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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Tardy, Matthieu Julien
    Born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Jarrett, Martin Roy
    Born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-10 ~ now
    OF - Director → CIF 0
  • 3
    SUMMERCOMBE OTS NO 42 LIMITED - 1996-02-28
    EACOTTS FINANCIAL SERVICES LIMITED - 2013-07-12
    EACOTT WORRALL FINANCIAL SERVICES LIMITED - 2006-09-05
    EACOTTS WORLDWIDE LIMITED - 2015-05-01
    icon of addressGrenville Court, Britwell Road, Burnham, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 47 offsprings)
    Equity (Company account)
    12,210 GBP2024-03-31
    Officer
    icon of calendar 2015-06-23 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address40 - 44 Rue Washington, 75008 Paris, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 45
  • 1
    Aldridge, Gemma Jane Constance
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-01 ~ 2011-01-04
    OF - Secretary → CIF 0
  • 2
    Smith, Allan Edward, Mr.
    Manager born in December 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-06-29
    OF - Director → CIF 0
  • 3
    Malraison, Thierry Jacques
    Financial Controller born in June 1975
    Individual
    Officer
    icon of calendar 2007-08-28 ~ 2009-07-22
    OF - Director → CIF 0
  • 4
    Wood, Graham Henry, Mr.
    Accountant born in January 1949
    Individual
    Officer
    icon of calendar ~ 2000-04-02
    OF - Director → CIF 0
    Wood, Graham Henry, Mr.
    Finance Director born in January 1949
    Individual
    icon of calendar 2004-06-30 ~ 2009-01-15
    OF - Director → CIF 0
    Wood, Graham Henry, Mr.
    Individual
    Officer
    icon of calendar ~ 2000-06-13
    OF - Secretary → CIF 0
  • 5
    Mccann, Ian
    Trainee Solicitor born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-30 ~ 2012-01-10
    OF - Director → CIF 0
  • 6
    Dziurzynski, Peter Thomas
    Managing Director born in February 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-10-28 ~ 2007-08-28
    OF - Director → CIF 0
  • 7
    Edwards, Michael George
    Manager born in October 1940
    Individual
    Officer
    icon of calendar 1994-12-02 ~ 1998-12-31
    OF - Director → CIF 0
  • 8
    Martinon, Jean
    Manager born in November 1950
    Individual
    Officer
    icon of calendar 2000-04-28 ~ 2002-04-30
    OF - Director → CIF 0
  • 9
    Bersuder, Christian
    Manager born in September 1955
    Individual
    Officer
    icon of calendar 2002-07-23 ~ 2008-04-07
    OF - Director → CIF 0
  • 10
    Dock, Susanne
    Director born in November 1970
    Individual
    Officer
    icon of calendar 2017-10-02 ~ 2018-12-10
    OF - Director → CIF 0
  • 11
    Williams, Jeremy
    Manager born in December 1941
    Individual
    Officer
    icon of calendar ~ 2002-04-30
    OF - Director → CIF 0
  • 12
    Riss, Claude
    Manager born in July 1939
    Individual
    Officer
    icon of calendar 1998-12-11 ~ 2003-01-17
    OF - Director → CIF 0
  • 13
    Edmondson, Brian John, Dr
    Manager born in March 1941
    Individual
    Officer
    icon of calendar 1995-12-08 ~ 2004-12-31
    OF - Director → CIF 0
  • 14
    Slattery, Laurence Brendan
    Solicitor born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-30 ~ 2012-01-10
    OF - Director → CIF 0
    Slattery, Laurence Brendan
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ 2012-02-21
    OF - Secretary → CIF 0
  • 15
    Poux-guillaume, Bruno
    Manager born in June 1941
    Individual
    Officer
    icon of calendar ~ 2002-01-24
    OF - Director → CIF 0
  • 16
    Lours, Herva* Christian Auguste, Nr
    Operations Director born in September 1967
    Individual
    Officer
    icon of calendar 2008-04-07 ~ 2011-06-24
    OF - Director → CIF 0
  • 17
    Hewett, Ian
    Executive born in June 1953
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2008-04-07
    OF - Director → CIF 0
  • 18
    Neuling, Andrew James
    General Manager born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-07 ~ 2011-12-30
    OF - Director → CIF 0
  • 19
    Gani, Jacques
    Manager born in March 1943
    Individual
    Officer
    icon of calendar 1993-03-24 ~ 2000-04-28
    OF - Director → CIF 0
  • 20
    Anthony Wilkinson, Katherine Frances
    Solicitor
    Individual (147 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 21
    Pascaud, Christophe Marie Andre Edouard
    Manager born in October 1962
    Individual
    Officer
    icon of calendar 2000-06-13 ~ 2004-06-30
    OF - Director → CIF 0
    Pascaud, Christophe Marie Andre Edouard
    Manager
    Individual
    Officer
    icon of calendar 2000-06-13 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 22
