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
Vincienne, Frederik
Born in March 1972Individual (1 offspring)Officer2025-09-30 ~ nowOF - Director → CIF 0 - 2
Bareel, Stanislas Williams
Born in October 1968Individual (1 offspring)Officer2023-04-14 ~ nowOF - Director → CIF 0 - 3
Mr Joel Robert Picard
Born in September 1944Individual (1 offspring)Person with significant control2023-04-14 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased
23
- 1
Hoag, William Edwin
General Manager born in December 1942IndividualOfficer1997-08-18 ~ 2002-08-01OF - Director → CIF 0Hoag, William Edwin
General ManagerIndividualOfficer1997-08-18 ~ 2002-08-01OF - Secretary → CIF 0 - 2
Renard, Stanislas Frederic Jean
Director born in August 1971IndividualOfficer2024-04-01 ~ 2025-09-30OF - Director → CIF 0 - 3
Frangaki, Pamfili
IndividualOfficer1998-09-01 ~ 2013-06-27OF - Secretary → CIF 0 - 4
Barr, Russell Bruce
Managing Director born in August 1970IndividualOfficer2013-02-11 ~ 2023-03-31OF - Director → CIF 0 - 5
Kerr, Richard
President born in August 1942IndividualOfficer1996-07-26 ~ 2002-07-01OF - Director → CIF 0 - 6
Hogan, Terrance James
Chief Executive Officer born in June 1955IndividualOfficer2018-05-31 ~ 2023-03-31OF - Director → CIF 0 - 7
Owens, David Michael
Plant Manager born in October 1944IndividualOfficer2001-03-19 ~ 2002-11-22OF - Director → CIF 0 - 8
Cmajdalka, Sharon
IndividualOfficer1998-05-04 ~ 2002-07-01OF - Secretary → CIF 0 - 9
Scharf Bergmann, Roland Siegbert
Managing Director born in May 1962IndividualOfficer2002-07-01 ~ 2008-10-20OF - Director → CIF 0 - 10
Glomnes, Einar
Director born in September 1969IndividualOfficer2023-03-31 ~ 2023-04-14OF - Director → CIF 0 - 11
Griffin, Cathryn Dakin
Vice President born in August 1968IndividualOfficer2015-02-27 ~ 2023-03-31OF - Director → CIF 0 - 12
Dufour, Paul
Director born in July 1939IndividualOfficer1996-07-26 ~ 2005-01-31OF - Director → CIF 0Dufour, Paul
DirectorIndividualOfficer1996-07-26 ~ 1997-08-18OF - Secretary → CIF 0 - 13
Baillon, Julien Bernard
Ceo Deputy Director Ceo Group born in November 1980IndividualOfficer2023-04-14 ~ 2024-04-01OF - Director → CIF 0 - 14
Koch, Dieter Werner
Managing Director born in June 1946IndividualOfficer2002-07-01 ~ 2006-12-31OF - Director → CIF 0 - 15
Stack, Sean Mahoney
Treasurer born in October 1966Individual (1 offspring)Officer2006-02-24 ~ 2015-02-27OF - Director → CIF 0 - 16
Clegg, Christopher Robert
General Counsel And Secretary born in September 1957Individual (1 offspring)Officer2006-02-24 ~ 2015-02-27OF - Director → CIF 0 - 17
Hobey, Michael James
Chief Financial Officer born in March 1973IndividualOfficer2015-02-27 ~ 2018-05-31OF - Director → CIF 0 - 18
Slade, Richard Schubert
Director born in January 1949IndividualOfficer2003-07-01 ~ 2004-10-31OF - Director → CIF 0 - 19
Friday, Michael Douglas
Cfo born in August 1951IndividualOfficer2006-02-24 ~ 2007-12-31OF - Director → CIF 0 - 20
Marshall Iii, John Harris
Lawyer born in July 1948IndividualOfficer2002-07-01 ~ 2002-12-31OF - Director → CIF 0 - 2126, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1996-07-09 ~ 1996-07-26PE - Nominee Secretary → CIF 0
- 221, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer1996-07-09 ~ 1996-07-26PE - Nominee Director → CIF 0
- 23SPEIRA RECYCLING SERVICES UK HOLDCO LTD - now
REAL ALLOY UK HOLDCO LTD.
