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Companies/00656457

Elementis UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1960Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Elementis Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 136186976
Elementis London LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 136261020

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 32 historical
JC
James Hamilton Thomas CurranCurrent director
Appointed 2026-07-30
+5 others
CS
Colin Mcdonald SmithCurrent director
Appointed 2026-02-01
KK
Katharina Helen Marie Kearney-CroftCurrent director
Appointed 2026-01-01
HC
Hannah Kate ConstantineCurrent secretaryCurrent director
Appointed 2025-10-15
+5 others
Show 32 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 2018-01-24 · 4 yrs
LH
Laura HigginsResigned director
Resigned 2018-01-24 · 4 yrs · Company 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 2013-07-02 · 4 yrs · Company Director
JS
James SergeantResigned director
Resigned 2008-09-15 · 8 yrs · Accountant
DD
David DutroResigned director
Resigned 2007-02-20 · 1 yr · Company Director
KS
Kathryn SilverwoodResigned secretary
Resigned 2006-12-14
JM
Jennifer MurphyResigned directorResigned secretary
Resigned 2005-12-15 · Company Secretary
MP
Mark PruddenResigned directorResigned secretary
Resigned 2005-07-01 · Company Secretary
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 1997-12-30 · 4 yrs · Chartered Accountant
JB
John BarnardResigned director
Resigned 1995-06-01 · 2 yrs · Director
JC
John CookeResigned director
Resigned 1992-09-16 · 6 yrs · Company Director
BN
Bruce NormanResigned director
Resigned 1991-09-17 · 7 yrs · Director
RM
Roger MckieResigned director
Resigned 1991-09-17 · 3 yrs · Company Director
KK
Kenneth KramerResigned director
Resigned 1991-09-17 · Company Director
KM
Kevin MirnerResigned director
Resigned 1991-09-17 · 3 yrs · Accountant
AS
Andrew ShuttResigned secretary
Resigned 1991-09-17 · 4 yrs
FP
Fraser PhillipsResigned director
Resigned 1991-09-17 · 6 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active