ELEMENTIS HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ELEMENTIS HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ELEMENTIS HOLDINGS LIMITED was incorporated 115 years ago on 08/05/1908 and has the registered number: 00097878. The accounts status is FULL and accounts are next due on 30/09/2024.
ELEMENTIS HOLDINGS LIMITED was incorporated 115 years ago on 08/05/1908 and has the registered number: 00097878. The accounts status is FULL and accounts are next due on 30/09/2024.
ELEMENTIS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE BINDERY, 5TH FLOOR
LONDON
EC1N 8HN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/03/2023 | 12/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RALPH REX HEWINS | May 1963 | British | Director | 2016-11-01 | CURRENT |
| MS ANNA LAWRENCE | Secretary | 2022-05-01 | CURRENT | ||
| MR AARON JOHN DINE | Jul 1987 | British | Director | 2022-04-01 | CURRENT |
| MS ANNA LAWRENCE | May 1979 | British | Director | 2022-05-01 | CURRENT |
| PHILIP DAMIAN BROWN | Jun 1948 | British | Secretary | 2002-05-03 UNTIL 2005-06-30 | RESIGNED |
| JOHN NEWCOMBE MALTBY | Jul 1928 | British | Director | RESIGNED | |
| MR HUGH SALISBURY MELLOR | Mar 1936 | British | Director | RESIGNED | |
| MR JAMES MILLER | Dec 1936 | Director | RESIGNED | ||
| MICHAEL PETER PARKER | Jun 1943 | British | Director | 1997-02-01 UNTIL 2000-07-17 | RESIGNED |
| GEORGE WILLIAM PAUL | Feb 1940 | British | Director | RESIGNED | |
| MR JAMES JOHN HOLROYD SERGEANT | Aug 1965 | British | Director | 2008-09-15 UNTIL 2016-10-07 | RESIGNED |
| MR PETER JAMES SAVAGE | Sep 1943 | British | Director | RESIGNED | |
| MR PETER GRAHAM WILLIAM SIMMONDS | May 1940 | British | Director | RESIGNED | |
| PHILIP DAMIAN BROWN | Jun 1948 | British | Secretary | 1992-09-08 UNTIL 2000-08-31 | RESIGNED |
| MR THOMAS DAVIS PRESTON | Dec 1932 | British | Director | RESIGNED | |
| CHRISTOPHER GILL | Jan 1939 | Secretary | RESIGNED | ||
| MR WAI CHUNG WONG | Oct 1972 | British | Secretary | 2007-06-15 UNTIL 2018-01-31 | RESIGNED |
| JENNIFER MARY MURPHY | Jul 1966 | British | Secretary | 2005-12-15 UNTIL 2006-12-14 | RESIGNED |
| MARK DARREN PRUDDEN | Sep 1960 | British | Secretary | 2005-07-01 UNTIL 2005-12-15 | RESIGNED |
| KATHRYN SILVERWOOD | Jan 1967 | Secretary | 2006-12-14 UNTIL 2007-06-15 | RESIGNED | |
| KERIN WILLIAMS | British | Secretary | 2000-08-31 UNTIL 2002-05-03 | RESIGNED | |
| MRS LAURA ANN MARIA HIGGINS | Secretary | 2018-01-31 UNTIL 2022-04-30 | RESIGNED | ||
| MR WAI CHUNG WONG | Oct 1972 | British | Director | 2008-02-25 UNTIL 2008-09-15 | RESIGNED |
| MICHAEL JAMES HARTNALL | Jul 1942 | British | Director | 1993-02-02 UNTIL 1998-02-23 | RESIGNED |
| MR JOHN GEORGE BARNARD | Jun 1951 | British | Director | 1992-06-30 UNTIL 1997-12-05 | RESIGNED |
| MR GEOFFREY EDWARD MARTYN BROWN | Jun 1940 | British | Director | RESIGNED | |
| PHILIP DAMIAN BROWN | Jun 1948 | British | Director | 2000-07-28 UNTIL 2005-06-30 | RESIGNED |
| LYNDON EVAN COLE | Sep 1952 | British | Director | 1998-10-01 UNTIL 2001-07-05 | RESIGNED |
| ROBERT ALEXANDER EASTON | Oct 1948 | British | Director | RESIGNED | |
| GEORGE ROLLO FAIRWEATHER | Oct 1957 | British | Director | 1997-02-01 UNTIL 2002-03-22 | RESIGNED |
| GEOFFREY ANTONY GAYWOOD | Aug 1943 | British | Director | 2001-10-01 UNTIL 2005-08-08 | RESIGNED |
| MR CHRISTOPHER JOHN GILBERT | Dec 1973 | British | Director | 2016-11-01 UNTIL 2022-04-01 | RESIGNED |
| MARTIN HUGH FRASER ANDERSON | Oct 1949 | British | Director | 1994-05-31 UNTIL 1996-04-09 | RESIGNED |
| MRS FRANCES ANNE HEATON | Aug 1944 | British | Director | 1994-06-24 UNTIL 1998-02-23 | RESIGNED |
| MRS LAURA ANN MARIA HIGGINS | Jan 1977 | British | Director | 2018-01-31 UNTIL 2022-04-30 | RESIGNED |
| JONATHAN MICHAEL FRY | Aug 1937 | British | Director | 1997-09-02 UNTIL 1998-02-23 | RESIGNED |
| SIR RICHARD ERNEST BUTLER LLOYD | Dec 1928 | British | Director | RESIGNED | |
| WILLIAM JAMES TURCAN | Jan 1943 | British | Director | RESIGNED | |
| MR WAI CHUNG WONG | Oct 1972 | British | Director | 2013-07-01 UNTIL 2018-01-24 | RESIGNED |
| MR STUART CHARLES KILPATRICK | Oct 1962 | British | Director | 2005-08-18 UNTIL 2008-02-26 | RESIGNED |
| MR BRIAN GEOFFREY TAYLORSON | Nov 1955 | British | Director | 2002-03-22 UNTIL 2016-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Elementis Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |