CONSTELLIUM UK LIMITED

Company summary

Company number: 00226185
Status: ACTIVE
Incorporated / age: 28 November 192798 years
Registered office: Grenville Court Britwell Road, Burnham, Slough, Bucks, SL1 8DF
Accounts due: 30 September 2026
Confirmation statement due: 15 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 18:39 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
Grenville Court Britwell Road, Burnham, Slough, Bucks, SL1 8DF
Nature of business
Non-specialised wholesale trade
Engineering design activities for industrial process and production
Technical testing and analysis
Previous company names
ALCAN INTERNATIONAL NETWORK UK LIMITED
PECHINEY U.K. LIMITED
PECHINEY WORLD TRADE (UK) LIMITED
PECHINEY UGINE KUHLMANN LIMITED
W.R.HOWARD AND PARTNERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EACOTTS INTERNATIONAL LIMITED ACTIVE	Secretary	23 Jun 2015				Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF, United Kingdom
ARMITAGE, Andrew William Thomas ACTIVE	Director	07 May 2026		England	March 1990	Grenville Court, Britwell Road, Burnham, Slough, Bucks, SL1 8DF, England
JARRETT, Martin Roy ACTIVE	Director	10 Dec 2018		England	August 1956	Grenville Court, Britwell Road, Burnham, Slough, Bucks, SL1 8DF
ALDRIDGE, Gemma Jane Constance RESIGNED	Secretary	01 Feb 2010	04 Jan 2011			Pechiney House, The Grove, Slough, Berkshire, SL1 1QF
ANTHONY WILKINSON, Katherine Frances RESIGNED	Secretary	30 Jun 2004	01 Feb 2010			Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, Avon, BS41 9HW
PASCAUD, Christophe Marie Andre Edouard RESIGNED	Secretary	13 Jun 2000	30 Jun 2004			64 The Avenue, London, W13 8LS
SLATTERY, Laurence Brendan RESIGNED	Secretary	04 Jan 2011	21 Feb 2012			Grenville Court, Britwell Road, Burnham, Slough, Bucks, SL1 8DF, United Kingdom
WOOD, Graham Henry, Mr. RESIGNED	Secretary		13 Jun 2000			Merrywood House Wallingford Road, Compton, Newbury, Berkshire, RG20 6PT
EACOTTS WORLDWIDE LIMITED RESIGNED	Secretary	21 Feb 2012	01 May 2015			Grenville Court, Britwell Road, Burnham, Slough, Bucks, SL1 8DF, United Kingdom
BERSUDER, Christian RESIGNED	Director	23 Jul 2002	07 Apr 2008		September 1955	Les Pradets, Issoire, 63500, France
DARMAYAN, Philippe RESIGNED	Director	02 Dec 1999	30 Apr 2002		May 1952	112 Rue Raymond Ridel, La Garenne Colombes 92250, France, FOREIGN
DE SAINTE MARIE, Gabriel RESIGNED	Director	17 Jan 2003	01 Apr 2005		November 1947	7 Place Du Chancelier Adenauer, Paris, 75218 Cedex 16, FOREIGN, France
DOCK, Susanne RESIGNED	Director	02 Oct 2017	10 Dec 2018	Switzerland	November 1970	Grenville Court, Britwell Road, Burnham, Slough, Bucks, SL1 8DF
