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Elementis Plc

03299608

active
plc
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 07/01/1997

Previously known as

Elementis (1998) Plc · until 23/02/1998
Polmarket Plc · until 17/12/1997
Sweepaction Plc · until 13/05/1997

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

70100
Activities of head offices

Officers

Ms Christine Helen Soden

director · Since 01/11/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Dr Geertrui Elizabeth Schoolenberg

director · Since 15/03/2022

COMPANY DIRECTOR

DUTCH · NETHERLANDS · Age 67

Also on 1 other board

Mr Hin Yong Clement Woon

director · Since 01/12/2022

COMPANY DIRECTOR

SINGAPOREAN · SWITZERLAND · Age 67

Ms Maria Ciliberti

director · Since 11/03/2024

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 62

Mr Christopher Harwood Bernard Mills

director · Since 01/01/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 87 other boards

Mr Lucas Van Ravenstein

director · Since 29/04/2025

COMPANY DIRECTOR

DUTCH · UNITED STATES · Age 48

Mrs Hannah Kate Constantine

secretary · Since 26/08/2025

Mrs Katharina Helen Marie Kearney-Croft

director · Since 01/01/2026

BRITISH · ENGLAND · Age 52

Mr Michael Humphrey

director · Since 29/04/2026

BRITISH · ENGLAND · Age 75

Also on 2 other boards

Christine Helen Soden

director · Since 01/11/2020

British · England · Age 69

Geertrui Elizabeth Schoolenberg

director · Since 15/03/2022

Dutch · Netherlands · Age 67

Hin Yong Clement Woon

director · Since 01/12/2022

Singaporean · Switzerland · Age 67

Maria Ciliberti

director · Since 11/03/2024

American · United States · Age 62

Christopher Harwood Bernard Mills

director · Since 01/01/2025

British · United Kingdom · Age 73

Lucas Van Ravenstein

director · Since 29/04/2025

Dutch · United States · Age 48

Hannah Kate Constantine

secretary · Since 26/08/2025

Katharina Helen Marie Kearney-Croft

director · Since 01/01/2026

British · England · Age 52

Michael Humphrey

director · Since 29/04/2026

British · England · Age 75

Former

Michael Harrington

nominee secretary · Resigned 21/11/1997

Hugh Salisbury Mellor

director · Resigned 30/04/1999

Frances Anne Heaton

director · Resigned 30/04/1999

James Arthur Ratcliffe

director · Resigned 09/11/1999

Robert Alexander Easton

director · Resigned 28/04/2000

Michael Peter Parker

director · Resigned 14/07/2000

Lyndon Evan Cole

director · Resigned 05/07/2001

George Rollo Fairweather

director · Resigned 31/03/2002

Richard Lee Mcneel

director · Resigned 30/12/2003

Jonathan Michael Fry

director · Resigned 07/10/2004

Michael James Hartnall

director · Resigned 28/04/2005

Keith George Grant Hopkins

director · Resigned 05/06/2005

Philip Damian Brown

secretary · Resigned 30/06/2005

Philip Damian Brown

director · 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

Edward John Bramson

director · Resigned 26/04/2007

Kathryn Silverwood

secretary · Resigned 15/06/2007

Matthew Roy Peacock

director · Resigned 31/01/2008

Kenneth Joseph Minton

director · Resigned 24/04/2008

Christopher Francis Girling

director · Resigned 31/07/2013

Robert Geoffrey Beeston

director · Resigned 31/07/2013

Kevin Roger Kenneth Matthews

director · Resigned 31/10/2014

Ian Brindle

director · Resigned 15/12/2014

David Dutro

director · Resigned 07/02/2016

Brian Geoffrey Taylorson

director · Resigned 31/10/2016

Andrew Hildred Christie

director · Resigned 25/04/2017

Wai Chung Wong

secretary · Resigned 31/01/2018

Nicholas Robin Salmon

director · Resigned 29/04/2020

Sandra Lynne Boss

director · Resigned 29/04/2020

Andrew James Duff

director · Resigned 01/09/2021

Anne Philomena Hyland

director · Resigned 26/04/2022

Laura Ann Maria Higgins

secretary · Resigned 30/04/2022

Stephen Paul Good

director · Resigned 30/04/2024

Anna Lawrence

secretary · Resigned 30/04/2025

Lynton David Boardman

secretary · Resigned 26/08/2025

Ralph Rex Hewins

director · Resigned 31/12/2025

Heejae Richard Chae

director · Resigned 31/12/2025

Dorothee Anna Deuring

director · Resigned 28/02/2026

John Edward O'Higgins

director · Resigned 29/04/2026

Change History

statusactive
2026-07-23

Active

typeplc
2026-07-23

Public 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 appointedCILIBERTI, Maria
2026-07-23
officer appointedHUMPHREY, Michael
2026-07-23
officer appointedKEARNEY-CROFT, Katharina Helen Marie
2026-07-23
officer appointedMILLS, Christopher Harwood Bernard
2026-07-23
officer appointedSCHOOLENBERG, Geertrui Elizabeth, Dr
2026-07-23
officer appointedSODEN, Christine Helen
2026-07-23
officer appointedVAN RAVENSTEIN, Lucas
2026-07-23
officer appointedWOON, Hin Yong Clement
2026-07-23