ELEMENTIS PLC

Register to unlock more data on OkredoRegister

ELEMENTIS PLC

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

03299608

Incorporation date

07/01/1997

Size

Group

Contacts

Registered address

Registered address

The Bindery, 5th Floor, 51-53 Hatton Garden, London EC1N 8HNCopy
copy info iconCopy
See on map
Latest events (Record since 13/10/2022)
dot icon02/03/2026
Termination of appointment of Dorothee Anna Deuring as a director on 2026-02-28
dot icon29/01/2026
Purchase of own shares.
dot icon29/01/2026
Purchase of own shares.
dot icon29/01/2026
Purchase of own shares.
dot icon29/01/2026
Purchase of own shares.
dot icon29/01/2026
Purchase of own shares.
dot icon29/01/2026
Cancellation of shares. Statement of capital on 2025-11-25
dot icon29/01/2026
Cancellation of shares. Statement of capital on 2025-11-11
dot icon29/01/2026
Cancellation of shares. Statement of capital on 2025-12-02
dot icon29/01/2026
Cancellation of shares. Statement of capital on 2025-12-09
dot icon29/01/2026
Cancellation of shares. Statement of capital on 2025-12-16
dot icon29/01/2026
Cancellation of shares. Statement of capital on 2025-11-18
dot icon29/01/2026
Purchase of own shares.
dot icon02/01/2026
Termination of appointment of Heejae Richard Chae as a director on 2025-12-31
dot icon02/01/2026
Termination of appointment of Ralph Rex Hewins as a director on 2025-12-31
dot icon02/01/2026
Appointment of Mrs Katharina Helen Marie Kearney-Croft as a director on 2026-01-01
dot icon30/12/2025
Purchase of own shares.
dot icon30/12/2025
Purchase of own shares.
dot icon30/12/2025
Cancellation of shares. Statement of capital on 2025-09-23
dot icon30/12/2025
Cancellation of shares. Statement of capital on 2025-08-19
dot icon30/12/2025
Cancellation of shares. Statement of capital on 2025-09-09
dot icon30/12/2025
Purchase of own shares.
dot icon30/12/2025
Purchase of own shares.
dot icon30/12/2025
Purchase of own shares.
dot icon30/12/2025
Purchase of own shares.
dot icon30/12/2025
Purchase of own shares.
dot icon30/12/2025
Purchase of own shares.
dot icon30/12/2025
Purchase of own shares. Shares purchased into treasury:
dot icon30/12/2025
Cancellation of shares. Statement of capital on 2025-10-07
dot icon30/12/2025
Cancellation of shares. Statement of capital on 2025-09-30
dot icon30/12/2025
Cancellation of shares. Statement of capital on 2025-11-04
dot icon30/12/2025
Purchase of own shares.
dot icon30/12/2025
Sale or transfer of treasury shares. Treasury capital:
dot icon30/12/2025
Purchase of own shares.
dot icon30/12/2025
Cancellation of shares. Statement of capital on 2025-10-14
dot icon30/12/2025
Cancellation of shares. Statement of capital on 2025-09-16
dot icon30/12/2025
Cancellation of shares. Statement of capital on 2025-10-28
dot icon30/12/2025
Cancellation of shares. Statement of capital on 2025-09-02
dot icon30/12/2025
Purchase of own shares.
dot icon30/12/2025
Cancellation of shares. Statement of capital on 2025-08-26
dot icon30/12/2025
Cancellation of shares. Statement of capital on 2025-10-21
dot icon14/11/2025
Confirmation statement made on 2025-11-14 with updates
dot icon11/09/2025
Cancellation of shares. Statement of capital on 2025-07-29
dot icon11/09/2025
Cancellation of shares. Statement of capital on 2025-07-22
dot icon11/09/2025
Cancellation of shares. Statement of capital on 2025-08-05
dot icon11/09/2025
Cancellation of shares. Statement of capital on 2025-08-12
dot icon11/09/2025
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
dot icon11/09/2025
Purchase of own shares.
dot icon11/09/2025
Purchase of own shares.
dot icon11/09/2025
Purchase of own shares.
dot icon11/09/2025
