HYDRO ALUMINIUM UK LIMITED

Company summary

Company number: 00961843
Status: ACTIVE
Incorporated / age: 11 September 196957 years
Registered office: Unit 1 Sawpit Lane, Tibshelf, Alfreton, Derbyshire, DE55 5NH
Accounts due: 31 December 2026
Confirmation statement due: 6 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 09:44 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
Unit 1 Sawpit Lane, Tibshelf, Alfreton, Derbyshire, DE55 5NH
Nature of business
Aluminium production
Previous company names
HYDRO EXTRUSION UK LTD
SAPA PROFILES UK LIMITED
SAPA ALUMINIUM EXTRUSION LIMITED
HYDRO ALUMINIUM EXTRUSION LIMITED
HYDRO ALUMINIUM ALUPRES LIMITED
ALUMINIUM PRECISION EXTRUDERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERTOLA, Luca Andrea ACTIVE	Director	28 Apr 2026		Italy	January 1964	Unit 1, Sawpit Lane, Tibshelf, Alfreton, Derbyshire, DE55 5NH
HAGLUND, Lars Ake ACTIVE	Director	08 Jul 2026		Sweden	May 1966	Unit 1, Sawpit Lane, Tibshelf, Alfreton, Derbyshire, DE55 5NH
HAMILTON-REID, Lindsay ACTIVE	Director	31 May 2024		Scotland	June 1970	Unit 1, Sawpit Lane, Tibshelf, Alfreton, Derbyshire, DE55 5NH
WHEATLEY, Andrew Edward ACTIVE	Director	22 Feb 2022		England	August 1979	Unit 1, Saw Pit Lane, Tibshelf, Alfreton Derbys, DE55 5NH, United Kingdom
ABLETT, Roger Colin RESIGNED	Secretary	26 May 2017	31 Aug 2020			Unit 1, Sawpit Lane, Tibshelf, Alfreton, Derbyshire, DE55 5NH
ADKINS, Bernard James RESIGNED	Secretary	26 May 1995	01 Mar 1996			Hillsboro Whynstones Road, Ascot, Berkshire, SL5 9HW
FOWLER, Jeffrey Kenneth RESIGNED	Secretary	04 Jan 1994	06 Apr 1994			3 Clos Cromwell, Rhiwbina, Cardiff, South Glamorgan, CF4 6QN
GILROY, Anita RESIGNED	Secretary	01 Oct 2016	26 May 2017			9, Whinberry Way, Oldham, OL4 2NN, England
LAWLOR, Patrick Gerard RESIGNED	Secretary	01 Mar 1996	23 Dec 1997			9 Heol Cefn On, Lisvane, Cardiff, CF4 5TP
RANDLE, Paul Henry RESIGNED	Secretary	23 Dec 1997	01 Feb 2007			4 Forest Grove, Edwardsville, Treharris, Mid Glamorgan, CF46 5NG
TATE, James Frederick RESIGNED	Secretary	01 May 2015	30 Sep 2016			37, Hurds Hollow, Matlock, Derbyshire, DE4 3LA, England
WARREN, Stephen John RESIGNED	Secretary	11 Apr 1994	26 May 1995			5 Farmhouse Close, Pyrford, Woking, Surrey, GU22 8LR
WILLIAMS, David James RESIGNED	Secretary	01 Feb 2007	30 Apr 2015			Unit 1, Sawpit Lane, Tibshelf, Alfreton, Derbyshire, DE55 5NH, England
ABLETT, Roger Colin RESIGNED	Director	01 Jun 2022	31 Jul 2025	England	July 1970	Unit 1, Sawpit Lane, Tibshelf, Alfreton, Derbyshire, DE55 5NH
ABLETT, Roger Colin RESIGNED	Director	26 May 2017	31 Aug 2020	England	July 1970	Unit 1, Sawpit Lane, Tibshelf, Alfreton, DE55 5NH, England
ANDRYSZEK, Krzysztof RESIGNED	Director	31 Aug 2020	21 Oct 2022	Poland	May 1985	64/66, Ul. Granicza, Lodz, Poland
BALTZEWITSCH, Thomas RESIGNED	Director	01 Dec 2005	04 Apr 2007		February 1963	Russell 9b, St Sulpice, 1025, Switzerland
BECK, Yann Pascal Marie RESIGNED	Director	01 May 2015	26 May 2017	England	March 1973	34, Spenbeck Drive, Allestree, Derby, DE22 2UH, England