- 2023-04-05Westfield Industrial Park, Waunarlwydd, Swansea, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)12,000 GBP2024-12-31Person with significant control2016-12-01 ~ 2023-03-31PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
SWAN ALLOY UK LTD.
Previous names
REAL ALLOY UK LTD. - 2023-05-01
ALERIS RECYCLING (SWANSEA) LIMITED - 2015-03-02
IMCO RECYCLING (UK) LTD. - 2007-01-08
CAUSEDOUBLE LIMITED - 1996-08-06
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Turnover/Revenue
52,000 GBP2024-01-01 ~ 2024-12-31
53,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
48,000 GBP2024-01-01 ~ 2024-12-31
48,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
5,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
2,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
3,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,000 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,000 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
6,000 GBP2024-12-31
5,000 GBP2023-12-31
Total Inventories
3,000 GBP2024-12-31
4,000 GBP2023-12-31
Debtors
10,000 GBP2024-12-31
9,000 GBP2023-12-31
Cash at bank and in hand
3,000 GBP2024-12-31
1,000 GBP2023-12-31
Current Assets
17,000 GBP2024-12-31
14,000 GBP2023-12-31
Creditors
Current
12,000 GBP2024-12-31
11,000 GBP2023-12-31
Net Current Assets/Liabilities
5,000 GBP2024-12-31
3,000 GBP2023-12-31
Total Assets Less Current Liabilities
11,000 GBP2024-12-31
8,000 GBP2023-12-31
Creditors
Non-current
-0 GBP2024-12-31
-0 GBP2023-12-31
Net Assets/Liabilities
9,000 GBP2024-12-31
7,000 GBP2023-12-31
Equity
Called up share capital
4,000 GBP2024-12-31
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Retained earnings (accumulated losses)
6,000 GBP2024-12-31
4,000 GBP2023-12-31
14,000 GBP2022-12-31
Equity
9,000 GBP2024-12-31
7,000 GBP2023-12-31
17,000 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-8,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-8,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,000 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
562024-01-01 ~ 2024-12-31
552023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,000 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Plant and equipment
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
16,000 GBP2024-12-31
15,000 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,000 GBP2024-12-31
6,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,000 GBP2024-12-31
9,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Plant and equipment
4,000 GBP2024-12-31
3,000 GBP2023-12-31
Land and buildings, Short leasehold
1,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
1,000 GBP2024-12-31
0 GBP2023-12-31
Raw Materials
3,000 GBP2024-12-31
4,000 GBP2023-12-31
Finished Goods
1,000 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
8,000 GBP2024-12-31
7,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
10,000 GBP2024-12-31
9,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
8,000 GBP2024-12-31
7,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Between one and five year, hire purchase agreements
0 GBP2024-12-31
hire purchase agreements
1,000 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Between one and five year
1,000 GBP2024-12-31
1,000 GBP2023-12-31
More than five year
0 GBP2024-12-31
1,000 GBP2023-12-31
All periods
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,696,178 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,000 GBP2024-01-01 ~ 2024-12-31
SWAN ALLOY UK LTD.
InfoREAL ALLOY UK LTD. - 2023-05-01ALERIS RECYCLING (SWANSEA) LIMITED - 2023-05-01IMCO RECYCLING (UK) LTD. - 2023-05-01CAUSEDOUBLE LIMITED - 2023-05-01Registered number 03221771Swan Alloy Uk Ltd Westfield Industrial Park, Waunarlwydd, Swansea SA5 4SFPRIVATE LIMITED COMPANY incorporated on 1996-07-09 (29 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-08-24CIF 0
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
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