ALCAN CHEMICALS LIMITED

Company summary

Company number: 00336873
Status: ACTIVE
Incorporated / age: 16 February 193888 years
Registered office: 6 St James's Square, London, SW1Y 4AD, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 25 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 23:17 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, United Kingdom
Nature of business
Dormant Company
Previous company names
FREIGHT BONALLACK LIMITED

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, United Kingdom
WHYTE, Matthew John ACTIVE	Director	15 May 2026		England	March 1974	6, St James's Square, London, SW1Y 4AD, United Kingdom
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	01 Jun 1995	31 Aug 2001			Flat 4, 1 Pembridge Crescent, London, W11 3DT
FORBES, Robert Hugh Armitage RESIGNED	Secretary		01 Jun 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	05 May 1995	23 Oct 1998		August 1946	Langackerstrasse 129, 8704 Herrliberg Zh, Switzerland
BEDFORD, Philip Gordon RESIGNED	Director	10 Mar 2014	31 Jan 2019	United Kingdom	February 1968	6, St James's Square, London, SW1Y 4AD, United Kingdom
BETTS, Martin John RESIGNED	Director	24 Jul 2013	30 Nov 2018	England	July 1962	6, St James's Square, London, SW1Y 4AD, United Kingdom
BOUGIE, Jacques RESIGNED	Director		02 Feb 1998		July 1947	676 Dunlop Avenue, Outremont, Quebec H2v 2w4, Canada
BRIDGEMAN, John Stuart RESIGNED	Director	24 Sep 1993	30 Sep 1995	United Kingdom	October 1944	Eastgate House, Hornton, Banbury, Oxon, OX15 6BT
COOPER, Arthur RESIGNED	Director	16 Feb 1998	31 Jan 2002		February 1938	Little Thumpers Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NL
ELTON, Peter John RESIGNED	Director		05 May 1996		March 1924	Salternshill Farmhouse, Bucklers Hard Beaulieu, Brockenhurst, Hampshire, SO42
HODGES, Andrew William RESIGNED	Director	30 Nov 2018	26 May 2026	United Kingdom	June 1967	6, St James's Square, London, SW1Y 4AD, United Kingdom
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
MATHEWS, Benedict John Spurway RESIGNED	Director	01 Feb 2010	03 May 2013	England	February 1967	2, Eastbourne Terrace, London, W2 6LG, United Kingdom
MORTON, David RESIGNED	Director		05 May 1995		October 1929	1 Wood Avenue, Apt 301, Westmount, Quebec H3z 3cb, Canada
RITCHIE, Douglas Malcolm RESIGNED	Director		17 Aug 1993		January 1941	44 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PN
SMITH, Robert Courtney, Sir RESIGNED	Director		10 Sep 1997		September 1927	North Lodge, Dunkeld, Perthshire, PH8 0AR
UTIGER, Ronald Ernest RESIGNED	Director		31 Mar 1995		May 1926	9 Ailsa Road, St Margarets On Thames, Twickenham, Middlesex, TW1 1QJ
WAGNER, Reinhold RESIGNED	Director		01 May 1996		May 1932	Ginnerbach 20 Burbach, Nrw 57299, Germany, FOREIGN
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 Jul 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, United Kingdom

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, United Kingdom

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: 01 Jun 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: 01 Jun 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: 05 May 1995
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: 10 Mar 2014
Resigned on: 31 Jan 2019
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 6, St James's Square, London, SW1Y 4AD, United Kingdom

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

BOUGIE, Jacques RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Feb 1998
Date of birth: July 1947
Address: 676 Dunlop Avenue, Outremont, Quebec H2v 2w4, Canada

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

COOPER, Arthur RESIGNED
Role: Director
Appointed on: 16 Feb 1998
Resigned on: 31 Jan 2002
Date of birth: February 1938
Address: Little Thumpers Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NL

ELTON, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 1996
Date of birth: March 1924
Address: Salternshill Farmhouse, Bucklers Hard Beaulieu, Brockenhurst, Hampshire, SO42

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, United Kingdom

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