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ELEMENTIS UK LIMITED (00656457)

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Introduction

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Updated On: 27/08/2026
E

ELEMENTIS UK LIMITED

ELEMENTIS UK LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (20140) and 1 other business activity. ELEMENTIS UK LIMITED was registered 66 years ago.(SIC: 20140, 23990)

Status

active

Active since 66 years ago

Company No

00656457

LTD Company

Age

66 Years

Incorporated 13 April 1960

Size

N/A

Accounts

ARD: 31/12

Up to Date

19 days left

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

5 months left

Last Filed

Made up to 8 February 2026 (7 months ago)
Submitted on 10 February 2026 (7 months ago)

Next Due

Due by 22 February 2027
For period ending 8 February 2027

Previous Company Names

HARCROS CHEMICALS UK LIMITED
From: 30 September 1988To: 1 January 1998
BRITISH CHROME & CHEMICALS LIMITED
From: 13 July 1983To: 30 September 1988
BRITISH CHROME & CHEMICALS GROUP LIMITED
From: 31 December 1977To: 13 July 1983
BRITISH CHROME & CHEMICALS GROUP LIMITED
From: 13 April 1960To: 31 December 1977

Contact

Address

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

Timeline

19 key events • 1960 - 2026

Funding Officers Ownership
Company Founded
Apr 60
Director Joined
Jul 13
Director Left
Nov 16
Director Left
Nov 16
Director Joined
Nov 16
Director Joined
Nov 16
Director Left
Mar 18
Director Joined
Mar 18
Director Joined
Apr 22
Director Left
Apr 22
Director Left
May 22
Director Joined
May 22
Director Left
Apr 25
Director Joined
Apr 25
Director Joined
Oct 25
Director Left
Oct 25
Director Left
Jan 26
Director Joined
Jan 26
Director Joined
Feb 26
0
Funding
18
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

33

5 Active
28 Resigned

MURPHY, Jennifer Mary

Resigned
20 Hamilton Road, TwickenhamTW2 6SN
Born July 1966
Director
Appointed 15 Dec 2005
Resigned 14 Dec 2006

PHILLIPS, Fraser Hales

Resigned
Tamarisk, NorthallertonDL6 3LN
Born May 1952
Director
Appointed N/A
Resigned 30 Dec 1997

PRUDDEN, Mark Darren

Resigned
Hedgerows, BurghclereRG20 9BG
Born September 1960
Director
Appointed 01 Jul 2005
Resigned 15 Dec 2005

DUTRO, David

Resigned
Seaward Lane, Indianapolis
Born December 1955
Director
Appointed 20 Feb 2007
Resigned 15 Sept 2008

BROWN, Philip Damian

Resigned
154 Nine Mile Ride, WokinghamRG40 4JA
Secretary
Appointed 30 Sept 1995
Resigned 31 Aug 2000

BROWN, Philip Damian

Resigned
Pine View Cottage, HookRG27 0QX
Born June 1948
Director
Appointed 01 Jun 1995
Resigned 30 Jun 2005

WONG, Wai Chung

Resigned
55 - 57 High Holborn, LondonWC1V 6DX
Secretary
Appointed 15 Jun 2007
Resigned 24 Jan 2018

HEWINS, Ralph Rex

Resigned
51-53 Hatton Garden, LondonEC1N 8HN
Born May 1963
Director
Appointed 01 Nov 2016
Resigned 31 Dec 2025

MIRNER, Kevin Gerard

Resigned
Valdivia St Johns Road, New MiltonBH25 5SA
Born October 1955
Director
Appointed N/A
Resigned 05 Oct 1994

KRAMER, Kenneth Wiliam

Resigned
15 Hickmire, NorthamptonNN9 7SL
Born November 1937
Director
Appointed N/A
Resigned 16 Sept 1992

MCKIE, Roger

Resigned
Allways 59 The Avenue, SaleM33 4PJ
Born February 1949
Director
Appointed N/A
Resigned 31 May 1995

GILBERT, Christopher John

Resigned
55 - 57 High Holborn, LondonWC1V 6DX
Born December 1973
Director
Appointed 01 Nov 2016
Resigned 01 Apr 2022

HIGGINS, Laura Ann Maria

Resigned
55 - 57 High Holborn, LondonWC1V 6DX
Born January 1977
Director
Appointed 24 Jan 2018
Resigned 30 Apr 2022

HIGGINS, Laura Ann Maria

Resigned
55 - 57 High Holborn, LondonWC1V 6DX
Secretary
Appointed 24 Jan 2018
Resigned 30 Apr 2022

