HOWMET PRODUCTS UK LIMITED

C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ

Previous name: ARCONIC EXTRUDED PRODUCTS (UK) LIMITED (changed on 14-Jan-2020)
Previous name: ALCOA EXTRUDED PRODUCTS (UK) LIMITED (changed on 27-Jun-2016)

Company Number: 01927599
Incorporation date: 01-Jul-1985
Status: Active
Entity type: Private Limited Company

SIC codes:
24420 Aluminium production





SUMMARY

This company is 38.8 years old and is currently active. It is controlled by Alloy Technologies (Uk) Limited. The company has positive equity (net assets) of GBP 125 million which has increased from GBP 124.8 million in the previous year. Retained earnings is negative (GBP -96.7 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 2 active officers (directors or partners) who are or were officers of 26 other companies, 1 (3.8%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 248,000 47,000 201,000
31-Dec-2018 GBP -1,000 196,000 -37,000
31-Dec-2017 GBP 12,000,000 11,986,000 56,000 8,000 12,034,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 85,000 21,700,000 200,000,000 -96,733,000 124,967,000
31-Dec-2018 GBP 46,000 21,700,000 200,000,000 -96,934,000 124,766,000
31-Dec-2017 GBP 135,000 21,700,000 200,000,000 -97,092,000 124,608,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Petra PAPINNIEMI-AINGER 27 Jun 2016 29 Mar 2024 1 - 0
Resigned Kay Louise DOWDALL 01 Mar 2014 27 Jun 2016 0 - 1
Resigned Jose Ramon CAMINO 04 Mar 2003 01 Mar 2014 0 - 1
Resigned Denis Anthony DEMBLOWSKI 14 Sep 2001 21 Oct 2002 0 - 18
Resigned PINSENT MASONS SECRETARIAL LIMITED 17 Jul 2001 25 Jun 2014 440 - 2645
Resigned William Garfield RICHARDS 01 Jun 1999 14 Sep 2001 0 - 6
Resigned William Garfield RICHARDS 14 Sep 2001 0 - 6

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Stephen Matthew WOODS 16 Dec 2022 Finance Director British 20 - 00 (0.0%)
Active Monalito BUGARCIC 31 Aug 2020 Director Swiss 24 - 22 (7.7%)
Resigned James Frank HANCOCK 01 Jul 2019 16 Dec 2022 Chartered Accountant British 0 - 286 (21.4%)
Resigned Kay Louise, Dr DOWDALL 01 Mar 2014 28 Jun 2019 Accountant British 2 - 4413 (28.3%)
Resigned Caroline Delia WELCH-BALLENTINE 09 Jun 2009 15 Jul 2010 Hr Director British 0 - 193 (15.8%)
Resigned George Ronald SMITH 01 Feb 2008 09 Jun 2009 Company Director British 0 - 214 (19.0%)
Resigned Jose Ramon CAMINO 13 Apr 2007 01 Mar 2014 Company Secretary Spanish 0 - 255 (20.0%)
Resigned Joseph R LUCOT 04 Mar 2003 20 Mar 2006 Cfo American 0 - 80 (0.0%)
Resigned Ian Trevor FAULL 14 Sep 2001 31 Dec 2008 Director British 1 - 224 (17.4%)
Resigned Hugh John MACLEAN 14 Sep 2001 04 Mar 2003 Finance Director Swiss Canadian 0 - 21 (50.0%)
Resigned Lluis Maria FARGAS MAS 14 Sep 2001 31 Aug 2020 Director Spanish 0 - 192 (10.5%)
Resigned Vincent Colin BOTHAM 10 Jan 2000 14 Sep 2001 General Manager British 0 - 10 (0.0%)
Resigned Galdino GLARO 10 Jan 2000 04 Mar 2003 Company Executive Brazilian 0 - 10 (0.0%)
Resigned Marcelo Augusto De Mendonca FURTADO 10 Jan 2000 14 Sep 2001 Financial Manager Brasil 0 - 21 (50.0%)
Resigned Nigel Robert EVANS 01 Sep 1995 07 Feb 2000 Company Director British 2 - 20 (0.0%)
Resigned Antonius Cornelis Petrus Ludovicus VAN OVERVELD 12 Jun 1995 10 Jan 2000 Company Director Dutch 0 - 10 (0.0%)
Resigned David Arthur KING 01 Feb 1994 01 Sep 1995 Director Scottish 0 - 10 (0.0%)
Resigned Willem STAM 16 Apr 1992 12 Jun 1995 Company Director Dutch 0 - 10 (0.0%)
Resigned Thomas David PARKER 01 May 1993 Company Director British 0 - 10 (0.0%)
Resigned Johannes Meindert Willem OOTEMAN 10 Jan 2000 Company Director Dutch 0 - 10 (0.0%)
Resigned Alan Charles AYLESBURY 01 Jul 1995 Company Director British 0 - 30 (0.0%)
Resigned Hubertus Antonius Johannes BEMELMANS 12 Jun 1995 Company Director Dutch 0 - 20 (0.0%)
Number of active directors: 2
Average tenure of active directors: 2.4 years
Average tenure of resigned directors: 3.5 years
Average active director Dissolution Rate: 3.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
AURORA GROUP LIMITED (00086849) - Liquidation
FIRTH RIXSON METALS LIMITED (00138691) - Active
LINREAD LIMITED (00207655) - Active
FIRTH RIXSON LIMITED (00230737) - Active
FIRTH RIXSON (TRUSTEES) LIMITED (00335825) - Active
FIRTH RIXSON SUPERALLOYS LIMITED (00620465) - Liquidation
FIRTH BROWN LIMITED (00670047) - Active
JFB OVERSEAS HOLDINGS LIMITED (00874317) - Active
HOWMET FASTENING SYSTEMS LIMITED (01736094) - Active
HOWMET PRODUCTS UK LIMITED (01927599) - Active
FIRTH RIXSON RINGS LIMITED (02105081) - Active
HOWMET LIMITED (02659893) - Active
ALLOY TECHNOLOGIES (UK) LIMITED (02965664) - Active
RTI INTERNATIONAL METALS LIMITED (03585661) - Active
RTI EUROPE LIMITED (03906707) - Active
BRITISH ALUMINIUM LIMITED (03981390) - Active
FORGINGS INTERNATIONAL HOLDINGS 1 LIMITED (04597895) - Active
FORGINGS INTERNATIONAL HOLDINGS 2 LIMITED (04597897) - Active
FORGINGS INTERNATIONAL HOLDINGS 3 LIMITED (04597899) - Active
FORGINGS INTERNATIONAL LIMITED (04597905) - Active
FORGINGS INTERNATIONAL HOLDINGS LIMITED (04606084) - Active
FR ACQUISITIONS CORPORATION (EUROPE) LIMITED (06403563) - Active
ENPAR LIMITED (07186879) - Active
HOWMET GLOBAL FASTENING SYSTEMS LIMITED (07550495) - Active
RTI ADVANCED FORMING LIMITED (07754118) - Active
RTI EXTRUSIONS EUROPE (HOLDINGS) LIMITED (08606498) - Active
HOWMET HOLDINGS LIMITED (09092129) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-06-012015-06-012014-06-012013-06-012012-06-01
ALLOY TECHNOLOGIES (UK) LIMITEDORDINARY21,700,200
100%
21,700,200
100%
21,700,200
100%
21,700,200
100%
21,700,200
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2020-11-04
HOWMET PRODUCTS UK LIMITEDORDINARY1,000,002
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

