Anglesey Aluminium Metal Limited

Active00909645 Private limited company
Incorporated
30 June 1967 (59 years)
Industry
Non-trading company (74990)
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
19 March 2027
Last conf. stmt
5 March 2026

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 British Alcan Aluminium Limited · more companies
French
Born May 1971 (55)
Officer history (36 former)
25 March 2024
Resigned Hodges, Andrew William as Director
25 March 2024
Appointed Pasmore, Michael Stuart as Director
30 November 2018
Resigned Betts, Martin John as Director
30 November 2018
Appointed Hodges, Andrew William 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
1 February 2016
Resigned Stingl, Nikolaus Anton as Director
12 December 2014
Appointed Day, Helen Christine as Secretary
12 December 2014
Resigned Aldridge, Gemma Jane Constance as Secretary
9 April 2014
Appointed Betts, Martin John as Director
28 February 2014
Resigned Martins Alexandre, Abel as Director
12 March 2013
Appointed Aldridge, Gemma Jane Constance as Secretary
12 March 2013
Resigned Dean, Katherine as Secretary
8 November 2012
Resigned Aldridge, Gemma Jane Constance as Secretary
8 November 2012
Appointed Dean, Katherine as Secretary
18 June 2012
Resigned Foucault, Mario as Director
18 June 2012
Appointed Martins Alexandre, Abel as Director
1 June 2012
Appointed Stingl, Nikolaus Anton as Director
31 May 2012
Resigned Bolduc, Sylvain as Director
1 March 2011
Appointed Foucault, Mario as Director
17 November 2010
Resigned Pinson, Pascal as Director
31 May 2010
Appointed King, Brian James as Director
31 May 2010
Resigned Bloor, David Anthony as Director
2 February 2010
Appointed Aldridge, Gemma Jane Constance as Secretary
2 February 2010
Resigned Whyte, Matthew John as Secretary
1 April 2009
Resigned Farry, Simon Clayton as Director
1 April 2009
Appointed Pinson, Pascal as Director
31 July 2008
Resigned Bolduc, Sylvain as Director
31 July 2008
Resigned Pescatore, Pina as Director
31 July 2008
Appointed Bolduc, Sylvain as Director
30 July 2008
Appointed Bolduc, Sylvain as Director
9 April 2008
Appointed Pescatore, Pina as Director
1 April 2008
Resigned Strachan, Phillip David as Director
19 July 2006
Resigned Gardener, John Roger as Director
10 July 2006
Appointed Farry, Simon Clayton as Director
21 April 2006
Appointed Bloor, David Anthony as Director
20 April 2006
Resigned Douglas, Ronald James as Director
4 November 2005
Appointed Strachan, Phillip David as Director
4 November 2005
Resigned Ranson, Warrick Reginald John as Director
16 December 2004
Appointed Whyte, Matthew John as Secretary
15 December 2004
Resigned Gale, Barry George as Secretary
23 June 2004
Resigned Barbagallo, John Thomas as Director
23 June 2004
Appointed Douglas, Ronald James as Director
21 November 2003
Appointed Gardener, John Roger as Director
31 October 2003
Resigned Shaw, Roger Charles as Director
14 November 2002
Appointed Ranson, Warrick Reginald John as Director
27 May 2002
Resigned Smith, Warwick Douglas as Director
7 March 2001
Appointed Smith, Warwick Douglas as Director
7 March 2001
Resigned Jarvis, Peter John Roland as Director
7 February 2001
Resigned Norman, Dean Wilfred as Director
5 February 2001
Appointed Barbagallo, John Thomas as Director
6 December 2000
Resigned Campbell, Thomas as Director
6 November 1997
Appointed Norman, Dean Wilfred as Director
1 October 1997
Resigned Hale, Wayne Ray as Director
1 October 1997
Resigned Leech, Michael David as Director
1 October 1997
Appointed Campbell, Thomas as Director
7 August 1997
Resigned Schickler, Jesias Harold as Director
7 August 1997
Appointed Jarvis, Peter John Roland as Director
1 August 1997
Resigned Gionvanni, Jan as Director
1 March 1996
Resigned Ball, Terence Reginald as Director
1 March 1996
Appointed Schickler, Jesias Harold as Director
16 August 1995
Appointed Hale, Wayne Ray as Director
16 August 1995
Resigned Midgley, Brian John as Director
18 November 1994
Appointed Leech, Michael David as Director
5 August 1994
Resigned Hope, Andrew James as Director
31 August 1993
Resigned Farmer, Bruce Douglas as Director
23 August 1993
Appointed Midgley, Brian John as Director

Ownership 1 active

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

Corporate entity · Notified 14 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 425864
Former controllers (1)
14 September 2017
Ceased Anglesey Aluminium Limited — Owns 75–100% of shares

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 This company Owns 75–100% of shares
Borax Europe Limited Owns 75–100% of shares
British Alcan Aluminium Limited 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
31 July 2026Audit exemption subsidiary accounts31 December 2025
13 April 2026Other filing
13 April 2026Other filing
13 April 2026Accounts filing
19 March 2026Confirmation statement with no updates5 March 2026
Show all recent filings

Some other companies at this address

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

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