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Companies/03981390

British Aluminium Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-13 · No cessation recorded

Source record 240112493
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-12-13

Source record 239562549

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
SW
Stephen Michael WadhamCurrent director
Appointed 2026-03-12
+16 others
MB
Monalito BugarcicCurrent director
Appointed 2020-09-11 · 6 yrs · Director
+29 others
PP
Petra Papinniemi AingerCurrent secretary
Appointed 2016-05-06 · 10 yrs
+16 others
Show 18 historical appointments
SW
Stephen WoodsResigned director
Resigned 2022-12-16 · 3 yrs · Finance Director
JH
James HancockResigned director
Resigned 2019-07-01 · 3 yrs · Chartered Accountant
KD
Kay DowdallResigned secretary
Resigned 2014-03-01 · 2 yrs
KD
Kay DowdallResigned director
Resigned 2014-03-01 · 5 yrs · Accountant
JC
Jose CaminoResigned directorResigned secretary
Resigned 2010-07-15 · 3 yrs · Lawyer
CW
Caroline Welch BallentineResigned director
Resigned 2009-06-09 · 1 yr · Hr Director
GS
George SmithResigned director
Resigned 2008-02-01 · 1 yr · Company Director
JL
Joseph LucotResigned director
Resigned 2002-10-21 · 3 yrs · Cfo
DD
Denis DemblowskiResigned directorResigned secretary
Resigned 2000-10-31 · 1 yr · Lawyer
RM
Raymond MitchellResigned director
Resigned 2000-10-31 · 1 yr · Finance
LF
Lluis Fargas MasResigned director
Resigned 2000-10-31 · 19 yrs · Lawyer
IF
Ian FaullResigned director
Resigned 2000-10-31 · 8 yrs · Accountant
BP
Brian PurvesResigned director
Resigned 2000-06-19 · Director
LS
Linda SeddonResigned secretary
Resigned 2000-06-19
IM
Ian MckinnonResigned director
Resigned 2000-06-19 · Director
Corp25 Nominees LimitedResigned director
Resigned 2000-04-27 · Corporate Body

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active