    Schoumakers, Uwe
    Businessman born in June 1964
    Individual
    Officer
    icon of calendar 2011-06-24 ~ 2011-12-30
    OF - Director → CIF 0
  • 23
    Tournay, Bertrand
    Compensation And Benefits Director born in June 1951
    Individual
    Officer
    icon of calendar 2012-01-10 ~ 2015-03-04
    OF - Director → CIF 0
  • 24
    Varin, Philippe
    Manager born in August 1952
    Individual
    Officer
    icon of calendar 1995-06-03 ~ 1999-12-02
    OF - Director → CIF 0
  • 25
    Hauser, Gerard
    Manager born in October 1941
    Individual
    Officer
    icon of calendar ~ 1995-03-06
    OF - Director → CIF 0
  • 26
    Seguin, Richard
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2001-02-07 ~ 2004-03-31
    OF - Director → CIF 0
  • 27
    Darmayan, Philippe
    Manager born in May 1952
    Individual
    Officer
    icon of calendar 1999-12-02 ~ 2002-04-30
    OF - Director → CIF 0
  • 28
    Kron, Patrick
    Manager born in September 1953
    Individual
    Officer
    icon of calendar 1992-06-29 ~ 1993-03-24
    OF - Director → CIF 0
  • 29
    Perrin, Henri-marc Marc
    Business Man born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-24 ~ 2011-12-30
    OF - Director → CIF 0
  • 30
    Spring, Jeremy Rupert
    Hr Manager born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-22 ~ 2010-10-14
    OF - Director → CIF 0
  • 31
    Lecoin, Michel
    Manager born in November 1943
    Individual
    Officer
    icon of calendar 1992-06-29 ~ 1998-12-11
    OF - Director → CIF 0
  • 32
    Hargrave, Derek Paul
    Manager born in January 1936
    Individual
    Officer
    icon of calendar ~ 1996-12-06
    OF - Director → CIF 0
  • 33
    Meeuwissen-true, Steven Michael
    Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-10 ~ 2022-01-31
    OF - Director → CIF 0
  • 34
    Newell, Brian Roy Anthony
    Manager born in September 1947
    Individual
    Officer
    icon of calendar ~ 2003-12-31
    OF - Director → CIF 0
  • 35
    Legrez, Sylvie
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2015-03-04 ~ 2017-10-02
    OF - Director → CIF 0
  • 36
    De Sainte Marie, Gabriel
    Manager born in November 1947
    Individual
    Officer
    icon of calendar 2003-01-17 ~ 2005-04-01
    OF - Director → CIF 0
  • 37
    Woodhouse, Colin Frank
    Manager born in April 1950
    Individual
    Officer
    icon of calendar 2003-01-17 ~ 2007-03-31
    OF - Director → CIF 0
  • 38
    Wolton, Peter Alan
    Manager born in September 1936
    Individual
    Officer
    icon of calendar ~ 1996-12-06
    OF - Director → CIF 0
  • 39
    Mills, Stephen John
    Manager born in July 1947
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 40
    Palmer, Timothy John
    Manager born in June 1950
    Individual
    Officer
    icon of calendar 2002-04-30 ~ 2005-10-31
    OF - Director → CIF 0
  • 41
    Paillot, Jean Pierre
    Vice President born in October 1963
    Individual
    Officer
    icon of calendar 2003-01-17 ~ 2007-07-01
    OF - Director → CIF 0
  • 42
    Leach, Jeremy
    Lawyer born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-10 ~ 2016-09-21
    OF - Director → CIF 0
  • 43
    Fornara, Corinne Stephanie
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2015-03-04 ~ 2018-05-28
    OF - Director → CIF 0
  • 44
    EACOTTS INTERNATIONAL LIMITED - 2015-05-01
    EACOTTS LIMITED - 2013-03-19
    icon of addressGrenville Court, Britwell Road, Burnham, Slough, Bucks, United Kingdom
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2012-02-21 ~ 2015-05-01
    PE - Secretary → CIF 0
  • 45
    icon of addressTupolevlaan 41-61, 1119 Nw, Schipol-rijk, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-08-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CONSTELLIUM UK LIMITED

Previous names
PECHINEY WORLD TRADE (UK) LIMITED - 1991-01-01
W.R.HOWARD AND PARTNERS LIMITED - 1976-12-31
ALCAN INTERNATIONAL NETWORK UK LIMITED - 2012-02-28
PECHINEY U.K. LIMITED - 2004-07-27
PECHINEY UGINE KUHLMANN LIMITED - 1986-04-22
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
71200 - Technical Testing And Analysis
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
5,525,931 GBP2024-01-01 ~ 2024-12-31
5,734,614 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
7,320,018 GBP2024-01-01 ~ 2024-12-31
7,520,542 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-418,445 GBP2024-01-01 ~ 2024-12-31
-500,248 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
25,482 GBP2024-01-01 ~ 2024-12-31
26,578 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
15,567 GBP2024-01-01 ~ 2024-12-31
19,988 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-408,530 GBP2024-01-01 ~ 2024-12-31
