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Companies/00097878

Elementis Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1908Private Limited Company
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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 PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-07-09 · No cessation recorded

Source record 146660472
Show 1 ceased record
Elementis Group 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 2025-07-09

Source record 138484128

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 43 historical
JC
James Hamilton Thomas CurranCurrent director
Appointed 2026-07-30
+5 others
KK
Katharina Helen Marie Kearney-CroftCurrent director
Appointed 2026-01-01
HC
Hannah Kate ConstantineCurrent secretaryCurrent director
Appointed 2025-10-15
+5 others
Show 43 historical appointments
CA
Charlotte AllinResigned secretary
Resigned 2025-04-01
CA
Charlotte AllinResigned director
Resigned 2025-04-01 · Deputy Company Secretary
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
AD
Aaron DineResigned director
Resigned 2022-04-01 · 4 yrs · Company Director
LH
Laura HigginsResigned secretary
Resigned 2018-01-31 · 4 yrs
LH
Laura HigginsResigned director
Resigned 2018-01-31 · 4 yrs · Chartered Secretary
CG
Christopher GilbertResigned director
Resigned 2016-11-01 · 5 yrs · Company Director
RH
Ralph HewinsResigned director
Resigned 2016-11-01 · 9 yrs · Company Director
WW
Wai WongResigned directorResigned secretary
Resigned 2013-07-01 · 4 yrs · Company Director
JS
James SergeantResigned director
Resigned 2008-09-15 · 8 yrs · Accountant
KS
Kathryn SilverwoodResigned secretary
Resigned 2006-12-14
JM
Jennifer MurphyResigned secretary
Resigned 2005-12-15 · Company Secretary
SK
Stuart KilpatrickResigned director
Resigned 2005-08-18 · 2 yrs · Company Director
MP
Mark PruddenResigned secretary
Resigned 2005-07-01
PB
Philip BrownResigned secretaryResigned director
Resigned 2002-05-03 · 3 yrs
BT
Brian TaylorsonResigned director
Resigned 2002-03-22 · 14 yrs · Company Director
GG
Geoffrey GaywoodResigned director
Resigned 2001-10-01 · 3 yrs · Chief Executive
KW
Kerin WilliamsResigned secretary
Resigned 2000-08-31 · 1 yr
LC
Lyndon ColeResigned director
Resigned 1998-10-01 · 2 yrs · Chief Executive
JF
Jonathan FryResigned director
Resigned 1997-09-02 · Company Director
MP
Michael ParkerResigned director
Resigned 1997-02-01 · 3 yrs · Director
GF
George FairweatherResigned director
Resigned 1997-02-01 · 5 yrs · Chartered Accountant
FH
Frances HeatonResigned director
Resigned 1994-06-24 · 3 yrs · Merchant Banker
MA
Martin AndersonResigned director
Resigned 1994-05-31 · 1 yr · Finance Director
MH
Michael HartnallResigned director
Resigned 1993-02-02 · 5 yrs · Director
JB
John BarnardResigned director
Resigned 1992-06-30 · 5 yrs · Director
RL
Richard LloydResigned director
Resigned 1992-06-06 · 2 yrs · Director
GB
Geoffrey BrownResigned director
Resigned 1992-06-06 · 2 yrs · Company Director
RE
Robert EastonResigned director
Resigned 1992-06-06 · 5 yrs · Director
WT
William TurcanResigned director
Resigned 1992-06-06 · 6 yrs · Director
TP
Thomas PrestonResigned director
Resigned 1992-06-06 · 2 yrs · Director
PS
Peter SavageResigned director
Resigned 1992-06-06 · 2 yrs · Company Director
JM
John MaltbyResigned director
Resigned 1992-06-06 · 1 yr · Director
CG
Christopher GillResigned secretary
Resigned 1992-06-06
JM
James MillerResigned director
Resigned 1992-06-06 · 2 yrs · Company Director
PS
Peter SimmondsResigned director
Resigned 1992-06-06 · 2 yrs · Company Director
HM
Hugh MellorResigned director
Resigned 1992-06-06 · 5 yrs · Director
GP
George PaulResigned director
Resigned 1992-06-06 · 5 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active