Company information:
Constellium Uk Limited (No: 00226185)
Address: GRENVILLE COURT BRITWELL ROAD, BURNHAM, SLOUGH, BUCKS, SL1 8DF
Status: Active
Incorporated: 28-Nov-1927
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: MARTIN ROY JARRETT ( DOB: Apr-1956 From: Dec-2018 )
Current Director: MATTHIEU JULIEN TARDY ( DOB: Jul-1977 From: May-2018 )
Current Secretary: EACOTTS INTERNATIONAL LIMITED ( From: Jun-2015 )
Resigned Director: CHRISTIAN BERSUDER ( DOB: Sep-1955 From: Jul-2002 To: Apr-2008 )
Resigned Director: PHILIPPE DARMAYAN ( DOB: May-1952 From: Dec-1999 To: Apr-2002 )
Resigned Director: GABRIEL DE SAINTE MARIE ( DOB: Nov-1947 From: Jan-2003 To: Apr-2005 )
Resigned Director: SUSANNE DOCK ( DOB: Nov-1970 From: Oct-2017 To: Dec-2018 )
Resigned Director: PETER THOMAS DZIURZYNSKI ( DOB: Feb-1966 From: Oct-2005 To: Aug-2007 )
Resigned Director: BRIAN JOHN EDMONDSON ( DOB: Mar-1941 From: Dec-1995 To: Dec-2004 )
Resigned Director: MICHAEL GEORGE EDWARDS ( DOB: Oct-1940 From: Dec-1994 To: Dec-1998 )
Resigned Director: CORINNE STEPHANIE FORNARA ( DOB: Aug-1966 From: Mar-2015 To: May-2018 )
Resigned Director: JACQUES GANI ( DOB: Mar-1943 From: Mar-1993 To: Apr-2000 )
Resigned Director: DEREK PAUL HARGRAVE ( DOB: Jan-1936 From: Apr-1992 To: Dec-1996 )
Resigned Director: GERARD HAUSER ( DOB: Oct-1941 From: Apr-1992 To: Mar-1995 )
Resigned Director: IAN HEWETT ( DOB: Jun-1953 From: Jul-2007 To: Apr-2008 )
Resigned Director: PATRICK KRON ( DOB: Sep-1953 From: Jun-1992 To: Mar-1993 )
Resigned Director: JEREMY LEACH ( DOB: Feb-1962 From: Jan-2012 To: Sep-2016 )
Resigned Director: MICHEL LECOIN ( DOB: Nov-1943 From: Jun-1992 To: Dec-1998 )
Resigned Director: SYLVIE LEGREZ ( DOB: May-1959 From: Mar-2015 To: Oct-2017 )
Resigned Director: HERVA* CHRISTIAN AUGUSTE LOURS ( DOB: Sep-1967 From: Apr-2008 To: Jun-2011 )
Resigned Director: THIERRY JACQUES MALRAISON ( DOB: Jun-1975 From: Aug-2007 To: Jul-2009 )
Resigned Director: JEAN MARTINON ( DOB: Nov-1950 From: Apr-2000 To: Apr-2002 )
Resigned Director: IAN MCCANN ( DOB: May-1968 From: Dec-2011 To: Jan-2012 )
Resigned Director: STEVEN MICHAEL MEEUWISSEN-TRUE ( DOB: Sep-1964 From: Dec-2018 To: Jan-2022 )
Resigned Director: STEPHEN JOHN MILLS ( DOB: Jul-1947 From: Jan-1999 To: Mar-2006 )
Resigned Director: ANDREW JAMES NEULING ( DOB: Apr-1971 From: Apr-2008 To: Dec-2011 )
Resigned Director: BRIAN ROY ANTHONY NEWELL ( DOB: Sep-1947 From: Apr-1992 To: Dec-2003 )
Resigned Director: JEAN PIERRE PAILLOT ( DOB: Oct-1963 From: Jan-2003 To: Jul-2007 )
Resigned Director: TIMOTHY JOHN PALMER ( DOB: Jun-1950 From: Apr-2002 To: Oct-2005 )
Resigned Director: CHRISTOPHE MARIE ANDRE EDOUARD PASCAUD ( DOB: Oct-1962 From: Jun-2000 To: Jun-2004 )
Resigned Director: HENRI-MARC MARC PERRIN ( DOB: Jul-1964 From: Jun-2011 To: Dec-2011 )