DZIURZYNSKI, Peter Thomas RESIGNED	Director	28 Oct 2005	28 Aug 2007	United Kingdom	February 1966	Marlborough House, 14 Lillington Road, Leamington Spa, Warwickshire, CV32 5YR
EDMONDSON, Brian John, Dr RESIGNED	Director	08 Dec 1995	31 Dec 2004		March 1941	The Grebe, Chalmore Gardens, Wallingford, Oxon, OX10 9EP
EDWARDS, Michael George RESIGNED	Director	02 Dec 1994	31 Dec 1998		October 1940	23 Apple Tree Close, Woodmancote, Cheltenham, Gloucestershire, GL52 4UA
FORNARA, Corinne Stephanie RESIGNED	Director	04 Mar 2015	28 May 2018	France	August 1966	Grenville Court, Britwell Road, Burnham, Slough, Bucks, SL1 8DF
GANI, Jacques RESIGNED	Director	24 Mar 1993	28 Apr 2000		March 1943	33 Rue Cartault, Puteaux, 92800, France
HARGRAVE, Derek Paul RESIGNED	Director		06 Dec 1996		January 1936	5 Ivy Park Court, Ivy Park Road, Sheffield, S10 3LA
HAUSER, Gerard RESIGNED	Director		06 Mar 1995		October 1941	7, Rue Ybry, Neuilly Sur Seine, 92200, France
HEWETT, Ian RESIGNED	Director	01 Jul 2007	07 Apr 2008		June 1953	10 Ball Mill Place, Atlanta, Georgia 30350, FOREIGN, Usa
KRON, Patrick RESIGNED	Director	29 Jun 1992	24 Mar 1993		September 1953	9 Villa Sommeiller, Paris, 75016, FOREIGN, France
LEACH, Jeremy RESIGNED	Director	10 Jan 2012	21 Sep 2016	France	February 1962	Grenville Court, Britwell Road, Burnham, Slough, Bucks, SL1 8DF, United Kingdom
LECOIN, Michel RESIGNED	Director	29 Jun 1992	11 Dec 1998		November 1943	5 Allee Des Hauts Dimanches, Louveciennes 78430, FOREIGN, France
LEGREZ, Sylvie RESIGNED	Director	04 Mar 2015	02 Oct 2017	France	May 1959	Grenville Court, Britwell Road, Burnham, Slough, Bucks, SL1 8DF
LOURS, Herva* Christian Auguste, Nr RESIGNED	Director	07 Apr 2008	24 Jun 2011	United Kingdom	September 1967	Pechiney House, The Grove, Slough, Berkshire, SL1 1QF
MALRAISON, Thierry Jacques RESIGNED	Director	28 Aug 2007	22 Jul 2009		June 1975	165b, Porchester Terrace North, London, W2 6BJ
MARTINON, Jean RESIGNED	Director	28 Apr 2000	30 Apr 2002		November 1950	7 Rue Des Salles, Courbevoie, 92400, France
MCCANN, Ian RESIGNED	Director	30 Dec 2011	10 Jan 2012	England	May 1968	48/49, Russell Square, London, WC1B 4JP, United Kingdom
MEEUWISSEN-TRUE, Steven Michael RESIGNED	Director	10 Dec 2018	31 Jan 2022	United Kingdom	September 1964	Grenville Court, Britwell Road, Burnham, Slough, Bucks, SL1 8DF
MILLS, Stephen John RESIGNED	Director	01 Jan 1999	31 Mar 2006		July 1947	Byron House 93 Essex Street, Newbury, Berkshire, RG14 6RA
NEULING, Andrew James RESIGNED	Director	07 Apr 2008	30 Dec 2011	United Kingdom	April 1971	Pechiney House, The Grove, Slough, Berkshire, SL1 1QF
