Introduction
Watch Company
Updated On: 11/09/2026
E
ELEMENTIS HOLDINGS LIMITED
ELEMENTIS HOLDINGS LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ELEMENTIS HOLDINGS LIMITED was registered 118 years ago.(SIC: 70100)
Status
active
Active since 118 years ago
Company No
00097878
LTD Company
Age
118 Years
Incorporated 8 May 1908
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 June 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 March 2026 (6 months ago)
Submitted on 2 April 2026 (5 months ago)
Next Due
Due by 12 April 2027
For period ending 29 March 2027
Previous Company Names
ELEMENTIS PLC
From: 1 January 1998To: 23 February 1998
HARRISONS & CROSFIELD PLC
From: 8 May 1908To: 1 January 1998
Contact
Address
The Bindery, 5th Floor 51-53 Hatton Garden London, EC1N 8HN,
Timeline
19 key events • 1908 - 2026
Funding Officers Ownership
Company Founded
May 08
Incorporation Company
Director Joined
Jun 13
Appoint Person Director Company With Nam...
Director Left
Nov 16
Termination Director Company With Name T...
Director Left
Nov 16
Termination Director Company With Name T...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Left
Apr 18
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
17
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
34
4 Active
30 Resigned
Name
Role
Appointed
Status
HARTNALL, Michael James
ResignedMonkswood Priors Hatch Lane, GodalmingGU7 2RJ
Born July 1942
Director
Appointed 02 Feb 1993
Resigned 23 Feb 1998
HARTNALL, Michael James
Monkswood Priors Hatch Lane, GodalmingGU7 2RJ
Born July 1942
Director
02 Feb 1993
Resigned 23 Feb 1998
Resigned
MURPHY, Jennifer Mary
Resigned20 Hamilton Road, TwickenhamTW2 6SN
Secretary
Appointed 15 Dec 2005
Resigned 14 Dec 2006
MURPHY, Jennifer Mary
20 Hamilton Road, TwickenhamTW2 6SN
Secretary
15 Dec 2005
Resigned 14 Dec 2006
Resigned
PRUDDEN, Mark Darren
ResignedHedgerows, BurghclereRG20 9BG
Secretary
Appointed 01 Jul 2005
Resigned 15 Dec 2005
PRUDDEN, Mark Darren
Hedgerows, BurghclereRG20 9BG
Secretary
01 Jul 2005
Resigned 15 Dec 2005
Resigned
KILPATRICK, Stuart Charles
Resigned59 Priory Road, RichmondTW9 3DQ
Born October 1962
Director
Appointed 18 Aug 2005
Resigned 26 Feb 2008
KILPATRICK, Stuart Charles
59 Priory Road, RichmondTW9 3DQ
Born October 1962
Director
18 Aug 2005
Resigned 26 Feb 2008
Resigned
BROWN, Philip Damian
Resigned154 Nine Mile Ride, WokinghamRG40 4JA
Secretary
Appointed 08 Sept 1992
Resigned 31 Aug 2000
BROWN, Philip Damian
154 Nine Mile Ride, WokinghamRG40 4JA
Secretary
08 Sept 1992
Resigned 31 Aug 2000
Resigned
BROWN, Philip Damian
ResignedPine View Cottage, HookRG27 0QX
Born June 1948
Director
Appointed 28 Jul 2000
Resigned 30 Jun 2005
BROWN, Philip Damian
Pine View Cottage, HookRG27 0QX
Born June 1948
Director
28 Jul 2000
Resigned 30 Jun 2005
Resigned
WONG, Wai Chung
Resigned55 - 57 High Holborn, LondonWC1V 6DX
Secretary
Appointed 15 Jun 2007
Resigned 31 Jan 2018
WONG, Wai Chung
55 - 57 High Holborn, LondonWC1V 6DX
Secretary
15 Jun 2007
Resigned 31 Jan 2018
Resigned
HEWINS, Ralph Rex
Resigned51-53 Hatton Garden, LondonEC1N 8HN
Born May 1963
Director
Appointed 01 Nov 2016
Resigned 31 Dec 2025
HEWINS, Ralph Rex
51-53 Hatton Garden, LondonEC1N 8HN
Born May 1963
Director
01 Nov 2016
Resigned 31 Dec 2025
Resigned
GILBERT, Christopher John
Resigned55 - 57 High Holborn, LondonWC1V 6DX
Born December 1973
Director
Appointed 01 Nov 2016
Resigned 01 Apr 2022
GILBERT, Christopher John
55 - 57 High Holborn, LondonWC1V 6DX
Born December 1973
Director
01 Nov 2016
Resigned 01 Apr 2022
Resigned
HIGGINS, Laura Ann Maria
Resigned55 - 57 High Holborn, LondonWC1V 6DX
