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Companies/08008981

Elementis Overseas Investments Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2012Private 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 · 0 ceased
Elementis PlcCorporate
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 181840215

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
JC
Appointed 2026-07-30
+5 others
KK
Appointed 2026-01-01
HC
Hannah Kate ConstantineCurrent directorCurrent secretary
Appointed 2025-10-15 · Group General Counsel & Company Secretar
+5 others
Show 13 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 2022-04-30 · 2 yrs
AL
Anna LawrenceResigned director
Resigned 2022-04-30 · 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 secretary
Resigned 2012-05-18 · 5 yrs
WW
Wai WongResigned director
Resigned 2012-03-28 · 5 yrs · Company Secretary
JS
James SergeantResigned director
Resigned 2012-03-28 · 4 yrs · Director
BT
Brian TaylorsonResigned director
Resigned 2012-03-28 · 4 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