Hydro Aluminium UK Limited

Active00961843 Private limited company
Incorporated
11 September 1969 (57 years)
Previously known as
Hydro Extrusion UK Ltd (until 31 July 2020)
Sapa Profiles UK Limited (until 1 December 2017)
Sapa Aluminium Extrusion Limited (until 3 June 2014)
Earlier: Hydro Aluminium Extrusion Limited, Hydro Aluminium Alupres Limited, Aluminium Precision Extruders Limited
Industry
Aluminium production (24420)
Directors
Lars Ake Haglund
Luca Andrea Bertola
Lindsay Hamilton-Reid
Owned by
Norsk Hydro Asa
Accounts type
Full
Region
East Midlands
Address
Unit 1 Sawpit Lane
Tibshelf
Alfreton
DE55 5NH

Website & contact details

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

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Haglund, Lars Ake
Director · Appointed 8 July 2026
Swedish
Born May 1966 (60)
Bertola, Luca Andrea
Director · Appointed 28 April 2026
Italian
Born January 1964 (62)
Hamilton-Reid, Lindsay
Director · Appointed 31 May 2024
British
Born June 1970 (56)
Wheatley, Andrew Edward
Director · Appointed 22 February 2022
British
Born August 1979 (47)
Officer history (57 former)
8 July 2026
Appointed Haglund, Lars Ake as Director
28 April 2026
Appointed Bertola, Luca Andrea as Director
20 October 2025
Resigned Brandt, Sacha as Director
31 July 2025
Resigned Ablett, Roger Colin as Director
31 May 2024
Appointed Hamilton-Reid, Lindsay as Director
1 May 2024
Appointed Brandt, Sacha as Director
29 April 2024
Resigned Chmielewski, Piotr as Director
31 August 2023
Resigned Denton, Jack Lewis as Director
17 May 2023
Resigned Russell, Amy as Director
21 October 2022
Appointed Denton, Jack Lewis as Director
21 October 2022
Resigned Andryszek, Krzysztof as Director
1 June 2022
Appointed Ablett, Roger Colin as Director
31 May 2022
Resigned Cardoso Geraldes Paiagua, Paulo Miguel as Director
22 February 2022
Appointed Wheatley, Andrew Edward as Director
31 August 2020
Appointed Russell, Amy as Director
31 August 2020
Appointed Chmielewski, Piotr as Director
31 August 2020
Appointed Andryszek, Krzysztof as Director
31 August 2020
Resigned Williams, David James as Director
31 August 2020
Resigned Ablett, Roger Colin as Secretary
31 August 2020
Resigned Ablett, Roger Colin as Director
1 November 2018
Appointed Williams, David James as Director
31 October 2018
Resigned Couturier, Alain Roger Georges as Director
11 June 2018
Resigned Meeuwissen-True, Steven Michael as Director
26 May 2017
Resigned Gilroy, Anita Shirley as Director
26 May 2017
Appointed Ablett, Roger Colin as Director
26 May 2017
Resigned Gilroy, Anita as Secretary
26 May 2017
Appointed Cardoso Geraldes Paiagua, Paulo Miguel as Director
26 May 2017
Appointed Ablett, Roger Colin as Secretary
26 May 2017
Resigned Beck, Yann Pascal Marie as Director
26 May 2017
Resigned Williams, David James as Director
1 October 2016
Appointed Gilroy, Anita Shirley as Director
1 October 2016
Appointed Gilroy, Anita as Secretary
30 September 2016
Resigned Tate, James Frederick as Secretary
30 September 2016
Resigned Tate, James Frederick as Director
1 May 2015
Appointed Tate, James Frederick as Secretary
1 May 2015
Appointed Beck, Yann Pascal Marie as Director
30 April 2015
Resigned Williams, David James as Secretary
30 September 2014
Resigned Randle, Paul Henry as Director
30 April 2014
Resigned James, Neil Christopher William as Director
3 March 2014
Appointed Tate, James Frederick as Director
11 October 2013
Appointed Meeuwissen-True, Steven Michael as Director
11 October 2013
Resigned Fuertes, Rafael as Director
11 October 2013
Appointed Couturier, Alain Roger Georges as Director
11 October 2013
Resigned Hagen, Hartwin Johannes, Dr as Director
1 March 2013
Appointed Fuertes, Rafael as Director
1 March 2013
Resigned Eichinger, Karl as Director
17 January 2013
Appointed James, Neil Christopher William as Director
1 January 2013
Resigned Walker, Robert Christian Edward as Director
16 July 2012
Resigned Witsch, Christian as Director
16 July 2012
Appointed Hagen, Hartwin Johannes, Dr as Director
23 January 2012
Appointed Walker, Robert Christian Edward as Director
3 January 2012
Appointed Witsch, Christian as Director
14 November 2011
Resigned Webb, Derrick Michael as Director
3 March 2011