BARNARD, John George

Resigned
West Dene, WinchesterSO22 5HB
Born June 1951
Director
Appointed 01 Jun 1995
Resigned 30 Dec 1997

DINE, Aaron John

Resigned
51-53 Hatton Garden, LondonEC1N 8HN
Born July 1987
Director
Appointed 01 Apr 2022
Resigned 30 Jul 2026

LAWRENCE, Anna

Resigned
51-53 Hatton Garden, LondonEC1N 8HN
Secretary
Appointed 01 May 2022
Resigned 01 Apr 2025

LAWRENCE, Anna Louise

Resigned
51-53 Hatton Garden, LondonEC1N 8HN
Born May 1979
Director
Appointed 01 May 2022
Resigned 01 Apr 2025

ALLIN, Charlotte

Resigned
51-53 Hatton Garden, LondonEC1N 8HN
Born September 1980
Director
Appointed 01 Apr 2025
Resigned 15 Oct 2025

ALLIN, Charlotte

Resigned
51-53 Hatton Garden, LondonEC1N 8HN
Secretary
Appointed 01 Apr 2025
Resigned 15 Oct 2025

CONSTANTINE, Hannah Kate

Active
51-53 Hatton Garden, LondonEC1N 8HN
Born October 1984
Director
Appointed 15 Oct 2025

CONSTANTINE, Hannah Kate

Active
51-53 Hatton Garden, LondonEC1N 8HN
Secretary
Appointed 15 Oct 2025

KEARNEY-CROFT, Katharina Helen Marie

Active
51-53 Hatton Garden, LondonEC1N 8HN
Born May 1974
Director
Appointed 01 Jan 2026

SMITH, Colin Mcdonald

Active
51-53 Hatton Garden, LondonEC1N 8HN
Born August 1969
Director
Appointed 01 Feb 2026

CURRAN, James Hamilton Thomas

Active
5th Floor, LondonEC1N 8HN
Born December 1984
Director
Appointed 30 Jul 2026

FAIRWEATHER, George Rollo

Resigned
Enton Orchard, GodalmingGU8 5AN
Born October 1957
Director
Appointed 30 Dec 1997
Resigned 22 Mar 2002

COOKE, John Martyn

Resigned
11 Elmers Park, Milton KeynesMK3 6DJ
Born June 1939
Director
Appointed 16 Sept 1992
Resigned 31 Oct 1998

WILLIAMS, Kerin

Resigned
1 Brookside Cottages, SevenoaksTN15 0NY
Secretary
Appointed 31 Aug 2000
Resigned 03 May 2002

NORMAN, Bruce

Resigned
Thornton Lodge, NorthallertonDL6 3SP
Born August 1947
Director
Appointed N/A
Resigned 01 Jul 1999

SILVERWOOD, Kathryn

Resigned
43 Lockesfield Place, LondonE14 3AJ
Secretary
Appointed 14 Dec 2006
Resigned 15 Jun 2007

TAYLORSON, Brian Geoffrey

Resigned
55 - 57 High Holborn, LondonWC1V 6DX
Born November 1955
Director
Appointed 22 Mar 2002
Resigned 31 Oct 2016

SERGEANT, James John Holroyd

Resigned
55 - 57 High Holborn, LondonWC1V 6DX
Born August 1965
Director
Appointed 15 Sept 2008
Resigned 07 Oct 2016

SHUTT, Andrew

Resigned
7 Hatfield Close, Stockton On TeesTS16 0ND
Secretary
Appointed N/A
Resigned 30 Sept 1995