Purchase of own shares.
dot icon02/09/2025
Termination of appointment of Lynton David Boardman as a secretary on 2025-08-26
dot icon02/09/2025
Appointment of Mrs Hannah Kate Constantine as a secretary on 2025-08-26
dot icon18/08/2025
Purchase of own shares.
dot icon18/08/2025
Purchase of own shares.
dot icon18/08/2025
Purchase of own shares.
dot icon18/08/2025
Cancellation of shares. Statement of capital on 2025-06-24
dot icon18/08/2025
Cancellation of shares. Statement of capital on 2025-07-01
dot icon18/08/2025
Cancellation of shares. Statement of capital on 2025-07-15
dot icon18/08/2025
Purchase of own shares.
dot icon18/08/2025
Cancellation of shares. Statement of capital on 2025-07-08
dot icon22/07/2025
Cancellation of shares. Statement of capital on 2025-06-17
dot icon22/07/2025
Purchase of own shares. Shares purchased into treasury:
dot icon22/07/2025
Purchase of own shares.
dot icon22/07/2025
Purchase of own shares. Shares purchased into treasury:
dot icon22/07/2025
Sale or transfer of treasury shares. Treasury capital:
dot icon11/06/2025
Group of companies' accounts made up to 2024-12-31
dot icon22/05/2025
Statement of capital following an allotment of shares on 2025-04-04
dot icon22/05/2025
Statement of capital following an allotment of shares on 2025-04-30
dot icon08/05/2025
Resolutions
dot icon01/05/2025
Termination of appointment of Lynn Paul Waterman as a director on 2025-04-29
dot icon01/05/2025
Termination of appointment of Anna Lawrence as a secretary on 2025-04-30
dot icon01/05/2025
Appointment of Mr Lynton David Boardman as a secretary on 2025-05-01
dot icon01/05/2025
Appointment of Mr Lucas Van Ravenstein as a director on 2025-04-29
dot icon27/02/2025
Statement of capital following an allotment of shares on 2025-02-19
dot icon14/02/2025
Statement of capital following an allotment of shares on 2025-01-29
dot icon27/01/2025
Statement of capital following an allotment of shares on 2025-01-16
dot icon07/01/2025
Appointment of Mr Christopher Harwood Bernard Mills as a director on 2025-01-01
dot icon02/01/2025
Statement of capital following an allotment of shares on 2024-10-16
dot icon02/01/2025
Statement of capital following an allotment of shares on 2024-11-01
dot icon02/01/2025
Statement of capital following an allotment of shares on 2024-11-18
dot icon02/01/2025
Statement of capital following an allotment of shares on 2024-11-27
dot icon02/01/2025
Statement of capital following an allotment of shares on 2024-12-11
dot icon02/01/2025
Statement of capital following an allotment of shares on 2024-12-30
dot icon19/12/2024
Statement of capital following an allotment of shares on 2024-10-09
dot icon19/11/2024
Confirmation statement made on 2024-11-14 with updates
dot icon08/11/2024
Director's details changed for Mr John Edward O'higgins on 2024-11-08
dot icon08/10/2024
Statement of capital following an allotment of shares on 2024-10-03
dot icon22/06/2024
Group of companies' accounts made up to 2023-12-31
dot icon18/05/2024
Resolutions
dot icon01/05/2024
Termination of appointment of Stephen Paul Good as a director on 2024-04-30
dot icon30/04/2024
Statement of capital following an allotment of shares on 2024-04-10
dot icon26/03/2024
Appointment of Mr Heejae Chae as a director on 2024-03-25
dot icon15/03/2024
Appointment of Ms Maria Ciliberti as a director on 2024-03-11
dot icon11/12/2023
Statement of capital following an allotment of shares on 2023-12-06
dot icon01/12/2023
Statement of capital following an allotment of shares on 2023-11-29
dot icon27/11/2023
Statement of capital following an allotment of shares on 2023-11-22
dot icon17/11/2023
Confirmation statement made on 2023-11-14 with updates
