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Companies/01050981

Element Six (UK) Limited.

Private Limited Company · Didcot

ActiveUnited KingdomIncorporated 1972Private 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 · 2 ceased
Element Six Abrasives Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-04-03 · No cessation recorded

Source record 106055376
Show 2 ceased records
Anglo American Diamond Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-04-03

Source record 106792199
Umicore S.A.Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-04-03

Source record 106815654

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 26 historical
NP
Neil PerkinsCurrent director
Appointed 2024-04-29 · 2 yrs · Company Director
EW
Emma WilliamsCurrent director
Appointed 2023-11-11 · 2 yrs · Company Director
CorpDe Beers Corporate Secretary LimitedCurrent secretary
Appointed 2023-07-10 · 3 yrs
+19 others
EL
Erica LeathersCurrent director
Appointed 2022-04-13 · 4 yrs · Chief Financial Officer
+4 others
JD
Jacobus De KlerkCurrent director
Appointed 2022-02-07 · 4 yrs · Head Of Operations
+1 other
SD
Siobhan DuffyCurrent director
Appointed 2015-02-25 · 11 yrs · Director
Show 26 historical appointments
NH
Neill HuntResigned director
Resigned 2019-03-27 · Director For Innovations
KH
Karl HildebrandResigned director
Resigned 2019-03-27 · 4 yrs · Head Of Operations
YS
Yvonne ShaveResigned secretary
Resigned 2018-05-01 · 5 yrs
AG
Andrew GuthrieResigned director
Resigned 2016-07-11 · 5 yrs · Cfo
VM
Victoria MatthewsResigned director
Resigned 2016-07-01 · 7 yrs · Group Hr Director
SH
Stuart HuntleyResigned secretary
Resigned 2016-01-01 · 2 yrs
RH
Rutger HelbingResigned director
Resigned 2015-02-25 · 1 yr · Chief Financial Officer
CW
Craig WilliamsonResigned secretary
Resigned 2013-08-23 · 2 yrs
SC
Steven CoeResigned director
Resigned 2013-03-15 · 3 yrs · Director Of Group Innovation
CS
Carmel SextonResigned director
Resigned 2012-09-13 · Alternate Director
LB
Lynsey BlairResigned secretary
Resigned 2011-05-01 · 2 yrs
CJ
Cyrus JillaResigned director
Resigned 2010-12-16 · 2 yrs · Chief Executive Officer
WH
Walter HuhnResigned director
Resigned 2009-02-09 · 13 yrs · Director
DC
Daniel CoadyResigned director
Resigned 2008-11-21 · 6 yrs · Director
PP
Pieter PretoriusResigned director
Resigned 2006-01-01 · 2 yrs · Company Director
HW
Hans WestermannResigned director
Resigned 2001-11-15 · 10 yrs · Director
EB
Edward BrooksResigned director
Resigned 2001-11-15 · 4 yrs · Director
TS
Thomas SpoonerResigned director
Resigned 2001-11-15 · 7 yrs · Director
PD
Pieter De JagerResigned director
Resigned 2001-11-15 · 4 yrs · Director
RJ
Roger JeandetResigned director
Resigned 1993-01-21 · 15 yrs · Company Director
KU
Keith UphillResigned secretaryResigned director
Resigned 1993-01-21 · 10 yrs
CR
Claude RicciResigned director
Resigned 1992-01-12 · 9 yrs · Company Director
ME
Marcel EskenaziResigned director
Resigned 1992-01-12 · 1 yr · Director
LE
Lucien EskenaziResigned director
Resigned 1992-01-12 · 1 yr · Director
AM
Andrew Mes OtResigned secretary
Resigned 1992-01-12 · 1 yr

Board profile

People with appointments
6
Directors assessed
5
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active