Resigned Director: BRUNO POUX-GUILLAUME ( DOB: Jun-1941 From: Apr-1992 To: Jan-2002 )
Resigned Director: CLAUDE RISS ( DOB: Jul-1939 From: Dec-1998 To: Jan-2003 )
Resigned Director: UWE SCHOUMAKERS ( DOB: Jun-1964 From: Jun-2011 To: Dec-2011 )
Resigned Director: RICHARD SEGUIN ( DOB: May-1959 From: Feb-2001 To: Mar-2004 )
Resigned Director: LAURENCE BRENDAN SLATTERY ( DOB: Feb-1961 From: Dec-2011 To: Jan-2012 )
Resigned Director: ALLAN EDWARD SMITH ( DOB: Dec-1944 From: Apr-1992 To: Jun-1992 )
Resigned Director: JEREMY RUPERT SPRING ( DOB: Mar-1951 From: Jul-2009 To: Oct-2010 )
Resigned Director: BERTRAND TOURNAY ( DOB: Jun-1951 From: Jan-2012 To: Mar-2015 )
Resigned Director: PHILIPPE VARIN ( DOB: Aug-1952 From: Jun-1995 To: Dec-1999 )
Resigned Director: JEREMY WILLIAMS ( DOB: Dec-1941 From: Apr-1992 To: Apr-2002 )
Resigned Director: PETER ALAN WOLTON ( DOB: Sep-1936 From: Apr-1992 To: Dec-1996 )
Resigned Director: GRAHAM HENRY WOOD ( DOB: Jan-1949 From: Apr-1992 To: Apr-2000 )
Resigned Director: COLIN FRANK WOODHOUSE ( DOB: Apr-1950 From: Jan-2003 To: Mar-2007 )
Resigned Secretary: GEMMA JANE CONSTANCE ALDRIDGE ( From: Feb-2010 To: Jan-2011 )
Resigned Secretary: KATHERINE FRANCES ANTHONY WILKINSON ( DOB: Jun-1965 From: Jun-2004 To: Feb-2010 )
Resigned Secretary: EACOTTS WORLDWIDE LIMITED ( From: Feb-2012 To: May-2015 )
Resigned Secretary: CHRISTOPHE MARIE ANDRE EDOUARD PASCAUD ( DOB: Oct-1962 From: Jun-2000 To: Jun-2004 )
Resigned Secretary: LAURENCE BRENDAN SLATTERY ( From: Jan-2011 To: Feb-2012 )
Resigned Secretary: GRAHAM HENRY WOOD ( DOB: Jan-1949 From: Apr-1992 To: Jun-2000 )
Persons of Significant Control:
Constellium Holdco Ii B.V, Tupolevlaan 41-61 1119 Nw, Schipol-Rijk, Netherlands: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-08-01)
Constellium International S.A.S., 75008 Paris, France: Ownership of shares – 75% or more (Notified: 2018-08-01)
Company Accounts Summary (£)
Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
---|---|---|---|---|---|---|---|
Current assets | 2,420,860 | 1,919,886 | 0.0,0.0,0.0,0.0,2420860.0,1919886.0 | ||||
Current assets / Debtors | 2,302,912 | 1,801,142 | 0.0,0.0,0.0,0.0,2302912.0,1801142.0 | ||||
Current assets / Cash at bank and on hand | 117,948 | 118,744 | 0.0,0.0,0.0,0.0,117948.0,118744.0 | ||||
Net current assets (liabilities) | 936,344 | 891,877 | 0.0,0.0,0.0,0.0,936344.0,891877.0 | ||||
Total assets less current liabilities | 966,330 | 935,884 | 0.0,0.0,0.0,0.0,966330.0,935884.0 | ||||
Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
Net assets (liabilities) | 562,524 | 620,215 | 0.0,0.0,0.0,0.0,562524.0,620215.0 | ||||
Equity / share capital and reserves | 580,000 | 591,000 | -37,015 | 508,515 | 562,524 | 620,215 | 580000.0,591000.0,-37015.0,508515.0,562524.0,620215.0 |