PECHINEY HOLDINGS UK LIMITED

Company summary

Company number: 01113887
Status: DISSOLVED
Incorporated / age: 16 May 197340 years
Registered office: 2 Eastbourne Terrace, London, W2 6LG, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 21:54 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
2 Eastbourne Terrace, London, W2 6LG, United Kingdom
Nature of business
Activities of head offices
Previous company names
PECHINEY WORLD TRADE (HOLDINGS) LIMITED
INTSEL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALDRIDGE, Gemma Jane Constance ACTIVE	Secretary	01 Feb 2010				2, Eastbourne Terrace, London, W2 6LG, United Kingdom
BETTS, Martin John ACTIVE	Director	24 Jul 2013		England	July 1962	2, Eastbourne Terrace, London, W2 6LG, United Kingdom
WILKIE, James Clark ACTIVE	Director	19 Apr 2013		England	October 1954	2, Eastbourne Terrace, London, W2 6LG, United Kingdom
ANTHONY WILKINSON, Katherine Frances RESIGNED	Secretary	26 Jul 2004	01 Feb 2010			Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, Avon, BS41 9HW
FISHBURN, Simon Ephraim RESIGNED	Secretary		22 Feb 1993			10 The Old Convent, St Michaels Road, East Grinstead, West Sussex, RH19 3RS
PASCAUD, Christophe Marie Andre Edouard RESIGNED	Secretary	15 Nov 2000	26 Jul 2004			64 The Avenue, London, W13 8LS
VEVERS, Rawdon Quentin RESIGNED	Secretary	22 Feb 1993	15 Nov 2000			The Green Man, Arkesden, Essex, CB11 4EX
ANTHONY WILKINSON, Katherine Frances RESIGNED	Director	15 Jan 2009	01 Feb 2010	United Kingdom	June 1965	Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, Avon, BS41 9HW
DAVIES, Vivian John RESIGNED	Director		28 Feb 2001		March 1955	18 Albany Park Road, Kingston Upon Thames, Surrey, KT2 5SW
DE LA PRESLE, Bruno RESIGNED	Director	24 Mar 1993	18 Oct 1999		April 1946	35 Rue Emile Landrin, 92100 Boulogne, FRANCE, France
DOUGNAC, Thierry RESIGNED	Director		31 Mar 1993		August 1939	10 Place Des Vosges, Paris La Defense, Paris 92068, FOREIGN, France
DZIURZYNSKI, Peter Thomas RESIGNED	Director	28 Oct 2005	02 Aug 2007	United Kingdom	February 1966	Marlborough House, 14 Lillington Road, Leamington Spa, Warwickshire, CV32 5YR
HARGRAVE, Derek Paul RESIGNED	Director	24 Mar 1993	20 Mar 1997		January 1936	15 Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1TT
KILBRIDE, Timothy Lawrence RESIGNED	Director	04 Aug 2004	01 Feb 2010	United Kingdom	June 1961	The Old Vicarage, Upper Stanton Stanton Drew, Bristol, BS39 4EG
LECOIN, Michel RESIGNED	Director	24 Mar 1993	27 Jan 1999		November 1943	5 Allee Des Hauts Dimanches, Louveciennes 78430, FOREIGN, France
MALRAISON, Thierry Jacques RESIGNED	Director	02 Aug 2007	22 Jul 2009		June 1975	165b, Porchester Terrace North, London, W2 6BJ
MATHEWS, Benedict John Spurway RESIGNED	Director	01 Feb 2010	03 May 2013	England	February 1967	2, Eastbourne Terrace, London, W2 6LG, United Kingdom
PALMER, Timothy John RESIGNED	Director	30 Apr 2002	31 Oct 2005		June 1950	Tall Cottage 9 Eastview Road, Wargrave, Reading, Berkshire, RG10 8BH
PASCAUD, Christophe Marie Andre Edouard RESIGNED	Director	25 Jan 2002	26 Jul 2004		October 1962	64 The Avenue, London, W13 8LS
POUX-GUILLAUME, Bruno RESIGNED	Director		24 Jan 2002		June 1941	3 Rue Ancelle, Neuilly Sur Seine, 92200, France
SMITH, Walter James RESIGNED	Director	14 Apr 1993	31 Dec 1993		June 1931	Burgh Lodge 17 High View Road, Lightwater, Surrey, GU18 5YE
WESTLEY, Adam David Christopher RESIGNED	Director	20 Jun 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
WILLIAMS, Jeremy RESIGNED	Director		30 Apr 2002		December 1941	Walnut Tree Cottage, East Dean, Chichester, West Sussex, PO18 0JA
WOOD, Graham Henry, Mr. RESIGNED	Director	26 Jul 2004	15 Jan 2009	United Kingdom	January 1949	Merrywood House Wallingford Road, Compton, Newbury, Berkshire, RG20 6PT

ALDRIDGE, Gemma Jane Constance ACTIVE
Role: Secretary
Appointed on: 01 Feb 2010
Address: 2, Eastbourne Terrace, London, W2 6LG, United Kingdom

