NOVELIS UK LTD

Company summary

Company number: 00279596
Status: ACTIVE
Incorporated / age: 13 September 193393 years
Registered office: Latchford Locks Works, Thelwall Lane, Warrington, Cheshire, WA4 1NN, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 11 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 01:08 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
Latchford Locks Works, Thelwall Lane, Warrington, Cheshire, WA4 1NN, United Kingdom
Nature of business
Cold rolling of narrow strip
Previous company names
ALCAN PACKAGING BRIDGNORTH LTD
LAWSON MARDON STAR LTD.
STAR ALUMINIUM COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INGBER, Karin Alexandra ACTIVE	Secretary	01 Aug 2024				19, Sternenfeldstrasse, Kusnacht, 8700, Switzerland
INGBER, Karin Alexandra ACTIVE	Director	01 Aug 2024		Switzerland	October 1985	19, Sternenfeldstrasse, Kusnacht, 8700, Switzerland
SWEENEY, Allan ACTIVE	Director	31 Dec 2020		United Kingdom	September 1974	Latchford Locks Works, Thelwall Lane, Warrington, Cheshire, WA4 1NN, United Kingdom
ANTHONY WILKINSON, Katherine Frances RESIGNED	Secretary	19 Mar 1999	31 Dec 2004			Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, Avon, BS41 9HW
GRAHAM, Elsa Idalie RESIGNED	Secretary		01 Jul 1992			Cotswolds House, Newbold On Stour, Warks, CV37 8TS
ITH, Peter RESIGNED	Secretary	31 Dec 2004	29 Jul 2008			Forchstrasse 4b, Ch-8127 Forch, Switzerland
LUCIDO, Fortunato RESIGNED	Secretary	01 Oct 2008	01 Aug 2024			19, Sternenefeldstrasse, 8700 Kuesnacht, Zurich, Switzerland
MARCHIONNE, Sergio RESIGNED	Secretary	25 Oct 1994	18 Dec 2000			Mugerenmatt 25, Cham, Ch 6330, Switzerland
ROGERS, Richard Gareth RESIGNED	Secretary	01 Jul 1992	25 Oct 1994			6 Ashton Croft, Solihull, West Midlands, B91 3TY
VISTRA COMPANY SECRETARIES LIMITED RESIGNED	Secretary	01 Apr 2006	26 Sep 2022			First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
BARK JONES, Christopher RESIGNED	Director	17 Dec 2004	01 Jun 2006		August 1946	Langackerstrasse 129, 8704 Herrliberg Zh, Switzerland
BIRMINGHAM MCDONOGH, Frederick RESIGNED	Director	02 Apr 2002	07 Jul 2003		November 1956	27 Porthill Gardens, Shrewsbury, Shropshire, SY3 8SB
BOND, Colin Michael RESIGNED	Director	25 Nov 2008	11 Nov 2009		January 1960	Hasenbuelstrasse 11, Ebmatingen, 8123, Switzerland
CLARKE, Steven Kenneth RESIGNED	Director	01 Apr 2016	31 May 2019	Switzerland	February 1971	19, Sternenfeldstrasse, Kuesnacht 8700, Zh, Switzerland
CUTLER, Mervin John RESIGNED	Director		02 Jul 2001		April 1944	14 Melrose Avenue, Stourbridge, West Midlands, DY8 2LE
DAMON, Dominique, Dr RESIGNED	Director		07 Sep 1995		October 1946	25 Avenue Marceau, Boulogne, Paris F-75116, FOREIGN, France
DE WEERT, Arnaud RESIGNED	Director	01 Jun 2006	23 Jun 2009		October 1963	Chamer Fussweg 15, Zug, Kanton Zug Ch- 6300, Switzerland
FAUST, Erwin RESIGNED	Director	17 Dec 2004	23 Sep 2008		January 1957	Seestrasse 630, Meilen, Ch-8706, Switzerland
