PECHINEY AVIATUBE LIMITED

Company summary

Company number: 04124570
Status: ACTIVE
Incorporated / age: 13 December 200025 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 23 September 2026 at 14:28 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
6 St James's Square, London, SW1Y 4AD, United Kingdom
Nature of business
Non-trading company
Previous company names
HAMSARD 2247 LIMITED

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, United Kingdom
WHYTE, Matthew John ACTIVE	Director	15 May 2026		England	March 1974	6, St James's Square, London, SW1Y 4AD, United Kingdom
ALDRIDGE, Gemma Jane Constance RESIGNED	Secretary	22 Mar 2013	12 Dec 2014			2, Eastbourne Terrace, London, W2 6LG, United Kingdom
ALDRIDGE, Gemma Jane Constance RESIGNED	Secretary	01 Feb 2010	05 Nov 2012			2, Eastbourne Terrace, London, W2 6LG, United Kingdom
ANTHONY WILKINSON, Katherine Frances RESIGNED	Secretary	30 Jun 2004	01 Feb 2010			Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, Avon, BS41 9HW
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	05 Nov 2012	22 Mar 2013			2, Eastbourne Terrace, London, W2 6LG, United Kingdom
PASCAUD, Christophe Marie Andre Edouard RESIGNED	Secretary	01 Jun 2001	30 Jun 2004			64 The Avenue, London, W13 8LS
HAMMOND SUDDARDS SECRETARIES LIMITED RESIGNED	Nominee Secretary	13 Dec 2000	01 Jun 2001			7 Devonshire Square, London, EC2M 4YH
ACKERMANN, Luc RESIGNED	Director	06 Apr 2001	12 May 2003		July 1951	La Cote, Herbeys, Isere 38320, France
BEDFORD, Philip Gordon RESIGNED	Director	05 May 2017	31 Jan 2019	United Kingdom	February 1968	6, St James's Square, London, SW1Y 4AD, United Kingdom
BETTS, Martin John RESIGNED	Director	24 Jul 2013	30 Nov 2018	England	July 1962	6, St James's Square, London, SW1Y 4AD, United Kingdom
CHAIGNEAU, Laurent Pierre Louis RESIGNED	Director	11 Jan 2008	04 Jan 2011		November 1964	14 Allee De L'Audreyne, Bouchemaine, 49080, France
DARMAYAN, Philippe RESIGNED	Director	23 Jan 2001	20 Jun 2002		May 1952	112 Rue Raymond Ridel, La Garenne Colombes 92250, France, FOREIGN
HODGES, Andrew William RESIGNED	Director	30 Nov 2018	26 May 2026	United Kingdom	June 1967	6, St James's Square, London, SW1Y 4AD, United Kingdom
JACQUELIN, Bernard RESIGNED	Director	23 Jan 2001	30 Jan 2006		June 1954	1 Rue Emile Deschamps, Versailles, 78000, France
JOUITTEAU, Xavier RESIGNED	Director	20 Jun 2002	11 Jan 2008		April 1951	12 Ave Amedee Menard, Nantes, 44300, FOREIGN, France
KING, Brian James RESIGNED	Director	10 Mar 2014	28 Apr 2017	United Kingdom	March 1955	6, St James's Square, London, SW1Y 4AD, United Kingdom
MARIN, Christophe Jean RESIGNED	Director	23 Jan 2001	11 Jan 2008		November 1957	6 Rue Emile Cosse, Nantes, 44000, France
MATHEWS, Benedict John Spurway RESIGNED	Director	25 Jul 2011	03 May 2013	England	February 1967	2, Eastbourne Terrace, London, W2 6LG, United Kingdom
MEY, Frederic Marie Rene RESIGNED	Director	11 Jan 2008	25 Jul 2011		February 1969	15 Rue De Bercy, Paris, 75012, FOREIGN, France
NADJAR, Patrick RESIGNED	Director	12 May 2003	29 Aug 2007		June 1966	36 Rue Penciere, Rouen, 76000, France
SIMMONS, David RESIGNED	Director	20 Jun 2002	13 Apr 2007	England	March 1964	14 Larch Drive, Stanwix, Carlisle, Cumbria, CA3 9FL
WESTLEY, Adam David Christopher RESIGNED	Director	05 Nov 2012	24 Jul 2013	United Kingdom	April 1969	2, Eastbourne Terrace, London, W2 6LG, United Kingdom
WILKIE, James Clark RESIGNED	Director	25 Jan 2011	29 Jan 2014	England	October 1954	2, Eastbourne Terrace, London, W2 6LG, United Kingdom
WILLIAMS, Jeremy RESIGNED	Director	23 Jan 2001	18 Jun 2002		December 1941	Walnut Tree Cottage, East Dean, Chichester, West Sussex, PO18 0JA
HAMMOND SUDDARDS DIRECTORS LIMITED RESIGNED	Nominee Director	13 Dec 2000	28 Mar 2003			7 Devonshire Square, London, EC2M 4YH

