1
Mary Norval, 15 Neville Avenue, New Malden, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-44,876 GBP2024-03-31
Officer
2016-03-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
SAMANCOR (OVERSEAS) LIMITED
- 1991-09-12
00654654AMCOR (OVERSEAS) LIMITED
- 1980-12-31
00654654 Gallaghers, 69-85 Tabernacle Street, London
Dissolved Corporate (1 parent)
Officer
~ 1993-06-30
IIF 14 - Director → ME
3
BHP BILLITON (UK) LIMITED
- now 02897874BILLITON (UK) LIMITED
- 2002-01-18
02897874KUDU (U.K.) LIMITED - 1995-05-09
HACKREMCO (NO.912) LIMITED - 1994-06-21
Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (45 parents, 2 offsprings)
Officer
1999-02-18 ~ 2002-05-28
IIF 15 - Director → ME
4
BHP BILLITON GROUP LIMITED
- now 03298904BILLITON GROUP LIMITED
- 2002-01-18
03298904HACKREMCO (NO.1208) LIMITED - 1997-03-05
Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (36 parents, 6 offsprings)
Officer
1997-05-30 ~ 2002-05-20
IIF 12 - Director → ME
5
BHP BILLITON HOLDINGS LIMITED
- now 03298895BILLITON HOLDINGS LIMITED
- 2002-01-18
03298895HACKREMCO (NO.1209) LIMITED - 1997-03-05
Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
1997-05-30 ~ 2002-05-28
IIF 10 - Director → ME
6
BHP BILLITON MARKETING INVESTMENTS LIMITED
- now 04288173HACKREMCO (NO.1865) LIMITED - 2001-10-18
Neathouse Place, London
Dissolved Corporate (24 parents)
Officer
2001-10-19 ~ 2002-05-28
IIF 9 - Director → ME
7
BHP GROUP (UK) LTD - now
BHP GROUP LTD - 2022-02-18
BHP GROUP PLC - 2022-02-18
BHP BILLITON PLC - 2018-11-19
HACKPLIMCO (NO.THIRTY-THREE) PUBLIC LIMITED COMPANY
- 1997-05-30
03196209 Nova South, 160 Victoria Street, London
Active Corporate (79 parents, 3 offsprings)
Officer
1997-05-30 ~ 1997-06-30
IIF 11 - Director → ME
8
15 Neville Avenue, New Malden, England
Active Corporate (2 parents)
Officer
2024-04-09 ~ now
IIF 3 - Director → ME
Person with significant control
2024-04-09 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/o Tenon Engineering Ltd Curtis Road Industrial Estate, Curtis Road, Dorking, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
1,583,945 GBP2024-03-31
Officer
2004-12-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
10
Milsted Langdon Llp, 1 Redcliff Street, Bristol
Dissolved Corporate (10 parents)
Officer
2002-02-28 ~ 2002-09-30
IIF 13 - Director → ME
11
GREEN GAS INTERNATIONAL (UK) LIMITED - now
GREEN GAS SERVICES (UK) LIMITED
- 2007-06-12
05626381 Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (11 parents)
Officer
2005-11-17 ~ 2006-01-19
IIF 8 - Director → ME
12
H.W. WALLACE & CO LIMITED
- now 10449843H.W WALLACE & CO LIMITED
- 2016-12-20
10449843 C/o Tenon Engineering Ltd Curtis Road Industrial Estate, Curtis Road, Dorking, England
Active Corporate (2 parents)
Equity (Company account)
383,542 GBP2024-03-31
Officer
2016-10-27 ~ now
IIF 1 - Director → ME
Person with significant control
2016-10-27 ~ 2019-07-08
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
13
C/o Tenon Engineering Ltd Curtis Road Industrial Estate, Curtis Road, Dorking, England
Active Corporate (9 parents)
Equity (Company account)
210,462 GBP2024-03-31
Officer
2013-06-28 ~ now
IIF 5 - Director → ME
14
INTERNATIONAL ALUMINIUM INSTITUTE
- now 01052007INTERNATIONAL PRIMARY ALUMINIUM INSTITUTE - 2000-08-25
1 Babmaes Street, London, England
Active Corporate (290 parents)
Officer
2003-10-14 ~ 2004-08-03
IIF 16 - Director → ME
15
Curtis Road Industrial Estate, Curtis Road, Dorking, England
Active Corporate (8 parents)
Equity (Company account)
304,287 GBP2024-03-31
Officer
2013-06-28 ~ now
IIF 4 - Director → ME
16
Tenon Engineering Ltd Curtis Road Industrial Estate, Curtis Road, Dorking
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-12-22 ~ now
IIF 2 - Director → ME