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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 3
  • 1
    Hamilton-reid, Lindsay
    Born in June 1970
    Individual (1 offspring)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Wheatley, Andrew Edward
    Born in August 1979
    Individual (1 offspring)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Drammensveien 264, No-0283, Oslo, Norway
    Active Corporate (1 parent, 6 offsprings)
    Person with significant control
    2024-04-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 45
  • 1
    Tate, James Frederick
    Company Director born in November 1972
    Individual (3 offsprings)
    Officer
    2014-03-03 ~ 2016-09-30
    OF - Director → CIF 0
    Tate, James Frederick
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 2
    Couturier, Alain Roger Georges
    Managing Director born in May 1961
    Individual (3 offsprings)
    Officer
    2013-10-11 ~ 2018-10-31
    OF - Director → CIF 0
  • 3
    Bilgari, Christian
    Director born in June 1959
    Individual
    Officer
    2005-12-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 4
    Raimondi, Jean Claude
    Director born in June 1944
    Individual
    Officer
    2002-07-01 ~ 2005-12-01
    OF - Director → CIF 0
  • 5
    Speirs, John Garrett
    Managing Director born in June 1937
    Individual (1 offspring)
    Officer
    ~ 2002-01-01
    OF - Director → CIF 0
  • 6
    Hafsett, Ivar
    Director born in January 1942
    Individual
    Officer
    1999-11-26 ~ 2001-02-01
    OF - Director → CIF 0
  • 7
    Russell, Amy
    Finance Director born in February 1989
    Individual
    Officer
    2020-08-31 ~ 2023-05-17
    OF - Director → CIF 0
  • 8
    Brandt, Sacha
    Vp Commercial Ee & Es Benelux & Uk born in January 1980
    Individual
    Officer
    2024-05-01 ~ 2025-10-20
    OF - Director → CIF 0
  • 9
    Witsch, Christian
    Director born in July 1965
    Individual
    Officer
    2012-01-03 ~ 2012-07-16
    OF - Director → CIF 0
  • 10
    Williams, David James
    Accountant born in December 1978
    Individual (4 offsprings)
    Officer
    2008-11-17 ~ 2017-05-26
    OF - Director → CIF 0
    Williams, David James
    Regional Controller East born in December 1978
    Individual (4 offsprings)
    2018-11-01 ~ 2020-08-31
    OF - Director → CIF 0
    Williams, David James
    Individual (4 offsprings)
    Officer
    2007-02-01 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 11
    Brace, Andrew David
    Sales Director born in February 1961
    Individual
    Officer
    1998-07-10 ~ 2001-02-01
    OF - Director → CIF 0
  • 12
    Eichinger, Karl
    Sector President born in December 1959
    Individual
    Officer
    2005-12-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 13
    Duffy, John Michael
    Commercial Director born in August 1954
    Individual
    Officer
    2001-02-01 ~ 2002-03-14
    OF - Director → CIF 0
  • 14
    Andryszek, Krzysztof
    Finance Officer born in May 1985
    Individual
    Officer
    2020-08-31 ~ 2022-10-21
    OF - Director → CIF 0
  • 15
    Sangster, John James
    Managing Director born in November 1940
    Individual
    Officer
    ~ 1903-06-30
    OF - Director → CIF 0
  • 16
    Richards, Christopher Mark
    Sales Director born in August 1967
    Individual
    Officer
    2006-10-02 ~ 2007-07-04
    OF - Director → CIF 0
  • 17
    Morgan, Albert Thomas
    Sales Director born in October 1930
    Individual
    Officer
    ~ 1996-03-01
    OF - Director → CIF 0
  • 18
    Chmielewski, Piotr
    Manager born in May 1974
    Individual (1 offspring)
    Officer
    2020-08-31 ~ 2024-04-29
    OF - Director → CIF 0
  • 19
    Bygrave, Victor Donald
    Manufacturing Director born in July 1943
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 1998-08-31
    OF - Director → CIF 0
    Bygrave, Victor
    Director born in July 1943
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 20
    Lauridsen, Laurids
    Director born in October 1955
    Individual (1 offspring)
    Officer
    2002-02-15 ~ 2005-12-01
    OF - Director → CIF 0
  • 21
    Webb, Derrick Michael
    Managing Director born in July 1961
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2011-11-14
    OF - Director → CIF 0
  • 22
    Sund, Arve
    Commercial Director born in January 1949
    Individual
    Officer
    1993-08-16 ~ 2002-01-01
    OF - Director → CIF 0
  • 23
    Howson, Judith
    Marketing Director born in December 1954
    Individual (1 offspring)
    Officer
    1999-10-04 ~ 2001-02-01
    OF - Director → CIF 0
  • 24
    Warren, Stephen John
    Individual
    Officer
    1994-04-11 ~ 1995-05-26
    OF - Secretary → CIF 0
  • 25
    Lawlor, Patrick Gerard
    Financial Dir born in March 1964
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 1997-12-23
    OF - Director → CIF 0
    Lawlor, Patrick Gerard
    Financial Dir
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 1997-12-23
    OF - Secretary → CIF 0
  • 26
    Fowler, Jeffrey Kenneth
    Accountant born in August 1948
    Individual
    Officer
    1994-01-04 ~ 1994-04-06
    OF - Director → CIF 0
    Fowler, Jeffrey Kenneth
    Individual
    Officer
