Website & contact details
- Group website
- The site of this company’s group or brand.
Arconic Closure Systems International (UK) Limited
- Incorporated
- 2 November 1959 (67 years)
- Previously known as
- Alcoa Closure Systems International (UK) Limited (until 21 April 2016)MCG Closures Limited (until 31 August 2000)Metal Closures Limited (until 3 April 1989)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Accounts type
- Full
- Region
- West Midlands
- Address
- 170 Kitts Green RoadKitts GreenBirminghamB33 9QR
Filing status
- Accounts due
- 30 September 2022 (overdue)
- Last accounts
- 31 December 2020
- Conf. stmt due
- 8 May 2023 (overdue)
- Last conf. stmt
- 24 April 2022
Late filing can get a company struck off, and late accounts bring an automatic penalty.
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 30 July 2019
American
Born December 1966 (59)
Officer history (50 former)
2 March 2021
30 November 2020
27 February 2020
Resigned Papinniemi-Ainger, Petra as Secretary
1 February 2020
30 July 2019
1 July 2019
22 April 2016
Resigned Dowdall, Kay Louise as Secretary
22 April 2016
Appointed Papinniemi-Ainger, Petra as Secretary
25 June 2014
1 March 2014
1 March 2014
1 March 2014
Appointed Dowdall, Kay Louise as Secretary
15 July 2010
15 July 2010
9 June 2009
9 June 2009
31 December 2008
19 June 2008
Resigned Mitchell, Victor Lance as Director
19 June 2008
19 June 2008
Resigned Hernandez, Francisco Javier Munoz as Director
1 February 2008
16 November 2007
Appointed Hernandez, Francisco Javier Munoz as Director
16 November 2007
Resigned Nastran, Gerald as Director
16 July 2007
Appointed Mitchell, Victor Lance as Director
2 January 2007
2 January 2007
6 February 2006
Resigned Gemelli, Edwardo Ruben as Director
31 July 2004
Appointed Nastran, Gerald as Director
1 February 2004
Resigned Weston, Michael Arthur as Director
9 January 2004
Resigned Simmons, David Charles as Director
13 November 2003
Appointed Gemelli, Edwardo Ruben as Director
28 July 2003
22 May 2003
Resigned Meyrick, Mark Joseph as Director
22 May 2003
19 May 2002
Appointed Simmons, David Charles as Director
19 May 2002
12 April 2002
12 April 2002
Appointed Weston, Michael Arthur as Director
12 April 2002
Appointed Meyrick, Mark Joseph as Director
12 April 2002
Resigned Avaliani, Kaha as Secretary
12 April 2002
Resigned Avaliani, Kaha as Director
17 July 2001
7 April 2000
7 April 2000
7 April 2000
Appointed Avaliani, Kaha as Secretary
7 April 2000
7 April 2000
7 April 2000
7 April 2000
Appointed Avaliani, Kaha as Director
5 April 2000
10 February 2000
5 August 1999
1 June 1999
1 June 1999
1 June 1999
6 July 1998
29 May 1998
24 February 1998
Resigned Jonker, William Andrew as Director
31 December 1997
Resigned Ter Avest, Jan Berend as Director
31 December 1997
30 November 1997
Resigned Sheasby, Stanley Herbert Alfred as Director
7 July 1997
7 July 1997
Resigned Pettitt, David George as Secretary
7 July 1997
14 April 1997
1 February 1997
Appointed Pettitt, David George as Secretary
31 January 1997
Resigned Kenny, Sean William as Secretary
31 January 1997
Resigned Kenny, Sean William as Director
5 July 1996
31 March 1996
Resigned Harrold, Donald Alexander as Director
28 February 1996
23 February 1996
Resigned Waspe, Raymond Ernest as Director
19 February 1996
6 October 1995
Resigned Kirby, Peter as Director
6 October 1995
5 July 1995
Appointed Jonker, William Andrew as Director
3 October 1994
Appointed Waspe, Raymond Ernest as Director
28 March 1994
Resigned Allen, John Henry as Director
7 February 1994
4 February 1994
2 August 1993
10 May 1993
Appointed Kenny, Sean William as Secretary
10 May 1993
Appointed Kenny, Sean William as Director
6 May 1993
Resigned Taylor, Michael Barry as Director
6 May 1993
Resigned Taylor, Michael Barry as Secretary
31 December 1992
Resigned Church, Arthur Edward as Director
1 October 1992
1 April 1992
Appointed Ter Avest, Jan Berend as Director
1 April 1992
Appointed Kirby, Peter as Director
1 June 1991
Resigned Guest, John Harry 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
Private Company Limited By Shares
Reg. no. 00633328
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Arconic Manufacturing (GB) Limited Owns 75–100% of shares
Arconic Closure Systems International (UK) Limited This company Owns 75–100% of shares
Arconic UK Finance Owns 75–100% of shares
Filings 226
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2024 | Restoration by order of the court | |||
| 21 June 2022 | Final Gazette dissolved via voluntary strike-off | |||
| 5 May 2022 | Confirmation statement with updates | 24 April 2022 | ||
| 2 December 2021 | Voluntary strike-off action has been suspended | |||
| 12 October 2021 | First Gazette notice for voluntary strike-off |
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