NEWELL, Brian Roy Anthony RESIGNED	Director		31 Dec 2003		September 1947	26 Verey Close, Twyford, Reading, Berkshire, RG10 0LW
PAILLOT, Jean Pierre RESIGNED	Director	17 Jan 2003	01 Jul 2007		October 1963	11 Allee De La Bellardiere, Herblay 95220, France
PALMER, Timothy John RESIGNED	Director	30 Apr 2002	31 Oct 2005		June 1950	Tall Cottage 9 Eastview Road, Wargrave, Reading, Berkshire, RG10 8BH
PASCAUD, Christophe Marie Andre Edouard RESIGNED	Director	13 Jun 2000	30 Jun 2004		October 1962	64 The Avenue, London, W13 8LS
PERRIN, Henri-Marc Marc RESIGNED	Director	24 Jun 2011	30 Dec 2011	France	July 1964	Pechiney House, The Grove, Slough, Berkshire, SL1 1QF
POUX-GUILLAUME, Bruno RESIGNED	Director		24 Jan 2002		June 1941	3 Rue Ancelle, Neuilly Sur Seine, 92200, France
RISS, Claude RESIGNED	Director	11 Dec 1998	17 Jan 2003		July 1939	2 Square Mignot, Paris, 75116, FOREIGN, France
SCHOUMAKERS, Uwe RESIGNED	Director	24 Jun 2011	30 Dec 2011	Germany	June 1964	Pechiney House, The Grove, Slough, Berkshire, SL1 1QF
SEGUIN, Richard RESIGNED	Director	07 Feb 2001	31 Mar 2004		May 1959	Riverway, The Friary, Old Windsor, Berkshire, SL4 2NS
SLATTERY, Laurence Brendan RESIGNED	Director	30 Dec 2011	10 Jan 2012	England	February 1961	48/49, Russell Square, London, WC1B 4JP, England
SMITH, Allan Edward, Mr. RESIGNED	Director		29 Jun 1992	England	December 1944	Sarum Cottage Winston Avenue, Tadley, Basingstoke, Hampshire, RG26 3NN
SPRING, Jeremy Rupert RESIGNED	Director	22 Jul 2009	14 Oct 2010	England	March 1951	Pechiney House, The Grove, Slough, Berkshire, SL1 1QF
TARDY, Matthieu Julien RESIGNED	Director	28 May 2018	07 May 2026	France	July 1977	Grenville Court, Britwell Road, Burnham, Slough, Bucks, SL1 8DF
TOURNAY, Bertrand RESIGNED	Director	10 Jan 2012	04 Mar 2015	France	June 1951	Grenville Court, Britwell Road, Burnham, Slough, Bucks, SL1 8DF, United Kingdom
VARIN, Philippe RESIGNED	Director	03 Jun 1995	02 Dec 1999		August 1952	19 Alles Des Bocages, Le Visinet, 78110, France
WILLIAMS, Jeremy RESIGNED	Director		30 Apr 2002		December 1941	Walnut Tree Cottage, East Dean, Chichester, West Sussex, PO18 0JA
WOLTON, Peter Alan RESIGNED	Director		06 Dec 1996		September 1936	15 Priors Wood, Crowthorne, Berkshire, RG11 6BZ
WOOD, Graham Henry, Mr. RESIGNED	Director	30 Jun 2004	15 Jan 2009	United Kingdom	January 1949	Merrywood House Wallingford Road, Compton, Newbury, Berkshire, RG20 6PT
WOOD, Graham Henry, Mr. RESIGNED	Director		02 Apr 2000	United Kingdom	January 1949	Merrywood House Wallingford Road, Compton, Newbury, Berkshire, RG20 6PT
WOODHOUSE, Colin Frank RESIGNED	Director	17 Jan 2003	31 Mar 2007		April 1950	5 Scott Close, Farnham Common, Bucks, SL2 3HT

