ELEMENTIS HOLDINGS LIMITED

Overview

Company Name	ELEMENTIS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00097878
Jurisdiction	England/Wales
Date of Creation	May 08, 1908

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELEMENTIS HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ELEMENTIS HOLDINGS LIMITED located?

Registered Office Address	The Bindery, 5th Floor 51-53 Hatton Garden EC1N 8HN London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ELEMENTIS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ELEMENTIS PLC	Jan 01, 1998	Jan 01, 1998
HARRISONS & CROSFIELD PLC	May 08, 1908	May 08, 1908

What are the latest accounts for ELEMENTIS HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ELEMENTIS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 29, 2026
Next Confirmation Statement Due	Apr 12, 2026
Next Confirmation Statement Made Up To	Mar 29, 2025
Overdue	No

What are the latest filings for ELEMENTIS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jun 26, 2025	Full accounts made up to Dec 31, 2024	31 pages	AA

Apr 11, 2025	Confirmation statement made on Mar 29, 2025 with no updates	3 pages	CS01

Apr 10, 2025	Appointment of Mrs Charlotte Allin as a director on Apr 01, 2025	2 pages	AP01

Apr 10, 2025	Appointment of Mrs Charlotte Allin as a secretary on Apr 01, 2025	2 pages	AP03

Apr 10, 2025	Termination of appointment of Anna Lawrence as a director on Apr 01, 2025	1 pages	TM01

Apr 10, 2025	Termination of appointment of Anna Lawrence as a secretary on Apr 01, 2025	1 pages	TM02

Jun 22, 2024	Full accounts made up to Dec 31, 2023	30 pages	AA

Apr 02, 2024	Confirmation statement made on Mar 29, 2024 with no updates	3 pages	CS01

Jul 12, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

Mar 29, 2023	Confirmation statement made on Mar 29, 2023 with no updates	3 pages	CS01

Nov 17, 2022	Director's details changed for Miss Anna Lawrence on Nov 14, 2022	2 pages	CH01

Nov 17, 2022	Secretary's details changed for Ms Anna Lawrence on Nov 14, 2022	1 pages	CH03

Nov 17, 2022	Director's details changed for Mr Ralph Rex Hewins on Nov 14, 2022	2 pages	CH01

Nov 16, 2022	Change of details for Elementis Group Limited as a person with significant control on Nov 14, 2022	2 pages	PSC05

Nov 16, 2022	Registered office address changed from Caroline House 55 - 57 High Holborn London WC1V 6DX United Kingdom to The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN on Nov 16, 2022	1 pages	AD01

Jul 28, 2022	Full accounts made up to Dec 31, 2021	29 pages	AA

May 09, 2022	Appointment of Ms Anna Lawrence as a director on May 01, 2022	2 pages	AP01

May 05, 2022	Appointment of Ms Anna Lawrence as a secretary on May 01, 2022	2 pages	AP03

May 05, 2022	Termination of appointment of Laura Ann Maria Higgins as a director on Apr 30, 2022	1 pages	TM01

May 05, 2022	Termination of appointment of Laura Ann Maria Higgins as a secretary on Apr 30, 2022	1 pages	TM02

Apr 04, 2022	Termination of appointment of Christopher John Gilbert as a director on Apr 01, 2022	1 pages	TM01

Apr 04, 2022	Appointment of Mr Aaron John Dine as a director on Apr 01, 2022	2 pages	AP01

Apr 04, 2022	Confirmation statement made on Mar 29, 2022 with no updates	3 pages	CS01