BILGARI, Christian RESIGNED	Director	01 Dec 2005	01 Oct 2007		June 1959	Ch Des Grandes Vignes 10, St Sulpice, Vaud 1025, Switzerland
BRACE, Andrew David RESIGNED	Director	10 Jul 1998	01 Feb 2001		February 1961	Highfields, Llanblethian, Cowbridge, Vale Of Glamorgan, CF71 7JQ, Uk
BRANDT, Sacha RESIGNED	Director	01 May 2024	20 Oct 2025	Belgium	January 1980	Unit 1, Sawpit Lane, Tibshelf, Alfreton, Derbyshire, DE55 5NH
BYGRAVE, Victor RESIGNED	Director	01 Feb 2001	31 Oct 2004		July 1943	11 High Mill Road, Hamsterley Mill, Rowlands Gill, Tyne & Wear, NE39 1HE
BYGRAVE, Victor Donald RESIGNED	Director	01 Mar 1996	31 Aug 1998		July 1943	8 Chartwell Drive, Lisvane, Cardiff, CF4 5EZ
CARDOSO GERALDES PAIAGUA, Paulo Miguel RESIGNED	Director	26 May 2017	31 May 2022	England	March 1970	Unit 1, Sawpit Lane, Tibshelf, Alfreton, Derbyshire, DE55 5NH
CHMIELEWSKI, Piotr RESIGNED	Director	31 Aug 2020	29 Apr 2024	Poland	May 1974	64/66, Grzaniczna, Lodz, 93428, Poland
COOK, David John RESIGNED	Director	01 Jul 1993	15 Feb 2002	Great Britain	July 1950	Hazelgrove, Trellech Road, Tintern, Chepstow, Gwent, NP16 6SN
COUTURIER, Alain Roger Georges RESIGNED	Director	11 Oct 2013	31 Oct 2018	England	May 1961	Unit 1, Sawpit Lane, Tibshelf, Alfreton, Derbyshire, DE55 5NH, England
DENTON, Jack Lewis RESIGNED	Director	21 Oct 2022	31 Aug 2023	England	October 1995	Unit 1, Sawpit Lane, Tibshelf, Alfreton, Derbyshire, DE55 5NH
DUFFY, John Michael RESIGNED	Director	01 Feb 2001	14 Mar 2002		August 1954	7 Beaulieu Gardens, West Bridgford, Nottingham, NG2 7TL
EICHINGER, Karl RESIGNED	Director	01 Dec 2005	01 Mar 2013	Switzerland	December 1959	Pantglas Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan, CF83 8DR
FOWLER, Jeffrey Kenneth RESIGNED	Director	04 Jan 1994	06 Apr 1994		August 1948	3 Clos Cromwell, Rhiwbina, Cardiff, South Glamorgan, CF4 6QN
FUERTES, Rafael RESIGNED	Director	01 Mar 2013	11 Oct 2013	Switzerland	January 1966	Pantglas Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan, CF83 8DR
GILROY, Anita Shirley RESIGNED	Director	01 Oct 2016	26 May 2017	England	February 1972	9, Whinberry Way, Oldham, OL4 2NN, England
HAFSETT, Ivar RESIGNED	Director	26 Nov 1999	01 Feb 2001		January 1942	Ch De La Cure 57, Jouxtens-Mezery, Yaud 1008, Switzerland
HAGEN, Hartwin Johannes, Dr RESIGNED	Director	16 Jul 2012	11 Oct 2013	United Kingdom	February 1960	Pantglas Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan, CF83 8DR
HAGEN, Hartwin Johannes RESIGNED	Director	01 Dec 2005	01 Dec 2008		February 1960	2 Maes Y Cored, Whitchurch, Cardiff, CF14 7JR
HOWSON, Judith RESIGNED	Director	04 Oct 1999	01 Feb 2001		December 1954	Salisbury House, The Moors, Worcester, Worcestershire, WR1 3EE
HUMPHRIES, David Edward RESIGNED	Director	15 Mar 2002	31 Jul 2005		December 1957	Turdorbrook, 1 Springhill Gardens Webheath, Redditch, Worcestershire, B97 5SY
JAMES, Neil Christopher William RESIGNED	Director	17 Jan 2013	30 Apr 2014	United Kingdom	December 1965	Pantglas Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan, CF83 8DR
