ANGLESEY ALUMINIUM METAL LIMITED

Company summary

Company number: 00909645
Status: ACTIVE
Incorporated / age: 30 June 196759 years
Registered office: 6 St James's Square, London, SW1Y 4AD, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 19 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 12:57 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
Non-trading company

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
LHUISSIER, Denis ACTIVE	Director	01 Feb 2016		France	May 1971	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
ALDRIDGE, Gemma Jane Constance RESIGNED	Secretary	12 Mar 2013	12 Dec 2014			2 Eastbourne Terrace, London, W2 6LG
ALDRIDGE, Gemma Jane Constance RESIGNED	Secretary	02 Feb 2010	08 Nov 2012			2 Eastbourne Terrace, London, W2 6LG
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	08 Nov 2012	12 Mar 2013			2 Eastbourne Terrace, London, W2 6LG
GALE, Barry George RESIGNED	Secretary		15 Dec 2004			19 Ridley Road, Warlingham, Surrey, CR6 9LR
WHYTE, Matthew John RESIGNED	Secretary	16 Dec 2004	02 Feb 2010			2 Eastbourne Terrace, London, W2 6LG
BALL, Terence Reginald RESIGNED	Director		01 Mar 1996		April 1936	Tree Tops Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BD
BARBAGALLO, John Thomas RESIGNED	Director	05 Feb 2001	23 Jun 2004		November 1965	Erw Deg, Penrhos Estate, Holyhead, Anglesey, LL65 2JD
BETTS, Martin John RESIGNED	Director	09 Apr 2014	30 Nov 2018	England	July 1962	6, St James's Square, London, SW1Y 4AD, United Kingdom
BLOOR, David Anthony RESIGNED	Director	21 Apr 2006	31 May 2010		September 1958	2 Eastbourne Terrace, London, W2 6LG
BOLDUC, Sylvain RESIGNED	Director	31 Jul 2008	31 Jul 2008		May 1963	725, Rue Aristide Berges, B.P. 7, Voreppe Cedex, 38341, France
BOLDUC, Sylvain RESIGNED	Director	30 Jul 2008	31 May 2012		May 1963	2 Eastbourne Terrace, London, W2 6LG
CAMPBELL, Thomas RESIGNED	Director	01 Oct 1997	06 Dec 2000		November 1950	Avilion, Ravensport Road Trearddur Bay, Holyhead, Anglesey, LL65 2AQ
DOUGLAS, Ronald James RESIGNED	Director	23 Jun 2004	20 Apr 2006		May 1957	Erw Deg Penrhos Estate, Holy Head, Anglesey, LL65 2UJ
FARMER, Bruce Douglas RESIGNED	Director		31 Aug 1993		January 1947	Tregib, Ravenspoint Road, Trearddur Bay, Anglesey Gwynedd, LL65 2AQ
FARRY, Simon Clayton RESIGNED	Director	10 Jul 2006	01 Apr 2009		January 1972	53 Cleveland Gardens, Barnes, London, SW13 0AE
FOUCAULT, Mario RESIGNED	Director	01 Mar 2011	18 Jun 2012	United Kingdom	November 1960	2 Eastbourne Terrace, London, W2 6LG
GARDENER, John Roger RESIGNED	Director	21 Nov 2003	19 Jul 2006		September 1962	3 Durlston Road, Kingston, Surrey, KT2 SRR
GIONVANNI, Jan RESIGNED	Director		01 Aug 1997		May 1940	Trem Alaw, Penrodyn, Valley, Gwynedd, LL65 3BE
HALE, Wayne Ray RESIGNED	Director	16 Aug 1995	01 Oct 1997		May 1955	Tregib Ravenspoint Road, Trearddur Bay, Anglesey, Gwynedd, LL65 2AQ
HODGES, Andrew William RESIGNED	Director	30 Nov 2018	25 Mar 2024	United Kingdom	June 1967	6, St James's Square, London, SW1Y 4AD, United Kingdom
HOPE, Andrew James RESIGNED	Director		05 Aug 1994		May 1955	136 Penrodyn, Gorad Valley, Holyhead, Gwynedd, LL65 3BE
JARVIS, Peter John Roland RESIGNED	Director	07 Aug 1997	07 Mar 2001	United Kingdom	April 1951	Manorcroft, Ridgeway Horsell, Woking, Surrey, GU21 4QR
KING, Brian James RESIGNED	Director	31 May 2010	28 Apr 2017	United Kingdom	March 1955	6, St James's Square, London, SW1Y 4AD, United Kingdom
LEECH, Michael David RESIGNED	Director	18 Nov 1994	01 Oct 1997		November 1951	Beddmanarch House, Penrhos Coastal Park, Holyhead, Gwynedd, LL65 2JD
MARTINS ALEXANDRE, Abel RESIGNED	Director	18 Jun 2012	28 Feb 2014	United Kingdom	October 1971	2 Eastbourne Terrace, London, W2 6LG
MIDGLEY, Brian John RESIGNED	Director	23 Aug 1993	16 Aug 1995		June 1938	Tregib, Ravenspoint Road Trearddur Bay, Anglesey, Gwynedd, LL65 2AQ
NORMAN, Dean Wilfred RESIGNED	Director	06 Nov 1997	07 Feb 2001		November 1949	Beddmanarch House, Penrhos Coastal Park Penrhos, Holyhead, Gwynedd, LL65 2JD
PESCATORE, Pina RESIGNED	Director	09 Apr 2008	31 Jul 2008		October 1966	145, Allee Des Alpes, Lotissement 6 Le Gorgeat, France, 38500, France
PINSON, Pascal RESIGNED	Director	01 Apr 2009	17 Nov 2010		September 1964	2 Eastbourne Terrace, London, W2 6LG
RANSON, Warrick Reginald John RESIGNED	Director	14 Nov 2002	04 Nov 2005		June 1965	6 Albury Road, Burwood Park, Walton On Thames, Surrey, KT12 5DY
SCHICKLER, Jesias Harold RESIGNED	Director	01 Mar 1996	07 Aug 1997		May 1943	52 Lady Somerset Road, London, NW5 1TU
SHAW, Roger Charles RESIGNED	Director		31 Oct 2003		August 1948	46 Cholmeley Lodge, Cholmeley Park, London, N6 5EN
SMITH, Warwick Douglas RESIGNED	Director	07 Mar 2001	27 May 2002		February 1953	6 Richmond Park Road, East Sheen, London, SW14 8JT
STINGL, Nikolaus Anton RESIGNED	Director	01 Jun 2012	01 Feb 2016	Germany	December 1963	6, St James's Square, London, SW1Y 4AD, United Kingdom
STRACHAN, Phillip David RESIGNED	Director	04 Nov 2005	01 Apr 2008		August 1960	49 Charlton Street, Ascot, Qld 4007, Australia

