ELEMENTIS UK LIMITED

Key Data

Status

Active

Company No.

00656457

Incorporation date

13/04/1960

Size

Full

Classification

Manufacture of other organic basic chemicals (20.14 - SIC 2007);Manufacture of other non-metallic mineral products n.e.c. (23.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2022)

10/02/2026

Confirmation statement made on 2026-02-08 with no updates

View PDF (3 pages)

03/02/2026

Appointment of Mr Colin Mcdonald Smith as a director on 2026-02-01

View PDF (2 pages)

02/01/2026

Termination of appointment of Ralph Rex Hewins as a director on 2025-12-31

View PDF (1 pages)

02/01/2026

Appointment of Mrs Katharina Helen Marie Kearney-Croft as a director on 2026-01-01

View PDF (2 pages)

22/10/2025

Termination of appointment of Charlotte Allin as a secretary on 2025-10-15

View PDF (1 pages)

22/10/2025

Appointment of Mrs Hannah Kate Constantine as a director on 2025-10-15

View PDF (2 pages)

22/10/2025

Termination of appointment of Charlotte Allin as a director on 2025-10-15

View PDF (1 pages)

22/10/2025

Appointment of Mrs Hannah Kate Constantine as a secretary on 2025-10-15

View PDF (2 pages)

26/06/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

10/04/2025

Termination of appointment of Anna Lawrence as a secretary on 2025-04-01

View PDF (1 pages)

10/04/2025

Termination of appointment of Anna Lawrence as a director on 2025-04-01

View PDF (1 pages)

10/04/2025

Appointment of Mrs Charlotte Allin as a secretary on 2025-04-01

View PDF (2 pages)

10/04/2025

Appointment of Mrs Charlotte Allin as a director on 2025-04-01

View PDF (2 pages)

13/02/2025

Confirmation statement made on 2025-02-08 with no updates

View PDF (3 pages)

22/06/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

12/02/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

12/07/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

07/02/2023

Confirmation statement made on 2023-02-08 with updates

View PDF (3 pages)

18/11/2022

Change of details for Elementis London Limited as a person with significant control on 2022-11-14

View PDF (2 pages)

17/11/2022

Director's details changed for Mr Ralph Rex Hewins on 2022-11-14

View PDF (2 pages)

17/11/2022

Director's details changed for Miss Anna Lawrence on 2022-11-14

View PDF (2 pages)

17/11/2022

Secretary's details changed for Ms Anna Lawrence on 2022-11-14

View PDF (1 pages)

16/11/2022

Change of details for Elementis Holdings Limited as a person with significant control on 2022-11-14

View PDF (2 pages)

16/11/2022

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

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Taylorson, Brian Geoffrey	Director	22/03/2002 - 31/10/2016	28
Fairweather, George Rollo	Director	30/12/1997 - 22/03/2002	48
Murphy, Jennifer Mary	Director	15/12/2005 - 14/12/2006	3
Higgins, Laura Ann Maria	Director	24/01/2018 - 30/04/2022	18
Barnard, John George	Director	01/06/1995 - 30/12/1997	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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

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Mixed farming

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SC127217

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

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

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Description

About ELEMENTIS UK LIMITED

ELEMENTIS UK LIMITED is an(a) Active company incorporated on 13/04/1960 with the registered office located at The Bindery, 5th Floor, 51-53 Hatton Garden, London EC1N 8HN. There are currently 5 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 UK LIMITED?

ELEMENTIS UK LIMITED is currently Active. It was registered on 13/04/1960 .

Where is ELEMENTIS UK LIMITED located?

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

What does ELEMENTIS UK LIMITED do?

ELEMENTIS UK LIMITED operates in the Manufacture of other organic basic chemicals (20.14 - SIC 2007) sector.

What is the latest filing for ELEMENTIS UK LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-08 with no updates.