HOWMET PRODUCTS UK LIMITED

Company summary

Company number: 01927599
Status: ACTIVE
Incorporated / age: 1 July 198541 years
Registered office: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 20 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 09:28 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
C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Nature of business
Aluminium production
Previous company names
ARCONIC EXTRUDED PRODUCTS (UK) LIMITED
ALCOA EXTRUDED PRODUCTS (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PAPINNIEMI-AINGER, Petra ACTIVE	Secretary	27 Jun 2016				C/O Tmf Group,, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
BUGARCIC, Monalito ACTIVE	Director	31 Aug 2020		Switzerland	June 1975	C/O Tmf Group,, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
WADHAM, Stephen Michael ACTIVE	Director	12 Mar 2026		United Kingdom	March 1984	Howmet Aerospace, Kestrel Way, Sowton Industrial Estate, Exeter, EX2 7LG, United Kingdom
CAMINO, Jose Ramon RESIGNED	Secretary	04 Mar 2003	01 Mar 2014			Alcoa Europe, Ave Giuseppe Motta 31-33, Geneva, CH1202, Switzerland
DEMBLOWSKI, Denis Anthony RESIGNED	Secretary	14 Sep 2001	21 Oct 2002			15 Chemin De La Rochette, Geneva, 1202, FOREIGN, Switzerland
DOWDALL, Kay Louise RESIGNED	Secretary	01 Mar 2014	27 Jun 2016			Princess House, Princess Way, Swansea, SA1 3LW, United Kingdom
RICHARDS, William Garfield RESIGNED	Secretary		14 Sep 2001			5 Pinetree Close, Burry Port, Carmarthenshire, SA16 0TF
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	17 Jul 2001	25 Jun 2014			1 Park Row, Leeds, West Yorkshire, LS1 5AB
AYLESBURY, Alan Charles RESIGNED	Director		01 Jul 1995		February 1936	28 Rhyd Yr Helig The Bryn, Sketty, Swansea, West Glamorgan, SA2 8DH
BEMELMANS, Hubertus Antonius Johannes RESIGNED	Director		12 Jun 1995		January 1944	Eendekooi 26, Drunen, FOREIGN, Netherlands
BOTHAM, Vincent Colin RESIGNED	Director	10 Jan 2000	14 Sep 2001		November 1948	64 Stanwell Road, Penarth, Vale Of Glamorgan, CF64 3LQ
CAMINO, Jose Ramon RESIGNED	Director	13 Apr 2007	01 Mar 2014	Switzerland	March 1961	Alcoa Europe, Ave Giuseppe Motta 31-33, Geneva, CH1202, Switzerland
DOWDALL, Kay Louise, Dr RESIGNED	Director	01 Mar 2014	28 Jun 2019	United Kingdom	October 1969	Princess House, Princess Way, Swansea, SA1 3LW, United Kingdom
EVANS, Nigel Robert RESIGNED	Director	01 Sep 1995	07 Feb 2000	United Kingdom	August 1960	Arwelfa 1 Golwg Y Myndd, Craig Cefn Parc, Swansea, West Glamorgan, SA6 5RF
FARGAS MAS, Lluis Maria RESIGNED	Director	14 Sep 2001	31 Aug 2020	Switzerland	January 1966	Alcoa Europe, Ave Giuseppe Motta 31-33, Geneva, CH1202, Switzerland
FAULL, Ian Trevor RESIGNED	Director	14 Sep 2001	31 Dec 2008	United Kingdom	September 1950	West Chalet Groves Avenue, Langland, Swansea, West Glamorgan, SA3 4QF
FURTADO, Marcelo Augusto De Mendonca RESIGNED	Director	10 Jan 2000	14 Sep 2001	Switzerland	May 1954	6 Chemin De La Huate Belotte, Cologny/Vesenaz, Geneva 1222, FOREIGN, Switzerland
GLARO, Galdino RESIGNED	Director	10 Jan 2000	04 Mar 2003		May 1959	Chides Bouvrevils No. 20, 1234-Vessy, Geneva, FOREIGN, Switzerland
HANCOCK, James Frank RESIGNED	Director	01 Jul 2019	16 Dec 2022	England	January 1978	C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
KING, David Arthur RESIGNED	Director	01 Feb 1994	01 Sep 1995		December 1947	35 The Paddock, West Cross, Swansea, West Glamorgan
LUCOT, Joseph R RESIGNED	Director	04 Mar 2003	20 Mar 2006		January 1964	21 Chemin De Lulasse, Vandoeuvres, 1253, Switzerland
MACLEAN, Hugh John RESIGNED	Director	14 Sep 2001	04 Mar 2003		April 1955	Chemin Des Osches 41, Pully, 1009, Switzerland
OOTEMAN, Johannes Meindert Willem RESIGNED	Director		10 Jan 2000		December 1940	Dorpsdijk 26, Nl-4156 Al Rumpt, Netherlands, FOREIGN
PARKER, Thomas David RESIGNED	Director		01 May 1993		August 1946	76 Tycoch Road, Sketty, Swansea, West Glamorgan, SA2 9EQ
SMITH, George Ronald RESIGNED	Director	01 Feb 2008	09 Jun 2009	United Kingdom	February 1946	4 Kings Walk, Kings Bromley, Lichfield, Staffordshire, DE13 7JU
STAM, Willem RESIGNED	Director	16 Apr 1992	12 Jun 1995		March 1943	Mesdagplein 19, Drunen, FOREIGN, Netherlands
VAN OVERVELD, Antonius Cornelis Petrus Ludovicus RESIGNED	Director	12 Jun 1995	10 Jan 2000		June 1946	Donauring 190, Tj Drunen 5152, The Netherlands, FOREIGN
WELCH-BALLENTINE, Caroline Delia RESIGNED	Director	09 Jun 2009	15 Jul 2010	France	December 1965	121c, Route De Foncenex, Veigy-Foncenex, 74140, France
WOODS, Stephen Matthew RESIGNED	Director	16 Dec 2022	12 Mar 2026	England	July 1972	C/O Tmf Group,, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

