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Element Six (Uk) Limited.

01050981

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

GLOBAL INNOVATION CENTRE, FERMI AVENUE, DIDCOT, OX11 0QR
Incorporated 21/04/1972

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/12/2025

Due 13/01/2027

On track

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Ms Siobhan Duffy

director · Since 25/02/2015

DIRECTOR

IRISH · IRELAND · Age 59

Mr Jacobus Steyn De Klerk

director · Since 07/02/2022

HEAD OF OPERATIONS

SOUTH AFRICAN · ENGLAND · Age 57

Also on 1 other board

Mrs Erica Leathers

director · Since 13/04/2022

CHIEF FINANCIAL OFFICER

CANADIAN · ENGLAND · Age 52

Also on 4 other boards

De Beers Corporate Secretary Limited

secretary · Since 10/07/2023

Also on 16 other boards

Ms Emma Williams

director · Since 11/11/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Mr Neil Perkins

director · Since 29/04/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Persons with Significant Control

Element Six Abrasives Holdings Limited

75–100% shares

17, Charterhouse Street, London, EC1N 6RA

Reg: 7359523 · Companies House · Limited Company

Notified 03/04/2017

Former PSCs

Anglo American Diamond Holdings Limited

Ceased 03/04/2017

Umicore S.A.

Ceased 03/04/2017