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NOVELIS UK LTD
Company number 00279596 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
NOVELIS UK LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on NOVELIS UK LTD
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00279596
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 13 September 1933
- Registered office
- Warrington, Cheshire
- Country of origin
- United Kingdom
- Business
- Cold rolling of narrow strip
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
NOVELIS UK LTD's ownership
- Its latest confirmation statement with a shareholder list (27 April 2023) lists 1 shareholder: 1 company.
- NOVELIS EUROPE HOLDINGS LIMITED holds 100% of it.
- NOVELIS UK LTD holds shares in 1 company.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns NOVELIS UK LTD
NOVELIS UK LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of NOVELIS UK LTD · statement of 27 April 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| NOVELIS EUROPE HOLDINGS LIMITED Company 05308334 | 100% | 292,178,747 | ORDINARY |
People with significant control · 1 current
Who controls NOVELIS UK LTD
NOVELIS UK LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Novelis Europe Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Limited · England & Wales · number 05308334 |
Holdings · 1 layer
What NOVELIS UK LTD holds
UK companies whose latest confirmation statement lists NOVELIS UK LTD as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by NOVELIS UK LTD
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| NOVELIS SERVICES LIMITED Company 06628654 | Active | 100% | 201,010,000 | ORDINARY | 24 June 2025 |
Officers · 3 current
Who runs NOVELIS UK LTD
NOVELIS UK LTD's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 35 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| INGBER, Karin Alexandra | Secretary | 1 August 2024 | — | — |
| INGBER, Karin Alexandra | Director | 1 August 2024 | Swiss | Switzerland |
| SWEENEY, Allan | Director | 31 December 2020 | British | United Kingdom |
Former officers (35)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANTHONY WILKINSON, Katherine Frances | Secretary | 19 March 1999 | 31 December 2004 |
| GRAHAM, Elsa Idalie | Secretary | before 7 May 1991 | 1 July 1992 |
| ITH, Peter | Secretary | 31 December 2004 | 29 July 2008 |
| LUCIDO, Fortunato | Secretary | 1 October 2008 | 1 August 2024 |
| MARCHIONNE, Sergio | Secretary | 25 October 1994 | 18 December 2000 |
| ROGERS, Richard Gareth | Secretary | 1 July 1992 | 25 October 1994 |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate secretary | 1 April 2006 | 26 September 2022 |
| BARK JONES, Christopher | Director | 17 December 2004 | 1 June 2006 |
| BIRMINGHAM MCDONOGH, Frederick | Director | 2 April 2002 | 7 July 2003 |
| BOND, Colin Michael | Director | 25 November 2008 | 11 November 2009 |
| CLARKE, Steven Kenneth | Director | 1 April 2016 | 31 May 2019 |
| CUTLER, Mervin John | Director | before 7 May 1991 | 2 July 2001 |
| DAMON, Dominique, Dr | Director | before 7 May 1991 | 7 September 1995 |
| DE WEERT, Arnaud | Director | 1 June 2006 | 23 June 2009 |
| FAUST, Erwin | Director | 17 December 2004 | 23 September 2008 |
| GARDENER, John Paul Anthony | Director | 11 November 2009 | 1 April 2011 |
| HAYDON, Daniel James | Director | 1 December 2017 | 14 January 2022 |
| HEDAR, Steve | Director | 16 June 2017 | 28 February 2020 |
| JURKOVIC, Ryan Phillip | Director | 1 April 2011 | 16 May 2013 |
| KILBRIDE, Timothy Lawrence | Director | 2 April 2002 | 31 December 2004 |
| LABAT, Pierre Jean-Claude | Director | 16 May 2013 | 1 April 2016 |
| LUCIDO, Fortunato | Director | 11 April 2013 | 1 August 2024 |
| MARCHIONNE, Sergio | Director | 31 March 1995 | 18 December 2000 |
| MORRIS, William | Director | 2 July 2001 | 15 June 2006 |
| NAPIER, Alistair George St Clair | Director | before 7 May 1991 | 31 December 1996 |
Show all 35 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NARDOCCI, Antonio Tadeu | Director | 23 June 2009 | 16 May 2013 |
| NGUYEN HUYNH, Vincent | Director | 16 May 2013 | 27 August 2015 |
| OAKES, Neil | Director | 1 June 2019 | 31 December 2020 |
| PEDEN, Derek | Director | before 7 May 1991 | 31 March 2002 |
| QUICK, Jeremy Michael | Director | 27 August 2015 | 16 June 2017 |
| SCHORDERET, Georges | Director | 1 October 1992 | 16 March 1995 |
| SNEDDON, David Scott | Director | 1 June 2006 | 11 April 2013 |
| SNEDDON, David Scott | Director | 2 July 2001 | 31 December 2004 |
| SYZ, Dieter Max | Director | before 7 May 1991 | 30 June 1992 |
| TSCHOPP, Theodor Martin, Dr | Director | before 7 May 1991 | 1 October 1992 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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