PAPINNIEMI-AINGER, Petra ACTIVE
Role: Secretary
Appointed on: 27 Jun 2016
Address: C/O Tmf Group,, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

BUGARCIC, Monalito ACTIVE
Role: Director
Appointed on: 31 Aug 2020
Country of Residence: Switzerland
Date of birth: June 1975
Address: C/O Tmf Group,, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

WADHAM, Stephen Michael ACTIVE
Role: Director
Appointed on: 12 Mar 2026
Country of Residence: United Kingdom
Date of birth: March 1984
Address: Howmet Aerospace, Kestrel Way, Sowton Industrial Estate, Exeter, EX2 7LG, United Kingdom

CAMINO, Jose Ramon RESIGNED
Role: Secretary
Appointed on: 04 Mar 2003
Resigned on: 01 Mar 2014
Address: Alcoa Europe, Ave Giuseppe Motta 31-33, Geneva, CH1202, Switzerland

DEMBLOWSKI, Denis Anthony RESIGNED
Role: Secretary
Appointed on: 14 Sep 2001
Resigned on: 21 Oct 2002
Address: 15 Chemin De La Rochette, Geneva, 1202, FOREIGN, Switzerland

DOWDALL, Kay Louise RESIGNED
Role: Secretary
Appointed on: 01 Mar 2014
Resigned on: 27 Jun 2016
Address: Princess House, Princess Way, Swansea, SA1 3LW, United Kingdom

RICHARDS, William Garfield RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Sep 2001
Address: 5 Pinetree Close, Burry Port, Carmarthenshire, SA16 0TF

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Jul 2001
Resigned on: 25 Jun 2014
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

AYLESBURY, Alan Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1995
Date of birth: February 1936
Address: 28 Rhyd Yr Helig The Bryn, Sketty, Swansea, West Glamorgan, SA2 8DH

BEMELMANS, Hubertus Antonius Johannes RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 1995
Date of birth: January 1944
Address: Eendekooi 26, Drunen, FOREIGN, Netherlands

BOTHAM, Vincent Colin RESIGNED
Role: Director
Appointed on: 10 Jan 2000
Resigned on: 14 Sep 2001
Date of birth: November 1948
Address: 64 Stanwell Road, Penarth, Vale Of Glamorgan, CF64 3LQ

