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Hydro Aluminium Deeside Limited

01786117

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

BRIDGE ROAD, WREXHAM, LL13 9PS
Incorporated 25/01/1984

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

24420
Aluminium production

Officers

Daniel John Morear Ba Aca

secretary · Since 14/05/2004

ACCOUNTANT

BRITISH · Age 47

Mr John Wayne Clifton

director · Since 08/06/2020

DIRECTOR

BRITISH · WALES · Age 58

Mr Daniel John Morear

director · Since 22/08/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Barry Salisbury

director · Since 01/01/2024

MANAGING DIRECTOR

BRITISH · WALES · Age 44

Persons with Significant Control

Mr John Wayne Clifton

Significant control

British · Wales · Age 58

Bridge Road, Wrexham, LL13 9PS

Notified 08/06/2020

Mr Daniel John Morear

Significant control

British · England · Age 47

Bridge Road, Wrexham, LL13 9PS

Notified 22/08/2022

Norsk Hydro Asa

Significant control

Norsk Hydro Asa, Drammensveien 260, Vaekero

Notified 04/08/2023

Barry Salisbury

Significant control

British · Wales · Age 44

Bridge Road, Wrexham, LL13 9PS

Notified 01/01/2024

Former PSCs

Mr Roland Scharf-Bergmann

Ceased 26/02/2021

Mrs Susan Mary Bairstow

Ceased 08/06/2020

Mr Ivar Hexeberg

Ceased 26/02/2021

Mr Hans Bjerkaas

Ceased 01/01/2024

Mr Ole-Christen Enger

Ceased 23/10/2023

Mr Trond Olaf Christophersen

Ceased 17/11/2022

Ingrid Heradstveit Guddal

Ceased 30/05/2025

Charges0 outstanding

charge
satisfied

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LOMBARD NATWEST DISCOUNTING LIMITED

Created 01/04/1998Registered 10/04/1998Satisfied 30/05/2003
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satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/02/1998Registered 04/03/1998Satisfied 30/05/2003
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satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/04/1996Registered 01/05/1996Satisfied 30/05/2003
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satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/04/1996Registered 19/04/1996Satisfied 30/05/2003
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satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/04/1996Registered 18/04/1996Satisfied 30/05/2003
charge
satisfied

THE BRITISH LINEN BANK LIMITED

Created 23/12/1992Registered 07/01/1993Satisfied 06/04/2000
charge
satisfied

THE BANK OF SCOTLAND

Created 02/01/1990Registered 22/01/1990Satisfied 25/08/1998
charge
satisfied

BRITISH LINEN BANK LIMITED

Created 03/06/1985Registered 11/06/1985Satisfied 25/08/1998
charge
satisfied

BRITISH LINEN BANK LIMITED

Created 03/06/1985Registered 11/06/1985Satisfied 25/08/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/04/1985Registered 10/04/1985Satisfied 25/08/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/04/1985Registered 10/04/1985Satisfied 25/08/1998