PECHINEY AVIATUBE LIMITED
04124570 · Active · Ltd · 25 yrs · London
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What Chris sees
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
Explore
RIO TINTO SECRETARIAT LIMITED
Corporate Secretary
PASMORE, Michael Stuart
Director
WHYTE, Matthew John
Director
ALDRIDGE, Gemma Jane Constance
Secretary · Resigned 2014-12-12
ALDRIDGE, Gemma Jane Constance
Secretary · Resigned 2012-11-05
ANTHONY WILKINSON, Katherine Frances
Secretary · Resigned 2010-02-01
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PECHINEY AVIATUBE LIMITED
04124570Active· Ltd· England Wales· 2000-12-13Incorporated 2000-12-13Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- HODGES, Andrew William· DirectorResigned 2026-05-26
- WHYTE, Matthew John· DirectorAppointed 2026-05-15
- PASMORE, Michael Stuart· DirectorAppointed 2024-03-25
- BEDFORD, Philip Gordon· DirectorResigned 2019-01-31
RIO TINTO SECRETARIAT LIMITED
Corporate Secretary
- Appointed
- 2017-05-05
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PASMORE, Michael Stuart
Director
- Appointed
- 2024-03-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1981
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WHYTE, Matthew John
Director
- Appointed
- 2026-05-15
- Nationality
- British
- Residence
- England
- Born
- 03/1974
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ALDRIDGE, Gemma Jane Constance
Secretary
- Appointed
- 2013-03-22
- Resigned
- 2014-12-12
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ALDRIDGE, Gemma Jane Constance
Secretary
- Appointed
- 2010-02-01
- Resigned
- 2012-11-05
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ANTHONY WILKINSON, Katherine Frances
Secretary
- Appointed
- 2004-06-30
- Resigned
- 2010-02-01
- Nationality
- British
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DAY, Helen Christine
Secretary
- Appointed
- 2014-12-12
- Resigned
- 2017-05-05
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DEAN, Katherine
Secretary
- Appointed
- 2012-11-05
- Resigned
- 2013-03-22
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PASCAUD, Christophe Marie Andre Edouard
Secretary
- Appointed
- 2001-06-01
- Resigned
- 2004-06-30
- Nationality
- French
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HAMMOND SUDDARDS SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-12-13
- Resigned
- 2001-06-01
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ACKERMANN, Luc
Director
- Appointed
- 2001-04-06
- Resigned
- 2003-05-12
- Nationality
- French
- Born
- 07/1951
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BEDFORD, Philip Gordon
Director
- Appointed
- 2017-05-05
- Resigned
- 2019-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1968
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BETTS, Martin John
Director
- Appointed
- 2013-07-24
- Resigned
- 2018-11-30
- Nationality
- British
- Residence
- England
- Born
- 07/1962
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CHAIGNEAU, Laurent Pierre Louis
Director
- Appointed
- 2008-01-11
- Resigned
- 2011-01-04
- Nationality
- French
- Born
- 11/1964
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DARMAYAN, Philippe
Director
- Appointed
- 2001-01-23
- Resigned
- 2002-06-20
- Nationality
- French
- Born
- 05/1952
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HODGES, Andrew William
Director
- Appointed
- 2018-11-30
- Resigned
- 2026-05-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1967
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JACQUELIN, Bernard
Director
- Appointed
- 2001-01-23
- Resigned
- 2006-01-30
- Nationality
- French
- Born
- 06/1954
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JOUITTEAU, Xavier
Director
- Appointed
- 2002-06-20
- Resigned
- 2008-01-11
- Nationality
- French
- Born
- 04/1951
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KING, Brian James
Director
- Appointed
- 2014-03-10
- Resigned
- 2017-04-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1955
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MARIN, Christophe Jean
Director
- Appointed
- 2001-01-23
- Resigned
- 2008-01-11
- Nationality
- French
- Born
- 11/1957
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MATHEWS, Benedict John Spurway
Director
- Appointed
- 2011-07-25
- Resigned
- 2013-05-03
- Nationality
- British
- Residence
- England
- Born
- 02/1967
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MEY, Frederic Marie Rene
Director
- Appointed
- 2008-01-11
- Resigned
- 2011-07-25
- Nationality
- French
- Born
- 02/1969
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NADJAR, Patrick
Director
- Appointed
- 2003-05-12
- Resigned
- 2007-08-29
- Nationality
- French
- Born
- 06/1966
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SIMMONS, David
Director
- Appointed
- 2002-06-20
- Resigned
- 2007-04-13
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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WESTLEY, Adam David Christopher
Director
- Appointed
- 2012-11-05
- Resigned
- 2013-07-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1969
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WILKIE, James Clark
Director
- Appointed
- 2011-01-25
- Resigned
- 2014-01-29
- Nationality
- British
- Residence
- England
- Born
- 10/1954
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WILLIAMS, Jeremy
Director
- Appointed
- 2001-01-23
- Resigned
- 2002-06-18
- Nationality
- British
- Born
- 12/1941
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HAMMOND SUDDARDS DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2000-12-13
- Resigned
- 2003-03-28
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