BETTS, Martin John ACTIVE
Role: Director
Appointed on: 24 Jul 2013
Country of Residence: England
Date of birth: July 1962
Address: 2, Eastbourne Terrace, London, W2 6LG, United Kingdom

WILKIE, James Clark ACTIVE
Role: Director
Appointed on: 19 Apr 2013
Country of Residence: England
Date of birth: October 1954
Address: 2, Eastbourne Terrace, London, W2 6LG, United Kingdom

ANTHONY WILKINSON, Katherine Frances RESIGNED
Role: Secretary
Appointed on: 26 Jul 2004
Resigned on: 01 Feb 2010
Address: Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, Avon, BS41 9HW

FISHBURN, Simon Ephraim RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Feb 1993
Address: 10 The Old Convent, St Michaels Road, East Grinstead, West Sussex, RH19 3RS

PASCAUD, Christophe Marie Andre Edouard RESIGNED
Role: Secretary
Appointed on: 15 Nov 2000
Resigned on: 26 Jul 2004
Address: 64 The Avenue, London, W13 8LS

VEVERS, Rawdon Quentin RESIGNED
Role: Secretary
Appointed on: 22 Feb 1993
Resigned on: 15 Nov 2000
Address: The Green Man, Arkesden, Essex, CB11 4EX

ANTHONY WILKINSON, Katherine Frances RESIGNED
Role: Director
Appointed on: 15 Jan 2009
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

DAVIES, Vivian John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2001
Date of birth: March 1955
Address: 18 Albany Park Road, Kingston Upon Thames, Surrey, KT2 5SW

DE LA PRESLE, Bruno RESIGNED
Role: Director
Appointed on: 24 Mar 1993
Resigned on: 18 Oct 1999
Date of birth: April 1946
Address: 35 Rue Emile Landrin, 92100 Boulogne, FRANCE, France

DOUGNAC, Thierry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: August 1939
Address: 10 Place Des Vosges, Paris La Defense, Paris 92068, FOREIGN, France

DZIURZYNSKI, Peter Thomas RESIGNED
Role: Director
Appointed on: 28 Oct 2005
Resigned on: 02 Aug 2007
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Marlborough House, 14 Lillington Road, Leamington Spa, Warwickshire, CV32 5YR

HARGRAVE, Derek Paul RESIGNED
Role: Director
Appointed on: 24 Mar 1993
Resigned on: 20 Mar 1997
Date of birth: January 1936
Address: 15 Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1TT

KILBRIDE, Timothy Lawrence RESIGNED
Role: Director
Appointed on: 04 Aug 2004
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

LECOIN, Michel RESIGNED
Role: Director
Appointed on: 24 Mar 1993
Resigned on: 27 Jan 1999
Date of birth: November 1943
Address: 5 Allee Des Hauts Dimanches, Louveciennes 78430, FOREIGN, France

MALRAISON, Thierry Jacques RESIGNED
Role: Director
Appointed on: 02 Aug 2007
Resigned on: 22 Jul 2009
Date of birth: June 1975
Address: 165b, Porchester Terrace North, London, W2 6BJ

MATHEWS, Benedict John Spurway RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 03 May 2013
Country of Residence: England
Date of birth: February 1967
Address: 2, Eastbourne Terrace, London, W2 6LG, United Kingdom

PALMER, Timothy John RESIGNED
Role: Director
Appointed on: 30 Apr 2002
Resigned on: 31 Oct 2005
Date of birth: June 1950
Address: Tall Cottage 9 Eastview Road, Wargrave, Reading, Berkshire, RG10 8BH

PASCAUD, Christophe Marie Andre Edouard RESIGNED
Role: Director
Appointed on: 25 Jan 2002
Resigned on: 26 Jul 2004
Date of birth: October 1962
Address: 64 The Avenue, London, W13 8LS

POUX-GUILLAUME, Bruno RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 2002
Date of birth: June 1941
Address: 3 Rue Ancelle, Neuilly Sur Seine, 92200, France

SMITH, Walter James RESIGNED
Role: Director
Appointed on: 14 Apr 1993
Resigned on: 31 Dec 1993
Date of birth: June 1931
Address: Burgh Lodge 17 High View Road, Lightwater, Surrey, GU18 5YE

WESTLEY, Adam David Christopher RESIGNED
Role: Director
Appointed on: 20 Jun 2012
Resigned on: 24 Jul 2013
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 2, Eastbourne Terrace, London, W2 6LG, United Kingdom

WHYTE, Matthew John RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 08 Jun 2012
Country of Residence: England
Date of birth: March 1974
Address: 2, Eastbourne Terrace, London, W2 6LG, United Kingdom

WILLIAMS, Jeremy RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2002
Date of birth: December 1941
Address: Walnut Tree Cottage, East Dean, Chichester, West Sussex, PO18 0JA

WOOD, Graham Henry, Mr. RESIGNED
Role: Director
Appointed on: 26 Jul 2004
Resigned on: 15 Jan 2009
Country of Residence: United Kingdom
Date of birth: January 1949
Address: Merrywood House Wallingford Road, Compton, Newbury, Berkshire, RG20 6PT

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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