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, United Kingdom

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, United Kingdom

ALDRIDGE, Gemma Jane Constance RESIGNED
Role: Secretary
Appointed on: 22 Mar 2013
Resigned on: 12 Dec 2014
Address: 2, Eastbourne Terrace, London, W2 6LG, United Kingdom

ALDRIDGE, Gemma Jane Constance RESIGNED
Role: Secretary
Appointed on: 01 Feb 2010
Resigned on: 05 Nov 2012
Address: 2, Eastbourne Terrace, London, W2 6LG, United Kingdom

ANTHONY WILKINSON, Katherine Frances RESIGNED
Role: Secretary
Appointed on: 30 Jun 2004
Resigned on: 01 Feb 2010
Address: Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, Avon, BS41 9HW

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: 05 Nov 2012
Resigned on: 22 Mar 2013
Address: 2, Eastbourne Terrace, London, W2 6LG, United Kingdom

PASCAUD, Christophe Marie Andre Edouard RESIGNED
Role: Secretary
Appointed on: 01 Jun 2001
Resigned on: 30 Jun 2004
Address: 64 The Avenue, London, W13 8LS

HAMMOND SUDDARDS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Dec 2000
Resigned on: 01 Jun 2001
Address: 7 Devonshire Square, London, EC2M 4YH

ACKERMANN, Luc RESIGNED
Role: Director
Appointed on: 06 Apr 2001
Resigned on: 12 May 2003
Date of birth: July 1951
Address: La Cote, Herbeys, Isere 38320, France

BEDFORD, Philip Gordon RESIGNED
Role: Director
Appointed on: 05 May 2017
Resigned on: 31 Jan 2019
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 6, St James's Square, London, SW1Y 4AD, United Kingdom

BETTS, Martin John RESIGNED
Role: Director
Appointed on: 24 Jul 2013
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

CHAIGNEAU, Laurent Pierre Louis RESIGNED
Role: Director
Appointed on: 11 Jan 2008
Resigned on: 04 Jan 2011
Date of birth: November 1964
Address: 14 Allee De L'Audreyne, Bouchemaine, 49080, France

DARMAYAN, Philippe RESIGNED
Role: Director
Appointed on: 23 Jan 2001
Resigned on: 20 Jun 2002
Date of birth: May 1952
Address: 112 Rue Raymond Ridel, La Garenne Colombes 92250, France, FOREIGN

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, United Kingdom

JACQUELIN, Bernard RESIGNED
Role: Director
Appointed on: 23 Jan 2001
Resigned on: 30 Jan 2006
Date of birth: June 1954
Address: 1 Rue Emile Deschamps, Versailles, 78000, France

JOUITTEAU, Xavier RESIGNED
Role: Director
Appointed on: 20 Jun 2002
Resigned on: 11 Jan 2008
Date of birth: April 1951
Address: 12 Ave Amedee Menard, Nantes, 44300, FOREIGN, France

KING, Brian James RESIGNED
Role: Director
Appointed on: 10 Mar 2014
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

MARIN, Christophe Jean RESIGNED
Role: Director
Appointed on: 23 Jan 2001
Resigned on: 11 Jan 2008
Date of birth: November 1957
Address: 6 Rue Emile Cosse, Nantes, 44000, France

MATHEWS, Benedict John Spurway RESIGNED
Role: Director
Appointed on: 25 Jul 2011
Resigned on: 03 May 2013
Country of Residence: England
Date of birth: February 1967
Address: 2, Eastbourne Terrace, London, W2 6LG, United Kingdom

MEY, Frederic Marie Rene RESIGNED
Role: Director
Appointed on: 11 Jan 2008
Resigned on: 25 Jul 2011
Date of birth: February 1969
Address: 15 Rue De Bercy, Paris, 75012, FOREIGN, France

NADJAR, Patrick RESIGNED
Role: Director
Appointed on: 12 May 2003
Resigned on: 29 Aug 2007
Date of birth: June 1966
Address: 36 Rue Penciere, Rouen, 76000, France

SIMMONS, David RESIGNED
Role: Director
Appointed on: 20 Jun 2002
Resigned on: 13 Apr 2007
Country of Residence: England
Date of birth: March 1964
Address: 14 Larch Drive, Stanwix, Carlisle, Cumbria, CA3 9FL

WESTLEY, Adam David Christopher RESIGNED
Role: Director
Appointed on: 05 Nov 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

WILKIE, James Clark RESIGNED
Role: Director
Appointed on: 25 Jan 2011
Resigned on: 29 Jan 2014
Country of Residence: England
Date of birth: October 1954
Address: 2, Eastbourne Terrace, London, W2 6LG, United Kingdom

WILLIAMS, Jeremy RESIGNED
Role: Director
Appointed on: 23 Jan 2001
Resigned on: 18 Jun 2002
Date of birth: December 1941
Address: Walnut Tree Cottage, East Dean, Chichester, West Sussex, PO18 0JA

HAMMOND SUDDARDS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Dec 2000
Resigned on: 28 Mar 2003
Address: 7 Devonshire Square, London, EC2M 4YH

Filing history

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