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Companies/05531634

Elementis Finance (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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 137206028

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 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 2016-11-01 · 9 yrs · Company Director
+13 others
Show 13 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 2016-11-01 · 5 yrs · Company Director
JS
James SergeantResigned director
Resigned 2008-10-01 · 8 yrs · Accountant
WW
Wai WongResigned directorResigned secretary
Resigned 2008-02-25 · 9 yrs · Company Director
Resigned 2005-08-09
Resigned 2005-08-09
SK
Stuart KilpatrickResigned director
Resigned 2005-08-09 · 2 yrs · Group Financial Controller
BT
Brian TaylorsonResigned directorResigned secretary
Resigned 2005-08-09 · 11 yrs · Company Director

Board profile

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