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

LHUISSIER, Denis ACTIVE
Role: Director
Appointed on: 01 Feb 2016
Country of Residence: France
Date of birth: May 1971
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

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

ALDRIDGE, Gemma Jane Constance RESIGNED
Role: Secretary
Appointed on: 02 Feb 2010
Resigned on: 08 Nov 2012
Address: 2 Eastbourne Terrace, London, W2 6LG

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: 08 Nov 2012
Resigned on: 12 Mar 2013
Address: 2 Eastbourne Terrace, London, W2 6LG

GALE, Barry George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Dec 2004
Address: 19 Ridley Road, Warlingham, Surrey, CR6 9LR

WHYTE, Matthew John RESIGNED
Role: Secretary
Appointed on: 16 Dec 2004
Resigned on: 02 Feb 2010
Address: 2 Eastbourne Terrace, London, W2 6LG

BALL, Terence Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1996
Date of birth: April 1936
Address: Tree Tops Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BD

BARBAGALLO, John Thomas RESIGNED
Role: Director
Appointed on: 05 Feb 2001
Resigned on: 23 Jun 2004
Date of birth: November 1965
Address: Erw Deg, Penrhos Estate, Holyhead, Anglesey, LL65 2JD

BETTS, Martin John RESIGNED
Role: Director
Appointed on: 09 Apr 2014
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

BLOOR, David Anthony RESIGNED
Role: Director
Appointed on: 21 Apr 2006
Resigned on: 31 May 2010
Date of birth: September 1958
Address: 2 Eastbourne Terrace, London, W2 6LG

