BRIDGNORTH ALUMINIUM LIMITED

STOURBRIDGE ROAD, BRIDGNORTH, SHROPSHIRE, WV15 6AU

Company Number: 04155640
Incorporation date: 07-Feb-2001
Status: Active
Entity type: Private Limited Company

SIC codes:
24420 Aluminium production





SUMMARY

This company is 23.2 years old and is currently active. It is controlled by Viohalco Sa. The company has positive equity (net assets) of GBP 97.7 million which has increased from GBP 92.6 million in the previous year. The latest reported revenue figure is GBP 216.4 million which is down -20% on the previous year. The company has 8 active officers (directors or partners) who are or were officers of 6 other companies. 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
03-Dec-2019 GBP 216,365,000 5,242,000 2,385,000 1,187,000 1,334,000 5,106,000
31-Dec-2018 GBP 254,651,000 8,507,000 2,877,000 2,098,000 1,809,000 7,477,000
31-Dec-2017 GBP 196,244,000 2,075,000 48,000 1,100,000 394,000 629,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
03-Dec-2019 GBP 1,342,000 77,613,000 40,732,000 8,000 29,333,000 6,667,000 61,693,000 97,693,000
31-Dec-2018 GBP 1,414,000 90,129,000 58,291,000 29,333,000 6,667,000 56,587,000 92,587,000
31-Dec-2017 GBP 202,000 72,512,000 44,734,000 7,000,000 29,333,000 6,667,000 53,420,000 86,679,000

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 Mark RICHARDS 02 Jul 2001 29 Mar 2024 1 - 0
Resigned Constantin, Doctor CATSAROS 14 Jun 2001 02 Jul 2001 2 - 1
Resigned Alastair Jonathan Taylor PEET 07 Feb 2001 14 Jun 2001 0 - 215

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Gerhard TRILLING 29 Jun 2023 Managing Director German 1 - 00 (0.0%)
Active Andreas MAVROUDIS 29 Jun 2023 Director Greek 1 - 00 (0.0%)
Active Nicolas CARABATEAS 29 Jun 2023 General Manager Greek 1 - 00 (0.0%)
Active Georgios DRAKOS 20 Jul 2022 Sales Director Greek 2 - 00 (0.0%)
Active Olga VAYENA 01 Jul 2022 Executive Manager Greek 1 - 00 (0.0%)
Active Antonis ANGELOPOULOS 22 May 2015 Company Director Greek 1 - 00 (0.0%)
Resigned Lambros VAROUCHAS 03 Jul 2012 13 Jan 2023 General Manager Greek 0 - 20 (0.0%)
Active Simon David MACVICKER 10 May 2007 General Manager British 6 - 21 (12.5%)
Resigned Yannis ANGELIS 10 May 2007 22 May 2015 General Manager - Elval Colour British 0 - 10 (0.0%)
Resigned Lambros VAROUCHAS 01 Jul 2003 18 Mar 2009 Mechanical Electrical Engineer Greek 0 - 20 (0.0%)
Resigned Derek PEDEN 05 Nov 2002 29 Jun 2023 Retired Managing Director British 2 - 114 (30.8%)
Resigned Mervin John CUTLER 04 Jul 2001 31 Dec 2005 Director British 1 - 60 (0.0%)
Resigned Andrew Warwick GEDDES 02 Jul 2001 28 Jun 2002 Engineer British 1 - 40 (0.0%)
Active Constantin, Doctor CATSAROS 02 Jul 2001 Manager Of Elvalsa Greek 2 - 10 (0.0%)
Resigned Jack Ely ATTAS 02 Jul 2001 16 Jun 2022 Chartered Engineer British 0 - 82 (25.0%)
Resigned Jacqueline FISHER 07 Feb 2001 14 Jun 2001 British 0 - 241102 (42.3%)
Resigned Alastair Jonathan Taylor PEET 07 Feb 2001 14 Jun 2001 Solicitor British 0 - 21560 (27.9%)
Number of active directors: 8
Average tenure of active directors: 6.8 years
Average tenure of resigned directors: 8.0 years
Average active director Dissolution Rate: 1.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ALUMINIUM FEDERATION LIMITED (00723801) - Active
SHROPSHIRE CHAMBER LIMITED (01016036) - Active
METAL AGENCIES LIMITED (02516723) - Active
SHROPSHIRE CHAMBER OF COMMERCE AND ENTERPRISE LIMITED (02542085) - Active
BRIDGNORTH ALUMINIUM LIMITED (04155640) - Active
WILLIAM PENNY BROOKES FOUNDATION LIMITED (07294393) - Active
THE ACADEMY (SHROPSHIRE) LTD (07688892) - Dissolved

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2017-02-072016-02-072015-02-072014-02-072013-02-07
VIOHALCO S.A.ORDINARY22,000,000
75.0%
0
0%
0
0%
0
0%
0
0%
UNITED ALUMINUM COMPANY OF JAPANORDINARY7,333,333
25.0%
7,333,333
25.0%
7,333,333
25.0%
7,333,333
25.0%
0
0%
ELVAL HELLENIC ALUMINIUM INDUSTRY S.A.ORDINARY0
0%
22,000,000
75.0%
22,000,000
75.0%
22,000,000
75.0%
22,000,000
75.0%
FURUKAWA-SKY ALUMINUM CORPORDINARY0
0%
0
0%
0
0%
0
0%
7,333,333
25.0%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BRIDGNORTH ALUMINIUM LIMITED

no controlled companies

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


Title Date filed Status Publication number
Aluminium alloy for lithographic sheet 2008-06-24 Terminated GB2461240

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
BRIDGNORTH ALUMINIUM 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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