Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Constellium UK Limited
- Incorporated
- 28 November 1927 (98 years)
- Previously known as
- Alcan International Network UK Limited (until 28 February 2012)Pechiney U.K. Limited (until 27 July 2004)Pechiney World Trade (UK) Limited (until 1 January 1991)Earlier: Pechiney Ugine Kuhlmann Limited, W.R.Howard and Partners Limited
- Industry
- Non-specialised wholesale trade (46900) Engineering design activities for industrial process and production (71121)Technical testing and analysis (71200)
- Directors
- Andrew William Thomas ArmitageMartin Roy Jarrett
- Owned by
- Constellium International S.A.S.
- Accounts type
- Full
- Region
- South East
- Address
- Grenville Court Britwell RoadBurnhamSloughSL1 8DF
Officers 3 active
Officer details are public data from the Companies House register.
Armitage, Andrew William Thomas
Director · Appointed 7 May 2026
British
Born March 1990 (36)
Jarrett, Martin Roy
Director · Appointed 10 December 2018
British
Born August 1956 (70)
Corporate Secretary · Appointed 23 June 2015
Officer history (49 former)
7 May 2026
Resigned Tardy, Matthieu Julien as Director
7 May 2026
Appointed Armitage, Andrew William Thomas as Director
31 January 2022
10 December 2018
Appointed Jarrett, Martin Roy as Director
10 December 2018
10 December 2018
Resigned Dock, Susanne as Director
28 May 2018
Resigned Fornara, Corinne Stephanie as Director
28 May 2018
Appointed Tardy, Matthieu Julien as Director
2 October 2017
Resigned Legrez, Sylvie as Director
2 October 2017
Appointed Dock, Susanne as Director
21 September 2016
Resigned Leach, Jeremy as Director
23 June 2015
1 May 2015
4 March 2015
Appointed Legrez, Sylvie as Director
4 March 2015
Appointed Fornara, Corinne Stephanie as Director
4 March 2015
Resigned Tournay, Bertrand as Director
21 February 2012
Resigned Slattery, Laurence Brendan as Secretary
21 February 2012
10 January 2012
Appointed Leach, Jeremy as Director
10 January 2012
Resigned Mccann, Ian as Director
10 January 2012
Resigned Slattery, Laurence Brendan as Director
10 January 2012
Appointed Tournay, Bertrand as Director
30 December 2011
Appointed Mccann, Ian as Director
30 December 2011
Appointed Slattery, Laurence Brendan as Director
30 December 2011
30 December 2011
30 December 2011
24 June 2011
24 June 2011
24 June 2011
4 January 2011
Appointed Slattery, Laurence Brendan as Secretary
4 January 2011
Resigned Aldridge, Gemma Jane Constance as Secretary
14 October 2010
1 February 2010
1 February 2010
Appointed Aldridge, Gemma Jane Constance as Secretary
22 July 2009
22 July 2009
15 January 2009
7 April 2008
Resigned Hewett, Ian as Director
7 April 2008
7 April 2008
Resigned Bersuder, Christian as Director
7 April 2008
28 August 2007
28 August 2007
1 July 2007
Resigned Paillot, Jean Pierre as Director
1 July 2007
Appointed Hewett, Ian as Director
31 March 2007
31 March 2006
Resigned Mills, Stephen John as Director
31 October 2005
28 October 2005
1 April 2005
Resigned De Sainte Marie, Gabriel as Director
31 December 2004
Resigned Edmondson, Brian John, Dr as Director
30 June 2004
30 June 2004
30 June 2004
30 June 2004
31 March 2004
Resigned Seguin, Richard as Director
31 December 2003
Resigned Newell, Brian Roy Anthony as Director
17 January 2003
Appointed De Sainte Marie, Gabriel as Director
17 January 2003
Resigned Riss, Claude as Director
17 January 2003
17 January 2003
Appointed Paillot, Jean Pierre as Director
23 July 2002
Appointed Bersuder, Christian as Director
30 April 2002
Resigned Martinon, Jean as Director
30 April 2002
30 April 2002
30 April 2002
24 January 2002
Resigned Poux-Guillaume, Bruno as Director
7 February 2001
Appointed Seguin, Richard as Director
13 June 2000
13 June 2000
13 June 2000
28 April 2000
Resigned Gani, Jacques as Director
28 April 2000
Appointed Martinon, Jean as Director
2 April 2000
2 December 1999
2 December 1999
1 January 1999
Appointed Mills, Stephen John as Director
31 December 1998
Resigned Edwards, Michael George as Director
11 December 1998
Appointed Riss, Claude as Director
11 December 1998
Resigned Lecoin, Michel as Director
6 December 1996
6 December 1996
Resigned Wolton, Peter Alan as Director
8 December 1995
Appointed Edmondson, Brian John, Dr as Director
3 June 1995
6 March 1995
2 December 1994
Appointed Edwards, Michael George as Director
24 March 1993
24 March 1993
Appointed Gani, Jacques as Director
29 June 1992
Resigned Smith, Allan Edward, Mr. as Director
29 June 1992
Appointed Lecoin, Michel as Director
29 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Constellium International S.A.S.
Corporate entity · Notified 1 August 2018
Owns 75–100% of shares
Limited Company
Reg. no. 832509418 Rcs Paris
Former controllers (1)
1 August 2018
Ceased Constellium Holdco II B.V — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £858,520
- Cash
- £158,613
- Turnover
- £5,525,931
- Profit Before Tax
- (£408,530)
- Employees
- 55
- Debt Ratio
- 54%
- Current Ratio
- 2.4x
- Profit Margin
- -7%
- Return on Equity
- 18%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £56,276 | £98,301 | £29,986 | ||
| Current Assets | £1,792,797 | £1,876,761 | £2,420,860 | £1,677,000 | £1,537,000 |
| Debtors | £1,634,184 | £1,680,527 | £2,302,912 | £1,560,000 | £1,487,000 |
| Cash | £158,613 | £196,234 | £117,948 | £117,000 | £50,000 |
| Creditors (< 1 year) | £748,884 | £1,099,964 | £1,484,516 | £608,000 | £504,000 |
| Net Current Assets | £1,043,913 | £776,797 | £936,344 | £1,069,000 | £1,033,000 |
| Net Assets | £858,520 | £610,588 | £562,524 | £509,000 | (£37,000) |
| Shareholder Funds | £858,520 | £610,588 | £562,524 | £509,000 | (£37,000) |
| Turnover | £5,525,931 | £5,734,614 | £4,341,471 | £4,179,000 | £4,624,000 |
| Admin Expenses | £7,320,018 | £7,520,542 | £5,962,768 | £4,853,000 | £5,844,000 |
| Staff Costs | £3,879,874 | £4,162,209 | £3,885,482 | ||
| Operating Profit | (£418,445) | (£500,248) | (£411,491) | (£182,000) | (£879,000) |
| Profit Before Tax | (£408,530) | (£493,658) | (£414,793) | (£201,000) | (£890,000) |
| Tax | (£566,730) | (£361,814) | (£316,886) | (£59,000) | £1,000 |
| Profit for Period | £158,200 | (£131,844) | (£97,907) | (£142,000) | (£891,000) |
Filings 217
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Full accounts | 31 December 2025 | ||
| 7 July 2026 | Replacement filing for the appointment of a director | |||
| 7 July 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 2 June 2026 | Appointment of a director | |||
| 2 June 2026 | Termination of appointment of a director |
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