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Home > England & Wales Companies > ARCONIC MANUFACTURING (GB) LIMITED
Company Information for

ARCONIC MANUFACTURING (GB) LIMITED

170 KITTS GREEN ROAD, KITTS GREEN, BIRMINGHAM, WEST MIDLANDS, B33 9QR,
Company Registration Number
00633328
Private Limited Company
Active

Company Overview

About Arconic Manufacturing (gb) Ltd
ARCONIC MANUFACTURING (GB) LIMITED was founded on 1959-07-23 and has its registered office in Birmingham. The organisation's status is listed as "Active". Arconic Manufacturing (gb) Limited is a Private Limited Company registered in ENGLAND 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
ARCONIC MANUFACTURING (GB) LIMITED
 
Legal Registered Office
170 KITTS GREEN ROAD
KITTS GREEN
BIRMINGHAM
WEST MIDLANDS
B33 9QR
Other companies in SA1
 
Previous Names
ALCOA MANUFACTURING(G.B.)LIMITED22/08/2016
Filing Information
Company Number 00633328
Company ID Number 00633328
Date formed 1959-07-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts FULL
Last Datalog update: 2025-01-05 11:12:35
Primary Source:Companies House
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Company Officers of ARCONIC MANUFACTURING (GB) LIMITED

Current Directors
Officer Role Date Appointed
KAY LOUISE DOWDALL
 Company Secretary 2014-03-01
LLUIS MARIA FARGAS MAS
 Director 2001-09-14
MARK VRABLEC
 Director 2011-09-14
JAMES PATRICK WALLACE
 Director 2008-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2001-09-14 2014-06-25
JOSE RAMON CAMINO
 Company Secretary 2002-10-21 2014-03-01
JOSE RAMON CAMINO
 Director 2008-02-01 2014-03-01
KAY LOUISE DOWDALL
 Director 2014-03-01 2014-03-01
MICHAEL GEOFFREY WALLIS
 Director 2011-07-15 2011-09-14
CAROLINE DELIA WELCH-BALLENTINE
 Director 2009-06-09 2010-07-15
GEORGE RONALD SMITH
 Director 2008-02-01 2009-06-09
IAN TREVOR FAULL
 Director 1997-06-05 2008-12-31
JOSEPH R LUCOT
 Director 2003-03-04 2006-03-20
ROBERTO MOCCHI
 Director 2001-09-14 2003-03-04
DENIS ANTHONY DEMBLOWSKI
 Company Secretary 2001-09-14 2002-10-21
IAN TREVOR FAULL
 Company Secretary 1991-05-10 2001-09-14
MICHAEL COLEMAN
 Director 1998-04-02 2001-09-14
WILLIAM JAMES FREEMAN
 Director 1991-05-10 2001-09-14
LORI HUPY
 Director 1999-12-01 2001-09-14
JOHN EDWIN MILLER
 Director 1998-01-01 2001-09-14
DONALD ARTHUR KLUTHE
 Director 1991-05-10 1999-11-22
ANTHONY PETER MORRIS
 Director 1997-06-05 1998-04-30
GEORGE ERNEST BERGERON
 Director 1991-05-10 1998-04-02
PAUL DONALD THOMAS
 Director 1995-07-01 1997-12-31
HUBERTUS ANTONIUS JOHANNES BEMELMANS
 Director 1991-05-10 1995-08-16
ALAN CHARLES AYLESBURY
 Director 1991-05-10 1995-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LLUIS MARIA FARGAS MAS HOWMET FASTENING SYSTEMS LIMITED Director 2014-03-01 CURRENT 1983-07-01 Active
LLUIS MARIA FARGAS MAS KAWNEER U.K. LIMITED Director 2014-03-01 CURRENT 1994-04-11 Active
LLUIS MARIA FARGAS MAS FAIRCHILD FASTENERS (UK) LIMITED Director 2011-07-08 CURRENT 1973-06-15 Active - Proposal to Strike off
LLUIS MARIA FARGAS MAS LINREAD LIMITED Director 2011-03-09 CURRENT 1925-08-01 Active
LLUIS MARIA FARGAS MAS ALLOY TECHNOLOGIES (UK) LIMITED Director 2008-06-19 CURRENT 1994-09-07 Active
LLUIS MARIA FARGAS MAS ARCONIC CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED Director 2008-06-19 CURRENT 1959-11-02 Active
LLUIS MARIA FARGAS MAS ALUMAX EXTRUSIONS LIMITED Director 2001-09-14 CURRENT 1963-04-26 Dissolved 2014-05-13
LLUIS MARIA FARGAS MAS HOWMET PRODUCTS UK LIMITED Director 2001-09-14 CURRENT 1985-07-01 Active
LLUIS MARIA FARGAS MAS ALUMAX U.K. LIMITED Director 2001-09-14 CURRENT 1995-12-11 Active - Proposal to Strike off
LLUIS MARIA FARGAS MAS HOWMET LIMITED Director 2000-12-19 CURRENT 1991-11-04 Active
LLUIS MARIA FARGAS MAS BRITISH ALUMINIUM LIMITED Director 2000-10-31 CURRENT 2000-04-27 Active
LLUIS MARIA FARGAS MAS ARCONIC UK FINANCE Director 2000-10-27 CURRENT 2000-10-27 Active
LLUIS MARIA FARGAS MAS ARCONIC UK HOLDINGS LIMITED Director 2000-10-25 CURRENT 2000-10-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-04FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-23CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES
2024-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES
2023-12-20AAMDAmended full accounts made up to 2022-12-31
2023-12-17AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-09-06APPOINTMENT TERMINATED, DIRECTOR MARK VRABLEC
2023-09-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK VRABLEC
2023-05-09CS01CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES
2023-02-14Resolutions passed:<ul><li>Resolution on securities</ul>
2023-02-14RES10Resolutions passed:
  • Resolution of allotment of securities
2023-02-1009/02/23 STATEMENT OF CAPITAL GBP 36824253
2023-02-10SH0109/02/23 STATEMENT OF CAPITAL GBP 36824253
2022-11-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2021-09-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2021-04-07PSC05Change of details for Arconic Uk Holdings Limited as a person with significant control on 2016-04-06
2021-03-17CH01Director's details changed for James Patrick Wallace on 2021-03-10
2021-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/21 FROM 54 Portland Place London W1B 1DY England
2021-03-02TM02Termination of appointment of Broughton Secretaries Limited on 2021-03-02
2021-02-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-30AP04Appointment of Broughton Secretaries Limited as company secretary on 2020-11-30
2020-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/20 FROM 170 Kitts Green Road Kitts Green Birmingham B33 9QR England