Sep 04, 2021	Full accounts made up to Dec 31, 2020	31 pages	AA

Apr 08, 2021	Confirmation statement made on Mar 29, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of ELEMENTIS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLIN, Charlotte 51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom	Apr 01, 2025		Secretary	51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom					334550640001
ALLIN, Charlotte 51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom	Apr 01, 2025		Director	51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom	England	British	1980-9	Deputy Company Secretary	334522510001
DINE, Aaron John 51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom	Apr 01, 2022		Director	51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom	England	British	1987-7	Company Director	294387580001
HEWINS, Ralph Rex 51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom	Nov 01, 2016		Director	51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom	United Kingdom	British	1963-5	Company Director	126923000001
BROWN, Philip Damian Pine View Cottage Plover Lane Eversley RG27 0QX Hook Hampshire	May 03, 2002	Jun 30, 2005	Secretary	Pine View Cottage Plover Lane Eversley RG27 0QX Hook Hampshire		British			120200003
BROWN, Philip Damian 154 Nine Mile Ride Finchampstead RG40 4JA Wokingham Berkshire	Sep 08, 1992	Aug 31, 2000	Secretary	154 Nine Mile Ride Finchampstead RG40 4JA Wokingham Berkshire		British			120200002
GILL, Christopher 94 Claygate Lane Hinchley Wood KT10 0BJ Esher Surrey		Sep 04, 1992	Secretary	94 Claygate Lane Hinchley Wood KT10 0BJ Esher Surrey		British			36229900001
HIGGINS, Laura Ann Maria 55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom	Jan 31, 2018	Apr 30, 2022	Secretary	55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom					244203800001
LAWRENCE, Anna 51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom	May 01, 2022	Apr 01, 2025	Secretary	51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom					295501520001
MURPHY, Jennifer Mary 20 Hamilton Road TW2 6SN Twickenham Middlesex	Dec 15, 2005	Dec 14, 2006	Secretary	20 Hamilton Road TW2 6SN Twickenham Middlesex		British		Company Secretary	102692250001
PRUDDEN, Mark Darren Hedgerows Heather Wold RG20 9BG Burghclere Berkshire	Jul 01, 2005	Dec 15, 2005	Secretary	Hedgerows Heather Wold RG20 9BG Burghclere Berkshire		British			106528290001
SILVERWOOD, Kathryn 43 Lockesfield Place E14 3AJ London	Dec 14, 2006	Jun 15, 2007	Secretary	43 Lockesfield Place E14 3AJ London		British			74329960001
WILLIAMS, Kerin 1 Brookside Cottages Ismays Road, Ivy Hatch TN15 0NY Sevenoaks Kent	Aug 31, 2000	May 03, 2002	Secretary	1 Brookside Cottages Ismays Road, Ivy Hatch TN15 0NY Sevenoaks Kent		British			43904850003
WONG, Wai Chung 55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom	Jun 15, 2007	Jan 31, 2018	Secretary	55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom		British			123616460002
ANDERSON, Martin Hugh Fraser 3 Maids Of Honour Row The Green TW9 1NY Richmond Surrey	May 31, 1994	Apr 09, 1996	Director	3 Maids Of Honour Row The Green TW9 1NY Richmond Surrey	England	British	1949-10	Finance Director	41366690001
BARNARD, John George West Dene 17 Chilbolton Avenue SO22 5HB Winchester Hampshire	Jun 30, 1992	Dec 05, 1997	Director	West Dene 17 Chilbolton Avenue SO22 5HB Winchester Hampshire		British	1951-6	Director	29042270001
BROWN, Geoffrey Edward Martyn Barham Manor Barham Ipswich Suffolk		Aug 01, 1994	Director	Barham Manor Barham Ipswich Suffolk		British	1940-6	Company Director	9786700001
BROWN, Philip Damian Pine View Cottage Plover Lane Eversley RG27 0QX Hook Hampshire	Jul 28, 2000	Jun 30, 2005	Director	Pine View Cottage Plover Lane Eversley RG27 0QX Hook Hampshire		British	1948-6	Company Secretary	120200003
