Pechiney Aviatube Limited

Active04124570 Private limited company
Incorporated
13 December 2000 (25 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 15 May 2026
Also at Lawson Mardon Smith Brothers Ltd., Rio Tinto International Holdings Limited, Rio Tinto Secretariat Limited · more companies
British
Born March 1974 (52)
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
Officer history (25 former)
26 May 2026
Resigned Hodges, Andrew William as Director
15 May 2026
Appointed Whyte, Matthew John as Director
25 March 2024
Appointed Pasmore, Michael Stuart as Director
31 January 2019
Resigned Bedford, Philip Gordon as Director
30 November 2018
Appointed Hodges, Andrew William as Director
30 November 2018
Resigned Betts, Martin John as Director
5 May 2017
Appointed Rio Tinto Secretariat Limited as Corporate Secretary
5 May 2017
Appointed Bedford, Philip Gordon as Director
5 May 2017
Resigned Day, Helen Christine as Secretary
28 April 2017
Resigned King, Brian James as Director
12 December 2014
Resigned Aldridge, Gemma Jane Constance as Secretary
12 December 2014
Appointed Day, Helen Christine as Secretary
10 March 2014
Appointed King, Brian James as Director
29 January 2014
Resigned Wilkie, James Clark as Director
24 July 2013
Resigned Westley, Adam David Christopher as Director
24 July 2013
Appointed Betts, Martin John as Director
3 May 2013
Resigned Mathews, Benedict John Spurway as Director
22 March 2013
Appointed Aldridge, Gemma Jane Constance as Secretary
22 March 2013
Resigned Dean, Katherine as Secretary
5 November 2012
Appointed Dean, Katherine as Secretary
5 November 2012
Appointed Westley, Adam David Christopher as Director
5 November 2012
Resigned Aldridge, Gemma Jane Constance as Secretary
25 July 2011
Appointed Mathews, Benedict John Spurway as Director
25 July 2011
Resigned Mey, Frederic Marie Rene as Director
25 January 2011
Appointed Wilkie, James Clark as Director
4 January 2011
Resigned Chaigneau, Laurent Pierre Louis as Director
1 February 2010
Appointed Aldridge, Gemma Jane Constance as Secretary
1 February 2010
11 January 2008
Appointed Chaigneau, Laurent Pierre Louis as Director
11 January 2008
Appointed Mey, Frederic Marie Rene as Director
11 January 2008
Resigned Marin, Christophe Jean as Director
11 January 2008
Resigned Jouitteau, Xavier as Director
29 August 2007
Resigned Nadjar, Patrick as Director
13 April 2007
Resigned Simmons, David as Director
30 January 2006
Resigned Jacquelin, Bernard as Director
30 June 2004
30 June 2004
12 May 2003
Resigned Ackermann, Luc as Director
12 May 2003
Appointed Nadjar, Patrick as Director
28 March 2003
Resigned Hammond Suddards Directors Limited as Corporate Nominee Director
20 June 2002
Appointed Simmons, David as Director
20 June 2002
Resigned Darmayan, Philippe as Director
20 June 2002
Appointed Jouitteau, Xavier as Director
18 June 2002
Resigned Williams, Jeremy as Director
1 June 2001
1 June 2001
Resigned Hammond Suddards Secretaries Limited as Corporate Nominee Secretary
6 April 2001
Appointed Ackermann, Luc as Director
23 January 2001
Appointed Williams, Jeremy as Director
23 January 2001
Appointed Marin, Christophe Jean as Director
23 January 2001
Appointed Jacquelin, Bernard as Director
23 January 2001
Appointed Darmayan, Philippe as Director
13 December 2000
Appointed Hammond Suddards Secretaries Limited as Corporate Nominee Secretary
13 December 2000
Appointed Hammond Suddards Directors Limited as Corporate Nominee 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. 425864

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 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 This company 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
6 July 2026Audit exemption subsidiary accounts31 December 2025
26 May 2026Termination of appointment of a director
21 May 2026Appointment of a director
13 April 2026Other filing
13 April 2026Other filing
Show all recent filings

Some other companies at this address

Alcan Chemicals Limited
Alcan Farms Limited
Anglesey Aluminium Metal Limited
Borax Europe Limited
British Alcan Aluminium Limited
Ioc Sales Limited

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