JAMES, Neil Christopher William RESIGNED	Director	01 Jul 2008	03 Mar 2011	United Kingdom	December 1965	Pantglas Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan, CF83 8DR
KIEL, Per RESIGNED	Director	30 May 2000	30 Jun 2003		February 1951	The Hollies, Twyncyn, Dinas Powys, South Glamorgan, CF64 4AS
LAURIDSEN, Laurids RESIGNED	Director	15 Feb 2002	01 Dec 2005		October 1955	Brede Bygrade 56, Breckebro, Dk 6261, Denmark
LAWLOR, Patrick Gerard RESIGNED	Director	01 Mar 1996	23 Dec 1997		March 1964	9 Heol Cefn On, Lisvane, Cardiff, CF4 5TP
MEEUWISSEN-TRUE, Steven Michael RESIGNED	Director	11 Oct 2013	11 Jun 2018	United Kingdom	September 1964	Unit 1, Sawpit Lane, Tibshelf, Alfreton, Derbyshire, DE55 5NH, England
MORGAN, Albert Thomas RESIGNED	Director		01 Mar 1996		October 1930	25 Greenmeadow Drive, Penhow, Newport, Gwent, NP6 3AW
RAIMONDI, Jean Claude RESIGNED	Director	01 Jul 2002	01 Dec 2005		June 1944	Chemin Des Truels Bernard 4, Ch-1296, Coppet Vaud, Switzerland
RANDLE, Paul Henry RESIGNED	Director	01 Jun 2003	30 Sep 2014	Wales	December 1963	Unit 1, Sawpit Lane, Tibshelf, Alfreton, Derbyshire, DE55 5NH, England
RICHARDS, Christopher Mark RESIGNED	Director	02 Oct 2006	04 Jul 2007		August 1967	27 Northfield Close, Stokesley, Cleveland, TS9 5PG
RUSSELL, Amy RESIGNED	Director	31 Aug 2020	17 May 2023	United Kingdom	February 1989	Unit 1, Sawpit Lane, Tibshelf, Alfreton, Derbyshire, DE55 5NH
SANGSTER, John James RESIGNED	Director		30 Jun 1903		November 1940	14 Marine Drive, Ogmore By Sea, Bridgend, Mid Glamorgan, CF32 0PJ
SPEIRS, John Garrett RESIGNED	Director		01 Jan 2002	England	June 1937	20 Dunstall Road, Wimbledon, London, SW20 0HR
SUND, Arve RESIGNED	Director	16 Aug 1993	01 Jan 2002		January 1949	C/O Route De Chavannes 31, Ch-1007 Lausanne, Switzerland
TATE, James Frederick RESIGNED	Director	03 Mar 2014	30 Sep 2016	United Kingdom	November 1972	Unit 1, Sawpit Lane, Tibshelf, Alfreton, Derbyshire, DE55 5NH, England
THURNHEER, Fritz RESIGNED	Director		16 Aug 1993		September 1942	Hydro Aluminium Sa, Route De Chavannes 31, Lausanne, FOREIGN, Switzerland
UNDELI, Johnny RESIGNED	Director	04 Apr 2007	11 Mar 2009		December 1953	Rue Du Four 26, Cossoney Ville, Vaud Ch-1304, Switzerland
UNDELI, Johnny RESIGNED	Director	01 Jul 2002	01 Dec 2005		December 1953	Route De Chavauues 31, 1007, Lausanne, FOREIGN, Switzerland
WALKER, Robert Christian Edward RESIGNED	Director	23 Jan 2012	01 Jan 2013	United Kingdom	March 1962	Pantglas Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan, CF83 8DR
WEBB, Derrick Michael RESIGNED	Director	01 Dec 2008	14 Nov 2011	United Kingdom	July 1961	Pantglas Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan, CF83 8DR
WILLIAMS, David James RESIGNED	Director	01 Nov 2018	31 Aug 2020	Wales	December 1978	Brighton Villa, Castle Street, Abertillery, NP13 1DS, Wales
WILLIAMS, David James RESIGNED	Director	17 Nov 2008	26 May 2017	Wales	December 1978	Unit 1, Sawpit Lane, Tibshelf, Alfreton, Derbyshire, DE55 5NH, England
WITSCH, Christian RESIGNED	Director	03 Jan 2012	16 Jul 2012	Wales	July 1965	Pantglas Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan, CF83 8DR