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2020-02-06TM01APPOINTMENT TERMINATED, DIRECTOR LLUIS MARIA FARGAS MAS
2019-10-29SH20Statement by Directors
2019-10-29SH19Statement of capital on 2019-10-29 GBP 36,824,252
2019-10-29CAP-SSSolvency Statement dated 28/10/19
2019-10-29RES13Resolutions passed:
  • Share premium account reduced 28/10/2019
2019-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/19 FROM 26a Atlas Way Sheffield S4 7QQ England
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-16TM02Termination of appointment of Kay Louise Dowdall on 2019-07-01
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2018-08-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-02RES01ADOPT ARTICLES 02/07/18
2018-07-02CC04Statement of company's objects
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 36824252
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-12-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-12-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-22RES15CHANGE OF COMPANY NAME 22/08/16
2016-08-22CERTNMCOMPANY NAME CHANGED ALCOA MANUFACTURING(G.B.)LIMITED CERTIFICATE ISSUED ON 22/08/16
2016-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/16 FROM PO Box 68 Waunarlwydd Works Swansea West Glamorgan SA1 1XH
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 36824252
2016-06-01AR0128/04/16 ANNUAL RETURN FULL LIST
2016-06-01AD04Register(s) moved to registered office address PO Box 68 Waunarlwydd Works Swansea West Glamorgan SA1 1XH
2016-06-01CH01Director's details changed for James Patrick Wallace on 2009-10-01
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 36824252
2015-05-18AR0128/04/15 ANNUAL RETURN FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-16TM01APPOINTMENT TERMINATED, DIRECTOR KAY LOUISE DOWDALL
2014-09-12AD03Registers moved to registered inspection location of 1 Park Row Leeds LS1 5AB
2014-09-12AD02SAIL ADDRESS CREATED
2014-07-07TM02APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED
2014-07-07AP01DIRECTOR APPOINTED KAY LOUISE DOWDALL
2014-07-07AP03SECRETARY APPOINTED KAY LOUISE DOWDALL
2014-07-07TM02APPOINTMENT TERMINATED, SECRETARY JOSE CAMINO
2014-07-07TM01APPOINTMENT TERMINATED, DIRECTOR JOSE CAMINO
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 36824252
2014-05-16AR0128/04/14 FULL LIST
2014-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2014 FROM PRINCESS HOUSE PRINCESS WAY SWANSEA SA1 3LW
2013-09-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-08AR0128/04/13 FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-04AR0128/04/12 FULL LIST
2011-12-01AP01DIRECTOR APPOINTED MARK VRABLEC
2011-11-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALLIS
2011-09-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-02AP01DIRECTOR APPOINTED MICHAEL GEOFFREY WALLIS
2011-05-13AR0128/04/11 FULL LIST
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSE RAMON CAMINO / 06/09/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK WALLACE / 06/09/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LLUIS MARIA FARGAS MAS / 06/09/2010
2010-09-08CH03SECRETARY'S CHANGE OF PARTICULARS / JOSE RAMON CAMINO / 06/09/2010
2010-07-15TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE WELCH-BALLENTINE
2010-04-29AR0128/04/10 FULL LIST
2009-10-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-11288aDIRECTOR APPOINTED CAROLINE DELIA WELCH-BALLENTINE
2009-06-10288bAPPOINTMENT TERMINATED DIRECTOR GEORGE SMITH
2009-04-29363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-01-26287REGISTERED OFFICE CHANGED ON 26/01/2009 FROM P.O.BOX 68 WAUNARLWYDD WORKS SWANSEA SA1 1XH
2008-12-31288bAPPOINTMENT TERMINATED DIRECTOR IAN FAULL
2008-08-20288aDIRECTOR APPOINTED JAMES PATRICK WALLACE
2008-08-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-01363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-03-12SASHARE AGREEMENT OTC
2008-03-1288(2)AD 15/02/08 GBP SI 20@1=20 GBP IC 36824232/36824252
2008-02-07288aNEW DIRECTOR APPOINTED
2008-02-07288aNEW DIRECTOR APPOINTED
2008-01-08SASHARES AGREEMENT OTC
2008-01-0888(2)RAD 30/11/07--------- £ SI 285@1=285 £ IC 36823947/36824232
2007-08-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-30363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2006-11-03SASHARES AGREEMENT OTC
2006-11-0388(2)RAD 02/10/06--------- £ SI 41@1=41 £ IC 36823906/36823947
2006-07-28AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-28363aRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-03-23288bDIRECTOR RESIGNED
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-06363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2004-12-14288cSECRETARY'S PARTICULARS CHANGED
2004-11-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-05363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-04288aNEW DIRECTOR APPOINTED
2003-05-27363(288)DIRECTOR RESIGNED
2003-05-27363sRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2003-05-17288cSECRETARY'S PARTICULARS CHANGED
2003-01-31AUDAUDITOR'S RESIGNATION
2002-11-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-11-06288aNEW SECRETARY APPOINTED
2002-09-30AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-19288cSECRETARY'S PARTICULARS CHANGED
2002-05-23363sRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2001-12-18225ACC. REF. DATE EXTENDED FROM 28/12/01 TO 31/12/01
Industry Information
SIC/NAIC Codes
24 - Manufacture of basic metals
244 - Manufacture of basic precious and other non-ferrous metals
24420 - Aluminium production




