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Companies/00048664

Elementis Germany Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Elementis Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-19 · No cessation recorded

Source record 110394279
Show 1 ceased record
Elementis Securities LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-12-19

Source record 113706932

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
CA
Charlotte AllinCurrent secretaryCurrent director
Appointed 2025-04-01 · 1 yr
+7 others
AD
Aaron DineCurrent director
Appointed 2022-04-01 · 4 yrs · Company Director
+14 others
RH
Ralph HewinsCurrent director
Appointed 2016-09-29 · 10 yrs · Company Director
+13 others
Show 23 historical appointments
AL
Anna LawrenceResigned secretary
Resigned 2022-05-01 · 2 yrs
AL
Anna LawrenceResigned director
Resigned 2022-05-01 · 2 yrs · Group General Counsel & Company Secretar
LH
Laura HigginsResigned secretary
Resigned 2018-01-24 · 4 yrs
LH
Laura HigginsResigned director
Resigned 2018-01-24 · 4 yrs · Company Secretary
CG
Christopher GilbertResigned director
Resigned 2016-09-29 · 5 yrs · Company Director
JS
James SergeantResigned director
Resigned 2008-10-14 · 7 yrs · Accountant
WW
Wai WongResigned directorResigned secretary
Resigned 2008-02-25 · 9 yrs · Company Director
SK
Stuart KilpatrickResigned directorResigned secretary
Resigned 2005-11-29 · 2 yrs · Company Director
PW
Penelope WatsonResigned directorResigned secretary
Resigned 2005-07-01 · Company Secretarial Assistant
PB
Philip BrownResigned secretaryResigned director
Resigned 2002-05-03 · 3 yrs
BT
Brian TaylorsonResigned director
Resigned 2002-03-22 · 14 yrs · Company Director
KW
Kerin WilliamsResigned secretary
Resigned 2000-08-31 · 1 yr
GF
George FairweatherResigned director
Resigned 1997-07-01 · 4 yrs · Chartered Accountant
AS
Andrew StevensResigned secretary
Resigned 1997-04-30 · 2 yrs
AP
Alan PrykeResigned directorResigned secretary
Resigned 1992-04-30 · 5 yrs · Director
DR
David RingroseResigned director
Resigned 1991-07-20 · 6 yrs · Director
OH
Owen HudsonResigned director
Resigned 1991-07-20 · Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active