British Alcan Aluminium Limited

Active00385816 Private limited company
Incorporated
25 February 1944 (82 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6 St James's Square
London
SW1Y 4AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2024
Also at THR Copper Limited, Rio Tinto Western Holdings Limited, Rio Tinto Copper Limited · more companies
British
Born April 1981 (45)
Corporate Secretary · Appointed 5 May 2017
Also at THR Copper Limited, Rio Tinto Western Holdings Limited, Lawson Mardon Smith Brothers Ltd. · more companies
Director · Appointed 1 February 2016
Also at Anglesey Aluminium Metal Limited · more companies
French
Born May 1971 (55)
Officer history (39 former)
25 March 2024
Resigned Hodges, Andrew William as Director
25 March 2024
Appointed Pasmore, Michael Stuart as Director
30 November 2018
Appointed Hodges, Andrew William as Director
30 November 2018
Resigned Betts, Martin John as Director
30 June 2018
Resigned Beaulieu, Pierre as Director
5 May 2017
Appointed Rio Tinto Secretariat Limited as Corporate Secretary
5 May 2017
Resigned Day, Helen Christine as Secretary
28 April 2017
Resigned King, Brian James as Director
1 February 2016
Appointed Lhuissier, Denis as Director
5 January 2016
Resigned Jones, David Ian as Director
1 July 2014
Resigned Griffin, Donald Patrick as Director
1 July 2014
Appointed King, Brian James as Director
13 January 2014
Appointed Betts, Martin John as Director
13 January 2014
Resigned Wilkie, James Clark as Director
15 July 2013
Appointed Beaulieu, Pierre as Director
15 July 2013
Resigned Martins Alexandre, Abel as Director
22 March 2013
Resigned Dean, Katherine as Secretary
22 March 2013
Appointed Day, Helen Christine as Secretary
1 November 2012
Resigned Aldridge, Gemma Jane Constance as Secretary
1 November 2012
Appointed Dean, Katherine as Secretary
15 August 2012
Appointed Jones, David Ian as Director
18 June 2012
Appointed Martins Alexandre, Abel as Director
18 June 2012
Resigned Foucault, Mario as Director
9 December 2010
Appointed Griffin, Donald Patrick as Director
9 December 2010
Resigned Harries, Rhodri James as Director
1 October 2010
Appointed Foucault, Mario as Director
31 August 2010
Resigned Jones, Wyn Edgerton as Director
1 February 2010
Resigned Kilbride, Timothy Lawrence as Director
1 February 2010
Appointed Aldridge, Gemma Jane Constance as Secretary
1 February 2010
Appointed Wilkie, James Clark as Director
1 February 2010
22 May 2007
Appointed Harries, Rhodri James as Director
22 May 2007
Resigned Ruffle, Keith Howard Cousins as Director
31 December 2004
Resigned Bark Jones, Christopher as Director
29 March 2002
Resigned Ball, Robert Lee as Director
13 February 2002
Appointed Bark Jones, Christopher as Director
31 January 2002
Resigned Cooper, Arthur as Director
31 December 2001
Resigned Russell, George, Sir as Director
31 December 2001
Resigned Gray, John Bullard as Director
9 November 2001
Appointed Kilbride, Timothy Lawrence as Director
31 August 2001
Resigned Hewett, Ian Philip as Director
31 August 2001
31 August 2001
18 April 2001
Appointed Ruffle, Keith Howard Cousins as Director
31 December 2000
Resigned Dingwall, Thomas Daniel as Director
29 December 2000
Appointed Cooper, Arthur as Director
29 December 2000
Appointed Hewett, Ian Philip as Director
29 December 2000
Appointed Jones, Wyn Edgerton as Director
30 November 2000
Resigned Batt, Geoffrey Peter as Director
2 November 1999
Resigned Ergas, Jean-Pierre Maurice as Director
15 July 1999
Appointed Batt, Geoffrey Peter as Director
15 July 1999
Appointed Ball, Robert Lee as Director
30 June 1999
Resigned Edwards, David George as Director
1 June 1999
Appointed Gray, John Bullard as Director
28 May 1999
Resigned Smith, Robert Courtney, Sir as Director
28 May 1999
Resigned Elton, Peter John as Director
23 October 1998
Resigned Bark Jones, Christopher as Director
31 July 1998
Resigned Mcgravie, Frank as Director
2 February 1998
Resigned Bougie, Jacques as Director
29 January 1997
Appointed Russell, George, Sir as Director
1 May 1996
Appointed Mcgravie, Frank as Director
1 May 1996
Resigned Wagner, Reinhold as Director
1 May 1996
Appointed Dingwall, Thomas Daniel as Director
1 May 1996
Appointed Ergas, Jean-Pierre Maurice as Director
1 May 1996
Appointed Edwards, David George as Director
30 September 1995
Resigned Bridgeman, John Stuart as Director
1 June 1995
1 June 1995
Resigned Forbes, Robert Hugh Armitage as Secretary
5 May 1995
Appointed Bark Jones, Christopher as Director
5 May 1995
Resigned Morton, David as Director
31 March 1995
Resigned Utiger, Ronald Ernest as Director
24 September 1993
Appointed Bridgeman, John Stuart as Director
17 August 1993
Resigned Ritchie, Douglas Malcolm 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 By Shares
Reg. no. 425864

