ELEMENTIS PLC
Active - Accounts Filed
General Information
NAME
ELEMENTIS PLC
COMPANY NUMBER
03299608
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/01/1997
(27 years and 10 months old)
WEBSITE
www.elementis.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/12/1997
23/02/1998
ELEMENTIS (1998) PLC
View all previous names
LONDON
EC1N 8HN
Telephone: 02070672994
TPS: No
Nettlehill Road
Houston Industrial Estate
Livingston
West Lothian
EH54 5DL
Telephone: 430331
The Bindery, 5th Floor
51-53 Hatton Garden
London
EC1N 8HN
EC1N 8HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELEMENTIS PLC | Active - Accounts Filed | View Report |
| ELEMENTIS CHROMIUM LLP | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 03/05/2024 | Stephen Paul Good (911730434) has left the board |
Credit Risk Overview
Want to learn more about ELEMENTIS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELEMENTIS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELEMENTIS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/02/2016 - Present (8 years and 9 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
12/09/2016 - Present (8 years and 2 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 13 Past: 12 |
View Report |
|
01/03/2017 - Present (7 years and 8 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/02/2020 - Present (4 years and 9 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
01/11/2020 - Present (4years) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 03/05/2024 | Stephen Paul Good (911730434) has left the board |
| 28/03/2024 | New Board Member Heejae Chae (932103660) Appointed |
| 22/11/2023 | New Confirmation Statement filed |
| 19/06/2023 | New Accounts filed |
| 05/12/2022 | New Board Member Hin Yong Clement Woon (930288326) Appointed |
| 22/11/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 06/05/2022 | Anne Philomena Hyland (917888094) has left the board |
| 06/05/2022 | New Company Secretary Anna Lawrence (929542710) Appointed |
| 06/05/2022 | Laura Ann Maria Higgins (924420371) has left the board |
| 15/04/2022 | New Board Member Geertrui Elizabeth Schoolenberg (917150346) Appointed |
| 15/04/2022 | New Board Member Geertrui Elizabeth Schoolenberg (929394176) Appointed |
| 01/04/2022 | New Board Member Geertrui Elizabeth Schoolenberg (917150346) Appointed |
| 25/03/2022 | New Board Member Geertrui Elizabeth Schoolenberg (929394176) Appointed |
| 11/12/2021 | New Confirmation Statement filed |
| 07/09/2021 | Andrew James Duff (918650690) has left the board |
| 07/09/2021 | Andrew James Duff (918650690) has left the board |
| 28/05/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Board Member Christine Helen Soden (927637878) Appointed |
| 08/05/2020 | Sandra Lynne Boss (922714091) has left the board |
| 08/05/2020 | Nicholas Robin Salmon (925661343) has left the board |
| 08/05/2020 | New Accounts filed |
| 17/02/2020 | New Board Member John Edward O'Higgins (911003762) Appointed |
| 27/11/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 02/04/2019 | Nicholas Robin Salmon (910450369) has left the board |
| 02/04/2019 | New Board Member Nicholas Robin Salmon (925661343) Appointed |
| 18/11/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Accounts filed |
| 16/03/2018 | Wai Chung Wong (912361646) has left the board |
| 16/03/2018 | New Company Secretary Laura Ann Maria Higgins (924420371) Appointed |
| 21/11/2017 | New Confirmation Statement filed |
| 01/05/2017 | New Accounts filed |
| 01/05/2017 | Andrew Hildred Christie (913031987) has left the board |
| 21/04/2017 | New Board Member Ralph Rex Hewins (912692300) Appointed |
| 20/03/2017 | New Board Member Dorothee Anna Deuring (922707546) Appointed |
| 30/01/2017 | Ralph Rex Hewins (912692300) has left the board |
| 03/12/2016 | New Annual Return filed |
| 18/11/2016 | Brian Geoffrey Taylorson (908140882) has left the board |
| 21/09/2016 | New Board Member Ralph Rex Hewins (912692300) Appointed |
| 10/05/2016 | New Accounts filed |
| 11/02/2016 | New Board Member Lynn Paul Waterman (920498412) Appointed |
| 11/02/2016 | New Board Member Lynn Paul Waterman (920498412) Appointed |
| 10/02/2016 | David Dutro (911847261) has left the board |
| 10/02/2016 | David Dutro (911847261) has left the board |
| 21/01/2016 | New Annual Return filed |
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