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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
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