CAMINO, Jose Ramon RESIGNED
Role: Director
Appointed on: 13 Apr 2007
Resigned on: 01 Mar 2014
Country of Residence: Switzerland
Date of birth: March 1961
Address: Alcoa Europe, Ave Giuseppe Motta 31-33, Geneva, CH1202, Switzerland

DOWDALL, Kay Louise, Dr RESIGNED
Role: Director
Appointed on: 01 Mar 2014
Resigned on: 28 Jun 2019
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Princess House, Princess Way, Swansea, SA1 3LW, United Kingdom

EVANS, Nigel Robert RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 07 Feb 2000
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Arwelfa 1 Golwg Y Myndd, Craig Cefn Parc, Swansea, West Glamorgan, SA6 5RF

FARGAS MAS, Lluis Maria RESIGNED
Role: Director
Appointed on: 14 Sep 2001
Resigned on: 31 Aug 2020
Country of Residence: Switzerland
Date of birth: January 1966
Address: Alcoa Europe, Ave Giuseppe Motta 31-33, Geneva, CH1202, Switzerland

FAULL, Ian Trevor RESIGNED
Role: Director
Appointed on: 14 Sep 2001
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: September 1950
Address: West Chalet Groves Avenue, Langland, Swansea, West Glamorgan, SA3 4QF

FURTADO, Marcelo Augusto De Mendonca RESIGNED
Role: Director
Appointed on: 10 Jan 2000
Resigned on: 14 Sep 2001
Country of Residence: Switzerland
Date of birth: May 1954
Address: 6 Chemin De La Huate Belotte, Cologny/Vesenaz, Geneva 1222, FOREIGN, Switzerland

GLARO, Galdino RESIGNED
Role: Director
Appointed on: 10 Jan 2000
Resigned on: 04 Mar 2003
Date of birth: May 1959
Address: Chides Bouvrevils No. 20, 1234-Vessy, Geneva, FOREIGN, Switzerland

HANCOCK, James Frank RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 16 Dec 2022
Country of Residence: England
Date of birth: January 1978
Address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom

KING, David Arthur RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 01 Sep 1995
Date of birth: December 1947
Address: 35 The Paddock, West Cross, Swansea, West Glamorgan

LUCOT, Joseph R RESIGNED
Role: Director
Appointed on: 04 Mar 2003
Resigned on: 20 Mar 2006
Date of birth: January 1964
Address: 21 Chemin De Lulasse, Vandoeuvres, 1253, Switzerland

MACLEAN, Hugh John RESIGNED
Role: Director
Appointed on: 14 Sep 2001
Resigned on: 04 Mar 2003
Date of birth: April 1955
Address: Chemin Des Osches 41, Pully, 1009, Switzerland

OOTEMAN, Johannes Meindert Willem RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 2000
Date of birth: December 1940
Address: Dorpsdijk 26, Nl-4156 Al Rumpt, Netherlands, FOREIGN

PARKER, Thomas David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1993
Date of birth: August 1946
Address: 76 Tycoch Road, Sketty, Swansea, West Glamorgan, SA2 9EQ

SMITH, George Ronald RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 09 Jun 2009
Country of Residence: United Kingdom
Date of birth: February 1946
Address: 4 Kings Walk, Kings Bromley, Lichfield, Staffordshire, DE13 7JU

STAM, Willem RESIGNED
Role: Director
Appointed on: 16 Apr 1992
Resigned on: 12 Jun 1995
Date of birth: March 1943
Address: Mesdagplein 19, Drunen, FOREIGN, Netherlands

VAN OVERVELD, Antonius Cornelis Petrus Ludovicus RESIGNED
Role: Director
Appointed on: 12 Jun 1995
Resigned on: 10 Jan 2000
Date of birth: June 1946
Address: Donauring 190, Tj Drunen 5152, The Netherlands, FOREIGN

WELCH-BALLENTINE, Caroline Delia RESIGNED
Role: Director
Appointed on: 09 Jun 2009
Resigned on: 15 Jul 2010
Country of Residence: France
Date of birth: December 1965
Address: 121c, Route De Foncenex, Veigy-Foncenex, 74140, France

WOODS, Stephen Matthew RESIGNED
Role: Director
Appointed on: 16 Dec 2022
Resigned on: 12 Mar 2026
Country of Residence: England
Date of birth: July 1972
Address: C/O Tmf Group,, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

Filing history

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