Novelis Services Limited

06628654

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

LATCHFORD LOCKS WORKS, WARRINGTON, WA4 1NN

Incorporated 24/06/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Allan Sweeney

director · Since 31/12/2020

NONE SUPPLIED

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Karin Ingber

secretary · Since 01/01/2026

Also on 1 other board

Karin Ingber

director · Since 01/01/2026

SWISS · SWITZERLAND · Age 40

Also on 1 other board

Persons with Significant Control

Novelis Uk Ltd

75–100% shares

75–100% votes

Appoint directors

Latchford Lock Works, Thelwall Lane, Warrington, WA4 1NN

Reg: 00279596 · Companies House · Limited

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

STANDARD CHARTERED BANK

Created 25/09/2023Registered 26/09/2023Satisfied 12/03/2025

Charge

satisfied

STANDARD CHARTERED BANK

Created 18/08/2022Registered 19/08/2022Satisfied 12/03/2025

Charge

satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION

Created 18/08/2022Registered 19/08/2022Satisfied 12/03/2025

Charge

satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION

Created 18/08/2022Registered 19/08/2022Satisfied 12/03/2025

Charge

satisfied

STANDARD CHARTERED BANK

Created 26/03/2021Registered 30/03/2021Satisfied 12/03/2025

Charge

satisfied

STANDARD CHARTERED BANK AS COLLATERAL AGENT

Created 13/01/2017Registered 26/01/2017Satisfied 12/03/2025

Charge

satisfied

STANDARD CHARTERED BANK AS COLLATERAL AGENT

Created 13/01/2017Registered 25/01/2017Satisfied 12/03/2025

Charge

satisfied

STANDARD CHARTERED BANK AS COLLATERAL AGENT

Created 13/01/2017Registered 23/01/2017Satisfied 12/03/2025

Charge

satisfied

MORGAN STANLEY SENIOR FUNDING, INC. AS COLLATERAL AGENT

Created 10/06/2015Registered 24/06/2015Satisfied 23/08/2016

Charge

satisfied

BANK OF AMERICA, N.A. AS COLLATERAL AGENT

Created 02/06/2015Registered 22/06/2015Satisfied 16/01/2017

Charge

satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION

Created 13/05/2013Registered 24/05/2013Satisfied 12/03/2025

Charge

satisfied

WELLS FARGO BANK,NATIONAL ASSOCIATION

Created 13/05/2013Registered 24/05/2013Satisfied 12/03/2025

charge

satisfied

BANK OF AMERICA N.A.

Created 17/12/2010Registered 30/12/2010Satisfied 04/06/2015

charge

satisfied

BANK OF AMERICA N.A.

Created 17/12/2010Registered 30/12/2010Satisfied 04/06/2015

charge

satisfied

BANK OF AMERICA N.A.

Created 17/12/2010Registered 30/12/2010Satisfied 22/12/2016

charge

satisfied

BANK OF AMERICA N.A.

Created 17/12/2010Registered 30/12/2010Satisfied 04/06/2015

charge

satisfied

UBS AG, STAMFORD BRANCH

Created 22/11/2010Registered 07/12/2010Satisfied 04/06/2015

charge

satisfied

BANK OF AMERICA, N.A.

Created 22/11/2010Registered 07/12/2010Satisfied 04/06/2015

charge

satisfied

LASALLE BUSINESS CREDIT, LLC (THE COLLATERAL AGENT)

Created 17/07/2008Registered 23/07/2008Satisfied 22/12/2010

charge

satisfied

UBS AG, STAMFORD BRANCH (THE COLLATERAL AGENT)

Created 17/07/2008Registered 23/07/2008Satisfied 22/12/2010