Hydro Aluminium Deeside Limited

Active01786117 Private limited company
Incorporated
25 January 1984 (42 years)
Industry
Aluminium production (24420)
Directors
Tracy Jones
John Wayne Clifton
Controlled by
Tracy Jones
Norsk Hydro Asa
Daniel John Morear
Accounts type
Full
Region
Wales
Address
Bridge Road
Wrexham Industrial Estate
Wrexham
LL13 9PS

Website & contact details

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

Filing status

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

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Jones, Tracy
Director · Appointed 18 August 2026
British
Born November 1970
Jones, Helen
Secretary · Appointed 18 August 2026
Director · Appointed 22 August 2022
British
Born July 1978 (48)
Clifton, John Wayne
Director · Appointed 8 June 2020
British
Born December 1967 (58)
Officer history (30 former)
18 August 2026
Appointed Jones, Helen as Secretary
18 August 2026
Resigned Morear, Daniel John as Secretary
18 August 2026
Appointed Jones, Tracy as Director
5 August 2026
Resigned Salisbury, Barry as Director
30 May 2025
Resigned Guddal, Ingrid Heradstveit as Director
1 January 2024
Appointed Salisbury, Barry as Director
1 January 2024
Resigned Bjerkaas, Hans as Director
23 October 2023
Resigned Enger, Ole-Christen as Director
14 April 2023
Appointed Guddal, Ingrid Heradstveit as Director
17 November 2022
Resigned Christophersen, Trond Olaf as Director
22 August 2022
Appointed Morear, Daniel John as Director
3 March 2021
Appointed Christophersen, Trond Olaf as Director
26 February 2021
Appointed Bjerkaas, Hans as Director
26 February 2021
Appointed Enger, Ole-Christen as Director
26 February 2021
Resigned Hexeberg, Ivar as Director
26 February 2021
Resigned Scharf-Bergmann, Roland as Director
8 June 2020
Resigned Bairstow, Susan Mary as Director
8 June 2020
Appointed Clifton, John Wayne as Director
2 February 2016
Appointed Hexeberg, Ivar as Director
2 February 2016
Resigned Frew, Sanna as Director
15 March 2012
Resigned Vatne, Hans Erik as Director
15 March 2012
Appointed Scharf-Bergmann, Roland as Director
7 December 2011
Resigned Andersen, Bent Gary as Director
7 December 2011
Appointed Frew, Sanna as Director
25 August 2009
Appointed Andersen, Bent Gary as Director
25 August 2009
Appointed Vatne, Hans Erik as Director
25 August 2009
Resigned Traeland, Olav as Director
25 August 2009
Resigned Frydenberg, Wilhelm as Director
14 May 2004
Resigned Bairstow, Susan Mary as Director
14 May 2004
Resigned Bairstow, Susan Mary as Secretary
14 May 2004
Appointed Frydenberg, Wilhelm as Director
14 May 2004
Appointed Morear, Daniel John as Secretary
14 May 2004
Resigned Heggestad, Ketil as Director
1 July 2003
Appointed Bairstow, Susan Mary as Director
1 July 2003
Appointed Bairstow, Susan Mary as Director
30 June 2003
Resigned Gjellesvik, Trond as Director
15 February 2001
Appointed Gjellesvik, Trond as Director
16 October 2000
Appointed Heggestad, Ketil as Director
16 October 2000
Appointed Traeland, Olav as Director
16 October 2000
Resigned Johnson, Roy as Director
16 October 2000
Resigned Chernys, Steven as Director
16 October 2000
Resigned Blavatnik, Leonard as Director
30 June 1998
Resigned Busuttil, James Joseph as Director
30 June 1998
Resigned Breit, Wolf Dieter as Director
24 November 1997
Appointed Johnson, Roy as Director
17 May 1995
Appointed Blavatnik, Leonard as Director
28 April 1995
Resigned Alford, David Frederick Mcneill as Director
28 April 1995
Appointed Chernys, Steven as Director
28 April 1995
Resigned Sutton, Michael Phillip as Director
28 April 1995
Appointed Busuttil, James Joseph as Director
28 April 1995
Resigned Duncan, David Richard Louis as Director
28 April 1995
Resigned Bell, Lorne as Director
31 March 1995
Resigned Glucklich, Thomas Charles as Director
12 January 1994
Appointed Sutton, Michael Phillip as Director
8 December 1993
Resigned Bloomfield, George Vincent as Director
15 July 1992
Appointed Glucklich, Thomas Charles as Director
27 May 1992
Resigned Smart, David Alexander as Director

Ownership 4 active

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

Tracy Jones
Individual · Notified 18 August 2026
Has significant influence or control
British
Born November 1970
Norsk Hydro Asa
Corporate entity · Notified 4 August 2023
Has significant influence or control
Limited Company
Individual · Notified 22 August 2022
Has significant influence or control
British
Born July 1978 (48)
John Wayne Clifton
Individual · Notified 8 June 2020
Has significant influence or control
British
Born December 1967 (58)
Former controllers (8)
5 August 2026
Ceased Barry Salisbury — Has significant influence or control
30 May 2025
Ceased Ingrid Heradstveit Guddal — Has significant influence or control
1 January 2024
Ceased Hans Bjerkaas — Has significant influence or control
23 October 2023
Ceased Ole-Christen Enger — Has significant influence or control
17 November 2022
Ceased Trond Olaf Christophersen — Has significant influence or control
26 February 2021
Ceased Ivar Hexeberg — Has significant influence or control
26 February 2021
Ceased Roland Scharf-Bergmann — Has significant influence or control
8 June 2020
Ceased Susan Mary Bairstow — Has significant influence or control

Filings 230

Show all 230 filings

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