BERTOLA, Luca Andrea ACTIVE
Role: Director
Appointed on: 28 Apr 2026
Country of Residence: Italy
Date of birth: January 1964
Address: Unit 1, Sawpit Lane, Tibshelf, Alfreton, Derbyshire, DE55 5NH

HAGLUND, Lars Ake ACTIVE
Role: Director
Appointed on: 08 Jul 2026
Country of Residence: Sweden
Date of birth: May 1966
Address: Unit 1, Sawpit Lane, Tibshelf, Alfreton, Derbyshire, DE55 5NH

HAMILTON-REID, Lindsay ACTIVE
Role: Director
Appointed on: 31 May 2024
Country of Residence: Scotland
Date of birth: June 1970
Address: Unit 1, Sawpit Lane, Tibshelf, Alfreton, Derbyshire, DE55 5NH

WHEATLEY, Andrew Edward ACTIVE
Role: Director
Appointed on: 22 Feb 2022
Country of Residence: England
Date of birth: August 1979
Address: Unit 1, Saw Pit Lane, Tibshelf, Alfreton Derbys, DE55 5NH, United Kingdom

ABLETT, Roger Colin RESIGNED
Role: Secretary
Appointed on: 26 May 2017
Resigned on: 31 Aug 2020
Address: Unit 1, Sawpit Lane, Tibshelf, Alfreton, Derbyshire, DE55 5NH

ADKINS, Bernard James RESIGNED
Role: Secretary
Appointed on: 26 May 1995
Resigned on: 01 Mar 1996
Address: Hillsboro Whynstones Road, Ascot, Berkshire, SL5 9HW

FOWLER, Jeffrey Kenneth RESIGNED
Role: Secretary
Appointed on: 04 Jan 1994
Resigned on: 06 Apr 1994
Address: 3 Clos Cromwell, Rhiwbina, Cardiff, South Glamorgan, CF4 6QN

GILROY, Anita RESIGNED
Role: Secretary
Appointed on: 01 Oct 2016
Resigned on: 26 May 2017
Address: 9, Whinberry Way, Oldham, OL4 2NN, England

LAWLOR, Patrick Gerard RESIGNED
Role: Secretary
Appointed on: 01 Mar 1996
Resigned on: 23 Dec 1997
Address: 9 Heol Cefn On, Lisvane, Cardiff, CF4 5TP

RANDLE, Paul Henry RESIGNED
Role: Secretary
Appointed on: 23 Dec 1997
Resigned on: 01 Feb 2007
Address: 4 Forest Grove, Edwardsville, Treharris, Mid Glamorgan, CF46 5NG