Resigned James, Neil Christopher William as Director
11 March 2009
Resigned Undeli, Johnny as Director
1 December 2008
Appointed Webb, Derrick Michael as Director
1 December 2008
Resigned Hagen, Hartwin Johannes as Director
17 November 2008
Appointed Williams, David James as Director
1 July 2008
Appointed James, Neil Christopher William as Director
1 October 2007
Resigned Bilgari, Christian as Director
4 July 2007
Resigned Richards, Christopher Mark as Director
4 April 2007
Appointed Undeli, Johnny as Director
4 April 2007
Resigned Baltzewitsch, Thomas as Director
1 February 2007
Appointed Williams, David James as Secretary
1 February 2007
Resigned Randle, Paul Henry as Secretary
2 October 2006
Appointed Richards, Christopher Mark as Director
1 December 2005
Resigned Raimondi, Jean Claude as Director
1 December 2005
Appointed Baltzewitsch, Thomas as Director
1 December 2005
Appointed Eichinger, Karl as Director
1 December 2005
Appointed Hagen, Hartwin Johannes as Director
1 December 2005
Resigned Lauridsen, Laurids as Director
1 December 2005
Appointed Bilgari, Christian as Director
1 December 2005
Resigned Undeli, Johnny as Director
31 July 2005
Resigned Humphries, David Edward as Director
31 October 2004
Resigned Bygrave, Victor as Director
30 June 2003
Resigned Kiel, Per as Director
1 June 2003
Appointed Randle, Paul Henry as Director
1 July 2002
Appointed Raimondi, Jean Claude as Director
1 July 2002
Appointed Undeli, Johnny as Director
15 March 2002
Appointed Humphries, David Edward as Director
14 March 2002
Resigned Duffy, John Michael as Director
15 February 2002
Appointed Lauridsen, Laurids as Director
15 February 2002
Resigned Cook, David John as Director
1 January 2002
Resigned Speirs, John Garrett as Director
1 January 2002
Resigned Sund, Arve as Director
1 February 2001
Appointed Duffy, John Michael as Director
1 February 2001
Appointed Bygrave, Victor as Director
1 February 2001
Resigned Hafsett, Ivar as Director
1 February 2001
Resigned Howson, Judith as Director
1 February 2001
Resigned Brace, Andrew David as Director
30 May 2000
Appointed Kiel, Per as Director
26 November 1999
Appointed Hafsett, Ivar as Director
4 October 1999
Appointed Howson, Judith as Director
31 August 1998
Resigned Bygrave, Victor Donald as Director
10 July 1998
Appointed Brace, Andrew David as Director
23 December 1997
Resigned Lawlor, Patrick Gerard as Secretary
23 December 1997
Resigned Lawlor, Patrick Gerard as Director
23 December 1997
Appointed Randle, Paul Henry as Secretary
1 March 1996
Appointed Lawlor, Patrick Gerard as Secretary
1 March 1996
Appointed Lawlor, Patrick Gerard as Director
1 March 1996
Appointed Bygrave, Victor Donald as Director
1 March 1996
Resigned Adkins, Bernard James as Secretary
1 March 1996
Resigned Morgan, Albert Thomas as Director
26 May 1995
Resigned Warren, Stephen John as Secretary
26 May 1995
Appointed Adkins, Bernard James as Secretary
11 April 1994
Appointed Warren, Stephen John as Secretary
6 April 1994
Resigned Fowler, Jeffrey Kenneth as Director
6 April 1994
Resigned Fowler, Jeffrey Kenneth as Secretary
4 January 1994
Appointed Fowler, Jeffrey Kenneth as Director
4 January 1994
Appointed Fowler, Jeffrey Kenneth as Secretary
16 August 1993
Appointed Sund, Arve as Director
16 August 1993
Resigned Thurnheer, Fritz as Director
1 July 1993
Appointed Cook, David John as Director
30 June 1903
Resigned Sangster, John James as Director

Ownership 1 active

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

Norsk Hydro Asa
Corporate entity · Notified 26 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company

Holdings 1

Companies where Hydro Aluminium UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
26 April 2024
Ceased Hydro Holdings UK Limited — Owns 75–100% of shares

Filings 251

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with updates22 April 2026
8 July 2026Appointment of a director
28 April 2026Appointment of a director
23 February 2026Full accounts31 December 2024
21 October 2025Termination of appointment of a director
Show all 251 filings

Other companies in this industry

Burnley
Shropshire
Ellistown
Aylesbury
London
Romsey

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?