Persons with significant control

2

Elementis Holdings Limited

Active
51-53 Hatton Garden, LondonEC1N 8HN

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Elementis London Limited

Active
51-53 Hatton Garden, LondonEC1N 8HN

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

214

Confirmation Statement With No Updates
10 February 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
2 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 October 2025
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
22 October 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
22 October 2025
TM01Termination of Director
Appoint Person Secretary Company With Name Date
22 October 2025
AP03Appointment of Secretary
Accounts With Accounts Type Full
26 June 2025
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
10 April 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
10 April 2025
TM01Termination of Director
Appoint Person Secretary Company With Name Date
10 April 2025
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
10 April 2025
AP01Appointment of Director
Confirmation Statement With No Updates
13 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
22 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
12 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
8 February 2023
CS01Confirmation Statement
Change To A Person With Significant Control
18 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
17 November 2022
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2022
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 November 2022
CH03Change of Secretary Details
Change To A Person With Significant Control
16 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
16 November 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
19 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
28 July 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 May 2022
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
4 May 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
4 May 2022
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
4 May 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
4 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 April 2022
TM01Termination of Director
Accounts With Accounts Type Full
4 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
2 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 August 2020
CS01Confirmation Statement
Confirmation Statement With Updates
20 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
11 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
25 July 2018
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
23 March 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
23 March 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
23 March 2018
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
23 March 2018
AP03Appointment of Secretary
Accounts With Accounts Type Full
13 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
18 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
2 February 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
2 November 2016
TM01Termination of Director
Confirmation Statement With Updates
22 August 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
2 November 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
4 September 2015
AR01AR01
Accounts With Accounts Type Full
9 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 September 2014
AR01AR01
Miscellaneous
21 July 2014
MISCMISC
Accounts With Accounts Type Full
8 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 August 2013
AR01AR01
Accounts With Accounts Type Full
10 July 2013
AAAnnual Accounts
Appoint Person Director Company With Name
2 July 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
10 September 2012
AR01AR01
Accounts With Accounts Type Full
9 July 2012
AAAnnual Accounts
Accounts With Accounts Type Full
21 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 August 2011
AR01AR01
Accounts With Accounts Type Full
5 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 August 2010
AR01AR01
Change Person Director Company With Change Date
1 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 July 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
1 July 2010
CH03Change of Secretary Details
Statement Of Companys Objects
30 June 2010
CC04CC04
Resolution
30 June 2010
RESOLUTIONSResolutions
Memorandum Articles
30 June 2010
MEM/ARTSMEM/ARTS
Change Person Director Company With Change Date
19 April 2010
CH01Change of Director Details
Accounts With Accounts Type Full
7 October 2009
AAAnnual Accounts
Legacy
7 September 2009
363aAnnual Return
Resolution
25 August 2009
RESOLUTIONSResolutions
Memorandum Articles
13 August 2009
MEM/ARTSMEM/ARTS
Legacy
13 August 2009
123Notice of Increase in Nominal Capital
Legacy
13 August 2009
88(2)Return of Allotment of Shares
Legacy
9 July 2009
288aAppointment of Director or Secretary
Legacy
29 June 2009
363aAnnual Return
Legacy
24 June 2009
287Change of Registered Office
Legacy
9 October 2008
288bResignation of Director or Secretary
Legacy
25 September 2008
363aAnnual Return
Legacy
16 September 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
16 September 2008
AAAnnual Accounts
Resolution
3 September 2008
RESOLUTIONSResolutions
Memorandum Articles
3 September 2008
MEM/ARTSMEM/ARTS
Legacy
9 April 2008
123Notice of Increase in Nominal Capital
Legacy
9 April 2008
88(2)Return of Allotment of Shares
Resolution
9 April 2008
RESOLUTIONSResolutions
Memorandum Articles
9 April 2008
MEM/ARTSMEM/ARTS
Legacy
28 January 2008
288cChange of Particulars
Legacy
21 September 2007
363aAnnual Return
Legacy
5 July 2007
288aAppointment of Director or Secretary
Legacy
5 July 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 July 2007
