ALCAN FARMS LIMITED

Company summary

Company number: 01086684
Status: ACTIVE
Incorporated / age: 13 December 197253 years
Registered office: 6 St James's Square, London, SW1Y 4AD
Accounts due: 30 September 2027
Confirmation statement due: 25 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 15:51 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
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
PASMORE, Michael Stuart ACTIVE	Director	25 Mar 2024		United Kingdom	April 1981	6, St James's Square, London, SW1Y 4AD
WHYTE, Matthew John ACTIVE	Director	15 May 2026		England	March 1974	6, St James's Square, London, SW1Y 4AD
ALDRIDGE, Gemma Jane Constance RESIGNED	Secretary	01 Jul 2014	12 Dec 2014			2, Eastbourne Terrace, London, W2 6LG, United Kingdom
DAY, Helen Christine RESIGNED	Secretary	12 Dec 2014	05 May 2017			6, St James's Square, London, SW1Y 4AD, United Kingdom
MURRAY, Deborah RESIGNED	Secretary	11 Apr 2011	13 Aug 2012			4, Merley Gate, Morpeth, NE61 2EP, United Kingdom
MURRAY, Deborah RESIGNED	Secretary	24 Sep 2008	11 Oct 2010			4, Merley Gate, Morpeth, Northumberland, NE61 2EP
NICHOLSON, John RESIGNED	Secretary	23 Apr 1993	24 Sep 2008			24 Acomb Court, Bedlington, Northumberland, NE22 5QP
NORIE, Robert Raymond, Secretary RESIGNED	Secretary		23 Apr 1993			8 Lockswood, Stobhill Grange, Morpeth, Northumberland, NE61 2UB
STORR, Jonathan Graeme RESIGNED	Secretary	13 Aug 2012	01 Jul 2014			Alcan Smelting And Power U K, Lynemouth Smelter, Ashington, Northumberland, NE63 9YH
BEATTIE, James William RESIGNED	Director		25 Jun 2015	United Kingdom	April 1957	East Moor Farm, Ellington, Morpeth, Northumberland, NE61 5JL
BEDFORD, Philip Gordon RESIGNED	Director	26 Jun 2015	31 Jan 2019	United Kingdom	February 1968	6, St James's Square, London, SW1Y 4AD
BELANGER, Paul David RESIGNED	Director		31 May 1995		December 1937	159 Runnymede Road, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9HR
BETTS, Martin John RESIGNED	Director	01 Jul 2014	30 Nov 2018	England	July 1962	6, St James's Square, London, SW1Y 4AD, United Kingdom
BRIGGS, Malcolm Ian RESIGNED	Director	08 Aug 1996	31 Jul 2000		January 1952	101 Marine Avenue, Whitley Bay, Tyne & Wear, NE26 3LN
DAGGER, Christopher John Hilary RESIGNED	Director		01 Oct 1994		January 1949	8 Ogle Avenue, Morpeth, Northumberland, NE61 2PN
DINGWALL, Thomas Daniel RESIGNED	Director	01 Nov 1998	31 Dec 2000		July 1938	Kirkstone House, Church Lane, South Green, Kirtlington, Oxfordshire, OX5 3HJ
HODGES, Andrew William RESIGNED	Director	30 Nov 2018	26 May 2026	United Kingdom	June 1967	6, St James's Square, London, SW1Y 4AD
HOWIE, David Allan RESIGNED	Director		11 Oct 2010	United Kingdom	October 1929	Magdalene Lodge, 23 Magdalene Fields, Warkworth, Northumberland, NE65 0UF
JONES, Wyn Edgerton RESIGNED	Director	01 Jan 2001	31 Aug 2010	United Kingdom	August 1949	7 Intake Way, Hexham, Northumberland, NE46 1RU
JONES, Wyn Edgerton RESIGNED	Director		20 Aug 1996	United Kingdom	August 1949	7 Intake Way, Hexham, Northumberland, NE46 1RU
MACDIARMID, John Douglas RESIGNED	Director		20 Aug 1993		January 1953	115 Frederick Crescent, Port Ellen, Isle Of Islay, PA42 7BQ
MCGRAVIE, Frank RESIGNED	Director	13 Jul 1995	01 Nov 1998		June 1940	37 Greystoke Park, Gosforth, Newcastle Upon Tyne, Northumberland, NE3 2DZ
MEAGHER, Jean RESIGNED	Director	07 Jul 2000	01 Jan 2003		September 1954	Cherry Tree House, Low Heighley, Morpeth, Northumberland, NE61 3BY
NICHOLSON, John RESIGNED	Director	23 Apr 1993	21 May 1993		August 1953	11 Windsor Court, Bedlington, Northumberland, NE22 5PB
STORR, Jonathan Graeme RESIGNED	Director	01 Nov 2010	01 Jul 2014	United Kingdom	February 1959	Alcan Smelting And Power U K, Lynemouth Smelter, Ashington, Northumberland, NE63 9YH
STORR, Jonathan Graeme RESIGNED	Director	01 Jan 2003	11 Oct 2010	United Kingdom	February 1959	72 Moorside South, Fenham, Newcastle, NE4 9BB