Licences & Regulatory approval
We could not find any licences issued to ARCONIC MANUFACTURING (GB) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARCONIC MANUFACTURING (GB) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARCONIC MANUFACTURING (GB) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 24420 - Aluminium production

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARCONIC MANUFACTURING (GB) LIMITED

Intangible Assets
Patents
We have not found any records of ARCONIC MANUFACTURING (GB) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCONIC MANUFACTURING (GB) LIMITED
Trademarks

Trademark applications by ARCONIC MANUFACTURING (GB) LIMITED

ARCONIC MANUFACTURING (GB) LIMITED is the for the trademark ALUMEC ™ (75464005) through the USPTO on the 1998-04-07
high tensile strength aluminum alloy in the form of plates and bars specifically for use in making moulds used in the toolmaking industry
ARCONIC MANUFACTURING (GB) LIMITED is the for the trademark ALUMEC ™ (75464005) through the USPTO on the 1998-04-07
high tensile strength aluminum alloy in the form of plates and bars specifically for use in making moulds used in the toolmaking industry
ARCONIC MANUFACTURING (GB) LIMITED is the for the trademark ALUMEC ™ (75464005) through the USPTO on the 1998-04-07
high tensile strength aluminum alloy in the form of plates and bars specifically for use in making moulds used in the toolmaking industry
ARCONIC MANUFACTURING (GB) LIMITED is the for the trademark ALUMEC ™ (75464005) through the USPTO on the 1998-04-07
high tensile strength aluminum alloy in the form of plates and bars specifically for use in making moulds used in the toolmaking industry
Income
Government Income
We have not found government income sources for ARCONIC MANUFACTURING (GB) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (24420 - Aluminium production) as ARCONIC MANUFACTURING (GB) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARCONIC MANUFACTURING (GB) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCONIC MANUFACTURING (GB) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARCONIC MANUFACTURING (GB) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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