CONSTELLIUM UK LIMITED
SLOUGH ALCAN INTERNATIONAL NETWORK UK LIMITED PECHINEY U.K. LIMITED

Hellopages » Buckinghamshire » South Bucks » SL1 8DF

Company number 00226185
Status Active
Incorporation Date 28 November 1927
Company Type Private Limited Company
Address GRENVILLE COURT BRITWELL ROAD, BURNHAM, SLOUGH, BUCKS, SL1 8DF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Termination of appointment of Jeremy Leach as a director on 21 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of CONSTELLIUM UK LIMITED are www.constelliumuk.co.uk, and www.constellium-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and twelve months. Constellium Uk Limited is a Private Limited Company. The company registration number is 00226185. Constellium Uk Limited has been working since 28 November 1927. The present status of the company is Active. The registered address of Constellium Uk Limited is Grenville Court Britwell Road Burnham Slough Bucks Sl1 8df. . EACOTTS INTERNATIONAL LIMITED is a Secretary of the company. FORNARA, Corinne Stephanie is a Director of the company. LEGREZ, Sylvie is a Director of the company. Secretary ALDRIDGE, Gemma Jane Constance has been resigned. Secretary ANTHONY WILKINSON, Katherine Frances has been resigned. Secretary PASCAUD, Christophe Marie Andre Edouard has been resigned. Secretary SLATTERY, Laurence Brendan has been resigned. Secretary WOOD, Graham Henry has been resigned. Secretary EACOTTS WORLDWIDE LIMITED has been resigned. Director BERSUDER, Christian has been resigned. Director DARMAYAN, Philippe has been resigned. Director DE SAINTE MARIE, Gabriel has been resigned. Director DZIURZYNSKI, Peter Thomas has been resigned. Director EDMONDSON, Brian John, Dr has been resigned. Director EDWARDS, Michael George has been resigned. Director GANI, Jacques has been resigned. Director HARGRAVE, Derek Paul has been resigned. Director HAUSER, Gerard has been resigned. Director HEWETT, Ian has been resigned. Director KRON, Patrick has been resigned. Director LEACH, Jeremy has been resigned. Director LECOIN, Michel has been resigned. Director LOURS, Herva* Christian Auguste, Nr has been resigned. Director MALRAISON, Thierry Jacques has been resigned. Director MARTINON, Jean has been resigned. Director MCCANN, Ian has been resigned. Director MILLS, Stephen John has been resigned. Director NEULING, Andrew James has been resigned. Director NEWELL, Brian Roy Anthony has been resigned. Director PAILLOT, Jean Pierre has been resigned. Director PALMER, Timothy John has been resigned. Director PASCAUD, Christophe Marie Andre Edouard has been resigned. Director PERRIN, Henri Marc has been resigned. Director POUX-GUILLAUME, Bruno has been resigned. Director RISS, Claude has been resigned. Director SCHOUMAKERS, Uwe has been resigned. Director SEGUIN, Richard has been resigned. Director SLATTERY, Laurence Brendan has been resigned. Director SMITH, Allan Edward has been resigned. Director SPRING, Jeremy Rupert has been resigned. Director TOURNAY, Bertrand has been resigned. Director VARIN, Philippe has been resigned. Director WILLIAMS, Jeremy has been resigned. Director WOLTON, Peter Alan has been resigned. Director WOOD, Graham Henry has been resigned. Director WOOD, Graham Henry has been resigned. Director WOODHOUSE, Colin Frank has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
EACOTTS INTERNATIONAL LIMITED
Appointed Date: 23 June 2015
Director
FORNARA, Corinne Stephanie
Appointed Date: 04 March 2015
59 years old
Director
LEGREZ, Sylvie
Appointed Date: 04 March 2015
66 years old

