Novelis Services Limited

Active06628654 Private limited company
Incorporated
24 June 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Sean Ehni
Karin Ingber
Accounts type
Full
Region
North West
Address
Latchford Locks Works
Thelwall Lane
Warrington
WA4 1NN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
20
Outstanding
0
Part satisfied
0
Satisfied
20

Officers 4 active

Officer details are public data from the Companies House register.

Ehni, Sean
Director · Appointed 21 September 2026
American
Born August 1988 (38)
Ingber, Karin
Secretary · Appointed 1 January 2026
Ingber, Karin
Director · Appointed 1 January 2026
Swiss
Born October 1985 (41)
Director · Appointed 31 December 2020
British
Born September 1974 (52)
Officer history (17 former)
21 September 2026
Appointed Ehni, Sean as Director
1 January 2026
Resigned Courts, Christopher as Director
1 January 2026
Appointed Ingber, Karin as Secretary
1 January 2026
Appointed Ingber, Karin as Director
1 January 2026
Resigned Lucido, Fortunato as Secretary
1 January 2026
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
1 June 2019
Appointed Oakes, Neil as Director
31 May 2019
Resigned Clarke, Steven Kenneth as Director
16 June 2017
Resigned Quick, Jeremy Michael as Director
16 June 2017
Appointed Clarke, Steven Kenneth as Director
26 May 2014
Resigned Sperling, Kristin as Director
26 May 2014
Appointed Quick, Jeremy Michael as Director
26 February 2014
Resigned Jurkovic, Ryan Phillip as Director
30 September 2013
Appointed Courts, Christopher as Director
17 May 2013
Appointed Sperling, Kristin as Director
16 May 2013
Resigned Coelho Nardocci, Antonio Tadeu as Director
11 April 2013
Appointed Jurkovic, Ryan Phillip as Director
11 April 2013
Resigned Sneddon, David Scott as Director
12 September 2011
Appointed Coelho Nardocci, Antonio Tadeu as Director
8 September 2011
Resigned Gunningham, James Douglas as Director
1 April 2011
Resigned Gardener, John Paul Anthony as Director
1 April 2011
Appointed Lucido, Fortunato as Director
11 November 2009
Resigned Bond, Colin Michael as Director
11 November 2009
Appointed Gardener, John Paul Anthony as Director
25 November 2008
Appointed Bond, Colin Michael as Director
19 November 2008
Appointed Vistra Company Secretaries Limited as Corporate Secretary
1 October 2008
Appointed Lucido, Fortunato as Secretary
23 September 2008
Resigned Faust, Erwin as Director
16 September 2008
Resigned Ith, Peter as Secretary
24 June 2008
Appointed Ith, Peter as Secretary
24 June 2008
Appointed Faust, Erwin as Director
24 June 2008
Appointed Gunningham, James Douglas as Director
24 June 2008
Appointed Sneddon, David Scott 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
Reg. no. 00279596

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Filings 130

DateDescriptionMade Up ToPagesPDF
24 September 2026Appointment of a director
30 June 2026Confirmation statement with no updates24 June 2026
3 April 2026Full accounts31 March 2025
26 March 2026Appointment of a director
25 March 2026Appointment of a secretary
Show all 130 filings

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