ELEMENTIS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
ELEMENTIS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ELEMENTIS UK LIMITED was incorporated 63 years ago on 13/04/1960 and has the registered number: 00656457. The accounts status is FULL and accounts are next due on 30/09/2024.
ELEMENTIS UK LIMITED was incorporated 63 years ago on 13/04/1960 and has the registered number: 00656457. The accounts status is FULL and accounts are next due on 30/09/2024.
ELEMENTIS UK LIMITED - LONDON
This company is listed in the following categories:
20140 - Manufacture of other organic basic chemicals
20140 - Manufacture of other organic basic chemicals
23990 - Manufacture of other non-metallic mineral products n.e.c.
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 |
---|---|
08/02/2023 | 22/02/2024 |
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 |
MARK DARREN PRUDDEN | Sep 1960 | British | Director | 2005-07-01 UNTIL 2005-12-15 | RESIGNED |
MR WAI CHUNG WONG | Oct 1972 | British | Director | 2013-07-02 UNTIL 2018-01-24 | RESIGNED |
JENNIFER MARY MURPHY | Jul 1966 | British | Secretary | 2005-12-15 UNTIL 2006-12-14 | RESIGNED |
KERIN WILLIAMS | Secretary | 2000-08-31 UNTIL 2002-05-03 | RESIGNED | ||
MR WAI CHUNG WONG | Oct 1972 | British | Secretary | 2007-06-15 UNTIL 2018-01-24 | RESIGNED |
KATHRYN SILVERWOOD | Jan 1967 | Secretary | 2006-12-14 UNTIL 2007-06-15 | RESIGNED | |
MARK DARREN PRUDDEN | Sep 1960 | British | Secretary | 2005-07-01 UNTIL 2005-12-15 | RESIGNED |
MR ANDREW SHUTT | Oct 1942 | British | Secretary | RESIGNED | |
LAURA ANN MARIA HIGGINS | Secretary | 2018-01-24 UNTIL 2022-04-30 | RESIGNED | ||
PHILIP DAMIAN BROWN | Jun 1948 | British | Secretary | 1995-09-30 UNTIL 2000-08-31 | RESIGNED |
PHILIP DAMIAN BROWN | Jun 1948 | British | Secretary | 2002-05-03 UNTIL 2005-06-30 | RESIGNED |
KENNETH WILIAM KRAMER | Nov 1937 | American | Director | RESIGNED | |
MR JAMES JOHN HOLROYD SERGEANT | Aug 1965 | British | Director | 2008-09-15 UNTIL 2016-10-07 | RESIGNED |
MR BRIAN GEOFFREY TAYLORSON | Nov 1955 | British | Director | 2002-03-22 UNTIL 2016-10-31 | RESIGNED |
MR JOHN GEORGE BARNARD | Jun 1951 | British | Director | 1995-06-01 UNTIL 1997-12-30 | RESIGNED |
FRASER HALES PHILLIPS | May 1952 | British | Director | RESIGNED | |
BRUCE NORMAN | Aug 1947 | British | Director | RESIGNED | |
JENNIFER MARY MURPHY | Jul 1966 | British | Director | 2005-12-15 UNTIL 2006-12-14 | RESIGNED |
KEVIN GERARD MIRNER | Oct 1955 | British | Director | RESIGNED | |
ROGER MCKIE | Feb 1949 | British | Director | RESIGNED | |
JOHN MARTYN COOKE | Jun 1939 | Canadian | Director | 1992-09-16 UNTIL 1998-10-31 | RESIGNED |
MRS LAURA ANN MARIA HIGGINS | Jan 1977 | British | Director | 2018-01-24 UNTIL 2022-04-30 | RESIGNED |
MR CHRISTOPHER JOHN GILBERT | Dec 1973 | British | Director | 2016-11-01 UNTIL 2022-04-01 | RESIGNED |
GEORGE ROLLO FAIRWEATHER | Oct 1957 | British | Director | 1997-12-30 UNTIL 2002-03-22 | RESIGNED |
DAVID DUTRO | Dec 1955 | American | Director | 2007-02-20 UNTIL 2008-09-15 | RESIGNED |
PHILIP DAMIAN BROWN | Jun 1948 | British | Director | 1995-06-01 UNTIL 2005-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Elementis Holdings Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Elementis London Limited | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |