Company Information for

CONSTELLIUM UK LIMITED

GRENVILLE COURT BRITWELL ROAD, BURNHAM, SLOUGH, BUCKS, SL1 8DF,

Company Registration Number

00226185

Private Limited Company

Active

About Constellium Uk Ltd

CONSTELLIUM UK LIMITED was founded on 1927-11-28 and has its registered office in Slough. The organisation's status is listed as "Active". Constellium Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CONSTELLIUM UK LIMITED
Legal Registered Office
GRENVILLE COURT BRITWELL ROAD
BURNHAM
SLOUGH
BUCKS
SL1 8DF
Other companies in SL1
Previous Names
ALCAN INTERNATIONAL NETWORK UK LIMITED
28/02/2012
PECHINEY U.K. LIMITED
27/07/2004

Filing Information

Company Number00226185
Date formed1927-11-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/03/2016
Filing return next due29/03/2017
Type of accountsFULL
Last Datalog update:
2024-04-06 19:12:39
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Eacotts International Limited Company Secretary 2015-06-23
Susanne Dock Director DIRECTOR 2017-10-02 SWITZERLAND
Corinne Stephanie Fornara Director DIRECTOR 2015-03-04 FRANCE

Previous Directors

Officer Role Date AppointedDate Resigned
Sylvie Legrez Director 2015-03-04 2017-10-02
Jeremy Leach Director 2012-01-10 2016-09-21
Eacotts Worldwide Limited Company Secretary 2012-02-21 2015-05-01
Laurence Brendan Slattery Company Secretary 2011-01-04 2012-02-21
Ian Mccann Director 2011-12-30 2012-01-10
Andrew James Neuling Director 2008-04-07 2011-12-30
Henri Marc Perrin Director 2011-06-24 2011-12-30
Herva* Christian Auguste Lours Director 2008-04-07 2011-06-24
Gemma Jane Constance Aldridge Company Secretary 2010-02-01 2011-01-04
Katherine Frances Anthony Wilkinson Company Secretary 2004-06-30 2010-02-01
Thierry Jacques Malraison Director 2007-08-28 2009-07-22
Christian Bersuder Director 2002-07-23 2008-04-07
Ian Hewett Director 2007-07-01 2008-04-07
Peter Thomas Dziurzynski Director 2005-10-28 2007-08-28
Jean Pierre Paillot Director 2003-01-17 2007-07-01
Stephen John Mills Director 1999-01-01 2006-03-31
Timothy John Palmer Director 2002-04-30 2005-10-31
Gabriel De Sainte Marie Director 2003-01-17 2005-04-01
Brian John Edmondson Director 1995-12-08 2004-12-31
Christophe Marie Andre Edouard Pascaud Company Secretary 2000-06-13 2004-06-30
Christophe Marie Andre Edouard Pascaud Director 2000-06-13 2004-06-30
Brian Roy Anthony Newell Director 1992-04-02 2003-12-31
Philippe Darmayan Director 1999-12-02 2002-04-30
Jean Martinon Director 2000-04-28 2002-04-30
Bruno Poux-guillaume Director 1992-04-02 2002-01-24
Graham Henry Wood Company Secretary 1992-04-02 2000-06-13
Jacques Gani Director 1993-03-24 2000-04-28
Michael George Edwards Director 1994-12-02 1998-12-31
Michel Lecoin Director 1992-06-29 1998-12-11
Derek Paul Hargrave Director 1992-04-02 1996-12-06
Gerard Hauser Director 1992-04-02 1995-03-06
Patrick Kron Director 1992-06-29 1993-03-24

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