British Aluminium Limited

Active03981390 Private limited company
Incorporated
27 April 2000 (26 years)
Industry
Aluminium production (24420)
Owned by
Howmet Aerospace Inc.
Accounts type
Full
Region
Greater London
Address
C/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2026
British
Born March 1984 (42)
Director · Appointed 11 September 2020
Swiss
Born June 1975 (51)
Papinniemi-Ainger, Petra
Secretary · Appointed 6 May 2016
Officer history (20 former)
12 March 2026
Appointed Wadham, Stephen Michael as Director
12 March 2026
Resigned Woods, Stephen Matthew as Director
16 December 2022
Appointed Woods, Stephen Matthew as Director
16 December 2022
Resigned Hancock, James Frank as Director
11 September 2020
Appointed Bugarcic, Monalito as Director
11 September 2020
Resigned Fargas Mas, Lluis Maria as Director
1 July 2019
Appointed Hancock, James Frank as Director
28 June 2019
Resigned Dowdall, Kay Louise, Dr as Director
6 May 2016
Appointed Papinniemi-Ainger, Petra as Secretary
6 May 2016
Resigned Dowdall, Kay Louise as Secretary
25 June 2014
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
1 March 2014
Resigned Camino, Jose Ramon as Secretary
1 March 2014
Appointed Dowdall, Kay Louise, Dr as Director
1 March 2014
Appointed Dowdall, Kay Louise as Secretary
1 March 2014
Resigned Camino, Jose Ramon as Director
15 July 2010
15 July 2010
Appointed Camino, Jose Ramon as Director
9 June 2009
Appointed Welch-Ballentine, Caroline Delia as Director
9 June 2009
Resigned Smith, George Ronald as Director
31 December 2008
Resigned Faull, Ian Trevor as Director
1 February 2008
Appointed Smith, George Ronald as Director
20 March 2006
Resigned Lucot, Joseph R as Director
21 October 2002
Resigned Demblowski, Denis Anthony as Director
21 October 2002
Resigned Mitchell, Raymond Barnes as Director
21 October 2002
Resigned Demblowski, Denis Anthony as Secretary
21 October 2002
Appointed Lucot, Joseph R as Director
21 October 2002
Appointed Camino, Jose Ramon as Secretary
17 July 2001
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
31 October 2000
Resigned Purves, Brian Gordon as Director
31 October 2000
Appointed Demblowski, Denis Anthony as Secretary
31 October 2000
Appointed Mitchell, Raymond Barnes as Director
31 October 2000
Appointed Fargas Mas, Lluis Maria as Director
31 October 2000
Appointed Demblowski, Denis Anthony as Director
31 October 2000
Appointed Faull, Ian Trevor as Director
31 October 2000
Resigned Seddon, Linda Frances as Secretary
31 October 2000
Resigned Mckinnon, Ian Bannochie as Director
19 June 2000
Appointed Mckinnon, Ian Bannochie as Director
19 June 2000
Appointed Purves, Brian Gordon as Director
19 June 2000
Appointed Seddon, Linda Frances as Secretary
19 June 2000
Resigned Dm Company Services Limited as Corporate Nominee Secretary
19 June 2000
Resigned 25 Nominees Limited as Corporate Director
27 April 2000
Appointed Dm Company Services Limited as Corporate Nominee Secretary
27 April 2000
Appointed 25 Nominees Limited as Corporate Director

Ownership 1 active

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

Howmet Aerospace Inc.
Corporate entity · Notified 13 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Liability Company
Reg. no. 657635

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (1)
13 December 2019
Ceased Arconic Manufacturing (GB) Limited — Owns 75–100% of shares

Filings 145

DateDescriptionMade Up ToPagesPDF
10 August 2026Full accounts31 December 2025
17 March 2026Appointment of a director
17 March 2026Termination of appointment of a director
16 December 2025Confirmation statement with updates15 December 2025
6 October 2025Full accounts31 December 2024
Show all 145 filings

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