    1994-01-04 ~ 1994-04-06
    OF - Secretary → CIF 0
  • 27
    Hagen, Hartwin Johannes
    Managing Director born in February 1960
    Individual
    Officer
    2005-12-01 ~ 2008-12-01
    OF - Director → CIF 0
    Hagen, Hartwin Johannes, Dr
    Managing Director born in February 1960
    Individual
    Officer
    2012-07-16 ~ 2013-10-11
    OF - Director → CIF 0
  • 28
    Cook, David John
    Managing Director born in July 1950
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 2002-02-15
    OF - Director → CIF 0
  • 29
    Adkins, Bernard James
    Individual (1 offspring)
    Officer
    1995-05-26 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 30
    Humphries, David Edward
    Director born in December 1957
    Individual
    Officer
    2002-03-15 ~ 2005-07-31
    OF - Director → CIF 0
  • 31
    Thurnheer, Fritz
    Managing Director born in September 1942
    Individual
    Officer
    ~ 1993-08-16
    OF - Director → CIF 0
  • 32
    Fuertes, Rafael
    Company Director born in January 1966
    Individual
    Officer
    2013-03-01 ~ 2013-10-11
    OF - Director → CIF 0
  • 33
    James, Neil Christopher William
    Sales Director born in December 1965
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2011-03-03
    OF - Director → CIF 0
    James, Neil Christopher William
    Commercial Director born in December 1965
    Individual (1 offspring)
    2013-01-17 ~ 2014-04-30
    OF - Director → CIF 0
  • 34
    Undeli, Johnny
    Director born in December 1953
    Individual
    Officer
    2002-07-01 ~ 2005-12-01
    OF - Director → CIF 0
    Undeli, Johnny
    President born in December 1953
    Individual
    2007-04-04 ~ 2009-03-11
    OF - Director → CIF 0
  • 35
    Kiel, Per
    Director born in February 1951
    Individual (1 offspring)
    Officer
    2000-05-30 ~ 2003-06-30
    OF - Director → CIF 0
  • 36
    Walker, Robert Christian Edward
    Sales Director born in March 1962
    Individual (1 offspring)
    Officer
    2012-01-23 ~ 2013-01-01
    OF - Director → CIF 0
  • 37
    Cardoso Geraldes Paiagua, Paulo Miguel
    Managing Director born in March 1970
    Individual
    Officer
    2017-05-26 ~ 2022-05-31
    OF - Director → CIF 0
  • 38
    Gilroy, Anita Shirley
    Finance Director born in February 1972
    Individual (3 offsprings)
    Officer
    2016-10-01 ~ 2017-05-26
    OF - Director → CIF 0
    Gilroy, Anita
    Individual (3 offsprings)
    Officer
    2016-10-01 ~ 2017-05-26
    OF - Secretary → CIF 0
  • 39
    Meeuwissen-true, Steven Michael
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2013-10-11 ~ 2018-06-11
    OF - Director → CIF 0
  • 40
    Ablett, Roger Colin
    Finance Director born in July 1970
    Individual (2 offsprings)
    Officer
    2017-05-26 ~ 2020-08-31
    OF - Director → CIF 0
    Ablett, Roger Colin
    Country Md Extrusion Uk born in July 1970
    Individual (2 offsprings)
    2022-06-01 ~ 2025-07-31
    OF - Director → CIF 0
    Ablett, Roger Colin
    Individual (2 offsprings)
    Officer
    2017-05-26 ~ 2020-08-31
    OF - Secretary → CIF 0
  • 41
    Beck, Yann Pascal Marie
    Managing Director born in March 1973
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2017-05-26
    OF - Director → CIF 0
  • 42
    Baltzewitsch, Thomas
    Dirctor born in February 1963
    Individual
    Officer
    2005-12-01 ~ 2007-04-04
    OF - Director → CIF 0
  • 43
    Randle, Paul Henry
    Hr Director born in December 1963
    Individual (2 offsprings)
    Officer
    2003-06-01 ~ 2014-09-30
    OF - Director → CIF 0
    Randle, Paul Henry
    Accountant
    Individual (2 offsprings)
    Officer
    1997-12-23 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 44
    Denton, Jack Lewis
    Financial Controller born in October 1995
    Individual
    Officer
    2022-10-21 ~ 2023-08-31
    OF - Director → CIF 0
  • 45
    SAPA ALUMINIUM HOLDINGS UK LIMITED - 2017-10-13
    HYDRO ALUMINIUM HOLDINGS UK LIMITED - 2013-12-03
    NORSK HYDRO PETROLEUM LIMITED - 2005-10-28
    Unit1, Sawpit Lane, Tibshelf, Alfreton, Derbyshire, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-23 ~ 2024-04-26
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HYDRO ALUMINIUM UK LIMITED

Previous names
HYDRO EXTRUSION UK LTD - 2020-07-31
SAPA PROFILES UK LIMITED - 2017-12-01
SAPA ALUMINIUM EXTRUSION LIMITED - 2014-06-03
HYDRO ALUMINIUM EXTRUSION LIMITED - 2013-12-02
HYDRO ALUMINIUM ALUPRES LIMITED - 2000-01-04
ALUMINIUM PRECISION EXTRUDERS LIMITED - 1997-05-01
Standard Industrial Classification
24420 - Aluminium Production
  • HYDRO ALUMINIUM UK LIMITED
    Info
    HYDRO EXTRUSION UK LTD - 2020-07-31
    SAPA PROFILES UK LIMITED - 2020-07-31
    SAPA ALUMINIUM EXTRUSION LIMITED - 2020-07-31
    HYDRO ALUMINIUM EXTRUSION LIMITED - 2020-07-31
    HYDRO ALUMINIUM ALUPRES LIMITED - 2020-07-31
    ALUMINIUM PRECISION EXTRUDERS LIMITED - 2020-07-31
    Registered number 00961843
    Unit 1 Sawpit Lane, Tibshelf, Alfreton, Derbyshire DE55 5NH
    PRIVATE LIMITED COMPANY incorporated on 1969-09-11 (56 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    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 9 February 2026 and licensed under the Open Government Licence v3.0.