TATE, James Frederick RESIGNED
Role: Secretary
Appointed on: 01 May 2015
Resigned on: 30 Sep 2016
Address: 37, Hurds Hollow, Matlock, Derbyshire, DE4 3LA, England

WARREN, Stephen John RESIGNED
Role: Secretary
Appointed on: 11 Apr 1994
Resigned on: 26 May 1995
Address: 5 Farmhouse Close, Pyrford, Woking, Surrey, GU22 8LR

WILLIAMS, David James RESIGNED
Role: Secretary
Appointed on: 01 Feb 2007
Resigned on: 30 Apr 2015
Address: Unit 1, Sawpit Lane, Tibshelf, Alfreton, Derbyshire, DE55 5NH, England

ABLETT, Roger Colin RESIGNED
Role: Director
Appointed on: 01 Jun 2022
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: July 1970
Address: Unit 1, Sawpit Lane, Tibshelf, Alfreton, Derbyshire, DE55 5NH

ABLETT, Roger Colin RESIGNED
Role: Director
Appointed on: 26 May 2017
Resigned on: 31 Aug 2020
Country of Residence: England
Date of birth: July 1970
Address: Unit 1, Sawpit Lane, Tibshelf, Alfreton, DE55 5NH, England

ANDRYSZEK, Krzysztof RESIGNED
Role: Director
Appointed on: 31 Aug 2020
Resigned on: 21 Oct 2022
Country of Residence: Poland
Date of birth: May 1985
Address: 64/66, Ul. Granicza, Lodz, Poland

BALTZEWITSCH, Thomas RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 04 Apr 2007
Date of birth: February 1963
Address: Russell 9b, St Sulpice, 1025, Switzerland

BECK, Yann Pascal Marie RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 26 May 2017
Country of Residence: England
Date of birth: March 1973
Address: 34, Spenbeck Drive, Allestree, Derby, DE22 2UH, England

BILGARI, Christian RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 01 Oct 2007
Date of birth: June 1959
Address: Ch Des Grandes Vignes 10, St Sulpice, Vaud 1025, Switzerland

BRACE, Andrew David RESIGNED
Role: Director
Appointed on: 10 Jul 1998
Resigned on: 01 Feb 2001
Date of birth: February 1961
Address: Highfields, Llanblethian, Cowbridge, Vale Of Glamorgan, CF71 7JQ, Uk

BRANDT, Sacha RESIGNED
Role: Director
Appointed on: 01 May 2024
Resigned on: 20 Oct 2025
Country of Residence: Belgium
Date of birth: January 1980
Address: Unit 1, Sawpit Lane, Tibshelf, Alfreton, Derbyshire, DE55 5NH

BYGRAVE, Victor RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 31 Oct 2004
Date of birth: July 1943
Address: 11 High Mill Road, Hamsterley Mill, Rowlands Gill, Tyne & Wear, NE39 1HE

BYGRAVE, Victor Donald RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 31 Aug 1998
Date of birth: July 1943
Address: 8 Chartwell Drive, Lisvane, Cardiff, CF4 5EZ

CARDOSO GERALDES PAIAGUA, Paulo Miguel RESIGNED
Role: Director
Appointed on: 26 May 2017
Resigned on: 31 May 2022
Country of Residence: England
Date of birth: March 1970
Address: Unit 1, Sawpit Lane, Tibshelf, Alfreton, Derbyshire, DE55 5NH

CHMIELEWSKI, Piotr RESIGNED
Role: Director
Appointed on: 31 Aug 2020
Resigned on: 29 Apr 2024
Country of Residence: Poland
Date of birth: May 1974
Address: 64/66, Grzaniczna, Lodz, 93428, Poland

COOK, David John RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 15 Feb 2002
Country of Residence: Great Britain
Date of birth: July 1950
Address: Hazelgrove, Trellech Road, Tintern, Chepstow, Gwent, NP16 6SN

