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Tbac Limited

00108758

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6 St James's Square, London, SW1Y 4AD
Incorporated 12/04/1910

Previously known as

British Aluminium Company Limited(The) · until 26/02/1996

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

99999
Dormant company

Officers

Rio Tinto Secretariat Limited

secretary · Since 05/05/2017

Also on 63 other boards

Michael Stuart Pasmore

director · Since 25/03/2024

CHARTERED SECRETARY

BRITISH · UNITED KINGDOM · Age 45

Also on 25 other boards

Mr Matthew John Whyte

director · Since 15/05/2026

BRITISH · UNITED KINGDOM · Age 52

Also on 13 other boards

Rio Tinto Secretariat Limited

corporate secretary · Since 05/05/2017

Reg: 10754108

Also on 63 other boards

Michael Stuart Pasmore

director · Since 25/03/2024

British · United Kingdom · Age 45

Matthew John Whyte

director · Since 15/05/2026

British · United Kingdom · Age 52

Former

Mr Matthew John Whyte

director · Resigned 08/06/2012

Brian James King

director · Resigned 28/04/2017

Helen Christine Day

secretary · Resigned 05/05/2017

Martin John Betts

director · Resigned 30/11/2018

Philip Gordon Bedford

director · Resigned 31/01/2019

Andrew William Hodges

director · Resigned 26/05/2026

Persons with Significant Control

British Alcan Aluminium Limited

75–100% shares
75–100% votes
Appoint directors

6, St James's Square, London, SW1Y 4AD

Reg: 385816 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-24

Active

typeltd
2026-06-24

Private Limited Company

address line16 St James's Square
2026-06-24

6 ST JAMES'S SQUARE

post townLondon
2026-06-24

LONDON