Constellium Uk started in year 1927 as Private Limited Company with registration number 00226185. The Constellium Uk company has been functioning successfully for 97 years now and its status is active. The firm's office is based in Slough at Grenville Court Britwell Road. Postal code: SL1 8DF. Since Tuesday 28th February 2012 Constellium Uk Limited is no longer carrying the name Alcan International Network Uk.
The company has 2 directors, namely Martin J., Matthieu T.. Of them, Matthieu T. has been with the company the longest, being appointed on 28 May 2018 and Martin J. has been with the company for the least time - from 10 December 2018. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Grenville Court Britwell Road |
| Office Address2 | Burnham |
| Town | Slough |
| Post code | SL1 8DF |
| Country of origin | United Kingdom |
| Registration Number | 00226185 |
| Date of Incorporation | Mon, 28th Nov 1927 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st December |
| Company age | 97 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 10 December 2018
Position: Director
Appointed: 28 May 2018
Position: Corporate Secretary
Appointed: 23 June 2015
The list of PSCs who own or control the company is made up of 2 names. As we identified, there is Constellium International S.a.s. from 75008 Paris, France. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Constellium Holdco Ii B.v that entered Schipol-Rijk, Netherlands as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Constellium International S.A.S.
| Legal authority | French Law |
| Legal form | Limited Company |
| Country registered | Paris, France |
| Place registered | Paris, France |
| Registration number | 832509418 Rcs Paris |
| Notified on | 1 August 2018 |
| Nature of control: |
75,01-100% shares |
Constellium Holdco Ii B.V
Tupolevlaan 41-61 1119 Nw, Schipol-Rijk, Netherlands
| Legal authority | Trade And Companies Registry Of The Netherlands |
| Legal form | Limited Company |
| Country registered | The Netherlands |
| Place registered | The Netherlands |
| Registration number | 34393946 0000 |
| Notified on | 6 April 2016 |
| Ceased on | 1 August 2018 |
| Nature of control: |
75,01-100% shares |
| Alcan International Network Uk | February 28, 2012 |
| Pechiney U.k | July 27, 2004 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 122 | 54 | 50 | 117 009 | 117 948 | 118 744 |
| Current Assets | 1 591 | 1 538 | 1 537 | 1 676 079 | 2 420 860 | 1 919 886 |
| Debtors | 1 469 | 1 484 | 1 487 | 1 559 070 | 2 302 912 | 1 801 142 |
| Net Assets Liabilities | 580 | 591 | -37 | 508 515 | 562 524 | 620 215 |
| Other Debtors | 26 | 50 | 63 | 114 519 | 78 696 | 127 439 |
| Property Plant Equipment | 25 648 | |||||
| Other | ||||||
| Audit Fees Expenses | 21 | 21 | 30 | 30 | ||
| Accrued Liabilities Deferred Income | 304 | 359 | 383 | 459 959 | 1 134 690 | 802 608 |
| Additions Other Than Through Business Combinations Intangible Assets | 255 | |||||
| Administrative Expenses | 2 781 | 3 975 | 5 844 | 4 853 922 | 5 962 768 | 6 697 256 |
| Amounts Owed By Group Undertakings | 1 182 | 898 | 1 266 | 987 155 | 877 897 | 865 377 |
| Amounts Owed To Group Undertakings | 4 | 14 | 12 | 31 769 | 116 501 | 89 417 |
| Average Number Employees During Period | 14 | 24 | 32 | 36 | 45 | 52 |
| Capital Reduction Decrease In Equity | 1 000 | |||||
| Comprehensive Income Expense | 11 | -179 | -907 | 281 530 | -15 497 | -69 401 |
| Corporation Tax Recoverable | 58 689 | 304 770 | 302 683 | |||
| Creditors | 364 | 475 | 504 | 607 572 | 1 484 516 | 1 028 009 |
| Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit | 67 | 5 | 36 | |||
| Depreciation Amortisation Impairment Expense | 709 | |||||
| Further Item Tax Increase Decrease Component Adjusting Items | 1 | |||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 10 | 41 | 19 | 10 000 | 76 100 | 69 274 |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | 10 | 14 | -3 | -188 239 | -2 222 | -14 079 |
| Gain Loss On Disposals Intangible Assets | 11 | |||||
| Gain Loss On Remeasurement Defined Benefit Plans Before Tax In Other Comprehensive Income | -82 | -154 | -16 | 424 | ||
| Government Grant Income | 269 | 252 | 341 | 491 796 | 1 207 306 | 1 235 658 |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -36 | -59 | ||||
| Intangible Assets | 511 | 709 | 29 986 | 18 359 | ||
| Intangible Assets Gross Cost | 511 | 709 | 709 | 32 929 | 33 072 | |
| Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings | 4 | 4 | 4 | 8 | ||
| Interest Payable Similar Charges Finance Costs | 18 | 18 | 20 | 21 754 | 5 095 | 23 429 |
| Issue Equity Instruments | 100 | |||||
| Net Current Assets Liabilities | 1 227 | 1 063 | 1 033 | 1 068 507 | 936 344 | 891 877 |
| Number Equity Instruments Exercised Share-based Payment Arrangement | 44 674 | |||||
| Number Equity Instruments Granted Share-based Payment Arrangement | 33 968 | 47 716 | ||||
| Number Equity Instruments Outstanding Share-based Payment Arrangement | 68 141 | 57 435 | ||||
| Number Shares Issued Fully Paid | 1 290 000 | 1 290 000 | 100 000 | 100 000 | ||
| Operating Profit Loss | 110 | -12 | -879 | -181 008 | -411 491 | -357 545 |
| Other Creditors | 10 | 29 | 24 | 27 503 | 105 521 | 283 |
| Other Disposals Intangible Assets | 57 | |||||
| Other Interest Income | 5 | 9 | 2 | |||
| Other Interest Receivable Similar Income Finance Income | 1 | 5 | 9 | 1 603 | 1 793 | 12 342 |
| Other Operating Income Format1 | 269 | 252 | 341 | 492 796 | 1 209 806 | 1 235 658 |
| Other Taxation Social Security Payable | 26 | 53 | 76 | 71 089 | 112 053 | 44 918 |
| Payments To Acquire Own Shares | 1 000 | |||||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 109 | 136 | 192 | 250 911 | 224 427 | 300 004 |
| Prepayments Accrued Income | 261 | 536 | 158 | 398 707 | 934 222 | 505 643 |
| Profit Loss | 93 | -25 | -891 | -142 470 | -97 907 | -103 224 |
| Profit Loss On Ordinary Activities Before Tax | 93 | -25 | -890 | -201 159 | -414 793 | -368 632 |
| Provisions For Liabilities Balance Sheet Subtotal | 1 158 | 1 181 | 1 070 | 560 | ||
| Share-based Payment Expense Equity Settled | 117 | 190 | 279 | |||
| Social Security Costs | 152 | 297 | 388 | 330 380 | 428 557 | 411 248 |
| Tax Decrease From Utilisation Tax Losses | 85 | 9 | ||||
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 30 | 24 | 18 | |||
| Tax Expense Credit Applicable Tax Rate | -18 | 5 | -169 | -38 | ||
| Tax Increase Decrease From Effect Capital Allowances Depreciation | -2 | |||||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 39 | 114 | 1 | |||
| Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward | 81 | 55 | ||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 1 | -58 689 | -316 886 | -265 408 | ||
| Total Assets Less Current Liabilities | 1 738 | 1 772 | 1 033 | 1 068 507 | 966 330 | 935 884 |
| Total Operating Lease Payments | 17 | 29 | 26 | 26 507 | 86 732 | 87 276 |
| Trade Creditors Trade Payables | 20 | 20 | 9 | 17 252 | 15 751 | 90 783 |
| Turnover Revenue | 2 622 | 3 711 | 4 624 | 4 180 118 | 4 341 471 | 5 104 053 |
| Unwinding Discount On Provisions Expense | 14 | 14 | 16 | 13 | ||
| Wages Salaries | 1 324 | 2 069 | 2 990 | 2 646 445 | 3 232 498 | 3 116 517 |
| Company Contributions To Defined Benefit Plans Directors | 1 | 12 | 33 | |||
| Company Contributions To Money Purchase Plans Directors | 32 810 | 26 566 | 7 885 | |||
| Director Remuneration | 441 931 | 539 237 | 303 195 | |||
| Number Directors Accruing Benefits Under Money Purchase Scheme | 2 | 2 | 1 | |||
| Accumulated Amortisation Impairment Intangible Assets | 2 943 | 14 713 | ||||
| Amortisation Expense Intangible Assets | 2 943 | 11 770 | ||||
| Amounts Owed By Joint Ventures | 77 239 | |||||
| Current Tax For Period | -58 689 | -316 886 | -265 408 | |||
| Fixed Assets | 29 986 | 44 007 | ||||
| Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax | 424 000 | 82 410 | 33 823 | |||
| Further Operating Expense Item Component Total Operating Expenses | 164 000 | 69 506 | 111 680 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 2 943 | 11 770 | ||||
| Interest Expense | 21 754 | 5 095 | 23 429 | |||
| Other Comprehensive Income Expense Net Tax | 424 000 | 82 410 | 33 823 | |||
| Par Value Share | 1 | 1 | ||||
| Property Plant Equipment Gross Cost | 25 648 | |||||
| Retirement Benefit Obligations Surplus | 559 992 | 403 806 | 315 669 | |||
| Staff Costs Employee Benefits Expense | 3 227 736 | 3 885 482 | 3 827 769 | |||
| Total Additions Including From Business Combinations Intangible Assets | 32 929 | 143 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 25 648 | |||||
| Trade Debtors Trade Receivables | 30 088 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 29th, September 2023 |
accounts | Free Download (23 pages) |
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