COUTURIER, Alain Roger Georges RESIGNED
Role: Director
Appointed on: 11 Oct 2013
Resigned on: 31 Oct 2018
Country of Residence: England
Date of birth: May 1961
Address: Unit 1, Sawpit Lane, Tibshelf, Alfreton, Derbyshire, DE55 5NH, England

DENTON, Jack Lewis RESIGNED
Role: Director
Appointed on: 21 Oct 2022
Resigned on: 31 Aug 2023
Country of Residence: England
Date of birth: October 1995
Address: Unit 1, Sawpit Lane, Tibshelf, Alfreton, Derbyshire, DE55 5NH

DUFFY, John Michael RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 14 Mar 2002
Date of birth: August 1954
Address: 7 Beaulieu Gardens, West Bridgford, Nottingham, NG2 7TL

EICHINGER, Karl RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 01 Mar 2013
Country of Residence: Switzerland
Date of birth: December 1959
Address: Pantglas Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan, CF83 8DR

FOWLER, Jeffrey Kenneth RESIGNED
Role: Director
Appointed on: 04 Jan 1994
Resigned on: 06 Apr 1994
Date of birth: August 1948
Address: 3 Clos Cromwell, Rhiwbina, Cardiff, South Glamorgan, CF4 6QN

FUERTES, Rafael RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 11 Oct 2013
Country of Residence: Switzerland
Date of birth: January 1966
Address: Pantglas Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan, CF83 8DR

GILROY, Anita Shirley RESIGNED
Role: Director
Appointed on: 01 Oct 2016
Resigned on: 26 May 2017
Country of Residence: England
Date of birth: February 1972
Address: 9, Whinberry Way, Oldham, OL4 2NN, England

HAFSETT, Ivar RESIGNED
Role: Director
Appointed on: 26 Nov 1999
Resigned on: 01 Feb 2001
Date of birth: January 1942
Address: Ch De La Cure 57, Jouxtens-Mezery, Yaud 1008, Switzerland

HAGEN, Hartwin Johannes, Dr RESIGNED
Role: Director
Appointed on: 16 Jul 2012
Resigned on: 11 Oct 2013
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Pantglas Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan, CF83 8DR

HAGEN, Hartwin Johannes RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 01 Dec 2008
Date of birth: February 1960
Address: 2 Maes Y Cored, Whitchurch, Cardiff, CF14 7JR

HOWSON, Judith RESIGNED
Role: Director
Appointed on: 04 Oct 1999
Resigned on: 01 Feb 2001
Date of birth: December 1954
Address: Salisbury House, The Moors, Worcester, Worcestershire, WR1 3EE

HUMPHRIES, David Edward RESIGNED
Role: Director
Appointed on: 15 Mar 2002
Resigned on: 31 Jul 2005
Date of birth: December 1957
Address: Turdorbrook, 1 Springhill Gardens Webheath, Redditch, Worcestershire, B97 5SY

JAMES, Neil Christopher William RESIGNED
Role: Director
Appointed on: 17 Jan 2013
Resigned on: 30 Apr 2014
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Pantglas Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan, CF83 8DR

JAMES, Neil Christopher William RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 03 Mar 2011
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Pantglas Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan, CF83 8DR

KIEL, Per RESIGNED
Role: Director
Appointed on: 30 May 2000
Resigned on: 30 Jun 2003
Date of birth: February 1951
Address: The Hollies, Twyncyn, Dinas Powys, South Glamorgan, CF64 4AS

LAURIDSEN, Laurids RESIGNED
Role: Director
Appointed on: 15 Feb 2002
Resigned on: 01 Dec 2005
Date of birth: October 1955
Address: Brede Bygrade 56, Breckebro, Dk 6261, Denmark

LAWLOR, Patrick Gerard RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 23 Dec 1997
Date of birth: March 1964
Address: 9 Heol Cefn On, Lisvane, Cardiff, CF4 5TP

MEEUWISSEN-TRUE, Steven Michael RESIGNED
Role: Director
Appointed on: 11 Oct 2013
Resigned on: 11 Jun 2018
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Unit 1, Sawpit Lane, Tibshelf, Alfreton, Derbyshire, DE55 5NH, England

