TBAC LIMITED

Company summary

Company number: 00108758
Status: ACTIVE
Incorporated / age: 12 April 1910116 years
Registered office: 6 St James's Square, London, SW1Y 4AD
Accounts due: 30 September 2027
Confirmation statement due: 25 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 07:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6 St James's Square, London, SW1Y 4AD
Nature of business
Dormant Company
Previous company names
BRITISH ALUMINIUM COMPANY LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RIO TINTO SECRETARIAT LIMITED ACTIVE	Secretary	05 May 2017				6, St James's Square, London, SW1Y 4AD, United Kingdom
PASMORE, Michael Stuart ACTIVE	Director	25 Mar 2024		United Kingdom	April 1981	6, St James's Square, London, SW1Y 4AD
WHYTE, Matthew John ACTIVE	Director	15 May 2026		England	March 1974	6, St James's Square, London, SW1Y 4AD
ALDRIDGE, Gemma Jane Constance RESIGNED	Secretary	22 Mar 2013	12 Dec 2014			2, Eastbourne Terrace, London, W2 6LG, United Kingdom
ANTHONY WILKINSON, Katherine Frances RESIGNED	Secretary	31 Aug 2001	01 Feb 2010			Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, Avon, BS41 9HW
DAY, Helen Christine RESIGNED	Secretary	12 Dec 2014	05 May 2017			6, St James's Square, London, SW1Y 4AD, United Kingdom
DEAN, Katherine RESIGNED	Secretary	26 Apr 2012	22 Mar 2013			2, Eastbourne Terrace, London, W2 6LG, United Kingdom
DICK, Margaret Catherine Dorrans, Dr RESIGNED	Secretary	21 Dec 1995	31 Aug 2001			Flat 4, 1 Pembridge Crescent, London, W11 3DT
FORBES, Robert Hugh Armitage RESIGNED	Secretary		21 Dec 1995			100 Western Road, Tring, Hertfordshire, HP23 4BJ
MACCOLL, Fiona RESIGNED	Secretary	08 Mar 2010	26 Apr 2012			2, Eastbourne Terrace, London, W2 6LG, United Kingdom
ANTHONY WILKINSON, Katherine Frances RESIGNED	Director	30 Sep 2001	01 Feb 2010	United Kingdom	June 1965	Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, Avon, BS41 9HW
BARK JONES, Christopher RESIGNED	Director	12 Oct 1993	23 Oct 1998		August 1946	Langackerstrasse 129, 8704 Herrliberg Zh, Switzerland
BEDFORD, Philip Gordon RESIGNED	Director	05 May 2017	31 Jan 2019	United Kingdom	February 1968	6, St James's Square, London, SW1Y 4AD
BETTS, Martin John RESIGNED	Director	24 Jul 2013	30 Nov 2018	England	July 1962	6, St James's Square, London, SW1Y 4AD, United Kingdom
BRIDGEMAN, John Stuart RESIGNED	Director	24 Sep 1993	30 Sep 1995	United Kingdom	October 1944	Eastgate House, Hornton, Banbury, Oxon, OX15 6BT
BROWN, Alan Geoffrey RESIGNED	Director	01 Feb 1996	31 Jan 1997		May 1950	The Post Office Haseley Farm, Little Milton, Oxford, OX44 7PP
COOPER, Arthur RESIGNED	Director	05 Nov 1997	31 Jan 2002		February 1938	Little Thumpers Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NL
DICK, Margaret Catherine Dorrans, Dr RESIGNED	Director	21 Dec 1995	03 Nov 1997		September 1947	Flat 4, 1 Pembridge Crescent, London, W11 3DT
FORBES, Robert Hugh Armitage RESIGNED	Director		21 Feb 1995		April 1935	100 Western Road, Tring, Hertfordshire, HP23 4BJ
HAGGART, George RESIGNED	Director		31 Oct 1994		March 1928	Tigh A Ghiubhais, Achintore Road, Fort William, Inverness Shire, PH33 6RQ
HODGES, Andrew William RESIGNED	Director	30 Nov 2018	26 May 2026	United Kingdom	June 1967	6, St James's Square, London, SW1Y 4AD
JORDAN, Teresa Lynne RESIGNED	Director	23 Oct 1998	30 Sep 2001		November 1958	5 Scholars Walk, Chalfont Common, Gerrards Cross, Buckinghamshire, SL9 0EJ
KILBRIDE, Timothy Lawrence RESIGNED	Director	31 Jan 2002	01 Feb 2010	United Kingdom	June 1961	The Old Vicarage, Upper Stanton Stanton Drew, Bristol, BS39 4EG
KING, Brian James RESIGNED	Director	10 Mar 2014	28 Apr 2017	United Kingdom	March 1955	6, St James's Square, London, SW1Y 4AD
MATHEWS, Benedict John Spurway RESIGNED	Director	01 Feb 2010	03 May 2013	England	February 1967	2, Eastbourne Terrace, London, W2 6LG, United Kingdom
RATA, Paul Joseph Harry RESIGNED	Director	21 Dec 1995	23 Sep 1998	Uk	May 1932	Hadeaway, Stoke Park Road South, Stoke Bishop, Bristol, BS9 1LS
RITCHIE, Douglas Malcolm RESIGNED	Director		17 Aug 1993		January 1941	44 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PN
WESTLEY, Adam David Christopher RESIGNED	Director	05 Nov 2012	24 Jul 2013	United Kingdom	April 1969	2, Eastbourne Terrace, London, W2 6LG, United Kingdom
WHYTE, Matthew John RESIGNED	Director	01 Feb 2010	08 Jun 2012	England	March 1974	2, Eastbourne Terrace, London, W2 6LG, United Kingdom
WILKIE, James Clark RESIGNED	Director	02 Jun 2012	29 Jan 2014	England	October 1954	2, Eastbourne Terrace, London, W2 6LG, United Kingdom
WILKIE, James Clark RESIGNED	Director	01 Jul 1999	10 Feb 2005	England	October 1954	12 Warrender Road, Chesham, Buckinghamshire, HP5 3NE