BOLDUC, Sylvain RESIGNED
Role: Director
Appointed on: 31 Jul 2008
Resigned on: 31 Jul 2008
Date of birth: May 1963
Address: 725, Rue Aristide Berges, B.P. 7, Voreppe Cedex, 38341, France

BOLDUC, Sylvain RESIGNED
Role: Director
Appointed on: 30 Jul 2008
Resigned on: 31 May 2012
Date of birth: May 1963
Address: 2 Eastbourne Terrace, London, W2 6LG

CAMPBELL, Thomas RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 06 Dec 2000
Date of birth: November 1950
Address: Avilion, Ravensport Road Trearddur Bay, Holyhead, Anglesey, LL65 2AQ

DOUGLAS, Ronald James RESIGNED
Role: Director
Appointed on: 23 Jun 2004
Resigned on: 20 Apr 2006
Date of birth: May 1957
Address: Erw Deg Penrhos Estate, Holy Head, Anglesey, LL65 2UJ

FARMER, Bruce Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1993
Date of birth: January 1947
Address: Tregib, Ravenspoint Road, Trearddur Bay, Anglesey Gwynedd, LL65 2AQ

FARRY, Simon Clayton RESIGNED
Role: Director
Appointed on: 10 Jul 2006
Resigned on: 01 Apr 2009
Date of birth: January 1972
Address: 53 Cleveland Gardens, Barnes, London, SW13 0AE

FOUCAULT, Mario RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 18 Jun 2012
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 2 Eastbourne Terrace, London, W2 6LG

GARDENER, John Roger RESIGNED
Role: Director
Appointed on: 21 Nov 2003
Resigned on: 19 Jul 2006
Date of birth: September 1962
Address: 3 Durlston Road, Kingston, Surrey, KT2 SRR

GIONVANNI, Jan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1997
Date of birth: May 1940
Address: Trem Alaw, Penrodyn, Valley, Gwynedd, LL65 3BE

HALE, Wayne Ray RESIGNED
Role: Director
Appointed on: 16 Aug 1995
Resigned on: 01 Oct 1997
Date of birth: May 1955
Address: Tregib Ravenspoint Road, Trearddur Bay, Anglesey, Gwynedd, LL65 2AQ

HODGES, Andrew William RESIGNED
Role: Director
Appointed on: 30 Nov 2018
Resigned on: 25 Mar 2024
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 6, St James's Square, London, SW1Y 4AD, United Kingdom

HOPE, Andrew James RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Aug 1994
Date of birth: May 1955
Address: 136 Penrodyn, Gorad Valley, Holyhead, Gwynedd, LL65 3BE

JARVIS, Peter John Roland RESIGNED
Role: Director
Appointed on: 07 Aug 1997
Resigned on: 07 Mar 2001
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Manorcroft, Ridgeway Horsell, Woking, Surrey, GU21 4QR

KING, Brian James RESIGNED
Role: Director
Appointed on: 31 May 2010
Resigned on: 28 Apr 2017
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 6, St James's Square, London, SW1Y 4AD, United Kingdom

LEECH, Michael David RESIGNED
Role: Director
Appointed on: 18 Nov 1994
Resigned on: 01 Oct 1997
Date of birth: November 1951
Address: Beddmanarch House, Penrhos Coastal Park, Holyhead, Gwynedd, LL65 2JD

MARTINS ALEXANDRE, Abel RESIGNED
Role: Director
Appointed on: 18 Jun 2012
Resigned on: 28 Feb 2014
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 2 Eastbourne Terrace, London, W2 6LG

MIDGLEY, Brian John RESIGNED
Role: Director
Appointed on: 23 Aug 1993
Resigned on: 16 Aug 1995
Date of birth: June 1938
Address: Tregib, Ravenspoint Road Trearddur Bay, Anglesey, Gwynedd, LL65 2AQ

NORMAN, Dean Wilfred RESIGNED
Role: Director
Appointed on: 06 Nov 1997
Resigned on: 07 Feb 2001
Date of birth: November 1949
Address: Beddmanarch House, Penrhos Coastal Park Penrhos, Holyhead, Gwynedd, LL65 2JD

PESCATORE, Pina RESIGNED
Role: Director
Appointed on: 09 Apr 2008
Resigned on: 31 Jul 2008
Date of birth: October 1966
Address: 145, Allee Des Alpes, Lotissement 6 Le Gorgeat, France, 38500, France