MORGAN, Albert Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1996
Date of birth: October 1930
Address: 25 Greenmeadow Drive, Penhow, Newport, Gwent, NP6 3AW

RAIMONDI, Jean Claude RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 01 Dec 2005
Date of birth: June 1944
Address: Chemin Des Truels Bernard 4, Ch-1296, Coppet Vaud, Switzerland

RANDLE, Paul Henry RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 30 Sep 2014
Country of Residence: Wales
Date of birth: December 1963
Address: Unit 1, Sawpit Lane, Tibshelf, Alfreton, Derbyshire, DE55 5NH, England

RICHARDS, Christopher Mark RESIGNED
Role: Director
Appointed on: 02 Oct 2006
Resigned on: 04 Jul 2007
Date of birth: August 1967
Address: 27 Northfield Close, Stokesley, Cleveland, TS9 5PG

RUSSELL, Amy RESIGNED
Role: Director
Appointed on: 31 Aug 2020
Resigned on: 17 May 2023
Country of Residence: United Kingdom
Date of birth: February 1989
Address: Unit 1, Sawpit Lane, Tibshelf, Alfreton, Derbyshire, DE55 5NH

SANGSTER, John James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1903
Date of birth: November 1940
Address: 14 Marine Drive, Ogmore By Sea, Bridgend, Mid Glamorgan, CF32 0PJ

SPEIRS, John Garrett RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2002
Country of Residence: England
Date of birth: June 1937
Address: 20 Dunstall Road, Wimbledon, London, SW20 0HR

SUND, Arve RESIGNED
Role: Director
Appointed on: 16 Aug 1993
Resigned on: 01 Jan 2002
Date of birth: January 1949
Address: C/O Route De Chavannes 31, Ch-1007 Lausanne, Switzerland

TATE, James Frederick RESIGNED
Role: Director
Appointed on: 03 Mar 2014
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Unit 1, Sawpit Lane, Tibshelf, Alfreton, Derbyshire, DE55 5NH, England

THURNHEER, Fritz RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 1993
Date of birth: September 1942
Address: Hydro Aluminium Sa, Route De Chavannes 31, Lausanne, FOREIGN, Switzerland

UNDELI, Johnny RESIGNED
Role: Director
Appointed on: 04 Apr 2007
Resigned on: 11 Mar 2009
Date of birth: December 1953
Address: Rue Du Four 26, Cossoney Ville, Vaud Ch-1304, Switzerland

UNDELI, Johnny RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 01 Dec 2005
Date of birth: December 1953
Address: Route De Chavauues 31, 1007, Lausanne, FOREIGN, Switzerland

WALKER, Robert Christian Edward RESIGNED
Role: Director
Appointed on: 23 Jan 2012
Resigned on: 01 Jan 2013
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Pantglas Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan, CF83 8DR

WEBB, Derrick Michael RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 14 Nov 2011
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Pantglas Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan, CF83 8DR

WILLIAMS, David James RESIGNED
Role: Director
Appointed on: 01 Nov 2018
Resigned on: 31 Aug 2020
Country of Residence: Wales
Date of birth: December 1978
Address: Brighton Villa, Castle Street, Abertillery, NP13 1DS, Wales

WILLIAMS, David James RESIGNED
Role: Director
Appointed on: 17 Nov 2008
Resigned on: 26 May 2017
Country of Residence: Wales
Date of birth: December 1978
Address: Unit 1, Sawpit Lane, Tibshelf, Alfreton, Derbyshire, DE55 5NH, England

WITSCH, Christian RESIGNED
Role: Director
Appointed on: 03 Jan 2012
Resigned on: 16 Jul 2012
Country of Residence: Wales
Date of birth: July 1965
Address: Pantglas Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan, CF83 8DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Feb 1974	Outstanding
01 Mar 1972	Outstanding
23 Oct 1970	Outstanding

Registers

Exemptions

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