Novelis UK Ltd

Active00279596 Private limited company
Incorporated
13 September 1933 (93 years)
Previously known as
Alcan Packaging Bridgnorth Ltd (until 5 January 2005)
Lawson Mardon Star Ltd. (until 29 January 2003)
Star Aluminium Company Limited (until 31 March 1994)
Industry
Cold rolling of narrow strip (24320)
Accounts type
Full
Region
North West
Address
Latchford Locks Works
Thelwall Lane
Warrington
WA4 1NN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
41
Outstanding
16
Part satisfied
0
Satisfied
25

Officers 3 active

Officer details are public data from the Companies House register.

Ingber, Karin Alexandra
Secretary · Appointed 1 August 2024
Director · Appointed 1 August 2024
Swiss
Born October 1985 (41)
Director · Appointed 31 December 2020
British
Born September 1974 (52)
Officer history (35 former)
1 August 2024
Resigned Lucido, Fortunato as Director
1 August 2024
Appointed Ingber, Karin Alexandra as Director
1 August 2024
Resigned Lucido, Fortunato as Secretary
1 August 2024
Appointed Ingber, Karin Alexandra as Secretary
26 September 2022
Resigned Vistra Company Secretaries Limited as Corporate Secretary
14 January 2022
Resigned Haydon, Daniel James as Director
31 December 2020
Resigned Oakes, Neil as Director
31 December 2020
Appointed Sweeney, Allan as Director
28 February 2020
Resigned Hedar, Steve as Director
1 June 2019
Appointed Oakes, Neil as Director
31 May 2019
Resigned Clarke, Steven Kenneth as Director
1 December 2017
Appointed Haydon, Daniel James as Director
16 June 2017
Appointed Hedar, Steve as Director
16 June 2017
Resigned Quick, Jeremy Michael as Director
1 April 2016
Resigned Labat, Pierre Jean-Claude as Director
1 April 2016
Appointed Clarke, Steven Kenneth as Director
27 August 2015
Resigned Nguyen Huynh, Vincent as Director
27 August 2015
Appointed Quick, Jeremy Michael as Director
16 May 2013
Resigned Nardocci, Antonio Tadeu as Director
16 May 2013
Resigned Jurkovic, Ryan Phillip as Director
16 May 2013
Appointed Nguyen Huynh, Vincent as Director
16 May 2013
Appointed Labat, Pierre Jean-Claude as Director
11 April 2013
Resigned Sneddon, David Scott as Director
11 April 2013
Appointed Lucido, Fortunato as Director
1 April 2011
Appointed Jurkovic, Ryan Phillip as Director
1 April 2011
Resigned Gardener, John Paul Anthony as Director
11 November 2009
Appointed Gardener, John Paul Anthony as Director
11 November 2009
Resigned Bond, Colin Michael as Director
23 June 2009
Resigned De Weert, Arnaud as Director
23 June 2009
Appointed Nardocci, Antonio Tadeu as Director
25 November 2008
Appointed Bond, Colin Michael as Director
1 October 2008
Appointed Lucido, Fortunato as Secretary
23 September 2008
Resigned Faust, Erwin as Director
29 July 2008
Resigned Ith, Peter as Secretary
15 June 2006
Resigned Morris, William as Director
1 June 2006
Appointed Sneddon, David Scott as Director
1 June 2006
Resigned Bark Jones, Christopher as Director
1 June 2006
Appointed De Weert, Arnaud as Director
1 April 2006
Appointed Vistra Company Secretaries Limited as Corporate Secretary
31 December 2004
Resigned Sneddon, David Scott as Director
31 December 2004
31 December 2004
Appointed Ith, Peter as Secretary
31 December 2004
Resigned Kilbride, Timothy Lawrence as Director
17 December 2004
Appointed Bark Jones, Christopher as Director
17 December 2004
Appointed Faust, Erwin as Director
7 July 2003
Resigned Birmingham Mcdonogh, Frederick as Director
2 April 2002
Appointed Kilbride, Timothy Lawrence as Director
2 April 2002
Appointed Birmingham Mcdonogh, Frederick as Director
31 March 2002
Resigned Peden, Derek as Director
2 July 2001
Resigned Cutler, Mervin John as Director
2 July 2001
Appointed Sneddon, David Scott as Director
2 July 2001
Appointed Morris, William as Director
18 December 2000
Resigned Marchionne, Sergio as Director
18 December 2000
Resigned Marchionne, Sergio as Secretary
19 March 1999
31 December 1996
Resigned Napier, Alistair George St Clair as Director
7 September 1995
Resigned Damon, Dominique, Dr as Director
31 March 1995
Appointed Marchionne, Sergio as Director
16 March 1995
Resigned Schorderet, Georges as Director
25 October 1994
Resigned Rogers, Richard Gareth as Secretary
25 October 1994
Appointed Marchionne, Sergio as Secretary
1 October 1992
Appointed Schorderet, Georges as Director
1 October 1992
Resigned Tschopp, Theodor Martin, Dr as Director
1 July 1992
Resigned Graham, Elsa Idalie as Secretary
1 July 1992
Appointed Rogers, Richard Gareth as Secretary
30 June 1992
Resigned Syz, Dieter Max as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 05308334

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Novelis UK Ltd This company Owns 75–100% of shares
Novelis Services Limited Owns 75–100% of shares

Filings 287

DateDescriptionMade Up ToPagesPDF
9 November 2026Full accounts31 March 2026—
23 June 2026Registration of a charge
18 June 2026Registration of a charge
27 April 2026Confirmation statement with no updates27 April 2026
21 January 2026Director's details changed
Show all 287 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Warrington →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?