GARDENER, John Paul Anthony RESIGNED	Director	11 Nov 2009	01 Apr 2011	Switzerland	March 1962	Novelis Ag, Bellerivestrasse 36, Zurich, Ch8034, Switzerland
HAYDON, Daniel James RESIGNED	Director	01 Dec 2017	14 Jan 2022	United Kingdom	March 1979	Latchford Locks Works, Thelwall Lane, Warrington, Cheshire, WA4 1NN, United Kingdom
HEDAR, Steve RESIGNED	Director	16 Jun 2017	28 Feb 2020	United Kingdom	August 1968	Latchford Locks Works, Thelwall Lane, Warrington, Cheshire, WA4 1NN, United Kingdom
JURKOVIC, Ryan Phillip RESIGNED	Director	01 Apr 2011	16 May 2013	Switzerland	July 1971	Novelis Ag, Sternehfeldstrasse 19, Ku"Shacht, 8700 Canton Zurich, Switzerland
KILBRIDE, Timothy Lawrence RESIGNED	Director	02 Apr 2002	31 Dec 2004	United Kingdom	June 1961	The Old Vicarage, Upper Stanton Stanton Drew, Bristol, BS39 4EG
LABAT, Pierre Jean-Claude RESIGNED	Director	16 May 2013	01 Apr 2016	Switzerland	February 1967	Sternenfeldstrasse 19, Ch-8700 Kusnacht, Zurich, Switzerland
LUCIDO, Fortunato RESIGNED	Director	11 Apr 2013	01 Aug 2024	Zurich, Switzerland	October 1971	19, Sternenefeldstrasse, 8700 Kuesnacht, Zurich, Switzerland
MARCHIONNE, Sergio RESIGNED	Director	31 Mar 1995	18 Dec 2000		June 1952	Mugerenmatt 25, Cham, Ch 6330, Switzerland
MORRIS, William RESIGNED	Director	02 Jul 2001	15 Jun 2006		April 1951	Seestrasse 824, 8706 Meilen, Switzerland
NAPIER, Alistair George St Clair RESIGNED	Director		31 Dec 1996		March 1941	5 Winkfield Close, Wokingham, Berkshire, RG11 3EZ
NARDOCCI, Antonio Tadeu RESIGNED	Director	23 Jun 2009	16 May 2013		July 1957	19, Sternenfeldstrasse, 8700 Kusnacht, Zurich, Switzerland
NGUYEN HUYNH, Vincent RESIGNED	Director	16 May 2013	27 Aug 2015	Spain	February 1966	Sternenfeldstrasse 19, 8700 Kusnacht (Zh), Switzerland
OAKES, Neil RESIGNED	Director	01 Jun 2019	31 Dec 2020	United Kingdom	January 1967	Novelis Uk, Latchford Locks Works, Thelwall Lane, Warrington, WA4 1NN, United Kingdom
PEDEN, Derek RESIGNED	Director		31 Mar 2002	United Kingdom	October 1942	Oldbury Lodge, Oldbury, Bridgnorth, Shropshire, WV16 5EZ
QUICK, Jeremy Michael RESIGNED	Director	27 Aug 2015	16 Jun 2017	Switzerland	March 1958	Sternenfeldstrasse 19, 8700 Kusnacht, Switzerland
SCHORDERET, Georges RESIGNED	Director	01 Oct 1992	16 Mar 1995		September 1953	Holgasstrasse 49, Ch-8634 Hombrechtikon, Switzerland
SNEDDON, David Scott RESIGNED	Director	01 Jun 2006	11 Apr 2013		September 1963	Cadogan House, 12 Monk Street, Monmouth, NP25 3NZ
SNEDDON, David Scott RESIGNED	Director	02 Jul 2001	31 Dec 2004		September 1963	Maple Edge, 1 Stepaside Mathern, Chepstow, Gwent, NP16 6JD
SYZ, Dieter Max RESIGNED	Director		30 Jun 1992		January 1940	16 Badische Bahnhofstrasse, Neuhausen Am Rheinfall Ch-8212, FOREIGN, Switzerland
TSCHOPP, Theodor Martin, Dr RESIGNED	Director		01 Oct 1992		January 1937	Feldeggstrasse 4, Zurich Ch-8034, FOREIGN, Switzerland