RIO TINTO SECRETARIAT LIMITED ACTIVE
Role: Secretary
Appointed on: 05 May 2017
Address: 6, St James's Square, London, SW1Y 4AD, United Kingdom

PASMORE, Michael Stuart ACTIVE
Role: Director
Appointed on: 25 Mar 2024
Country of Residence: United Kingdom
Date of birth: April 1981
Address: 6, St James's Square, London, SW1Y 4AD

WHYTE, Matthew John ACTIVE
Role: Director
Appointed on: 15 May 2026
Country of Residence: England
Date of birth: March 1974
Address: 6, St James's Square, London, SW1Y 4AD

ALDRIDGE, Gemma Jane Constance RESIGNED
Role: Secretary
Appointed on: 22 Mar 2013
Resigned on: 12 Dec 2014
Address: 2, Eastbourne Terrace, London, W2 6LG, United Kingdom

ANTHONY WILKINSON, Katherine Frances RESIGNED
Role: Secretary
Appointed on: 31 Aug 2001
Resigned on: 01 Feb 2010
Address: Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, Avon, BS41 9HW

DAY, Helen Christine RESIGNED
Role: Secretary
Appointed on: 12 Dec 2014
Resigned on: 05 May 2017
Address: 6, St James's Square, London, SW1Y 4AD, United Kingdom

DEAN, Katherine RESIGNED
Role: Secretary
Appointed on: 26 Apr 2012
Resigned on: 22 Mar 2013
Address: 2, Eastbourne Terrace, London, W2 6LG, United Kingdom

DICK, Margaret Catherine Dorrans, Dr RESIGNED
Role: Secretary
Appointed on: 21 Dec 1995
Resigned on: 31 Aug 2001
Address: Flat 4, 1 Pembridge Crescent, London, W11 3DT

FORBES, Robert Hugh Armitage RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Dec 1995
Address: 100 Western Road, Tring, Hertfordshire, HP23 4BJ

MACCOLL, Fiona RESIGNED
Role: Secretary
Appointed on: 08 Mar 2010
Resigned on: 26 Apr 2012
Address: 2, Eastbourne Terrace, London, W2 6LG, United Kingdom

ANTHONY WILKINSON, Katherine Frances RESIGNED
Role: Director
Appointed on: 30 Sep 2001
Resigned on: 01 Feb 2010
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, Avon, BS41 9HW

BARK JONES, Christopher RESIGNED
Role: Director
Appointed on: 12 Oct 1993
Resigned on: 23 Oct 1998
Date of birth: August 1946
Address: Langackerstrasse 129, 8704 Herrliberg Zh, Switzerland

BEDFORD, Philip Gordon RESIGNED
Role: Director
Appointed on: 05 May 2017
Resigned on: 31 Jan 2019
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 6, St James's Square, London, SW1Y 4AD

BETTS, Martin John RESIGNED
Role: Director
Appointed on: 24 Jul 2013
Resigned on: 30 Nov 2018
Country of Residence: England
Date of birth: July 1962
Address: 6, St James's Square, London, SW1Y 4AD, United Kingdom

BRIDGEMAN, John Stuart RESIGNED
Role: Director
Appointed on: 24 Sep 1993
Resigned on: 30 Sep 1995
Country of Residence: United Kingdom
Date of birth: October 1944
Address: Eastgate House, Hornton, Banbury, Oxon, OX15 6BT

BROWN, Alan Geoffrey RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 31 Jan 1997
Date of birth: May 1950
Address: The Post Office Haseley Farm, Little Milton, Oxford, OX44 7PP

COOPER, Arthur RESIGNED
Role: Director
Appointed on: 05 Nov 1997
Resigned on: 31 Jan 2002
Date of birth: February 1938
Address: Little Thumpers Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NL

DICK, Margaret Catherine Dorrans, Dr RESIGNED
Role: Director
Appointed on: 21 Dec 1995
Resigned on: 03 Nov 1997
Date of birth: September 1947
Address: Flat 4, 1 Pembridge Crescent, London, W11 3DT

FORBES, Robert Hugh Armitage RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 1995
Date of birth: April 1935
Address: 100 Western Road, Tring, Hertfordshire, HP23 4BJ

HAGGART, George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Date of birth: March 1928
Address: Tigh A Ghiubhais, Achintore Road, Fort William, Inverness Shire, PH33 6RQ

HODGES, Andrew William RESIGNED
Role: Director
Appointed on: 30 Nov 2018
Resigned on: 26 May 2026
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 6, St James's Square, London, SW1Y 4AD

JORDAN, Teresa Lynne RESIGNED
Role: Director
Appointed on: 23 Oct 1998
Resigned on: 30 Sep 2001
Date of birth: November 1958
Address: 5 Scholars Walk, Chalfont Common, Gerrards Cross, Buckinghamshire, SL9 0EJ

KILBRIDE, Timothy Lawrence RESIGNED
Role: Director
Appointed on: 31 Jan 2002
Resigned on: 01 Feb 2010
Country of Residence: United Kingdom
Date of birth: June 1961
Address: The Old Vicarage, Upper Stanton Stanton Drew, Bristol, BS39 4EG