dot icon13/11/2023
Statement of capital following an allotment of shares on 2023-11-09
dot icon08/11/2023
Statement of capital following an allotment of shares on 2023-11-01
dot icon18/10/2023
Statement of capital following an allotment of shares on 2023-10-11
dot icon10/10/2023
Director's details changed for Ms Dorothee Anna Deuring on 2023-10-06
dot icon25/09/2023
Statement of capital following an allotment of shares on 2023-09-22
dot icon19/09/2023
Statement of capital following an allotment of shares on 2023-09-13
dot icon11/08/2023
Statement of capital following an allotment of shares on 2023-08-09
dot icon19/07/2023
Statement of capital following an allotment of shares on 2023-07-17
dot icon08/07/2023
Group of companies' accounts made up to 2022-12-31
dot icon30/06/2023
Statement of capital following an allotment of shares on 2023-06-28
dot icon19/05/2023
Resolutions
dot icon17/04/2023
Statement of capital following an allotment of shares on 2023-04-14
dot icon09/03/2023
Statement of capital following an allotment of shares on 2023-03-09
dot icon14/02/2023
Statement of capital following an allotment of shares on 2023-02-09
dot icon08/12/2022
Statement of capital following an allotment of shares on 2022-12-06
dot icon08/12/2022
Statement of capital following an allotment of shares on 2022-12-07
dot icon02/12/2022
Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA to Equiniti, Highdown House Yeoman Way Worthing West Sussex BN99 3HH
dot icon01/12/2022
Appointment of Mr Hin Yong Clement Woon as a director on 2022-12-01
dot icon17/11/2022
Secretary's details changed for Ms Anna Lawrence on 2022-11-14
dot icon17/11/2022
Director's details changed for Mr Ralph Rex Hewins on 2022-11-14
dot icon17/11/2022
Statement of capital following an allotment of shares on 2022-10-19
dot icon17/11/2022
Confirmation statement made on 2022-11-14 with no updates
dot icon16/11/2022
Registered office address changed from Caroline House 55 - 57 High Holborn London WC1V 6DX United Kingdom to The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN on 2022-11-16
dot icon13/10/2022
Statement of capital following an allotment of shares on 2022-09-21
dot icon13/10/2022
Statement of capital following an allotment of shares on 2022-09-27
dot icon13/10/2022
Statement of capital following an allotment of shares on 2022-10-06
dot icon13/10/2022
Statement of capital following an allotment of shares on 2022-10-13

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

54
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Good, Stephen Paul
Director
20/10/2014 - 30/04/2024
38
WATERLOW SECRETARIES LIMITED
Nominee Director
07/01/1997 - 21/11/1997
38039
WATERLOW NOMINEES LIMITED
Nominee Director
07/01/1997 - 21/11/1997
36021
Fry, Jonathan Michael
Director
11/12/1997 - 07/10/2004
9
Parker, Michael Peter
Director
11/12/1997 - 14/07/2000
12

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About ELEMENTIS PLC

ELEMENTIS PLC is an(a) Active company incorporated on 07/01/1997 with the registered office located at The Bindery, 5th Floor, 51-53 Hatton Garden, London EC1N 8HN. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELEMENTIS PLC?

toggle

ELEMENTIS PLC is currently Active. It was registered on 07/01/1997 .

Where is ELEMENTIS PLC located?

toggle

ELEMENTIS PLC is registered at The Bindery, 5th Floor, 51-53 Hatton Garden, London EC1N 8HN.

What does ELEMENTIS PLC do?

toggle

ELEMENTIS PLC operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ELEMENTIS PLC?

toggle

The latest filing was on 02/03/2026: Termination of appointment of Dorothee Anna Deuring as a director on 2026-02-28.