EACOTTS INTERNATIONAL LIMITED ACTIVE
Role: Secretary
Appointed on: 23 Jun 2015
Address: Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF, United Kingdom

ARMITAGE, Andrew William Thomas ACTIVE
Role: Director
Appointed on: 07 May 2026
Country of Residence: England
Date of birth: March 1990
Address: Grenville Court, Britwell Road, Burnham, Slough, Bucks, SL1 8DF, England

JARRETT, Martin Roy ACTIVE
Role: Director
Appointed on: 10 Dec 2018
Country of Residence: England
Date of birth: August 1956
Address: Grenville Court, Britwell Road, Burnham, Slough, Bucks, SL1 8DF

ALDRIDGE, Gemma Jane Constance RESIGNED
Role: Secretary
Appointed on: 01 Feb 2010
Resigned on: 04 Jan 2011
Address: Pechiney House, The Grove, Slough, Berkshire, SL1 1QF

ANTHONY WILKINSON, Katherine Frances RESIGNED
Role: Secretary
Appointed on: 30 Jun 2004
Resigned on: 01 Feb 2010
Address: Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, Avon, BS41 9HW

PASCAUD, Christophe Marie Andre Edouard RESIGNED
Role: Secretary
Appointed on: 13 Jun 2000
Resigned on: 30 Jun 2004
Address: 64 The Avenue, London, W13 8LS

SLATTERY, Laurence Brendan RESIGNED
Role: Secretary
Appointed on: 04 Jan 2011
Resigned on: 21 Feb 2012
Address: Grenville Court, Britwell Road, Burnham, Slough, Bucks, SL1 8DF, United Kingdom

WOOD, Graham Henry, Mr. RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Jun 2000
Address: Merrywood House Wallingford Road, Compton, Newbury, Berkshire, RG20 6PT

EACOTTS WORLDWIDE LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Feb 2012
Resigned on: 01 May 2015
Address: Grenville Court, Britwell Road, Burnham, Slough, Bucks, SL1 8DF, United Kingdom

BERSUDER, Christian RESIGNED
Role: Director
Appointed on: 23 Jul 2002
Resigned on: 07 Apr 2008
Date of birth: September 1955
Address: Les Pradets, Issoire, 63500, France

DARMAYAN, Philippe RESIGNED
Role: Director
Appointed on: 02 Dec 1999
Resigned on: 30 Apr 2002
Date of birth: May 1952
Address: 112 Rue Raymond Ridel, La Garenne Colombes 92250, France, FOREIGN

DE SAINTE MARIE, Gabriel RESIGNED
Role: Director
Appointed on: 17 Jan 2003
Resigned on: 01 Apr 2005
Date of birth: November 1947
Address: 7 Place Du Chancelier Adenauer, Paris, 75218 Cedex 16, FOREIGN, France

DOCK, Susanne RESIGNED
Role: Director
Appointed on: 02 Oct 2017
Resigned on: 10 Dec 2018
Country of Residence: Switzerland
Date of birth: November 1970
Address: Grenville Court, Britwell Road, Burnham, Slough, Bucks, SL1 8DF

DZIURZYNSKI, Peter Thomas RESIGNED
Role: Director
Appointed on: 28 Oct 2005
Resigned on: 28 Aug 2007
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Marlborough House, 14 Lillington Road, Leamington Spa, Warwickshire, CV32 5YR

EDMONDSON, Brian John, Dr RESIGNED
Role: Director
Appointed on: 08 Dec 1995
Resigned on: 31 Dec 2004
Date of birth: March 1941
Address: The Grebe, Chalmore Gardens, Wallingford, Oxon, OX10 9EP

EDWARDS, Michael George RESIGNED
Role: Director
Appointed on: 02 Dec 1994
Resigned on: 31 Dec 1998
Date of birth: October 1940
Address: 23 Apple Tree Close, Woodmancote, Cheltenham, Gloucestershire, GL52 4UA

FORNARA, Corinne Stephanie RESIGNED
Role: Director
Appointed on: 04 Mar 2015
Resigned on: 28 May 2018
Country of Residence: France
Date of birth: August 1966
Address: Grenville Court, Britwell Road, Burnham, Slough, Bucks, SL1 8DF

GANI, Jacques RESIGNED
Role: Director
Appointed on: 24 Mar 1993
Resigned on: 28 Apr 2000
Date of birth: March 1943
Address: 33 Rue Cartault, Puteaux, 92800, France

HARGRAVE, Derek Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 1996
Date of birth: January 1936
Address: 5 Ivy Park Court, Ivy Park Road, Sheffield, S10 3LA