Group structure 38 shown

Ownership group derived from the Companies House PSC register

Rio Tinto PLC
Rio Tinto European Holdings Limited Owns 75–100% of shares
Rio Tinto Canada Finance Limited Owns 75–100% of shares
Rio Tinto London Limited Owns 75–100% of shares
Rio Tinto Medical Plan Trustees Limited Owns 75–100% of shares
Rio Tinto Nominees Limited Owns 75–100% of shares
Rio Tinto Secretariat Limited Owns 75–100% of shares
Rio Tinto Metals Limited Owns 75–100% of shares
Rio Tinto Mining and Exploration Limited Owns 75–100% of shares
Thos W Ward Limited Owns 75–100% of shares
Rio Tinto Minerals Development Limited Owns 75–100% of shares
Rio Tinto Western Holdings Limited Owns 75–100% of shares
LA Granja UK Holdings Limited Owns 25–50% of shares
Nuton Holdings Limited Owns 75–100% of shares
Rio Tinto BM Limited Owns 75–100% of shares
Rio Tinto Minerals Limited Owns 75–100% of shares
Rio Tinto International Holdings Limited Owns 75–100% of shares
Anglesey Aluminium Metal Limited Owns 75–100% of shares
Borax Europe Limited Owns 75–100% of shares
British Alcan Aluminium Limited This company Owns 75–100% of shares
Alcan Chemicals Limited Owns 75–100% of shares
Alcan Farms Limited Owns 75–100% of shares
Tbac Limited Owns 75–100% of shares
Iea Environmental Projects Limited Owns 75–100% of shares
Iea Coal Research Limited In liquidationOwns 75–100% of shares
Ioc Sales Limited Owns 75–100% of shares
Lawson Mardon Flexible Limited Owns 75–100% of shares
Lawson Mardon Smith Brothers Ltd. Owns 75–100% of shares
Pechiney Aviatube Limited Owns 75–100% of shares
Rio Tinto Bahia Holdings Limited Owns 75–100% of shares
Rio Tinto Bauxite Atlantic Limited Owns 75–100% of shares
Rio Tinto Copper Holdings Limited Owns 75–100% of shares
Rio Tinto Copper Limited Owns 75–100% of shares
Rio Tinto Energy Limited Owns 75–100% of shares
Rio Tinto Finance (Usa) PLC Owns 75–100% of shares
Rio Tinto Finance PLC Owns 75–100% of shares
Rio Tinto Indonesian Holdings Limited Owns 75–100% of shares
And 11 more
THR Copper Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 October 2026Audit exemption subsidiary accounts31 December 2025
22 May 2026Confirmation statement with no updates11 May 2026
13 April 2026Other filing
13 April 2026Other filing
13 April 2026Accounts filing
Show all recent filings

Some other companies at this address

Alcan Chemicals Limited
Alcan Farms Limited
Anglesey Aluminium Metal Limited
Borax Europe Limited
Ioc Sales Limited
Lawson Mardon Flexible Limited

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