Hydro Aluminium Deeside Limited WREXHAM


Founded in 1984, Hydro Aluminium Deeside, classified under reg no. 01786117 is an active company. Currently registered at Bridge Road LL13 9PS, Wrexham the company has been in the business for fourty years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since November 24, 2000 Hydro Aluminium Deeside Limited is no longer carrying the name Deeside Aluminium.

At present there are 4 directors in the the company, namely Barry S., Ingrid G. and Daniel M. and others. In addition one secretary - Daniel M. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Susan B. who worked with the the company until 14 May 2004.

Hydro Aluminium Deeside Limited Address / Contact

Office Address Bridge Road
Office Address2 Wrexham Industrial Estate
Town Wrexham
Post code LL13 9PS
Country of origin United Kingdom

Company Information / Profile

Registration Number 01786117
Date of Incorporation Wed, 25th Jan 1984
Industry Aluminium production
End of financial Year 31st December
Company age 40 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 Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated Tue, 2nd May 2023

Company staff

Barry S.

Position: Director

Appointed: 01 January 2024

Ingrid G.

Position: Director

Appointed: 14 April 2023

Daniel M.

Position: Director

Appointed: 22 August 2022

John C.

Position: Director

Appointed: 08 June 2020

Daniel M.

Position: Secretary

Appointed: 14 May 2004

Trond C.

Position: Director

Appointed: 03 March 2021

Resigned: 17 November 2022

Ole-Christen E.

Position: Director

Appointed: 26 February 2021

Resigned: 23 October 2023

Hans B.

Position: Director

Appointed: 26 February 2021

Resigned: 01 January 2024

Ivar H.

Position: Director

Appointed: 02 February 2016

Resigned: 26 February 2021

Roland S.

Position: Director

Appointed: 15 March 2012

Resigned: 26 February 2021

Sanna F.

Position: Director

Appointed: 07 December 2011

Resigned: 02 February 2016

Bent A.

Position: Director

Appointed: 25 August 2009

Resigned: 07 December 2011

Hans V.

Position: Director

Appointed: 25 August 2009

Resigned: 15 March 2012

Wilhelm F.

Position: Director

Appointed: 14 May 2004

Resigned: 25 August 2009

Susan B.

Position: Director

Appointed: 01 July 2003

Resigned: 14 May 2004

Trond G.

Position: Director

Appointed: 15 February 2001

Resigned: 30 June 2003

Ketil H.

Position: Director

Appointed: 16 October 2000

Resigned: 14 May 2004

Olav T.

Position: Director

Appointed: 16 October 2000

Resigned: 25 August 2009

Roy J.

Position: Director

Appointed: 24 November 1997

Resigned: 16 October 2000

Leonard B.

Position: Director

Appointed: 17 May 1995

Resigned: 16 October 2000

James B.

Position: Director

Appointed: 28 April 1995

Resigned: 30 June 1998

Steven C.

Position: Director

Appointed: 28 April 1995

Resigned: 16 October 2000

Michael S.

Position: Director

Appointed: 12 January 1994

Resigned: 28 April 1995

Thomas G.

Position: Director

Appointed: 15 July 1992

Resigned: 31 March 1995

Susan B.

Position: Secretary

Appointed: 05 April 1992

Resigned: 14 May 2004

David D.

Position: Director

Appointed: 05 April 1992

Resigned: 28 April 1995

David A.

Position: Director

Appointed: 05 April 1992

Resigned: 28 April 1995

Wolf B.

Position: Director

Appointed: 05 April 1992

Resigned: 30 June 1998

David S.

Position: Director

Appointed: 05 April 1992

Resigned: 27 May 1992

Lorne B.

Position: Director

Appointed: 05 April 1992

Resigned: 28 April 1995

George B.

Position: Director

Appointed: 05 April 1992

Resigned: 08 December 1993

People with significant control

The register of PSCs that own or have control over the company consists of 11 names. As we researched, there is Norsk Hydro Asa from Vaekero, Norway. This PSC is categorised as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Ingrid G. This PSC has significiant influence or control over the company,. Moving on, there is Daniel M., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Norsk Hydro Asa

Norsk Hydro Asa Drammensveien 260, Vaekero, Oslo, PO Box N-0283, Norway

Legal authority Norway
Legal form Limited Company
Notified on 4 August 2023
Nature of control: significiant influence or control

Ingrid G.

Notified on 14 April 2023
Nature of control: significiant influence or control

Daniel M.

Notified on 22 August 2022
Nature of control: significiant influence or control

John C.

Notified on 8 June 2020
Nature of control: significiant influence or control

Barry S.

Notified on 1 January 2024
Nature of control: significiant influence or control

Hans B.

Notified on 26 February 2021
Ceased on 1 January 2024
Nature of control: significiant influence or control

Ole-Christen E.

Notified on 26 February 2021
Ceased on 23 October 2023
Nature of control: significiant influence or control

Trond C.

Notified on 3 March 2021
Ceased on 17 November 2022
Nature of control: significiant influence or control

Ivar H.

Notified on 1 May 2017
Ceased on 26 February 2021
Nature of control: significiant influence or control

Roland S.

Notified on 1 May 2017
Ceased on 26 February 2021
Nature of control: significiant influence or control

Susan B.

Notified on 1 May 2017
Ceased on 8 June 2020
Nature of control: significiant influence or control

Company previous names

Deeside Aluminium November 24, 2000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 11th, August 2023
Free Download (34 pages)

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