Hydro Aluminium UK Limited
Company 00961843 Active
Connected board network
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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.
4 directors on the board
- Andrew Edward Wheatley Director · appointed 2022
- Luca Andrea Bertola Director · appointed 2026
- Lindsay Hamilton-Reid Director · appointed 2024
- Lars Ake Haglund Director · appointed 2026
1.7y median 1.2y
average tenure
4.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (4)
- Andrew Edward Wheatley Director · appointed 2022
- Luca Andrea Bertola Director · appointed 2026
- Lindsay Hamilton-Reid Director · appointed 2024
- Lars Ake Haglund Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Sacha Brandt Director · appointed 2024 · resigned 2025
- Roger Colin Ablett Director · appointed 2017 · resigned 2025
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 00961843 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/1969 |
| Address | UNIT 1 SAWPIT LANE, TIBSHELF, ALFRETON, DERBYSHIRE, DE55 5NH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
24420 - Aluminium production
Owned by (2) 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.
- Norsk Hydro ASA
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-26 - Hydro Holdings UK Limited ceased 2024-04-26
75-100% shares · notified 2016-04-23
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hydro Pension Trustee Limited
75-100% shares, 75-100% voting · notified 2026-05-31
Officers (51)
- Lars Ake Haglund Director · appointed 2026
- Luca Andrea Bertola Director · appointed 2026
- Lindsay Hamilton-Reid Director · appointed 2024
- Andrew Edward Wheatley Director · appointed 2022
Show 47 former officers
- Sacha Brandt Director · appointed 2024 · resigned 2025
- Jack Lewis Denton Director · appointed 2022 · resigned 2023
- Amy Russell Director · appointed 2020 · resigned 2023
- Krzysztof Andryszek Director · appointed 2020 · resigned 2022
- Piotr Chmielewski Director · appointed 2020 · resigned 2024
- Roger Colin Ablett Director · appointed 2017 · resigned 2025
- Paulo Miguel Cardoso Geraldes Paiagua Director · appointed 2017 · resigned 2022
- Anita Gilroy Secretary · appointed 2016 · resigned 2017
- Anita Shirley Gilroy Director · appointed 2016 · resigned 2017
- Yann Pascal Marie Beck Director · appointed 2015 · resigned 2017
- James Frederick Tate Secretary · appointed 2015 · resigned 2016
- James Frederick Tate Director · appointed 2014 · resigned 2016
- Steven Michael Meeuwissen-True Director · appointed 2013 · resigned 2018
- Alain Roger Georges Couturier Director · appointed 2013 · resigned 2018
- Rafael Fuertes Director · appointed 2013 · resigned 2013
- Neil Christopher William James Director · appointed 2013 · resigned 2014
- Hagen, Hartwin Johannes, Dr Director · appointed 2012 · resigned 2013
- Robert Christian Edward Walker Director · appointed 2012 · resigned 2013
- Christian Witsch Director · appointed 2012 · resigned 2012
- Derrick Michael Webb Director · appointed 2008 · resigned 2011
- David James Williams Director · appointed 2007 · resigned 2020
- Christopher Mark Richards Director · appointed 2006 · resigned 2007
- Hartwin Johannes Hagen Director · appointed 2005 · resigned 2008
- Christian Bilgari Director · appointed 2005 · resigned 2007
- Karl Eichinger Director · appointed 2005 · resigned 2013
- Thomas Baltzewitsch Director · appointed 2005 · resigned 2007
- Johnny Undeli Director · appointed 2002 · resigned 2009
- Jean Claude Raimondi Director · appointed 2002 · resigned 2005
- David Edward Humphries Director · appointed 2002 · resigned 2005
- Laurids Lauridsen Director · appointed 2002 · resigned 2005
- John Michael Duffy Director · appointed 2001 · resigned 2002
- Victor Bygrave Director · appointed 2001 · resigned 2004
- Per Kiel Director · appointed 2000 · resigned 2003
- Ivar Hafsett Director · appointed 1999 · resigned 2001
- Judith Howson Director · appointed 1999 · resigned 2001
- Andrew David Brace Director · appointed 1998 · resigned 2001
- Paul Henry Randle Director · appointed 1997 · resigned 2014
- Patrick Gerard Lawlor Secretary · appointed 1996 · resigned 1997
- Bernard James Adkins Secretary · appointed 1995 · resigned 1996
- Stephen John Warren Secretary · appointed 1994 · resigned 1995
- Jeffrey Kenneth Fowler Secretary · appointed 1994 · resigned 1994
- Arve Sund Director · appointed 1993 · resigned 2002
- David John Cook Director · appointed 1993 · resigned 2002
- Fritz Thurnheer Director · resigned 1993
- John James Sangster Director · resigned 1903
- Albert Thomas Morgan Director · resigned 1996
- John Garrett Speirs Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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