HAUSER, Gerard RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 1995
Date of birth: October 1941
Address: 7, Rue Ybry, Neuilly Sur Seine, 92200, France

HEWETT, Ian RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 07 Apr 2008
Date of birth: June 1953
Address: 10 Ball Mill Place, Atlanta, Georgia 30350, FOREIGN, Usa

KRON, Patrick RESIGNED
Role: Director
Appointed on: 29 Jun 1992
Resigned on: 24 Mar 1993
Date of birth: September 1953
Address: 9 Villa Sommeiller, Paris, 75016, FOREIGN, France

LEACH, Jeremy RESIGNED
Role: Director
Appointed on: 10 Jan 2012
Resigned on: 21 Sep 2016
Country of Residence: France
Date of birth: February 1962
Address: Grenville Court, Britwell Road, Burnham, Slough, Bucks, SL1 8DF, United Kingdom

LECOIN, Michel RESIGNED
Role: Director
Appointed on: 29 Jun 1992
Resigned on: 11 Dec 1998
Date of birth: November 1943
Address: 5 Allee Des Hauts Dimanches, Louveciennes 78430, FOREIGN, France

LEGREZ, Sylvie RESIGNED
Role: Director
Appointed on: 04 Mar 2015
Resigned on: 02 Oct 2017
Country of Residence: France
Date of birth: May 1959
Address: Grenville Court, Britwell Road, Burnham, Slough, Bucks, SL1 8DF

LOURS, Herva* Christian Auguste, Nr RESIGNED
Role: Director
Appointed on: 07 Apr 2008
Resigned on: 24 Jun 2011
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Pechiney House, The Grove, Slough, Berkshire, SL1 1QF

MALRAISON, Thierry Jacques RESIGNED
Role: Director
Appointed on: 28 Aug 2007
Resigned on: 22 Jul 2009
Date of birth: June 1975
Address: 165b, Porchester Terrace North, London, W2 6BJ

MARTINON, Jean RESIGNED
Role: Director
Appointed on: 28 Apr 2000
Resigned on: 30 Apr 2002
Date of birth: November 1950
Address: 7 Rue Des Salles, Courbevoie, 92400, France

MCCANN, Ian RESIGNED
Role: Director
Appointed on: 30 Dec 2011
Resigned on: 10 Jan 2012
Country of Residence: England
Date of birth: May 1968
Address: 48/49, Russell Square, London, WC1B 4JP, United Kingdom

MEEUWISSEN-TRUE, Steven Michael RESIGNED
Role: Director
Appointed on: 10 Dec 2018
Resigned on: 31 Jan 2022
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Grenville Court, Britwell Road, Burnham, Slough, Bucks, SL1 8DF

MILLS, Stephen John RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 31 Mar 2006
Date of birth: July 1947
Address: Byron House 93 Essex Street, Newbury, Berkshire, RG14 6RA

NEULING, Andrew James RESIGNED
Role: Director
Appointed on: 07 Apr 2008
Resigned on: 30 Dec 2011
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Pechiney House, The Grove, Slough, Berkshire, SL1 1QF

NEWELL, Brian Roy Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2003
Date of birth: September 1947
Address: 26 Verey Close, Twyford, Reading, Berkshire, RG10 0LW

PAILLOT, Jean Pierre RESIGNED
Role: Director
Appointed on: 17 Jan 2003
Resigned on: 01 Jul 2007
Date of birth: October 1963
Address: 11 Allee De La Bellardiere, Herblay 95220, France

PALMER, Timothy John RESIGNED
Role: Director
Appointed on: 30 Apr 2002
Resigned on: 31 Oct 2005
Date of birth: June 1950
Address: Tall Cottage 9 Eastview Road, Wargrave, Reading, Berkshire, RG10 8BH

PASCAUD, Christophe Marie Andre Edouard RESIGNED
Role: Director
Appointed on: 13 Jun 2000
Resigned on: 30 Jun 2004
Date of birth: October 1962
Address: 64 The Avenue, London, W13 8LS

