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
    Sheldon, Jane
    Individual (3 offsprings)
    Officer
    2018-12-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Knutzen, Pål
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Drammensveien 264, No-0283, Oslo, Norway
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    2017-02-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Wong, Joyce Mei Fong
    Corporate Tax Manager born in July 1965
    Individual (19 offsprings)
    Officer
    2002-12-01 ~ 2005-11-11
    OF - Director → CIF 0
    Wong, Joyce Mei Fong
    Individual (19 offsprings)
    Officer
    2002-12-01 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 2
    Biller, Odd Ivar
    General Counsel born in April 1940
    Individual
    Officer
    2005-04-08 ~ 2012-02-03
    OF - Director → CIF 0
  • 3
    Stenhagen, Anders
    Vice President born in April 1972
    Individual
    Officer
    2012-02-03 ~ 2013-09-01
    OF - Director → CIF 0
  • 4
    Moss, Nicholas Alan
    Individual
    Officer
    2007-10-01 ~ 2013-09-01
    OF - Secretary → CIF 0
  • 5
    Breivik, Svein Halvor
    Operations Manager born in May 1945
    Individual
    Officer
    1997-02-11 ~ 2000-03-03
    OF - Director → CIF 0
  • 6
    Luciene James Limited
    Individual
    Officer
    1997-02-07 ~ 1997-02-07
    OF - Nominee Director → CIF 0
  • 7
    Steive, Margit Karin Christina
    Vice President Tax born in May 1964
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2022-12-12
    OF - Director → CIF 0
  • 8
    Riddervold, Einar
    Vice President born in August 1973
    Individual
    Officer
    2012-02-03 ~ 2013-09-01
    OF - Director → CIF 0
  • 9
    Bjorsvik, Tore
    Admin Manager born in August 1963
    Individual (1 offspring)
    Officer
    2005-04-08 ~ 2013-09-01
    OF - Director → CIF 0
  • 10
    Adkins, Bernard James
    Manager born in September 1939
    Individual (1 offspring)
    Officer
    1997-02-11 ~ 2002-12-01
    OF - Director → CIF 0
    Adkins, Bernard James
    Individual (1 offspring)
    Officer
    1997-02-11 ~ 2002-12-01
    OF - Secretary → CIF 0
  • 11
    Watson, Donald Andrew
    Senior Advisor Hr & Organisation born in December 1952
    Individual (2 offsprings)
    Officer
    2013-09-01 ~ 2018-12-28
    OF - Director → CIF 0
  • 12
    Speirs, John Garrett
    Managing Director born in June 1937
    Individual (1 offspring)
    Officer
    1997-02-11 ~ 2002-01-01
    OF - Director → CIF 0
  • 13
    Fergusson, Peter
    Solicitor born in April 1943
    Individual (6 offsprings)
    Officer
    2002-01-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 14
    Nedre Skoyen Vei 26, No-0276, Oslo, Norway
    Corporate
    Person with significant control
    2017-02-07 ~ 2017-10-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 15
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1997-02-07 ~ 1997-02-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HYDRO HOLDINGS UK LIMITED

Previous names
SAPA ALUMINIUM HOLDINGS UK LIMITED - 2017-10-13
HYDRO ALUMINIUM HOLDINGS UK LIMITED - 2013-12-03
NORSK HYDRO PETROLEUM LIMITED - 2005-10-28
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Related profiles found in government register
  • HYDRO HOLDINGS UK LIMITED
    Info
    SAPA ALUMINIUM HOLDINGS UK LIMITED - 2017-10-13
    HYDRO ALUMINIUM HOLDINGS UK LIMITED - 2013-12-03
    NORSK HYDRO PETROLEUM LIMITED - 2005-10-28
    Registered number 03317493
    Tlt Llp, One Redcliff Street, Bristol, Somerset BS1 6TP
    Private Limited Company incorporated on 1997-02-07 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • HYDRO ALUMINIUM HOLDINGS UK LIMITED
    S
    Registered number 3317493
    3, Providence House, 18 Providence Court Mayfair, London, United Kingdom, W1K 1WL
    ENGLAND AND WALES
    CIF 1
  • HYDRO HOLDINGS UK LIMITED
    S
    Registered number missing
    Tlt Llp, Redcliff Street, Bristol, England, BS1 6TP
    Limited
    CIF 2
  • HYDRO HOLDINGS UK LIMITED
    S
    Registered number missing
    Unit1, Sawpit Lane, Tibshelf, Alfreton, Derbyshire, England, DE55 5NH
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    SAPA COMPONENTS UK LIMITED - 2017-11-30
    SAPA COMPONENTS (PRESSWELD) LIMITED - 2010-09-27
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-11-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    SAPA (PENSION TRUSTEE) LIMITED - 2017-10-17
    NORSK HYDRO (PENSION TRUSTEE) LIMITED - 2013-11-29
    C/o Tlt Llp, One Redcliff Street, Bristol
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    SAPA HOLDINGS LIMITED - 2000-05-08
    WELHIND TWENTY-SECOND LIMITED - 1980-04-02
    Sapa Building Systems, 5300 Severn Drive,tewkesbury Business Park 5300 Severn Drive Tewkesbury Business, Park Tewkesbury, Gloucestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-02 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    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
    Unit 1 Sawpit Lane, Tibshelf, Alfreton, Derbyshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-23 ~ 2024-04-26
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    SAPA BUILDING SYSTEMS LIMITED - 2017-12-01
    GRANGES BUILDING SYSTEMS LIMITED - 2000-05-02
    MONARCH ALUMINIUM LIMITED - 1997-01-02
    Severn Drive Tewkesbury 5300 Tewkesbury Business Park, Severn Drive, Tewkesbury, Gloucestershire Gl20 8sf
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-12-30 ~ 2024-04-26
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2002-08-15 ~ 2015-04-26
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.