opendata.bot
Company number
00336873

ALCAN CHEMICALS LIMITED

Officer · RIO TINTO SECRETARIAT LIMITED and 30 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
ALCAN CHEMICALS LIMITED
Company number
00336873
Registered office
6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
16 February 1938
Status
Active
Age
88 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
25 May 2027
Confirmation statement — last
11 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 28 resigned

corporate-secretary
Appointed 05/05/2017
Active
director
Appointed 25/03/2024
Active
director
Appointed 15/05/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

British Alcan Aluminium Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 3 companies

Serving officers

corporate-secretary Appointed 05/05/2017
director Appointed 25/03/2024
director Appointed 15/05/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/05/2026 Director resigned HODGES, Andrew William
15/05/2026 Director appointed WHYTE, Matthew John
25/03/2024 Director appointed PASMORE, Michael Stuart
31/01/2019 Director resigned BEDFORD, Philip Gordon
30/11/2018 Director resigned BETTS, Martin John
30/11/2018 Director appointed HODGES, Andrew William
05/05/2017 Secretary resigned DAY, Helen Christine
05/05/2017 Corporate-secretary appointed RIO TINTO SECRETARIAT LIMITED
06/04/2016 Person with significant control added British Alcan Aluminium Limited
12/12/2014 Secretary resigned ALDRIDGE, Gemma Jane Constance
12/12/2014 Secretary appointed DAY, Helen Christine
10/03/2014 Director appointed BEDFORD, Philip Gordon
29/01/2014 Director resigned WILKIE, James Clark
24/07/2013 Director resigned WESTLEY, Adam David Christopher
24/07/2013 Director appointed BETTS, Martin John
03/05/2013 Director resigned MATHEWS, Benedict John Spurway
22/03/2013 Secretary resigned DEAN, Katherine
22/03/2013 Secretary appointed ALDRIDGE, Gemma Jane Constance
05/11/2012 Director appointed WESTLEY, Adam David Christopher
02/07/2012 Director appointed WILKIE, James Clark

Financial highlights

No figures could be read from the accounts filed on 02 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ALCAN CHEMICALS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

0 outstanding · 1 satisfied

Supplemental trust deed. — persons entitled: The Prudential Assurance Company Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of ALCAN CHEMICALS LIMITED?
According to the official registry, the company number of ALCAN CHEMICALS LIMITED is 00336873.
Where is ALCAN CHEMICALS LIMITED registered?
The registered office is 6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD, UNITED KINGDOM.
Who runs ALCAN CHEMICALS LIMITED?
RIO TINTO SECRETARIAT LIMITED is listed among the officers of ALCAN CHEMICALS LIMITED.
What is the SIC code of ALCAN CHEMICALS LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls ALCAN CHEMICALS LIMITED?
British Alcan Aluminium Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ALCAN CHEMICALS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About ALCAN CHEMICALS LIMITED (00336873)

ALCAN CHEMICALS LIMITED is a private limited company incorporated on 16 February 1938 and registered in the United Kingdom under company number 00336873. Its registered office is at 6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD, UNITED KINGDOM. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2025. 31 active officers are on record , and the person with significant control is British Alcan Aluminium Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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