PERRIN, Henri-Marc Marc RESIGNED
Role: Director
Appointed on: 24 Jun 2011
Resigned on: 30 Dec 2011
Country of Residence: France
Date of birth: July 1964
Address: Pechiney House, The Grove, Slough, Berkshire, SL1 1QF

POUX-GUILLAUME, Bruno RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 2002
Date of birth: June 1941
Address: 3 Rue Ancelle, Neuilly Sur Seine, 92200, France

RISS, Claude RESIGNED
Role: Director
Appointed on: 11 Dec 1998
Resigned on: 17 Jan 2003
Date of birth: July 1939
Address: 2 Square Mignot, Paris, 75116, FOREIGN, France

SCHOUMAKERS, Uwe RESIGNED
Role: Director
Appointed on: 24 Jun 2011
Resigned on: 30 Dec 2011
Country of Residence: Germany
Date of birth: June 1964
Address: Pechiney House, The Grove, Slough, Berkshire, SL1 1QF

SEGUIN, Richard RESIGNED
Role: Director
Appointed on: 07 Feb 2001
Resigned on: 31 Mar 2004
Date of birth: May 1959
Address: Riverway, The Friary, Old Windsor, Berkshire, SL4 2NS

SLATTERY, Laurence Brendan RESIGNED
Role: Director
Appointed on: 30 Dec 2011
Resigned on: 10 Jan 2012
Country of Residence: England
Date of birth: February 1961
Address: 48/49, Russell Square, London, WC1B 4JP, England

SMITH, Allan Edward, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1992
Country of Residence: England
Date of birth: December 1944
Address: Sarum Cottage Winston Avenue, Tadley, Basingstoke, Hampshire, RG26 3NN

SPRING, Jeremy Rupert RESIGNED
Role: Director
Appointed on: 22 Jul 2009
Resigned on: 14 Oct 2010
Country of Residence: England
Date of birth: March 1951
Address: Pechiney House, The Grove, Slough, Berkshire, SL1 1QF

TARDY, Matthieu Julien RESIGNED
Role: Director
Appointed on: 28 May 2018
Resigned on: 07 May 2026
Country of Residence: France
Date of birth: July 1977
Address: Grenville Court, Britwell Road, Burnham, Slough, Bucks, SL1 8DF

TOURNAY, Bertrand RESIGNED
Role: Director
Appointed on: 10 Jan 2012
Resigned on: 04 Mar 2015
Country of Residence: France
Date of birth: June 1951
Address: Grenville Court, Britwell Road, Burnham, Slough, Bucks, SL1 8DF, United Kingdom

VARIN, Philippe RESIGNED
Role: Director
Appointed on: 03 Jun 1995
Resigned on: 02 Dec 1999
Date of birth: August 1952
Address: 19 Alles Des Bocages, Le Visinet, 78110, France

WILLIAMS, Jeremy RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2002
Date of birth: December 1941
Address: Walnut Tree Cottage, East Dean, Chichester, West Sussex, PO18 0JA

WOLTON, Peter Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 1996
Date of birth: September 1936
Address: 15 Priors Wood, Crowthorne, Berkshire, RG11 6BZ

WOOD, Graham Henry, Mr. RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 15 Jan 2009
Country of Residence: United Kingdom
Date of birth: January 1949
Address: Merrywood House Wallingford Road, Compton, Newbury, Berkshire, RG20 6PT

WOOD, Graham Henry, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 2000
Country of Residence: United Kingdom
Date of birth: January 1949
Address: Merrywood House Wallingford Road, Compton, Newbury, Berkshire, RG20 6PT

WOODHOUSE, Colin Frank RESIGNED
Role: Director
Appointed on: 17 Jan 2003
Resigned on: 31 Mar 2007
Date of birth: April 1950
Address: 5 Scott Close, Farnham Common, Bucks, SL2 3HT

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