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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 23
  • 1
    Johnston, Thomas Galen
    Executive Vice President born in October 1942
    Individual (3 offsprings)
    Officer
    1997-08-04 ~ 1998-06-16
    OF - Director → CIF 0
  • 2
    Lavite, Michel Marc
    Corporate Executive born in December 1951
    Individual (3 offsprings)
    Officer
    1998-01-29 ~ 2001-09-14
    OF - Director → CIF 0
  • 3
    Luke, David Anthony
    Individual (2 offsprings)
    Officer
    1999-04-28 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 4
    Welch-ballentine, Caroline Delia
    Hr Director born in December 1965
    Individual (17 offsprings)
    Officer
    2009-06-09 ~ 2010-07-15
    OF - Director → CIF 0
  • 5
    Shuttleworth, David Andrew
    Accountant born in October 1960
    Individual (6 offsprings)
    Officer
    2001-09-14 ~ 2014-06-25
    OF - Director → CIF 0
  • 6
    Faull, Ian Trevor
    Finance Director born in September 1950
    Individual (21 offsprings)
    Officer
    2001-10-29 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Smith, George Ronald
    Company Director born in February 1946
    Individual (18 offsprings)
    Officer
    2008-02-01 ~ 2009-06-09
    OF - Director → CIF 0
  • 8
    Fargas Mas, Lluis Maria
    Director born in January 1966
    Individual (53 offsprings)
    Officer
    2001-09-14 ~ 2020-02-01
    OF - Director → CIF 0
  • 9
    Kurvers, Franciscus Theodorus Henricus
    Business Executive born in January 1950
    Individual (4 offsprings)
    Officer
    1996-01-02 ~ 1997-12-23
    OF - Director → CIF 0
  • 10
    Dowdall, Kay Louise, Dr
    Accountant born in October 1969
    Individual (47 offsprings)
    Officer
    2014-03-01 ~ 2019-07-01
    OF - Director → CIF 0
    Dowdall, Kay Louise
    Individual (47 offsprings)
    Officer
    2014-03-01 ~ 2016-05-06
    OF - Secretary → CIF 0
  • 11
    Randles, Philip
    Individual (3 offsprings)
    Officer
    2001-09-14 ~ 2014-06-25
    OF - Secretary → CIF 0
  • 12
    Lalonde, Dale Harold
    Business Executive born in October 1936
    Individual (4 offsprings)
    Officer
    1996-01-02 ~ 1996-07-01
    OF - Director → CIF 0
  • 13
    Feeney, Helen Gertrude Mccall
    Business Executive born in October 1940
    Individual (8 offsprings)
    Officer
    1996-01-02 ~ 1998-07-31
    OF - Director → CIF 0
  • 14
    Woodall, Robert Lawrence
    Director Global Plant Operations born in December 1966
    Individual (5 offsprings)
    Officer
    2019-07-30 ~ now
    OF - Director → CIF 0
  • 15
    Demblowski, Denis Anthony
    Senior Counsel born in August 1950
    Individual (12 offsprings)
    Officer
    1998-07-31 ~ 2002-10-21
    OF - Director → CIF 0
  • 16
    Frost, Lawrence Bernard
    Business Executive born in October 1942
    Individual (3 offsprings)
    Officer
    1996-06-28 ~ 1997-08-05
    OF - Director → CIF 0
  • 17
    Papinniemi-ainger, Petra
    Individual (38 offsprings)
    Officer
    2016-05-06 ~ 2020-02-27
    OF - Secretary → CIF 0
  • 18
    Richards, William Garfield
    Individual (5 offsprings)
    Officer
    1999-06-01 ~ 2001-09-14
    OF - Secretary → CIF 0
  • 19
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, England
    Active Corporate (4 parents, 694 offsprings)
    Officer
    2020-11-30 ~ 2021-03-02
    OF - Secretary → CIF 0
  • 20
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    1995-12-11 ~ 1996-01-02
    OF - Nominee Director → CIF 0
    1995-12-11 ~ 1999-04-28
    OF - Nominee Secretary → CIF 0
  • 21
    ARCONIC CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED
    - now 00640988
    ALCOA CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED - 2016-04-21 00640988
    MCG CLOSURES LIMITED - 2000-08-31
    METAL CLOSURES LIMITED - 1989-04-03
    170, Kitts Green Road, Kitts Green, Birmingham, England
    Active Corporate (46 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    1995-12-11 ~ 1996-01-02
    OF - Nominee Director → CIF 0
    1995-12-11 ~ 1999-04-28
    OF - Nominee Secretary → CIF 0
  • 23
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2001-07-17 ~ 2014-06-25
    OF - Secretary → CIF 0
parent relation
Company in focus

ALUMAX U.K. LIMITED

Period: 1995-12-11 ~ 2022-04-26
Company number: 03136596
Registered name
ALUMAX U.K. LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ALUMAX U.K. LIMITED
    Info
    Registered number 03136596
    170 Kitts Green Road, Kitts Green, Birmingham, West Midlands B33 9QR
    PRIVATE LIMITED COMPANY incorporated on 1995-12-11 and dissolved on 2022-04-26 (26 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • ALUMAX U.K. LIMITED
    S
    Registered number 03136596
    170, Kitts Green Road, Kitts Green, Birmingham, England
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • ALUMAX U.K. LIMITED
    S
    Registered number 03136596
    170, Kitts Green Road, Kitts Green, Birmingham, England, B33 9QR
    Private Company Limited By Shares in Register Of Companies United Kingdom, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FAIRCHILD FASTENERS (UK) LIMITED
    - now 01118517
    CAMLOC (U.K) LIMITED - 1999-12-01
    CAMLOC INDUSTRIAL FIXINGS (U.K) LIMITED - 1986-09-24
    170 Kitts Green Road, Kitts Green, Birmingham, West Midlands, England
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    MARCALIS UK LIMITED - now
    KAWNEER U.K. LIMITED
    - 2025-10-14 02917765 00758916
    CLASSMODE LIMITED - 1994-06-28
    Kawneer U.k. Limited Astmoor Road, Astmoor Industrial Estate, Runcorn, Cheshire, England
    Active Corporate (37 parents)
    Person with significant control
    2021-09-24 ~ 2021-09-24
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.