ELEMENT MATERIALS TECHNOLOGY HOLDING UK LTD - LONDON


Company Profile Company Filings

Overview

ELEMENT MATERIALS TECHNOLOGY HOLDING UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ELEMENT MATERIALS TECHNOLOGY HOLDING UK LTD was incorporated 38 years ago on 15/11/1985 and has the registered number: 01959735. The accounts status is FULL and accounts are next due on 30/09/2023.

ELEMENT MATERIALS TECHNOLOGY HOLDING UK LTD - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

3RD FLOOR DAVIDSON BUILDING
LONDON
WC2E 7HA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CORTEST LABORATORIES LIMITED (until 29/06/2012)

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS WILLIAM FOUNTAIN Jun 1969 British Director 2021-03-16 CURRENT
MR JOSEPH DANIEL WETZ Nov 1976 British Director 2012-08-29 UNTIL 2020-10-28 RESIGNED
MR MATTHEW WHITE Sep 1967 British Director 2019-02-12 UNTIL 2020-05-08 RESIGNED
PAUL HARRIS Secretary 2012-06-26 UNTIL 2015-06-22 RESIGNED
HANS HOOGE VENTERINK Mar 1960 Dutch Secretary 2007-10-02 UNTIL 2010-07-01 RESIGNED
MR NEIL CONWAY MACLENNAN Jul 1975 British Secretary 2019-02-12 UNTIL 2023-02-23 RESIGNED
DR JOHN WILFRED OLDFIELD Sep 1942 British Secretary RESIGNED
JUNE ELIZABETH OLDFIELD Jun 1944 Secretary 2000-01-01 UNTIL 2007-10-02 RESIGNED
LINDA ROSEMARY FARR British Secretary 1992-01-14 UNTIL 2000-01-01 RESIGNED
MR MATTHEW ALEXANDER WHITE Secretary 2015-06-22 UNTIL 2019-02-12 RESIGNED
MR EELCO ANTON WILLEM NIERMEIJER Apr 1967 Dutch Director 2011-04-07 UNTIL 2012-08-27 RESIGNED
DOCTOR ALLEN FREDERICK DENZINE Nov 1948 Usa Director RESIGNED
CHARLES ARTHUR NOALL May 1959 British Director 2007-10-02 UNTIL 2019-12-16 RESIGNED
DR JOHN WILFRED OLDFIELD Sep 1942 British Director RESIGNED
MRS RUTH CATHERINE PRIOR Nov 1967 British Director 2020-10-28 UNTIL 2021-03-16 RESIGNED
RUSSELL DEAN KANE Oct 1949 Usa Director RESIGNED
MR NIALL JOHN MCCALLUM Jul 1974 British Director 2020-02-24 UNTIL 2020-10-09 RESIGNED
RODERICK MARTIN Nov 1961 British Director 2012-10-01 UNTIL 2019-02-12 RESIGNED
MR NEIL CONWAY MACLENNAN Jul 1975 British Director 2020-10-28 UNTIL 2023-02-23 RESIGNED
SAMUEL ROBERT KEOWN May 1938 British Director RESIGNED
HANS HOOGE VENTERINK Mar 1960 Dutch Director 2007-10-02 UNTIL 2010-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Element Materials Technology Group Holdings Cc2 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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