Arconic Manufacturing (GB) Limited
Company 00633328 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- James Patrick Wallace Director · appointed 2008
18.1y median 18.1y
average tenure
18.1y
longest tenure
Directors past 6 years
- James Patrick Wallace Director · appointed 2008
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 00633328 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/1959 |
| Address | 170 KITTS GREEN ROAD, KITTS GREEN, BIRMINGHAM, WEST MIDLANDS, B33 9QR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
24420 - Aluminium production
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Arconic UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Arconic UK Finance
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Arconic Closure Systems International (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Arconic UK Share Scheme Trustee Limited
75-100% shares · notified 2016-04-06 - Abps (Trustees) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-29 - Alloy Technologies (UK) Limited ceased 2019-12-13
75-100% shares · notified 2016-04-06 - British Aluminium Limited ceased 2019-12-13
75-100% shares · notified 2016-04-06 - Novastruct UK Limited ceased 2025-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-24
Officers (23)
- James Patrick Wallace Director · appointed 2008
Show 22 former officers
- Kay Louise Dowdall Secretary · appointed 2014 · resigned 2019
- Dowdall, Kay Louise, Dr Director · appointed 2014 · resigned 2014
- Mark Vrablec Director · appointed 2011 · resigned 2023
- Michael Geoffrey Wallis Director · appointed 2011 · resigned 2011
- Caroline Delia Welch-Ballentine Director · appointed 2009 · resigned 2010
- George Ronald Smith Director · appointed 2008 · resigned 2009
- Joseph R Lucot Director · appointed 2003 · resigned 2006
- Jose Ramon Camino Director · appointed 2002 · resigned 2014
- Roberto Mocchi Director · appointed 2001 · resigned 2003
- Denis Anthony Demblowski Secretary · appointed 2001 · resigned 2002
- Lluis Maria Fargas Mas Director · appointed 2001 · resigned 2020
- Lori Hupy Director · appointed 1999 · resigned 2001
- Michael Coleman Director · appointed 1998 · resigned 2001
- John Edwin Miller Director · appointed 1998 · resigned 2001
- Ian Trevor Faull Director · appointed 1997 · resigned 2008
- Anthony Peter Morris Director · appointed 1997 · resigned 1998
- Paul Donald Thomas Director · appointed 1995 · resigned 1997
- Donald Arthur Kluthe Director · resigned 1999
- Hubertus Antonius Johannes Bemelmans Director · resigned 1995
- George Ernest Bergeron Director · resigned 1998
- William James Freeman Director · resigned 2001
- Alan Charles Aylesbury Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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