HOWMET PRODUCTS UK LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 24420 Aluminium production)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ARCONIC MANUFACTURING (GB) LIMITED 170 KITTS GREEN ROAD, KITTS GREEN, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B33 9QR 00633328 2017-12-31 150,647,000 31,333,000
HYDRO ALUMINIUM DEESIDE LIMITED BRIDGE ROAD, WREXHAM INDUSTRIAL ESTATE, WREXHAM, CLWYD, LL13 9PS 01786117 2017-12-31 67,133,885 1,395,788
AMG ALUMINUM UK LIMITED C/O AMG, FULLERTON ROAD, ROTHERHAM, S60 1DL 08269137 2017-12-31 62,432,000 367,000
BOAL U.K. LIMITED ASHBY ROAD EAST, SHEPSHED, LOUGHBOROUGH, LEICESTERSHIRE, LE12 9BS 02194180 2017-12-31 61,527,000 2,023,000
AVON METALS LIMITED ASHVILLE ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL2 5DA 04135396 2018-06-30 32,139,938 0 24530-Casting of light metals
LUPTON & PLACE LIMITED NORCASTAL WORKS, ATHLETIC STREET, BURNLEY, LANCS, BB10 4LR 01605457 2018-03-31 10,140,765 0
NOVACAST LIMITED UNIT 8 L:ANCASTER PARK, BOWERHILL, MELKSHAM, WILTS, UNITED KINGDOM, SN12 6TT 01456622 2018-03-31 3,430,136 0 24440-Copper production
24530-Casting of light metals
24540-Casting of other non-ferrous metals
MJD PRECISION ENGINEERING LIMITED 5 SUMMERHOUSE DRIVE, BEXLEY, KENT, ENGLAND, DA5 2EB 04695423 2018-03-31 52,543 0
LAMA PETROLEUM LIMITED 24 BEDFORD ROW, LONDON, UNITED KINGDOM, WC1R 4TQ 01652417 2017-12-31 5,412 0 46711-Wholesale of petroleum and petroleum products
HOWMET PRODUCTS UK LIMITED C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ 01927599 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
HOWMET PRODUCTS UK LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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