CONSTELLIUM UK LIMITED

active Company number 00226185

Private Limited by Shares · Incorporated on 28th Nov 1927

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SIC codes: 46900, 71121, 71200
Registered office: Slough, SL1 8DF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CONSTELLIUM UK LIMITED is a private limited by shares company based in Slough. It was incorporated on 28th Nov 1927 and is currently showing its status as 'Active'. The company's stated activities are Non-specialised wholesale trade, Engineering design activities for industrial process and production, Technical testing and analysis .

3 Directors View directors

38 Companies at address View all 184 Companies in postcode View postcode

SICs

View other companies in Slough (SL) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
EACOTTS INTERNATIONAL LIMITED	Corporate secretary	23rd Jun 2015		Not recorded	View profile
Andrew Armitage	Director	7th May 2026	This company	British	View profile
Martin Jarrett	Director	10th Dec 2018	This company	British	View profile

Other companies at this address

View all 37

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RUNCLIFF INVESTMENTS LTD	17355470	22nd Jul 2026	active
MCGROVE NEWCO 2 LIMITED	16901316	10th Dec 2025	active
MCGROVE NEWCO LIMITED	16606989	25th Jul 2025	active
EVERYMESSAGE HOLDINGS LIMITED	16568884	8th Jul 2025	active
ALIGHT STINGRAY HOLDING LIMITED	16555493	2nd Jul 2025	active

Showing the latest 5 of 37 companies at this address.

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Company snapshot

Status: active
Incorporated: 28th Nov 1927
Company type: Private Limited by Shares
SIC codes: 46900, 71121, 71200
Accounts category: Medium
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

28th Nov 1927 Company incorporated
29th Jun 1992 Michel Lecoin appointed as Director
29th Jun 1992 Patrick Kron appointed as Director
29th Jun 1992 Allan Smith resigned as Director
24th Mar 1993 Jacques Gani appointed as Director
24th Mar 1993 Patrick Kron resigned as Director
2nd Dec 1994 Michael Edwards appointed as Director
6th Mar 1995 Gerard Hauser resigned as Director
3rd Jun 1995 Philippe Varin appointed as Director
8th Dec 1995 Brian Edmondson appointed as Director
6th Dec 1996 Derek Hargrave resigned as Director
6th Dec 1996 Peter Wolton resigned as Director
11th Dec 1998 Michel Lecoin resigned as Director
11th Dec 1998 Claude Riss appointed as Director
31st Dec 1998 Michael Edwards resigned as Director
1st Jan 1999 Stephen Mills appointed as Director
2nd Dec 1999 Philippe Darmayan appointed as Director
2nd Dec 1999 Philippe Varin resigned as Director
2nd Apr 2000 Graham Wood resigned as Director
28th Apr 2000 Jacques Gani resigned as Director
28th Apr 2000 Jean Martinon appointed as Director
13th Jun 2000 Christophe Pascaud appointed as Director
13th Jun 2000 Christophe Pascaud appointed as Secretary
13th Jun 2000 Graham Wood resigned as Secretary
7th Feb 2001 Richard Seguin appointed as Director
24th Jan 2002 Bruno Poux-Guillaume resigned as Director
30th Apr 2002 Jeremy Williams resigned as Director
30th Apr 2002 Philippe Darmayan resigned as Director
30th Apr 2002 Jean Martinon resigned as Director
30th Apr 2002 Timothy Palmer appointed as Director
23rd Jul 2002 Christian Bersuder appointed as Director
17th Jan 2003 Claude Riss resigned as Director
17th Jan 2003 Gabriel De Sainte Marie appointed as Director
31st Dec 2003 Brian Newell resigned as Director
31st Mar 2004 Richard Seguin resigned as Director
30th Jun 2004 Christophe Pascaud resigned as Director
30th Jun 2004 Christophe Pascaud resigned as Secretary
30th Jun 2004 Graham Wood appointed as Director
30th Jun 2004 Katherine Anthony Wilkinson appointed as Secretary
31st Dec 2004 Brian Edmondson resigned as Director
1st Apr 2005 Gabriel De Sainte Marie resigned as Director
28th Oct 2005 Peter Dziurzynski appointed as Director
31st Oct 2005 Timothy Palmer resigned as Director
31st Mar 2006 Stephen Mills resigned as Director
1st Jul 2007 Ian Hewett appointed as Director
28th Aug 2007 Thierry Malraison appointed as Director
28th Aug 2007 Peter Dziurzynski resigned as Director
7th Apr 2008 Ian Hewett resigned as Director
7th Apr 2008 Andrew Neuling appointed as Director
7th Apr 2008 Herva* Lours appointed as Director
7th Apr 2008 Christian Bersuder resigned as Director
15th Jan 2009 Graham Wood resigned as Director
22nd Jul 2009 Thierry Malraison resigned as Director
22nd Jul 2009 Jeremy Spring appointed as Director
1st Feb 2010 Gemma Aldridge appointed as Secretary
1st Feb 2010 Katherine Anthony Wilkinson resigned as Secretary
14th Oct 2010 Jeremy Spring resigned as Director
4th Jan 2011 Gemma Aldridge resigned as Secretary
4th Jan 2011 Laurence Slattery appointed as Secretary
24th Jun 2011 Herva* Lours resigned as Director
24th Jun 2011 Henri-Marc Perrin appointed as Director
24th Jun 2011 Uwe Schoumakers appointed as Director
30th Dec 2011 Andrew Neuling resigned as Director
30th Dec 2011 Henri-Marc Perrin resigned as Director
30th Dec 2011 Uwe Schoumakers resigned as Director
30th Dec 2011 Laurence Slattery appointed as Director
30th Dec 2011 Ian McCann appointed as Director
10th Jan 2012 Laurence Slattery resigned as Director
10th Jan 2012 Ian McCann resigned as Director
10th Jan 2012 Bertrand Tournay appointed as Director
10th Jan 2012 Jeremy Leach appointed as Director
21st Feb 2012 EACOTTS WORLDWIDE LIMITED appointed as Corporate secretary
21st Feb 2012 Laurence Slattery resigned as Secretary
4th Mar 2015 Bertrand Tournay resigned as Director
4th Mar 2015 Sylvie Legrez appointed as Director
4th Mar 2015 Corinne Fornara appointed as Director
1st May 2015 EACOTTS WORLDWIDE LIMITED resigned as Corporate secretary
23rd Jun 2015 EACOTTS INTERNATIONAL LIMITED appointed as Corporate secretary
21st Sep 2016 Jeremy Leach resigned as Director
2nd Oct 2017 Sylvie Legrez resigned as Director
2nd Oct 2017 Susanne Dock appointed as Director
28th May 2018 Corinne Fornara resigned as Director
28th May 2018 Matthieu Tardy appointed as Director
10th Dec 2018 Susanne Dock resigned as Director
10th Dec 2018 Martin Jarrett appointed as Director
10th Dec 2018 Steven Meeuwissen-True appointed as Director
31st Jan 2022 Steven Meeuwissen-True resigned as Director
1st Mar 2026 Confirmation statement made up
7th May 2026 Matthieu Tardy resigned as Director
7th May 2026 Andrew Armitage appointed as Director
30th Sep 2026 Next accounts due

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