Back to search

Elementis Holdings Limited

00097878

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN
Incorporated 08/05/1908

Previously known as

Elementis Plc · until 23/02/1998
Harrisons & Crosfield Plc · until 01/01/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Aaron John Dine

director · Since 01/04/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 19 other boards

Mrs Hannah Kate Constantine

director · Since 15/10/2025

GROUP GENERAL COUNSEL & COMPANY SECRETAR

BRITISH · ENGLAND · Age 41

Also on 6 other boards

Mrs Hannah Kate Constantine

secretary · Since 15/10/2025

Also on 6 other boards

Mrs Katharina Helen Marie Kearney-Croft

director · Since 01/01/2026

BRITISH · ENGLAND · Age 52

Aaron John Dine

director · Since 01/04/2022

British · England · Age 39

Hannah Kate Constantine

secretary · Since 15/10/2025

Hannah Kate Constantine

director · Since 15/10/2025

British · England · Age 41

Katharina Helen Marie Kearney-Croft

director · Since 01/01/2026

British · England · Age 52

Former

Christopher Gill

secretary · Resigned 04/09/1992

John Newcombe Maltby

director · Resigned 26/05/1994

Thomas Davis Preston

director · Resigned 01/07/1994

Geoffrey Edward Martyn Brown

director · Resigned 01/08/1994

Peter James Savage

director · Resigned 31/08/1994

James Miller

director · Resigned 05/04/1995

Peter Graham William Simmonds

director · Resigned 01/05/1995

Richard Ernest Butler Lloyd

director · Resigned 25/05/1995

Martin Hugh Fraser Anderson

director · Resigned 09/04/1996

George William Paul

director · Resigned 10/09/1997

John George Barnard

director · Resigned 05/12/1997

Robert Alexander Easton

director · Resigned 23/02/1998

Hugh Salisbury Mellor

director · Resigned 23/02/1998

Michael James Hartnall

director · Resigned 23/02/1998

Frances Anne Heaton

director · Resigned 23/02/1998

Jonathan Michael Fry

director · Resigned 23/02/1998

William James Turcan

director · Resigned 13/11/1998

Michael Peter Parker

director · Resigned 17/07/2000

Philip Damian Brown

secretary · Resigned 31/08/2000

Lyndon Evan Cole

director · Resigned 05/07/2001

George Rollo Fairweather

director · Resigned 22/03/2002

Kerin Williams

secretary · Resigned 03/05/2002

Philip Damian Brown

director · Resigned 30/06/2005

Philip Damian Brown

secretary · Resigned 30/06/2005

Geoffrey Antony Gaywood

director · Resigned 08/08/2005

Mark Darren Prudden

secretary · Resigned 15/12/2005

Jennifer Mary Murphy

secretary · Resigned 14/12/2006

Kathryn Silverwood

secretary · Resigned 15/06/2007

Stuart Charles Kilpatrick

director · Resigned 26/02/2008

Wai Chung Wong

director · Resigned 15/09/2008

James John Holroyd Sergeant

director · Resigned 07/10/2016

Brian Geoffrey Taylorson

director · Resigned 31/10/2016

Wai Chung Wong

director · Resigned 24/01/2018

Wai Chung Wong

secretary · Resigned 31/01/2018

Christopher John Gilbert

director · Resigned 01/04/2022

Laura Ann Maria Higgins

secretary · Resigned 30/04/2022

Laura Ann Maria Higgins

director · Resigned 30/04/2022

Anna Lawrence

secretary · Resigned 01/04/2025

Anna Louise Lawrence

director · Resigned 01/04/2025

Charlotte Allin

secretary · Resigned 15/10/2025

Charlotte Allin

director · Resigned 15/10/2025

Ralph Rex Hewins

director · Resigned 31/12/2025

Persons with Significant Control

Elementis Plc

75–100% shares
75–100% votes
Appoint directors

The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN

Reg: 3299608 · Companies House · Public Limited Company

Notified 09/07/2025

Former PSCs

Elementis Group Limited

Ceased 09/07/2025

Change History

officer appointedCONSTANTINE, Hannah Kate
2026-07-23
officer appointedCONSTANTINE, Hannah Kate
2026-07-23
officer appointedDINE, Aaron John
2026-07-23
officer appointedKEARNEY-CROFT, Katharina Helen Marie
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1The Bindery, 5th Floor
2026-07-23

THE BINDERY, 5TH FLOOR

post townLondon
2026-07-23

LONDON