Secretary
Appointed 31 Jan 2018
Resigned 30 Apr 2022
HIGGINS, Laura Ann Maria
55 - 57 High Holborn, LondonWC1V 6DX
Secretary
31 Jan 2018
Resigned 30 Apr 2022
Resigned
HIGGINS, Laura Ann Maria
Resigned55 - 57 High Holborn, LondonWC1V 6DX
Born January 1977
Director
Appointed 31 Jan 2018
Resigned 30 Apr 2022
HIGGINS, Laura Ann Maria
55 - 57 High Holborn, LondonWC1V 6DX
Born January 1977
Director
31 Jan 2018
Resigned 30 Apr 2022
Resigned
MELLOR, Hugh Salisbury
ResignedBlackland Farm, Leighton BuzzardLU7 0EU
Born March 1936
Director
Appointed N/A
Resigned 23 Feb 1998
MELLOR, Hugh Salisbury
Blackland Farm, Leighton BuzzardLU7 0EU
Born March 1936
Director
N/A
Resigned 23 Feb 1998
Resigned
BARNARD, John George
ResignedWest Dene, WinchesterSO22 5HB
Born June 1951
Director
Appointed 30 Jun 1992
Resigned 05 Dec 1997
BARNARD, John George
West Dene, WinchesterSO22 5HB
Born June 1951
Director
30 Jun 1992
Resigned 05 Dec 1997
Resigned
DINE, Aaron John
Active51-53 Hatton Garden, LondonEC1N 8HN
Born July 1987
Director
Appointed 01 Apr 2022
DINE, Aaron John
51-53 Hatton Garden, LondonEC1N 8HN
Born July 1987
Director
01 Apr 2022
Active
LAWRENCE, Anna Louise
Resigned51-53 Hatton Garden, LondonEC1N 8HN
Born May 1979
Director
Appointed 01 May 2022
Resigned 01 Apr 2025
LAWRENCE, Anna Louise
51-53 Hatton Garden, LondonEC1N 8HN
Born May 1979
Director
01 May 2022
Resigned 01 Apr 2025
Resigned
LAWRENCE, Anna
Resigned51-53 Hatton Garden, LondonEC1N 8HN
Secretary
Appointed 01 May 2022
Resigned 01 Apr 2025
LAWRENCE, Anna
51-53 Hatton Garden, LondonEC1N 8HN
Secretary
01 May 2022
Resigned 01 Apr 2025
Resigned
FRY, Jonathan Michael
ResignedBeechingstoke Manor, MarlboroughSN9 6HQ
Born August 1937
Director
Appointed 02 Sept 1997
Resigned 23 Feb 1998
FRY, Jonathan Michael
Beechingstoke Manor, MarlboroughSN9 6HQ
Born August 1937
Director
02 Sept 1997
Resigned 23 Feb 1998
Resigned
ALLIN, Charlotte
Resigned51-53 Hatton Garden, LondonEC1N 8HN
Born September 1980
Director
Appointed 01 Apr 2025
Resigned 15 Oct 2025
ALLIN, Charlotte
51-53 Hatton Garden, LondonEC1N 8HN
Born September 1980
Director
01 Apr 2025
Resigned 15 Oct 2025
Resigned
ALLIN, Charlotte
Resigned51-53 Hatton Garden, LondonEC1N 8HN
Secretary
Appointed 01 Apr 2025
Resigned 15 Oct 2025
ALLIN, Charlotte
51-53 Hatton Garden, LondonEC1N 8HN
Secretary
01 Apr 2025
Resigned 15 Oct 2025
Resigned
CONSTANTINE, Hannah Kate
Active51-53 Hatton Garden, LondonEC1N 8HN
Born October 1984
Director
Appointed 15 Oct 2025
CONSTANTINE, Hannah Kate
51-53 Hatton Garden, LondonEC1N 8HN
Born October 1984
Director
15 Oct 2025
Active
CONSTANTINE, Hannah Kate
Active51-53 Hatton Garden, LondonEC1N 8HN
Secretary
Appointed 15 Oct 2025
CONSTANTINE, Hannah Kate
51-53 Hatton Garden, LondonEC1N 8HN
Secretary
15 Oct 2025
Active
KEARNEY-CROFT, Katharina Helen Marie
Active51-53 Hatton Garden, LondonEC1N 8HN
Born May 1974
Director
Appointed 01 Jan 2026
KEARNEY-CROFT, Katharina Helen Marie
51-53 Hatton Garden, LondonEC1N 8HN
Born May 1974
Director
01 Jan 2026
Active
FAIRWEATHER, George Rollo
ResignedEnton Orchard, GodalmingGU8 5AN
Born October 1957
Director
Appointed 01 Feb 1997
Resigned 22 Mar 2002
FAIRWEATHER, George Rollo
Enton Orchard, GodalmingGU8 5AN
Born October 1957
Director
01 Feb 1997
Resigned 22 Mar 2002
Resigned
GILL, Christopher
Resigned94 Claygate Lane, EsherKT10 0BJ
Secretary
Appointed N/A
Resigned 04 Sept 1992
GILL, Christopher
94 Claygate Lane, EsherKT10 0BJ
Secretary
N/A
Resigned 04 Sept 1992
Resigned
LLOYD, Richard Ernest Butler, Sir
ResignedSundridge Place, Seven OaksTN14 6DD
Born December 1928
Director
Appointed N/A
Resigned 25 May 1995
