Novelis Europe Holdings Limited

Active05308334 Private limited company
Incorporated
8 December 2004 (21 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
North West
Address
Latchford Locks Works Thelwall Lane
Warrington
Cheshire
WA4 1NN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
55
Outstanding
9
Part satisfied
0
Satisfied
46

Officers 3 active

Officer details are public data from the Companies House register.

Ingber, Karin Alexandra
Secretary · Appointed 1 August 2024
Director · Appointed 1 August 2024
Swiss
Born October 1985 (41)
Director · Appointed 31 December 2020
British
Born September 1974 (52)
Officer history (24 former)
1 August 2024
Appointed Ingber, Karin Alexandra as Director
1 August 2024
Appointed Ingber, Karin Alexandra as Secretary
1 August 2024
Resigned Lucido, Fortunato as Secretary
1 August 2024
Resigned Lucido, Fortunato as Director
26 September 2022
Resigned Vistra Company Secretaries Limited as Corporate Secretary
14 January 2022
Resigned Haydon, Daniel James as Director
31 December 2020
Appointed Sweeney, Allan as Director
31 December 2020
Appointed Haydon, Daniel James as Director
31 December 2020
Resigned Oakes, Neil as Director
28 February 2020
Resigned Hedar, Steve as Director
1 June 2019
Appointed Oakes, Neil as Director
31 May 2019
Resigned Clarke, Steven Kenneth as Director
16 June 2017
Appointed Hedar, Steve as Director
16 June 2017
Resigned Quick, Jerry Michael as Director
1 April 2016
Resigned Labat, Pierre Jean-Claude as Director
27 August 2015
Resigned Nguyen Huynh, Vincent as Director
26 May 2014
Resigned Sperling, Kristin as Director
26 May 2014
Appointed Nguyen Huynh, Vincent as Director
15 January 2014
Appointed Quick, Jerry Michael as Director
6 December 2013
Resigned Mccallie, Brian Edward as Director
17 May 2013
Appointed Sperling, Kristin as Director
16 May 2013
Resigned Nardocci, Antonio Tadeu as Director
11 April 2013
Appointed Lucido, Fortunato as Director
11 April 2013
Resigned Sneddon, David Scott as Director
1 August 2012
Appointed Mccallie, Brian Edward as Director
1 August 2012
Appointed Labat, Pierre Jean-Claude as Director
12 September 2011
Appointed Clarke, Steven Kenneth as Director
8 September 2011
Resigned Gunningham, James Douglas as Director
6 December 2010
Appointed Lucido, Fortunato as Secretary
11 November 2009
Resigned Bond, Colin Michael as Director
23 June 2009
Appointed Nardocci, Antonio Tadeu as Director
23 June 2009
Resigned De Weert, Arnaud as Director
5 June 2009
Appointed Gunningham, James Douglas as Director
25 November 2008
Appointed Bond, Colin Michael as Director
23 September 2008
Resigned Faust, Erwin as Director
29 July 2008
Resigned Ith, Peter as Secretary
14 September 2007
Resigned Wilkie, James Clark as Director
1 June 2006
Appointed De Weert, Arnaud as Director
1 June 2006
Resigned Bark Jones, Christopher as Director
1 June 2006
Resigned Gunningham, James Douglas as Director
1 June 2006
Appointed Sneddon, David Scott as Director
1 April 2006
Appointed Vistra Company Secretaries Limited as Corporate Secretary
17 December 2004
Appointed Gunningham, James Douglas as Director
17 December 2004
Appointed Ith, Peter as Secretary
17 December 2004
Appointed Wilkie, James Clark as Director
17 December 2004
Appointed Faust, Erwin as Director
17 December 2004
Appointed Bark Jones, Christopher as Director
17 December 2004
Resigned Henderson, Martin Robert as Secretary
17 December 2004
Resigned Ally, Bibi Rahima as Director
8 December 2004
Appointed Henderson, Martin Robert as Secretary
8 December 2004
Appointed Ally, Bibi Rahima as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Novelis Europe Holdings Limited This company
Novelis UK Ltd Owns 75–100% of shares
Novelis Services Limited Owns 75–100% of shares

Filings 251

DateDescriptionMade Up ToPagesPDF
9 November 2026Full accounts31 March 2026
18 June 2026Registration of a charge
18 June 2026Registration of a charge
21 January 2026Confirmation statement with no updates8 December 2025
21 January 2026Director's details changed
Show all 251 filings

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