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

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

ALDRIDGE, Gemma Jane Constance RESIGNED
Role: Secretary
Appointed on: 01 Jul 2014
Resigned on: 12 Dec 2014
Address: 2, Eastbourne Terrace, London, W2 6LG, United Kingdom

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

MURRAY, Deborah RESIGNED
Role: Secretary
Appointed on: 11 Apr 2011
Resigned on: 13 Aug 2012
Address: 4, Merley Gate, Morpeth, NE61 2EP, United Kingdom

MURRAY, Deborah RESIGNED
Role: Secretary
Appointed on: 24 Sep 2008
Resigned on: 11 Oct 2010
Address: 4, Merley Gate, Morpeth, Northumberland, NE61 2EP

NICHOLSON, John RESIGNED
Role: Secretary
Appointed on: 23 Apr 1993
Resigned on: 24 Sep 2008
Address: 24 Acomb Court, Bedlington, Northumberland, NE22 5QP

NORIE, Robert Raymond, Secretary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Apr 1993
Address: 8 Lockswood, Stobhill Grange, Morpeth, Northumberland, NE61 2UB

STORR, Jonathan Graeme RESIGNED
Role: Secretary
Appointed on: 13 Aug 2012
Resigned on: 01 Jul 2014
Address: Alcan Smelting And Power U K, Lynemouth Smelter, Ashington, Northumberland, NE63 9YH

BEATTIE, James William RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 2015
Country of Residence: United Kingdom
Date of birth: April 1957
Address: East Moor Farm, Ellington, Morpeth, Northumberland, NE61 5JL

BEDFORD, Philip Gordon RESIGNED
Role: Director
Appointed on: 26 Jun 2015
Resigned on: 31 Jan 2019
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 6, St James's Square, London, SW1Y 4AD

BELANGER, Paul David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1995
Date of birth: December 1937
Address: 159 Runnymede Road, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9HR

BETTS, Martin John RESIGNED
Role: Director
Appointed on: 01 Jul 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

BRIGGS, Malcolm Ian RESIGNED
Role: Director
Appointed on: 08 Aug 1996
Resigned on: 31 Jul 2000
Date of birth: January 1952
Address: 101 Marine Avenue, Whitley Bay, Tyne & Wear, NE26 3LN

DAGGER, Christopher John Hilary RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1994
Date of birth: January 1949
Address: 8 Ogle Avenue, Morpeth, Northumberland, NE61 2PN

DINGWALL, Thomas Daniel RESIGNED
Role: Director
Appointed on: 01 Nov 1998
Resigned on: 31 Dec 2000
Date of birth: July 1938
Address: Kirkstone House, Church Lane, South Green, Kirtlington, Oxfordshire, OX5 3HJ

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

HOWIE, David Allan RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 2010
Country of Residence: United Kingdom
Date of birth: October 1929
Address: Magdalene Lodge, 23 Magdalene Fields, Warkworth, Northumberland, NE65 0UF

JONES, Wyn Edgerton RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 31 Aug 2010
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 7 Intake Way, Hexham, Northumberland, NE46 1RU

JONES, Wyn Edgerton RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Aug 1996
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 7 Intake Way, Hexham, Northumberland, NE46 1RU

MACDIARMID, John Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Aug 1993
Date of birth: January 1953
Address: 115 Frederick Crescent, Port Ellen, Isle Of Islay, PA42 7BQ

MCGRAVIE, Frank RESIGNED
Role: Director
Appointed on: 13 Jul 1995
Resigned on: 01 Nov 1998
Date of birth: June 1940
Address: 37 Greystoke Park, Gosforth, Newcastle Upon Tyne, Northumberland, NE3 2DZ

MEAGHER, Jean RESIGNED
Role: Director
Appointed on: 07 Jul 2000
Resigned on: 01 Jan 2003
Date of birth: September 1954
Address: Cherry Tree House, Low Heighley, Morpeth, Northumberland, NE61 3BY

NICHOLSON, John RESIGNED
Role: Director
Appointed on: 23 Apr 1993
Resigned on: 21 May 1993
Date of birth: August 1953
Address: 11 Windsor Court, Bedlington, Northumberland, NE22 5PB

STORR, Jonathan Graeme RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Alcan Smelting And Power U K, Lynemouth Smelter, Ashington, Northumberland, NE63 9YH

STORR, Jonathan Graeme RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 11 Oct 2010
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 72 Moorside South, Fenham, Newcastle, NE4 9BB

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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