Resigned Directors

Secretary
ALDRIDGE, Gemma Jane Constance
Resigned: 04 January 2011
Appointed Date: 01 February 2010
Secretary
ANTHONY WILKINSON, Katherine Frances
Resigned: 01 February 2010
Appointed Date: 30 June 2004
Secretary
PASCAUD, Christophe Marie Andre Edouard
Resigned: 30 June 2004
Appointed Date: 13 June 2000
Secretary
SLATTERY, Laurence Brendan
Resigned: 21 February 2012
Appointed Date: 04 January 2011
Secretary
WOOD, Graham Henry
Resigned: 13 June 2000
Secretary
EACOTTS WORLDWIDE LIMITED
Resigned: 01 May 2015
Appointed Date: 21 February 2012
Director
BERSUDER, Christian
Resigned: 07 April 2008
Appointed Date: 23 July 2002
70 years old
Director
DARMAYAN, Philippe
Resigned: 30 April 2002
Appointed Date: 02 December 1999
73 years old
Director
DE SAINTE MARIE, Gabriel
Resigned: 01 April 2005
Appointed Date: 17 January 2003
78 years old
Director
DZIURZYNSKI, Peter Thomas
Resigned: 28 August 2007
Appointed Date: 28 October 2005
59 years old
Director
EDMONDSON, Brian John, Dr
Resigned: 31 December 2004
Appointed Date: 08 December 1995
84 years old
Director
EDWARDS, Michael George
Resigned: 31 December 1998
Appointed Date: 02 December 1994
85 years old
Director
GANI, Jacques
Resigned: 28 April 2000
Appointed Date: 24 March 1993
82 years old
Director
HARGRAVE, Derek Paul
Resigned: 06 December 1996
89 years old
Director
HAUSER, Gerard
Resigned: 06 March 1995
84 years old
Director
HEWETT, Ian
Resigned: 07 April 2008
Appointed Date: 01 July 2007
72 years old
Director
KRON, Patrick
Resigned: 24 March 1993
Appointed Date: 29 June 1992
72 years old
Director
LEACH, Jeremy
Resigned: 21 September 2016
Appointed Date: 10 January 2012
63 years old
Director
LECOIN, Michel
Resigned: 11 December 1998
Appointed Date: 29 June 1992
82 years old
Director
LOURS, Herva* Christian Auguste, Nr
Resigned: 24 June 2011
Appointed Date: 07 April 2008
58 years old
Director
MALRAISON, Thierry Jacques
Resigned: 22 July 2009
Appointed Date: 28 August 2007
50 years old
Director
MARTINON, Jean
Resigned: 30 April 2002
Appointed Date: 28 April 2000
75 years old
Director
MCCANN, Ian
Resigned: 10 January 2012
Appointed Date: 30 December 2011
57 years old
Director
MILLS, Stephen John
Resigned: 31 March 2006
Appointed Date: 01 January 1999
78 years old
Director
NEULING, Andrew James
Resigned: 30 December 2011
Appointed Date: 07 April 2008
54 years old
Director
NEWELL, Brian Roy Anthony
Resigned: 31 December 2003
78 years old
Director
PAILLOT, Jean Pierre
Resigned: 01 July 2007
Appointed Date: 17 January 2003
62 years old
Director
PALMER, Timothy John
Resigned: 31 October 2005
Appointed Date: 30 April 2002
75 years old
Director
PASCAUD, Christophe Marie Andre Edouard
Resigned: 30 June 2004
Appointed Date: 13 June 2000
63 years old
Director
PERRIN, Henri Marc
Resigned: 30 December 2011
Appointed Date: 24 June 2011
61 years old
Director
POUX-GUILLAUME, Bruno
Resigned: 24 January 2002
84 years old
Director
RISS, Claude
Resigned: 17 January 2003
Appointed Date: 11 December 1998
86 years old
Director
SCHOUMAKERS, Uwe
Resigned: 30 December 2011
Appointed Date: 24 June 2011
61 years old
Director
SEGUIN, Richard
Resigned: 31 March 2004
Appointed Date: 07 February 2001
66 years old
Director
SLATTERY, Laurence Brendan
Resigned: 10 January 2012
Appointed Date: 30 December 2011
64 years old
Director
SMITH, Allan Edward
Resigned: 29 June 1992
80 years old
Director
SPRING, Jeremy Rupert
Resigned: 14 October 2010
Appointed Date: 22 July 2009
74 years old
Director
TOURNAY, Bertrand
Resigned: 04 March 2015
Appointed Date: 10 January 2012
74 years old
Director
VARIN, Philippe
Resigned: 02 December 1999
Appointed Date: 03 June 1995
73 years old
Director
WILLIAMS, Jeremy
Resigned: 30 April 2002
83 years old
Director
WOLTON, Peter Alan
Resigned: 06 December 1996
89 years old
Director
WOOD, Graham Henry
Resigned: 15 January 2009
Appointed Date: 30 June 2004
76 years old
Director
WOOD, Graham Henry
Resigned: 02 April 2000
76 years old
Director
WOODHOUSE, Colin Frank
Resigned: 31 March 2007
Appointed Date: 17 January 2003
75 years old

Persons With Significant Control

Constellium Holdco Ii B.V
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONSTELLIUM UK LIMITED Events

07 Mar 2017
Confirmation statement made on 1 March 2017 with updates
13 Oct 2016
Termination of appointment of Jeremy Leach as a director on 21 September 2016
15 Sep 2016
Full accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,290,000
29 Oct 2015
Secretary's details changed for Eacotts International Limited on 1 May 2015
...
... and 168 more events
26 Jun 1986
Group of companies' accounts made up to 31 December 1985
04 Jun 1986
Return made up to 14/05/86; full list of members
17 Feb 1976
Company name changed\certificate issued on 17/02/76
28 Nov 1927
Certificate of incorporation
28 Nov 1927
Incorporation

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