COLE, Lyndon Evan 21 The Ridings KT11 2PU Oxshott Surrey	Oct 01, 1998	Jul 05, 2001	Director	21 The Ridings KT11 2PU Oxshott Surrey		British	1952-9	Chief Executive	60943600002
EASTON, Robert Alexander 20 Victoria Grove W8 5RW London		Feb 23, 1998	Director	20 Victoria Grove W8 5RW London		British	1948-10	Director	9253820001
FAIRWEATHER, George Rollo Enton Orchard Station Lane Enton GU8 5AN Godalming	Feb 01, 1997	Mar 22, 2002	Director	Enton Orchard Station Lane Enton GU8 5AN Godalming	Uk	British	1957-10	Chartered Accountant	35574850006
FRY, Jonathan Michael Beechingstoke Manor Pewsey SN9 6HQ Marlborough Wilts	Sep 02, 1997	Feb 23, 1998	Director	Beechingstoke Manor Pewsey SN9 6HQ Marlborough Wilts		British	1937-8	Company Director	32910790001
GAYWOOD, Geoffrey Antony 3 Sterling Place Oatlands Avenue KT13 9SY Weybridge Surrey	Oct 01, 2001	Aug 08, 2005	Director	3 Sterling Place Oatlands Avenue KT13 9SY Weybridge Surrey		British	1943-8	Chief Executive	78319370005
GILBERT, Christopher John 55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom	Nov 01, 2016	Apr 01, 2022	Director	55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom	United Kingdom	British	1973-12	Company Director	209502640001
HARTNALL, Michael James Monkswood Priors Hatch Lane Hurtmore GU7 2RJ Godalming Surrey	Feb 02, 1993	Feb 23, 1998	Director	Monkswood Priors Hatch Lane Hurtmore GU7 2RJ Godalming Surrey	United Kingdom	British	1942-7	Director	10075180002
HEATON, Frances Anne Tagents Farm Graffham GU28 0NL Petworth West Sussex	Jun 24, 1994	Feb 23, 1998	Director	Tagents Farm Graffham GU28 0NL Petworth West Sussex		British	1944-8	Merchant Banker	5808300001
HIGGINS, Laura Ann Maria 55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom	Jan 31, 2018	Apr 30, 2022	Director	55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom	United Kingdom	British	1977-1	Chartered Secretary	244203990001
KILPATRICK, Stuart Charles 59 Priory Road Kew TW9 3DQ Richmond Surrey	Aug 18, 2005	Feb 26, 2008	Director	59 Priory Road Kew TW9 3DQ Richmond Surrey	United Kingdom	British	1962-10	Company Director	109536720001
LAWRENCE, Anna 51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom	May 01, 2022	Apr 01, 2025	Director	51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom	England	British	1979-5	Group General Counsel & Company Secretary	295499160001
LLOYD, Richard Ernest Butler, Sir Sundridge Place Sundridge TN14 6DD Seven Oaks Kent		May 25, 1995	Director	Sundridge Place Sundridge TN14 6DD Seven Oaks Kent		British	1928-12	Director	36484050001
MALTBY, John Newcombe Broadford House Stratfield Turgis RG27 0AS Basingstoke Hampshire		May 26, 1994	Director	Broadford House Stratfield Turgis RG27 0AS Basingstoke Hampshire		British	1928-7	Director	39574430001
MELLOR, Hugh Salisbury Blackland Farm Stewkley LU7 0EU Leighton Buzzard Bedfordshire		Feb 23, 1998	Director	Blackland Farm Stewkley LU7 0EU Leighton Buzzard Bedfordshire	United Kingdom	British	1936-3	Director	26174120001
MILLER, James Glendene Newnhams Close BR1 2HW Bickley Kent		Apr 05, 1995	Director	Glendene Newnhams Close BR1 2HW Bickley Kent		British	1936-12	Company Director	35565840001
PARKER, Michael Peter Sandigate 6 Portland Road Bowdon WA14 2PA Altrincham Cheshire	Feb 01, 1997	Jul 17, 2000	Director	Sandigate 6 Portland Road Bowdon WA14 2PA Altrincham Cheshire		British	1943-6	Director	78590080001
PAUL, George William Bluegates Wherstead IP9 2AU Ipswich Suffolk		Sep 10, 1997	Director	Bluegates Wherstead IP9 2AU Ipswich Suffolk	England	British	1940-2	Director	1724130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELEMENTIS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Elementis Group Limited

Apr 06, 2016

51-53 Hatton Garden

EC1N 8HN London

The Bindery, 5th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	4048541

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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