Arconic Closure Systems International (UK) Limited
Company 00640988 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
- Robert Lawrence Woodall Director · appointed 2019
7y median 7y
average tenure
7y
longest tenure
Directors past 6 years
- Robert Lawrence Woodall Director · appointed 2019
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 | 00640988 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/1959 |
| Address | 170 KITTS GREEN ROAD, KITTS GREEN, BIRMINGHAM, WEST MIDLANDS, B33 9QR |
| Accounts next due | 30/09/2022 |
| Accounts last made up | 31/12/2020 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
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 Manufacturing (GB) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Alumax U.K. Limited
75-100% shares · notified 2016-04-06 - Novastruct UK Limited ceased 2021-09-24
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-24
Officers (44)
- Robert Lawrence Woodall Director · appointed 2019
Show 43 former officers
- Petra Papinniemi-Ainger Secretary · appointed 2016 · resigned 2020
- Kay Louise Dowdall Secretary · appointed 2014 · resigned 2016
- Dowdall, Kay Louise, Dr Director · appointed 2014 · resigned 2019
- Jose Ramon Camino Director · appointed 2010 · resigned 2014
- Caroline Delia Welch-Ballentine Director · appointed 2009 · resigned 2010
- Lluis Maria Fargas Mas Director · appointed 2008 · resigned 2020
- George Ronald Smith Director · appointed 2008 · resigned 2009
- Francisco Javier Munoz Hernandez Director · appointed 2007 · resigned 2008
- Victor Lance Mitchell Director · appointed 2007 · resigned 2008
- Ian Trevor Faull Director · appointed 2007 · resigned 2008
- Gerald Nastran Director · appointed 2004 · resigned 2007
- Edwardo Ruben Gemelli Director · appointed 2003 · resigned 2006
- Sanjay Kumar Passi Director · appointed 2003 · resigned 2007
- David Charles Simmons Director · appointed 2002 · resigned 2004
- Michael Arthur Weston Director · appointed 2002 · resigned 2004
- Mark Joseph Meyrick Director · appointed 2002 · resigned 2003
- Paul Edwin George Drury Director · appointed 2002 · resigned 2003
- Kaha Avaliani Secretary · appointed 2000 · resigned 2002
- Marcus Billman Director · appointed 2000 · resigned 2002
- Robert Huw Parsons Director · appointed 1998 · resigned 2000
- Derek Todd Secretary · appointed 1997 · resigned 1999
- Stephen Saunders Director · appointed 1997 · resigned 1999
- David George Pettitt Secretary · appointed 1997 · resigned 1997
- Anthony Thomas Cattell Director · appointed 1996 · resigned 2000
- Alistair Garfield Peart Secretary · appointed 1996 · resigned 2000
- James Cameron Director · appointed 1996 · resigned 1997
- William Andrew Jonker Director · appointed 1995 · resigned 1998
- Raymond Ernest Waspe Director · appointed 1994 · resigned 1996
- Ian Bruce Lawson Director · appointed 1994 · resigned 1998
- Sean William Kenny Secretary · appointed 1993 · resigned 1997
- John Mark Vincent Brian Director · appointed 1992 · resigned 1994
- Peter Kirby Director · appointed 1992 · resigned 1995
- Jan Berend Ter Avest Director · appointed 1992 · resigned 1997
- John Henry Allen Director · resigned 1994
- Stanley Herbert Alfred Sheasby Director · resigned 1997
- David Alexander Roper Director · resigned 2000
- Bernard James Walsh Director · resigned 1993
- Michael Barry Taylor Secretary · resigned 1993
- John Harry Guest Director · resigned 1991
- Donald Alexander Harrold Director · resigned 1996
- Michael Joseph Mann Director · resigned 1995
- James Christopher Miller Director · resigned 2000
- Arthur Edward Church Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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