-493,658 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-566,730 GBP2024-01-01 ~ 2024-12-31
-361,814 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
158,200 GBP2024-01-01 ~ 2024-12-31
-131,844 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
119,653 GBP2024-01-01 ~ 2024-12-31
-136,416 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
35,596 GBP2024-12-31
63,052 GBP2023-12-31
Property, Plant & Equipment
20,680 GBP2024-12-31
35,249 GBP2023-12-31
Fixed Assets
56,276 GBP2024-12-31
98,301 GBP2023-12-31
Debtors
1,634,184 GBP2024-12-31
1,680,527 GBP2023-12-31
Cash at bank and in hand
158,613 GBP2024-12-31
196,234 GBP2023-12-31
Current Assets
1,792,797 GBP2024-12-31
1,876,761 GBP2023-12-31
Creditors
Current
748,884 GBP2024-12-31
1,099,964 GBP2023-12-31
Net Current Assets/Liabilities
1,043,913 GBP2024-12-31
776,797 GBP2023-12-31
Total Assets Less Current Liabilities
1,100,189 GBP2024-12-31
875,098 GBP2023-12-31
Net Assets/Liabilities
858,520 GBP2024-12-31
610,588 GBP2023-12-31
Equity
Called up share capital
390,000 GBP2024-12-31
390,000 GBP2023-12-31
390,000 GBP2022-12-31
Retained earnings (accumulated losses)
468,520 GBP2024-12-31
220,588 GBP2023-12-31
230,215 GBP2022-12-31
Equity
858,520 GBP2024-12-31
610,588 GBP2023-12-31
620,215 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
119,653 GBP2024-01-01 ~ 2024-12-31
-136,416 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,181,635 GBP2024-01-01 ~ 2024-12-31
3,419,475 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
354,560 GBP2024-01-01 ~ 2024-12-31
431,359 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
343,679 GBP2024-01-01 ~ 2024-12-31
311,375 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,879,874 GBP2024-01-01 ~ 2024-12-31
4,162,209 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
552024-01-01 ~ 2024-12-31
562023-01-01 ~ 2023-12-31
Director Remuneration
249,582 GBP2024-01-01 ~ 2024-12-31
275,611 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
14,569 GBP2024-01-01 ~ 2024-12-31
8,459 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
29,250 GBP2024-01-01 ~ 2024-12-31
27,325 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
-566,730 GBP2024-01-01 ~ 2024-12-31
-361,814 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-102,133 GBP2024-01-01 ~ 2024-12-31
-116,113 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
94,129 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
58,533 GBP2024-12-31
31,077 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
27,456 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
35,596 GBP2024-12-31
63,052 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
43,708 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,028 GBP2024-12-31
8,459 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,569 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
20,680 GBP2024-12-31
35,249 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
49,287 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
400,451 GBP2024-12-31
647,141 GBP2023-12-31
Other Debtors
Current
68,882 GBP2024-12-31
55,017 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
566,730 GBP2024-12-31
361,814 GBP2023-12-31
Prepayments/Accrued Income
Current
598,121 GBP2024-12-31
567,268 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,634,184 GBP2024-12-31
Current, Amounts falling due within one year
1,680,527 GBP2023-12-31
Trade Creditors/Trade Payables
Current
134,258 GBP2024-12-31
81,117 GBP2023-12-31
Amounts owed to group undertakings
Current
104,178 GBP2024-12-31
82,268 GBP2023-12-31
Other Taxation & Social Security Payable
Current
133,564 GBP2024-12-31
184,414 GBP2023-12-31
Other Creditors
Current
36,257 GBP2024-12-31
34,613 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
340,627 GBP2024-12-31
717,552 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
37,694 GBP2024-12-31
37,694 GBP2023-12-31
Between one and five year
15,228 GBP2024-12-31
46,240 GBP2023-12-31
All periods
52,922 GBP2024-12-31
83,934 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
290,000 shares2024-12-31
Class 2 ordinary share
100,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
158,200 GBP2024-01-01 ~ 2024-12-31
  • CONSTELLIUM UK LIMITED
    Info
    PECHINEY WORLD TRADE (UK) LIMITED - 1991-01-01
    W.R.HOWARD AND PARTNERS LIMITED - 1991-01-01
    ALCAN INTERNATIONAL NETWORK UK LIMITED - 1991-01-01
    PECHINEY U.K. LIMITED - 1991-01-01
    PECHINEY UGINE KUHLMANN LIMITED - 1991-01-01
    Registered number 00226185
    icon of addressGrenville Court Britwell Road, Burnham, Slough, Bucks SL1 8DF
    PRIVATE LIMITED COMPANY incorporated on 1927-11-28 (98 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.