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Company number: 00385816
Company Name:

BRITISH ALCAN ALUMINIUM PLC

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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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  STATEMENT OF COMPANY'S OBJECTS £ 1.99
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  ALTERATION TO MEMORANDUM AND ARTICLES £ 1.99
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Directors:

Mr M. Foucault

 appointed 01 Oct 2010
also director of:
ALCAN ALUMINIUM UK LIMITED 00750143
ANGLESEY ALUMINIUM LIMITED 00900262
ANGLESEY ALUMINIUM METAL LIMITED 00909645
ANGLESEY ALUMINIUM METAL RENEWABLES LIMITED 06983862

Mr D.P. Griffin

 appointed 09 Dec 2010
also director of:
ALCAN ALUMINIUM UK LIMITED 00750143

Mr J.C. Wilkie

 appointed 01 Feb 2010
also director of:
ALCAN ALUMINIUM UK LIMITED 00750143
BRITISH ALCAN PENSION TRUSTEES LIMITED 01166995
KENPAK (EUROPE) LIMITED 03353717
PECHINEY AVIATUBE LIMITED 04124570
VENESTA FOILS LIMITED 00640415
Industry:

HOLDING COMPANIES SIC: 7415

Category:
Public Limited with Share Capital
Incorporated:
25 Feb 1944
Registered Office:

2 EASTBOURNE TERRACE, LONDON

,

W2 6LG

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
ALCAN CHEMICALS EUROPE LIMITED  00098853  Member
ALCAN CHEMICALS LIMITED  00336873  Member
ALCAN FARMS LIMITED  01086684  Member
PECHINEY HOLDINGS UK LIMITED  01113887  Member
RIO TINTO INTERNATIONAL HOLDINGS LIMITED  00425864  Parent
RIO TINTO PLC  00719885  Group
TBAC LIMITED  00108758  Member
Pecking Order:
UK Wide:17,082  Industry:3,639  Postal Area:91 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 DIAGEO PLC 00023307 Leading
2 CAMELLIA PUBLIC LIMITED COMPANY 00029559 Leading
3 COBHAM PLC 00030470 Leading
4 UNILEVER PLC 00041424 Leading
5 PEARSON PLC 00053723 Leading
3,640 HEATHERMIST LTD 00655331 Trailing
3,641 CARTE BLANCHE GROUP LIMITED 05296742 Trailing
3,642 COLGATE (UK) LIMITED 01181896 Trailing
3,643 WATER HALL GROUP PLC 00438328 Trailing
3,644 R.L. DAVISON (HOLDINGS) LIMITED 04334453 Trailing

Pecking Order of Local Peers and Industry Competitors:
6 WITTINGTON INVESTMENTS LIMITED 00366054 Leading
15 DAILY MAIL AND GENERAL TRUST P L C 00184594 Leading
26 ASSOCIATED BRITISH FOODS PLC 00293262 Leading
28 BUNZL PUBLIC LIMITED COMPANY 00358948 Leading
34 RIO TINTO PLC 00719885 Leading
51 KINGFISHER PLC 01664812 Leading
100 ASTRAZENECA UK LIMITED 03674842 Leading
227 ASTRAZENECA TREASURY LIMITED 02910116 Leading
333 SHELDON HOLDINGS LIMITED 02792411 Leading
3,667 LIBERTY RETAIL LIMITED 00042342 Trailing
3,671 ASSAM OIL COMPANY LIMITED 00777562 Trailing
3,702 JON ADAM (HOLDINGS) LIMITED 01750894 Trailing
3,725 DESIGNERS GUILD (CORPORATION) LIMITED 03147628 Trailing
3,736 BRITISH NEW GUINEA DEVELOPMENT LIMITED(THE) 00183184 Trailing
4,163 WINNING MOVES INTERNATIONAL LIMITED 04207931 Trailing
4,199 RIO TINTO OVERSEAS HOLDINGS LIMITED 00280423 Trailing
4,208 RIO TINTO INVESTMENTS LIMITED 00359652 Trailing
4,366 NORDEA PROPERTY INVESTMENT (UK) 00992750 Trailing
4,392 C J BOURNE (ASSET MANAGEMENT) LIMITED 03687861 Trailing
Last Updated:
25 Jan 2012 Refresh

