Anglesey Aluminium Metal Limited

Company 00909645 · Active · incorporated 30/06/1967 · London SW1Y 4AD · Private Limited Company

Nature of business: 74990 - Non-trading company

Who controls it

• Rio Tinto International Holdings Limited (company, registered 425864 in England And Wales)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2017-09-14
• Anglesey Aluminium Limited (company, registered 900262 in England And Wales)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2017-09-14

Where the chain ends

Companies House shows one step. Followed to the end:

1. Rio Tinto International Holdings Limited (00425864, Active)
2. Rio Tinto PLC (00719885, Active)

What else sits under the same owner

• Borax Europe Limited (00036374, Active)
• British Alcan Aluminium Limited (00385816, Active)
• Iea Environmental Projects Limited (02168685, Active)
• Ioc Sales Limited (11576814, Active)
• Lawson Mardon Flexible Limited (00459767, Active)
• Lawson Mardon Smith Brothers LTD. (00067341, Active)
• Pechiney Aviatube Limited (04124570, Active)
• Rio Tinto Bahia Holdings Limited (01338672, Active)
• Rio Tinto Bauxite Atlantic Limited (17245532, Active)
• Rio Tinto Canada Finance Limited (13575404, Active)
• Rio Tinto Copper Holdings Limited (14549568, Active)
• Rio Tinto Energy Limited (05699397, Active)
• Rio Tinto European Holdings Limited (00993068, Active)
• Rio Tinto Finance PLC (00358901, Active)
• Rio Tinto Finance (usa) PLC (06287014, Active)
• Rio Tinto Indonesian Holdings Limited (03074852, Active)
• Rio Tinto International Holdings Limited (00425864, Active)
• Rio Tinto Iron Ore Atlantic Limited (05516177, Active)
• Rio Tinto Iron Ore Trading China Limited (08651526, Active)

Who runs it

• MIDGLEY, Brian John (director, born 06/1938, British) · from 1993-08-23 to 1995-08-16
• LEECH, Michael David (director, born 11/1951, Namibian) · from 1994-11-18 to 1997-10-01
• HALE, Wayne Ray (director, born 05/1955, Usa) · from 1995-08-16 to 1997-10-01
• SCHICKLER, Jesias Harold (director, born 05/1943, British) · from 1996-03-01 to 1997-08-07
• JARVIS, Peter John Roland (director, born 04/1951, British) · from 1997-08-07 to 2001-03-07
• CAMPBELL, Thomas (director, born 11/1950, British) · from 1997-10-01 to 2000-12-06
• NORMAN, Dean Wilfred (director, born 11/1949, Australian) · from 1997-11-06 to 2001-02-07
• BARBAGALLO, John Thomas (director, born 11/1965, Australian) · from 2001-02-05 to 2004-06-23
• SMITH, Warwick Douglas (director, born 02/1953, Australian) · from 2001-03-07 to 2002-05-27
• RANSON, Warrick Reginald John (director, born 06/1965, Australian) · from 2002-11-14 to 2005-11-04
• GARDENER, John Roger (director, born 09/1962, British) · from 2003-11-21 to 2006-07-19
• DOUGLAS, Ronald James (director, born 05/1957, Australia) · from 2004-06-23 to 2006-04-20
• WHYTE, Matthew John (secretary, British) · from 2004-12-16 to 2010-02-02
• STRACHAN, Phillip David (director, born 08/1960, Australian) · from 2005-11-04 to 2008-04-01
• BLOOR, David Anthony (director, born 09/1958, British) · from 2006-04-21 to 2010-05-31
• FARRY, Simon Clayton (director, born 01/1972, New Zealand) · from 2006-07-10 to 2009-04-01
• PESCATORE, Pina (director, born 10/1966, Canadian) · from 2008-04-09 to 2008-07-31
• BOLDUC, Sylvain (director, born 05/1963, Canadian) · from 2008-07-31 to 2008-07-31
• PINSON, Pascal (director, born 09/1964, French) · from 2009-04-01 to 2010-11-17
• ALDRIDGE, Gemma Jane Constance (secretary) · from 2010-02-02 to 2012-11-08
• KING, Brian James (director, born 03/1955, British) · from 2010-05-31 to 2017-04-28
• FOUCAULT, Mario (director, born 11/1960, Canadian) · from 2011-03-01 to 2012-06-18
• STINGL, Nikolaus Anton (director, born 12/1963, German) · from 2012-06-01 to 2016-02-01
• MARTINS ALEXANDRE, Abel (director, born 10/1971, Portuguese) · from 2012-06-18 to 2014-02-28
• DEAN, Katherine (secretary) · from 2012-11-08 to 2013-03-12
• ALDRIDGE, Gemma Jane Constance (secretary) · from 2013-03-12 to 2014-12-12
• BETTS, Martin John (director, born 07/1962, British) · from 2014-04-09 to 2018-11-30
• DAY, Helen Christine (secretary) · from 2014-12-12 to 2017-05-05
• HODGES, Andrew William (director, born 06/1967, British) · from 2018-11-30 to 2024-03-25
• FARMER, Bruce Douglas (director, born 01/1947, New Zealand) · from to 1993-08-31
• GIONVANNI, Jan (director, born 05/1940, British) · from to 1997-08-01
• BALL, Terence Reginald (director, born 04/1936, British) · from to 1996-03-01
• SHAW, Roger Charles (director, born 08/1948, British) · from to 2003-10-31
• HOPE, Andrew James (director, born 05/1955, British) · from to 1994-08-05
• GALE, Barry George (secretary, British) · from to 2004-12-15
• LHUISSIER, Denis (director, born 05/1971, French) · from 2016-02-01, current
• RIO TINTO SECRETARIAT LIMITED (corporate secretary) · from 2017-05-05, current
• PASMORE, Michael Stuart (director, born 04/1981, British) · from 2024-03-25, current

Intellectual property

1 trademark at the Intellectual Property Office.

Trademarks resolved to this company number at the Intellectual Property Office.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Anglesey Aluminium Construction Limited (00900271)
• Anglesey Mining PLC (01849957)
• Alchemy Metals UK Limited (05777576)
• Antrim Metals Limited (09849804)
• Advanced Aluminium (uk) Limited (06398475)
• Cheshire Architectural Aluminium Public Limited Company (05179070)
• Advanced Aluminium Limited (06398467)
• Metalsa UK Limited (03151333)

Check this company on Companies House.