ANGLESEY ALUMINIUM METAL LIMITED
00909645 · Active · Ltd · 59 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 19 Mar 2027 (last filed 5 Mar 2026).
Next accounts
30 Sept 2027
Next confirmation
19 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ANGLESEY ALUMINIUM METAL LIMITED
00909645Active· Ltd· England Wales· 1967-06-30Incorporated 1967-06-30Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- PASMORE, Michael Stuart· DirectorAppointed 2024-03-25
- HODGES, Andrew William· DirectorResigned 2024-03-25
- BETTS, Martin John· DirectorResigned 2018-11-30
- RIO TINTO SECRETARIAT LIMITED· Corporate SecretaryAppointed 2017-05-05
RIO TINTO SECRETARIAT LIMITED
Corporate Secretary
- Appointed
- 2017-05-05
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LHUISSIER, Denis
Director
- Appointed
- 2016-02-01
- Nationality
- French
- Residence
- France
- Born
- 05/1971
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PASMORE, Michael Stuart
Director
- Appointed
- 2024-03-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1981
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ALDRIDGE, Gemma Jane Constance
Secretary
- Appointed
- 2013-03-12
- Resigned
- 2014-12-12
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ALDRIDGE, Gemma Jane Constance
Secretary
- Appointed
- 2010-02-02
- Resigned
- 2012-11-08
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DAY, Helen Christine
Secretary
- Appointed
- 2014-12-12
- Resigned
- 2017-05-05
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DEAN, Katherine
Secretary
- Appointed
- 2012-11-08
- Resigned
- 2013-03-12
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GALE, Barry George
Secretary
- Appointed
- —
- Resigned
- 2004-12-15
- Nationality
- British
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WHYTE, Matthew John
Secretary
- Appointed
- 2004-12-16
- Resigned
- 2010-02-02
- Nationality
- British
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BALL, Terence Reginald
Director
- Appointed
- —
- Resigned
- 1996-03-01
- Nationality
- British
- Born
- 04/1936
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BARBAGALLO, John Thomas
Director
- Appointed
- 2001-02-05
- Resigned
- 2004-06-23
- Nationality
- Australian
- Born
- 11/1965
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BETTS, Martin John
Director
- Appointed
- 2014-04-09
- Resigned
- 2018-11-30
- Nationality
- British
- Residence
- England
- Born
- 07/1962
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BLOOR, David Anthony
Director
- Appointed
- 2006-04-21
- Resigned
- 2010-05-31
- Nationality
- British
- Born
- 09/1958
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BOLDUC, Sylvain
Director
- Appointed
- 2008-07-31
- Resigned
- 2008-07-31
- Nationality
- Canadian
- Born
- 05/1963
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BOLDUC, Sylvain
Director
- Appointed
- 2008-07-30
- Resigned
- 2012-05-31
- Nationality
- Canadian
- Born
- 05/1963
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CAMPBELL, Thomas
Director
- Appointed
- 1997-10-01
- Resigned
- 2000-12-06
- Nationality
- British
- Born
- 11/1950
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DOUGLAS, Ronald James
Director
- Appointed
- 2004-06-23
- Resigned
- 2006-04-20
- Nationality
- Australia
- Born
- 05/1957
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FARMER, Bruce Douglas
Director
- Appointed
- —
- Resigned
- 1993-08-31
- Nationality
- New Zealand
- Born
- 01/1947
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FARRY, Simon Clayton
Director
- Appointed
- 2006-07-10
- Resigned
- 2009-04-01
- Nationality
- New Zealand
- Born
- 01/1972
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FOUCAULT, Mario
Director
- Appointed
- 2011-03-01
- Resigned
- 2012-06-18
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 11/1960
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GARDENER, John Roger
Director
- Appointed
- 2003-11-21
- Resigned
- 2006-07-19
- Nationality
- British
- Born
- 09/1962
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GIONVANNI, Jan
Director
- Appointed
- —
- Resigned
- 1997-08-01
- Nationality
- British
- Born
- 05/1940
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HALE, Wayne Ray
Director
- Appointed
- 1995-08-16
- Resigned
- 1997-10-01
- Nationality
- Usa
- Born
- 05/1955
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HODGES, Andrew William
Director
- Appointed
- 2018-11-30
- Resigned
- 2024-03-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1967
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HOPE, Andrew James
Director
- Appointed
- —
- Resigned
- 1994-08-05
- Nationality
- British
- Born
- 05/1955
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JARVIS, Peter John Roland
Director
- Appointed
- 1997-08-07
- Resigned
- 2001-03-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1951
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KING, Brian James
Director
- Appointed
- 2010-05-31
- Resigned
- 2017-04-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1955
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LEECH, Michael David
Director
- Appointed
- 1994-11-18
- Resigned
- 1997-10-01
- Nationality
- Namibian
- Born
- 11/1951
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MARTINS ALEXANDRE, Abel
Director
- Appointed
- 2012-06-18
- Resigned
- 2014-02-28
- Nationality
- Portuguese
- Residence
- United Kingdom
- Born
- 10/1971
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MIDGLEY, Brian John
Director
- Appointed
- 1993-08-23
- Resigned
- 1995-08-16
- Nationality
- British
- Born
- 06/1938
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NORMAN, Dean Wilfred
Director
- Appointed
- 1997-11-06
- Resigned
- 2001-02-07
- Nationality
- Australian
- Born
- 11/1949
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PESCATORE, Pina
Director
- Appointed
- 2008-04-09
- Resigned
- 2008-07-31
- Nationality
- Canadian
- Born
- 10/1966
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PINSON, Pascal
Director
- Appointed
- 2009-04-01
- Resigned
- 2010-11-17
- Nationality
- French
- Born
- 09/1964
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RANSON, Warrick Reginald John
Director
- Appointed
- 2002-11-14
- Resigned
- 2005-11-04
- Nationality
- Australian
- Born
- 06/1965
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SCHICKLER, Jesias Harold
Director
- Appointed
- 1996-03-01
- Resigned
- 1997-08-07
- Nationality
- British
- Born
- 05/1943
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SHAW, Roger Charles
Director
- Appointed
- —
- Resigned
- 2003-10-31
- Nationality
- British
- Born
- 08/1948
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SMITH, Warwick Douglas
Director
- Appointed
- 2001-03-07
- Resigned
- 2002-05-27
- Nationality
- Australian
- Born
- 02/1953
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STINGL, Nikolaus Anton
Director
- Appointed
- 2012-06-01
- Resigned
- 2016-02-01
- Nationality
- German
- Residence
- Germany
- Born
- 12/1963
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STRACHAN, Phillip David
Director
- Appointed
- 2005-11-04
- Resigned
- 2008-04-01
- Nationality
- Australian
- Born
- 08/1960
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