UK Companies A-Z: Br Page 242

Company number: 00385816
ADDED
TYPE
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14 Feb 2012
REPORT
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12 Dec 2011
CC04
  STATEMENT OF COMPANY'S OBJECTS
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12 Dec 2011
RES01
  ALTERATION TO MEMORANDUM AND ARTICLES
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23 Jun 2011
AA
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10 May 2011
AR01
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Annual Return (Director's details) 08/05/11
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11 Feb 2011
AP01
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Director Appointed DONALD PATRICK GRIFFIN
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11 Feb 2011
TM01
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Director Resigned RHODRI HARRIES
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18 Nov 2010
TM01
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Director Resigned WYN JONES
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05 Nov 2010
AP01
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Director Appointed MARIO FOUCAULT
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06 Sep 2010
TM01
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Director Resigned WYN JONES
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01 Jul 2010
AA
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Annual Accounts (Full Accounts) made up to 31/12/09
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09 Jun 2010
AR01
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23 Mar 2010
AD01
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Registered Office changed on 23/03/2010 FROM
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25 Feb 2010
TM01
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Director Resigned TIMOTHY KILBRIDE
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25 Feb 2010
TM02
Secretary Resigned KATHERINE ANTHONY WILKINSON
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23 Feb 2010
AP01
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Director Appointed JAMES CLARK WILKIE
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23 Feb 2010
AP03
Secretary Appointed GEMMA JANE CONSTANCE ALDRIDGE
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10 Jul 2009
AA
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14 May 2009
363a
Annual Return (Director's details) made up to 08/05/09
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21 Jul 2008
AA
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29 May 2008
363s
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11 Jul 2007
AA
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Annual Accounts (Full Accounts) made up to 31/12/06
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06 Jun 2007
288a
New Director Appointed
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06 Jun 2007
288b
Director Resigned
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21 May 2007
363s
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12 Sep 2006
AA
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22 May 2006
363s
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26 Sep 2005
288c
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13 Jun 2005
AA
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16 May 2005
363s
Annual Return (Director's details) made up to 08/05/05
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10 May 2005
287
Registered Office changed on 10/05/05
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14 Jan 2005
288b
Director Resigned
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03 Jun 2004
AA
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17 May 2004
363s
Annual Return (Director's details) made up to 08/05/04
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10 Nov 2003
AA
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Annual Accounts (Group of Companies) made up to 31/12/02
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23 May 2003
363s
Annual Return (Director's details) made up to 08/05/03
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11 May 2003
AUD
AUDITOR'S RESIGNATION
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05 Jul 2002
AA
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Annual Accounts (Group of Companies) made up to 31/12/01
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22 May 2002
363s
Annual Return (Director's details) made up to 08/05/02
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24 Apr 2002
288b
Director Resigned
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20 Feb 2002
288a
New Director Appointed
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11 Feb 2002
288b
Director Resigned
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22 Jan 2002
288b
Director Resigned
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22 Jan 2002
288b
Director Resigned
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14 Nov 2001
288a
New Director Appointed
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05 Oct 2001
288a
New Secretary Appointed
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05 Oct 2001
288b
Secretary Resigned
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11 Sep 2001
288b
Director Resigned
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04 Jul 2001
288c
Director's details changed
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14 Jun 2001
288c
Director's details changed
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30 May 2001
363s
Annual Return (Director's details) made up to 08/05/01
£ 1.99
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30 May 2001
AA
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Annual Accounts FULL GROUP ACCOUNTS made up to 31/12/00
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02 May 2001
288a
New Director Appointed
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21 Jan 2001
288b
Director Resigned
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17 Jan 2001
288a
New Director Appointed
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16 Jan 2001
288a
New Director Appointed
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12 Jan 2001
288a
New Director Appointed
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08 Jan 2001
288b
Director Resigned
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08 Jan 2001
MEM/ARTS
MEMORANDUM OF ASSOCIATION
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08 Jan 2001
WRES01
ALTER MEMORANDUM 22/12/00
£ 1.99
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Company number: 00385816
NAME
POSITION
APPOINTMENT
NATIONALITY
Ms G.J. Aldridge  Gemma Aldridge
Company Secretary  BRITISH ALCAN ALUMINIUM PLC
01 Feb 2010
Mr M. Foucault  Mario Foucault
Director  BRITISH ALCAN ALUMINIUM PLC
01 Oct 2010
CanadianCanadian
Mr D.P. Griffin  Donald Griffin
Director  BRITISH ALCAN ALUMINIUM PLC
09 Dec 2010
IrishIrish
Mr J.C. Wilkie  James Wilkie
Director  BRITISH ALCAN ALUMINIUM PLC
01 Feb 2010
BritishBritish

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