INGBER, Karin Alexandra ACTIVE
Role: Secretary
Appointed on: 01 Aug 2024
Address: 19, Sternenfeldstrasse, Kusnacht, 8700, Switzerland

INGBER, Karin Alexandra ACTIVE
Role: Director
Appointed on: 01 Aug 2024
Country of Residence: Switzerland
Date of birth: October 1985
Address: 19, Sternenfeldstrasse, Kusnacht, 8700, Switzerland

SWEENEY, Allan ACTIVE
Role: Director
Appointed on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Latchford Locks Works, Thelwall Lane, Warrington, Cheshire, WA4 1NN, United Kingdom

ANTHONY WILKINSON, Katherine Frances RESIGNED
Role: Secretary
Appointed on: 19 Mar 1999
Resigned on: 31 Dec 2004
Address: Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, Avon, BS41 9HW

GRAHAM, Elsa Idalie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1992
Address: Cotswolds House, Newbold On Stour, Warks, CV37 8TS

ITH, Peter RESIGNED
Role: Secretary
Appointed on: 31 Dec 2004
Resigned on: 29 Jul 2008
Address: Forchstrasse 4b, Ch-8127 Forch, Switzerland

LUCIDO, Fortunato RESIGNED
Role: Secretary
Appointed on: 01 Oct 2008
Resigned on: 01 Aug 2024
Address: 19, Sternenefeldstrasse, 8700 Kuesnacht, Zurich, Switzerland

MARCHIONNE, Sergio RESIGNED
Role: Secretary
Appointed on: 25 Oct 1994
Resigned on: 18 Dec 2000
Address: Mugerenmatt 25, Cham, Ch 6330, Switzerland

ROGERS, Richard Gareth RESIGNED
Role: Secretary
Appointed on: 01 Jul 1992
Resigned on: 25 Oct 1994
Address: 6 Ashton Croft, Solihull, West Midlands, B91 3TY

VISTRA COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Apr 2006
Resigned on: 26 Sep 2022
Address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

BARK JONES, Christopher RESIGNED
Role: Director
Appointed on: 17 Dec 2004
Resigned on: 01 Jun 2006
Date of birth: August 1946
Address: Langackerstrasse 129, 8704 Herrliberg Zh, Switzerland

BIRMINGHAM MCDONOGH, Frederick RESIGNED
Role: Director
Appointed on: 02 Apr 2002
Resigned on: 07 Jul 2003
Date of birth: November 1956
Address: 27 Porthill Gardens, Shrewsbury, Shropshire, SY3 8SB

BOND, Colin Michael RESIGNED
Role: Director
Appointed on: 25 Nov 2008
Resigned on: 11 Nov 2009
Date of birth: January 1960
Address: Hasenbuelstrasse 11, Ebmatingen, 8123, Switzerland

CLARKE, Steven Kenneth RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 31 May 2019
Country of Residence: Switzerland
Date of birth: February 1971
Address: 19, Sternenfeldstrasse, Kuesnacht 8700, Zh, Switzerland

CUTLER, Mervin John RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 2001
Date of birth: April 1944
Address: 14 Melrose Avenue, Stourbridge, West Midlands, DY8 2LE

DAMON, Dominique, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 1995
Date of birth: October 1946
Address: 25 Avenue Marceau, Boulogne, Paris F-75116, FOREIGN, France

DE WEERT, Arnaud RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 23 Jun 2009
Date of birth: October 1963
Address: Chamer Fussweg 15, Zug, Kanton Zug Ch- 6300, Switzerland

FAUST, Erwin RESIGNED
Role: Director
Appointed on: 17 Dec 2004
Resigned on: 23 Sep 2008
Date of birth: January 1957
Address: Seestrasse 630, Meilen, Ch-8706, Switzerland

GARDENER, John Paul Anthony RESIGNED
Role: Director
Appointed on: 11 Nov 2009
Resigned on: 01 Apr 2011
Country of Residence: Switzerland
Date of birth: March 1962
Address: Novelis Ag, Bellerivestrasse 36, Zurich, Ch8034, Switzerland

HAYDON, Daniel James RESIGNED
Role: Director
Appointed on: 01 Dec 2017
Resigned on: 14 Jan 2022
Country of Residence: United Kingdom
Date of birth: March 1979
Address: Latchford Locks Works, Thelwall Lane, Warrington, Cheshire, WA4 1NN, United Kingdom