AAAnnual Accounts
Legacy
5 March 2007
288aAppointment of Director or Secretary
Legacy
15 January 2007
288aAppointment of Director or Secretary
Legacy
15 January 2007
288bResignation of Director or Secretary
Legacy
19 September 2006
353353
Legacy
19 September 2006
190190
Legacy
19 September 2006
363aAnnual Return
Accounts With Accounts Type Full
11 July 2006
AAAnnual Accounts
Legacy
1 March 2006
287Change of Registered Office
Legacy
15 December 2005
288bResignation of Director or Secretary
Legacy
15 December 2005
288bResignation of Director or Secretary
Legacy
15 December 2005
288aAppointment of Director or Secretary
Legacy
15 December 2005
288aAppointment of Director or Secretary
Legacy
6 October 2005
288bResignation of Director or Secretary
Legacy
26 September 2005
288bResignation of Director or Secretary
Legacy
26 September 2005
288bResignation of Director or Secretary
Legacy
26 September 2005
363aAnnual Return
Legacy
21 July 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
6 July 2005
AAAnnual Accounts
Legacy
23 November 2004
288cChange of Particulars
Legacy
5 November 2004
288cChange of Particulars
Legacy
30 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 July 2004
AAAnnual Accounts
Auditors Resignation Company
6 July 2004
AUDAUD
Legacy
28 October 2003
287Change of Registered Office
Legacy
2 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 July 2003
AAAnnual Accounts
Auditors Resignation Company
6 March 2003
AUDAUD
Legacy
23 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 June 2002
AAAnnual Accounts
Legacy
28 May 2002
288bResignation of Director or Secretary
Legacy
28 May 2002
288aAppointment of Director or Secretary
Legacy
17 April 2002
288aAppointment of Director or Secretary
Legacy
17 April 2002
288bResignation of Director or Secretary
Legacy
1 February 2002
288cChange of Particulars
Legacy
6 December 2001
287Change of Registered Office
Legacy
20 September 2001
363aAnnual Return
Legacy
26 July 2001
288cChange of Particulars
Accounts With Accounts Type Full
6 July 2001
AAAnnual Accounts
Legacy
17 October 2000
363aAnnual Return
Accounts With Accounts Type Full
5 October 2000
AAAnnual Accounts
Legacy
7 September 2000
288bResignation of Director or Secretary
Legacy
7 September 2000
288aAppointment of Director or Secretary
Legacy
18 July 2000
88(2)R88(2)R
Resolution
6 July 2000
RESOLUTIONSResolutions
Resolution
6 July 2000
RESOLUTIONSResolutions
Legacy
6 July 2000
123Notice of Increase in Nominal Capital
Legacy
22 September 1999
363aAnnual Return
Legacy
9 July 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
22 June 1999
AAAnnual Accounts
Legacy
16 November 1998
288bResignation of Director or Secretary
Auditors Resignation Company
19 October 1998
AUDAUD
Legacy
16 October 1998
363aAnnual Return
Accounts With Accounts Type Full
7 July 1998
AAAnnual Accounts
Legacy
6 February 1998
288aAppointment of Director or Secretary
Legacy
6 February 1998
288bResignation of Director or Secretary
Legacy
2 February 1998
288bResignation of Director or Secretary
Certificate Change Of Name Company
1 January 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 October 1997
363aAnnual Return
Accounts With Accounts Type Full
2 October 1997
AAAnnual Accounts
Accounts With Accounts Type Full
1 November 1996
AAAnnual Accounts
Legacy
24 September 1996
363(190)363(190)
Legacy
24 September 1996
363(353)363(353)
Legacy
24 September 1996
363aAnnual Return
Resolution
27 November 1995
RESOLUTIONSResolutions
Resolution
27 November 1995
RESOLUTIONSResolutions
Resolution
27 November 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 November 1995
AAAnnual Accounts
Legacy
23 October 1995
363x363x
Legacy
9 October 1995
288288
Legacy
9 June 1995
288288
Legacy
9 June 1995
288288
Legacy
8 June 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
17 October 1994
288288
Legacy
17 October 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 October 1994
AAAnnual Accounts
Legacy
23 September 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
23 September 1993
AAAnnual Accounts
Accounts With Accounts Type Full Group
17 October 1992
AAAnnual Accounts
Legacy
14 October 1992
288288
Legacy
30 September 1992
363sAnnual Return (shuttle)
Legacy
17 December 1991
287Change of Registered Office
Legacy
19 September 1991
363x363x
Accounts With Accounts Type Full Group
19 September 1991
AAAnnual Accounts
Legacy
14 June 1991
288288
Legacy
14 June 1991
288288
Accounts With Accounts Type Full Group
21 September 1990
AAAnnual Accounts
Legacy
21 September 1990
363363
Legacy
12 September 1990
288288
Legacy
30 October 1989
288288
Legacy
26 September 1989
363363
Accounts With Accounts Type Full Group
26 September 1989
AAAnnual Accounts
Legacy
18 September 1989
288288
Legacy
28 June 1989
288288
Legacy
22 May 1989
288288
Legacy
24 January 1989
287Change of Registered Office
Legacy
24 January 1989
288288
Legacy
6 January 1989
353353
Legacy
14 October 1988
288288
Legacy
14 October 1988
288288
Legacy
14 October 1988
287Change of Registered Office
Certificate Change Of Name Company
29 September 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
20 July 1988
363363
Accounts With Accounts Type Full
20 July 1988
AAAnnual Accounts
Legacy
16 February 1988
288288
Legacy
5 August 1987
363363
Accounts With Accounts Type Full
5 August 1987
AAAnnual Accounts
Legacy
17 February 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
15 July 1986
363363
Accounts With Accounts Type Group
15 July 1986
AAAnnual Accounts
Miscellaneous
13 January 1983
MISCMISC
Certificate Change Of Name Company
9 September 1977
CERTNMCertificate of Incorporation on Change of Name
Accounts With Made Up Date
31 December 1975
AAAnnual Accounts
Incorporation Company
13 April 1960
NEWINCIncorporation
Miscellaneous
13 April 1960
MISCMISC