Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Alcan Farms Limited
- Incorporated
- 13 December 1972 (53 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 6 St James's SquareLondonSW1Y 4AD
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 May 2026
British
Born March 1974 (52)
Director · Appointed 25 March 2024
British
Born April 1981 (45)
Corporate Secretary · Appointed 5 May 2017
Officer history (24 former)
26 May 2026
15 May 2026
25 March 2024
31 January 2019
30 November 2018
30 November 2018
5 May 2017
5 May 2017
Resigned Day, Helen Christine as Secretary
26 June 2015
25 June 2015
Resigned Beattie, James William as Director
12 December 2014
Resigned Aldridge, Gemma Jane Constance as Secretary
12 December 2014
Appointed Day, Helen Christine as Secretary
1 July 2014
1 July 2014
Appointed Aldridge, Gemma Jane Constance as Secretary
1 July 2014
Resigned Storr, Jonathan Graeme as Secretary
1 July 2014
Resigned Storr, Jonathan Graeme as Director
13 August 2012
Appointed Storr, Jonathan Graeme as Secretary
13 August 2012
Resigned Murray, Deborah as Secretary
11 April 2011
Appointed Murray, Deborah as Secretary
1 November 2010
Appointed Storr, Jonathan Graeme as Director
11 October 2010
Resigned Storr, Jonathan Graeme as Director
11 October 2010
Resigned Murray, Deborah as Secretary
11 October 2010
31 August 2010
24 September 2008
Resigned Nicholson, John as Secretary
24 September 2008
Appointed Murray, Deborah as Secretary
1 January 2003
Resigned Meagher, Jean as Director
1 January 2003
Appointed Storr, Jonathan Graeme as Director
1 January 2001
31 December 2000
31 July 2000
Resigned Briggs, Malcolm Ian as Director
7 July 2000
Appointed Meagher, Jean as Director
1 November 1998
1 November 1998
20 August 1996
8 August 1996
Appointed Briggs, Malcolm Ian as Director
13 July 1995
31 May 1995
1 October 1994
20 August 1993
21 May 1993
Resigned Nicholson, John as Director
23 April 1993
Resigned Norie, Robert Raymond, Secretary as Secretary
23 April 1993
Appointed Nicholson, John as Secretary
23 April 1993
Appointed Nicholson, John 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. 385816
Group structure 38 shown
Ownership group derived from the Companies House PSC register
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 Owns 75–100% of shares
Alcan Chemicals Limited Owns 75–100% of shares
Alcan Farms Limited This company Owns 75–100% of shares
Tbac Limited Owns 75–100% of shares
Iea Environmental Projects Limited Owns 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
THR Copper Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 26 May 2026 | Termination of appointment of a director | |||
| 22 May 2026 | Confirmation statement with no updates | 11 May 2026 | ||
| 21 May 2026 | Appointment of a director | |||
| 5 August 2025 | Accounts for a dormant company | 31 December 2024 |
Some other companies at this address
Other companies in this industry
London
London
High Wycombe
Lincoln
Stadhampton
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →