Gemma Jane Constance Aldridge as a secretary (1 page)
4 January 2010Previous accounting period shortened from 31 December 2009 to 30 September 2009 (1 page)
31 October 2009Full accounts made up to 31 December 2008 (25 pages)
11 October 2009Secretary's details changed for Matthew John Whyte on 1 October 2009 (1 page)
11 October 2009Secretary's details changed for Matthew John Whyte on 1 October 2009 (1 page)
9 October 2009Director's details changed for Pinson Pascal on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Pinson Pascal on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Mr David Anthony Bloor on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Sylvain Bolduc on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Mr David Anthony Bloor on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Sylvain Bolduc on 1 October 2009 (2 pages)
3 April 2009Director appointed pinson pascal (1 page)
2 April 2009Appointment terminated director simon farry (1 page)
25 March 2009Return made up to 15/03/09; full list of members (4 pages)
13 August 2008Director appointed sylvain bolduc (1 page)
13 August 2008Appointment terminated director sylvain bolduc (1 page)
7 August 2008Director appointed sylvain bolduc (1 page)
5 August 2008Appointment terminated director pina pescatore (1 page)
23 April 2008Full accounts made up to 31 December 2007 (26 pages)
15 April 2008Director appointed pina pescatore (1 page)
2 April 2008Appointment terminated director phillip strachan (1 page)
17 March 2008Return made up to 15/03/08; full list of members (4 pages)
28 November 2007Registered office changed on 28/11/07 from: 2 eastbourne terrace london W5 1LY (1 page)
27 November 2007Registered office changed on 27/11/07 from: 6,st.james's square london SW1Y 4LD (1 page)
2 July 2007Secretary's particulars changed (1 page)
30 April 2007Full accounts made up to 31 December 2006 (27 pages)
1 April 2007Return made up to 15/03/07; full list of members (7 pages)
20 January 2007Full accounts made up to 31 December 2005 (20 pages)
17 August 2006New director appointed (2 pages)
26 July 2006Director resigned (1 page)
24 May 2006New director appointed (2 pages)
9 May 2006Director resigned (1 page)
14 March 2006Return made up to 15/03/06; full list of members (7 pages)
16 November 2005Director resigned (1 page)
16 November 2005New director appointed (2 pages)
12 September 2005Return made up to 15/03/05; full list of members (8 pages)
9 June 2005Full accounts made up to 31 December 2004 (19 pages)
31 May 2005New secretary appointed (2 pages)
31 May 2005Secretary resigned (1 page)
29 July 2004Director resigned (1 page)
23 July 2004New director appointed (2 pages)
28 April 2004Return made up to 15/03/04; full list of members (7 pages)
22 April 2004Full accounts made up to 31 December 2003 (17 pages)
19 December 2003New director appointed (2 pages)
12 November 2003Director resigned (1 page)
9 May 2003Return made up to 15/03/03; full list of members (7 pages)
6 April 2003Full accounts made up to 29 December 2002 (17 pages)
5 December 2002New director appointed (2 pages)
5 June 2002Director resigned (1 page)
23 April 2002Return made up to 15/03/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
8 April 2002Full accounts made up to 30 December 2001 (18 pages)
31 December 2001Director's particulars changed (1 page)
11 April 2001New director appointed (2 pages)
11 April 2001Return made up to 15/03/01; full list of members (7 pages)
21 March 2001Full accounts made up to 31 December 2000 (18 pages)
20 March 2001Director resigned (1 page)
19 March 2001Director resigned (1 page)
23 February 2001New director appointed (2 pages)
2 January 2001Director resigned (1 page)
10 April 2000Director's particulars changed (1 page)
10 April 2000Return made up to 15/03/00; full list of members (7 pages)
15 March 2000Full accounts made up to 26 December 1999 (19 pages)
14 October 1999Director's particulars changed (1 page)
7 April 1999Return made up to 15/03/99; no change of members (6 pages)
17 March 1999Full accounts made up to 27 December 1998 (20 pages)
28 May 1998Director's particulars changed (1 page)
18 March 1998Full accounts made up to 28 December 1997 (19 pages)
19 November 1997New director appointed (2 pages)
21 October 1997Director resigned (1 page)
21 October 1997Director resigned (1 page)
21 October 1997New director appointed (2 pages)
3 September 1997New director appointed (2 pages)
19 August 1997Director resigned (1 page)
19 August 1997Director resigned (1 page)
24 March 1997Return made up to 15/03/97; full list of members (10 pages)
14 March 1997Full accounts made up to 29 December 1996 (22 pages)
4 June 1996Secretary's particulars changed (1 page)
27 March 1996Return made up to 15/03/96; full list of members (8 pages)
25 March 1996Full accounts made up to 31 December 1995 (21 pages)
21 March 1996New director appointed (2 pages)
7 March 1996Director resigned (2 pages)
29 August 1995Director resigned (2 pages)
29 August 1995New director appointed (4 pages)
29 March 1995Full accounts made up to 25 December 1994 (20 pages)
20 March 1995Return made up to 15/03/95; full list of members (16 pages)
3 January 1969Alter mem and arts (8 pages)
4 December 1967Company name changed\certificate issued on 04/12/67 (4 pages)
30 June 1967Incorporation (11 pages)
30 June 1967Certificate of incorporation (1 page)