Element Six Abrasives Holdings Limited

07359523

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

17 CHARTERHOUSE STREET, LONDON, EC1N 6RA

Incorporated 27/08/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Erik Louis Brijs

director · Since 10/03/2017

DIRECTOR

BELGIAN · BELGIUM · Age 62

Mr Richard Shaun Lawson

director · Since 11/10/2021

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Mrs Erica Leathers

director · Since 13/04/2022

CHIEF FINANCIAL OFFICER

CANADIAN · ENGLAND · Age 52

Also on 4 other boards

Mr Stuart Paul Huntley

secretary · Since 14/04/2022

Ms Siobhan Duffy

director · Since 01/02/2023

COMPANY DIRECTOR

IRISH · IRELAND · Age 59

Mr Thomas Paul Foster Johnson

director · Since 24/04/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Mr Konstantinos Mitsos

director · Since 24/04/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Mr Geert Frans Olbrechts

director · Since 01/06/2024

COMPANY DIRECTOR

BELGIAN · GERMANY · Age 53

Persons with Significant Control

Umicore S.A.

25–50% shares

25–50% votes

31, Rue Du Marais, 1000 Brussels

Reg: 0401.574.852 · Crossroads Bank For Enterprises · Societe Anonyme

Notified 03/04/2017

Element Six Holdings Limited

50–75% shares

50–75% votes

17, Charterhouse Street, London, EC1N 6RA

Reg: 7359334 · Companies House · Limited Company

Notified 03/04/2017

Former PSCs

Sdg Registrars Limited

Ceased 10/03/2017