Aluk (GB) Limited
Company 02881320 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Russell Wayne Yates Director · appointed 2014
- Helene Roux Director · appointed 2014
Directors past 6 years
- Russell Wayne Yates Director · appointed 2014
- Helene Roux Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Helene Roux Director · appointed 2014
Portfolio (1)
- Russell Wayne Yates Director · appointed 2014
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Council for Aluminium in Building 1 shared director
- Vimmo UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02881320 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/1993 |
| Address | ALUK NEWHOUSE FARM INDUSTRIAL ESTATE, MATHERN, CHEPSTOW, NP16 6UD |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Aluk Sa
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- James Schools Secretary · appointed 2024
- Russell Wayne Yates Director · appointed 2014
- Helene Roux Director · appointed 2014
Show 25 former officers
- Russell Yates Secretary · appointed 2023 · resigned 2024
- Olivier Luc Vincent Director · appointed 2023 · resigned 2023
- Michael David Andrews Secretary · appointed 2022 · resigned 2023
- Michael Anthony Williams Secretary · appointed 2022 · resigned 2022
- Michael Anthony Williams Director · appointed 2021 · resigned 2023
- Marc David Thomas Secretary · appointed 2020 · resigned 2022
- Justin Neal Hunter Director · appointed 2020 · resigned 2021
- Jean-Christophe Vidal-Revel Director · appointed 2012 · resigned 2014
- Valfidus Building Systems SA Corporate-director · appointed 2012 · resigned 2014
- Stephen George Hill Director · appointed 2011 · resigned 2012
- Peter Edward Burke Secretary · appointed 2011 · resigned 2014
- Andrew Parker Secretary · appointed 2010 · resigned 2011
- Wayne John Irvine Director · appointed 2010 · resigned 2011
- Baran Bvba Corporate-director · appointed 2009 · resigned 2012
- Peter Blyweert Director · appointed 2008 · resigned 2016
- Guy Vanhauteghem Director · appointed 2008 · resigned 2009
- Peter Edward Burke Director · appointed 2005 · resigned 2012
- Andrew James Parker Director · appointed 2002 · resigned 2010
- Gwyneth Siobhan Jones Secretary · appointed 2001 · resigned 2010
- Kevin Lyndon Jones Director · appointed 1995 · resigned 2007
- Nigel Yates Director · appointed 1994 · resigned 2012
- Stuart Antiony Mcloughlin Director · appointed 1994 · resigned 1995
- Jeanie Marie Yates Director · appointed 1994 · resigned 2008
- Val Jones Secretary · appointed 1993 · resigned 2008
- Gwyneth Siobhan Mcloughlin Secretary · appointed 1993 · resigned 1996
Directors and officers on the Companies House record, current and former.
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