HEDAR, Steve RESIGNED
Role: Director
Appointed on: 16 Jun 2017
Resigned on: 28 Feb 2020
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Latchford Locks Works, Thelwall Lane, Warrington, Cheshire, WA4 1NN, United Kingdom

JURKOVIC, Ryan Phillip RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 16 May 2013
Country of Residence: Switzerland
Date of birth: July 1971
Address: Novelis Ag, Sternehfeldstrasse 19, Ku"Shacht, 8700 Canton Zurich, Switzerland

KILBRIDE, Timothy Lawrence RESIGNED
Role: Director
Appointed on: 02 Apr 2002
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: June 1961
Address: The Old Vicarage, Upper Stanton Stanton Drew, Bristol, BS39 4EG

LABAT, Pierre Jean-Claude RESIGNED
Role: Director
Appointed on: 16 May 2013
Resigned on: 01 Apr 2016
Country of Residence: Switzerland
Date of birth: February 1967
Address: Sternenfeldstrasse 19, Ch-8700 Kusnacht, Zurich, Switzerland

LUCIDO, Fortunato RESIGNED
Role: Director
Appointed on: 11 Apr 2013
Resigned on: 01 Aug 2024
Country of Residence: Zurich, Switzerland
Date of birth: October 1971
Address: 19, Sternenefeldstrasse, 8700 Kuesnacht, Zurich, Switzerland

MARCHIONNE, Sergio RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 18 Dec 2000
Date of birth: June 1952
Address: Mugerenmatt 25, Cham, Ch 6330, Switzerland

MORRIS, William RESIGNED
Role: Director
Appointed on: 02 Jul 2001
Resigned on: 15 Jun 2006
Date of birth: April 1951
Address: Seestrasse 824, 8706 Meilen, Switzerland

NAPIER, Alistair George St Clair RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: March 1941
Address: 5 Winkfield Close, Wokingham, Berkshire, RG11 3EZ

NARDOCCI, Antonio Tadeu RESIGNED
Role: Director
Appointed on: 23 Jun 2009
Resigned on: 16 May 2013
Date of birth: July 1957
Address: 19, Sternenfeldstrasse, 8700 Kusnacht, Zurich, Switzerland

NGUYEN HUYNH, Vincent RESIGNED
Role: Director
Appointed on: 16 May 2013
Resigned on: 27 Aug 2015
Country of Residence: Spain
Date of birth: February 1966
Address: Sternenfeldstrasse 19, 8700 Kusnacht (Zh), Switzerland

OAKES, Neil RESIGNED
Role: Director
Appointed on: 01 Jun 2019
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Novelis Uk, Latchford Locks Works, Thelwall Lane, Warrington, WA4 1NN, United Kingdom

PEDEN, Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2002
Country of Residence: United Kingdom
Date of birth: October 1942
Address: Oldbury Lodge, Oldbury, Bridgnorth, Shropshire, WV16 5EZ

QUICK, Jeremy Michael RESIGNED
Role: Director
Appointed on: 27 Aug 2015
Resigned on: 16 Jun 2017
Country of Residence: Switzerland
Date of birth: March 1958
Address: Sternenfeldstrasse 19, 8700 Kusnacht, Switzerland

SCHORDERET, Georges RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 16 Mar 1995
Date of birth: September 1953
Address: Holgasstrasse 49, Ch-8634 Hombrechtikon, Switzerland

SNEDDON, David Scott RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 11 Apr 2013
Date of birth: September 1963
Address: Cadogan House, 12 Monk Street, Monmouth, NP25 3NZ

SNEDDON, David Scott RESIGNED
Role: Director
Appointed on: 02 Jul 2001
Resigned on: 31 Dec 2004
Date of birth: September 1963
Address: Maple Edge, 1 Stepaside Mathern, Chepstow, Gwent, NP16 6JD

SYZ, Dieter Max RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: January 1940
Address: 16 Badische Bahnhofstrasse, Neuhausen Am Rheinfall Ch-8212, FOREIGN, Switzerland

TSCHOPP, Theodor Martin, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1992
Date of birth: January 1937
Address: Feldeggstrasse 4, Zurich Ch-8034, FOREIGN, Switzerland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Dec 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Dec 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Sep 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 May 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 May 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
17 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
06 Jul 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Jul 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Jul 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Jul 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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