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Elementis Uk Limited

00656457

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 13/04/1960

Previously known as

Harcros Chemicals Uk Limited · until 01/01/1998
British Chrome & Chemicals Limited · until 30/09/1988
British Chrome & Chemicals Group Limited · until 13/07/1983
British Chrome & Chemicals Group Limited · until 31/12/1977

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

20140
Manufacture of other organic basic chemicals
23990
Manufacture of other non-metallic mineral products

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

Mr Colin Mcdonald Smith

director · Since 01/02/2026

BRITISH · UNITED KINGDOM · Age 56

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

Colin Mcdonald Smith

director · Since 01/02/2026

British · United Kingdom · Age 56

Former

Kenneth Wiliam Kramer

director · Resigned 16/09/1992

Kevin Gerard Mirner

director · Resigned 05/10/1994

Roger Mckie

director · Resigned 31/05/1995

Andrew Shutt

secretary · Resigned 30/09/1995

Fraser Hales Phillips

director · Resigned 30/12/1997

John George Barnard

director · Resigned 30/12/1997

John Martyn Cooke

director · Resigned 31/10/1998

Bruce Norman

director · Resigned 01/07/1999

Philip Damian Brown

secretary · Resigned 31/08/2000

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

Mark Darren Prudden

secretary · Resigned 15/12/2005

Mark Darren Prudden

director · Resigned 15/12/2005

Jennifer Mary Murphy

director · Resigned 14/12/2006

Jennifer Mary Murphy

secretary · Resigned 14/12/2006

Kathryn Silverwood

secretary · Resigned 15/06/2007

David Dutro

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

secretary · Resigned 24/01/2018

Wai Chung Wong

director · Resigned 24/01/2018

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 Louise Lawrence

director · Resigned 01/04/2025

Anna Lawrence

secretary · 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 Holdings Limited

25–50% shares
25–50% votes

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

Reg: 97878 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Elementis London Limited

50–75% shares
50–75% votes
Appoint directors

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

Reg: 2453641 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

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

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
officer appointedSMITH, Colin Mcdonald
2026-07-23