LLOYD, Richard Ernest Butler, Sir
Sundridge Place, Seven OaksTN14 6DD
Born December 1928
Director
N/A
Resigned 25 May 1995
Resigned
MALTBY, John Newcombe
ResignedBroadford House, BasingstokeRG27 0AS
Born July 1928
Director
Appointed N/A
Resigned 26 May 1994
MALTBY, John Newcombe
Broadford House, BasingstokeRG27 0AS
Born July 1928
Director
N/A
Resigned 26 May 1994
Resigned
ANDERSON, Martin Hugh Fraser
Resigned3 Maids Of Honour Row, RichmondTW9 1NY
Born October 1949
Director
Appointed 31 May 1994
Resigned 09 Apr 1996
ANDERSON, Martin Hugh Fraser
3 Maids Of Honour Row, RichmondTW9 1NY
Born October 1949
Director
31 May 1994
Resigned 09 Apr 1996
Resigned
WILLIAMS, Kerin
Resigned1 Brookside Cottages, SevenoaksTN15 0NY
Secretary
Appointed 31 Aug 2000
Resigned 03 May 2002
WILLIAMS, Kerin
1 Brookside Cottages, SevenoaksTN15 0NY
Secretary
31 Aug 2000
Resigned 03 May 2002
Resigned
HEATON, Frances Anne
ResignedTagents Farm, PetworthGU28 0NL
Born August 1944
Director
Appointed 24 Jun 1994
Resigned 23 Feb 1998
HEATON, Frances Anne
Tagents Farm, PetworthGU28 0NL
Born August 1944
Director
24 Jun 1994
Resigned 23 Feb 1998
Resigned
COLE, Lyndon Evan
Resigned21 The Ridings, OxshottKT11 2PU
Born September 1952
Director
Appointed 01 Oct 1998
Resigned 05 Jul 2001
COLE, Lyndon Evan
21 The Ridings, OxshottKT11 2PU
Born September 1952
Director
01 Oct 1998
Resigned 05 Jul 2001
Resigned
SILVERWOOD, Kathryn
Resigned43 Lockesfield Place, LondonE14 3AJ
Secretary
Appointed 14 Dec 2006
Resigned 15 Jun 2007
SILVERWOOD, Kathryn
43 Lockesfield Place, LondonE14 3AJ
Secretary
14 Dec 2006
Resigned 15 Jun 2007
Resigned
GAYWOOD, Geoffrey Antony
Resigned3 Sterling Place, WeybridgeKT13 9SY
Born August 1943
Director
Appointed 01 Oct 2001
Resigned 08 Aug 2005
GAYWOOD, Geoffrey Antony
3 Sterling Place, WeybridgeKT13 9SY
Born August 1943
Director
01 Oct 2001
Resigned 08 Aug 2005
Resigned
EASTON, Robert Alexander
Resigned20 Victoria Grove, LondonW8 5RW
Born October 1948
Director
Appointed N/A
Resigned 23 Feb 1998
EASTON, Robert Alexander
20 Victoria Grove, LondonW8 5RW
Born October 1948
Director
N/A
Resigned 23 Feb 1998
Resigned
BROWN, Geoffrey Edward Martyn
ResignedBarham Manor, Ipswich
Born June 1940
Director
Appointed N/A
Resigned 01 Aug 1994
BROWN, Geoffrey Edward Martyn
Barham Manor, Ipswich
Born June 1940
Director
N/A
Resigned 01 Aug 1994
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Elementis Plc
Active51-53 Hatton Garden, LondonEC1N 8HN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jul 2025
Elementis Plc
51-53 Hatton Garden, LondonEC1N 8HN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jul 2025
Active
Elementis Group Limited
Ceased51-53 Hatton Garden, LondonEC1N 8HN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Elementis Group Limited
51-53 Hatton Garden, LondonEC1N 8HN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased
Fundings
Financials
Latest Activities
Filing History
715
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2026
10 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 December 2025
10 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
17 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2022
16 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 November 2022
16 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2016
2 November 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2015
23 February 1998
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 February 1998
1 January 1998
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 January 1998
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 March 1982