ELEMENT SIX (UK) LIMITED.
Overview
| Company Name | ELEMENT SIX (UK) LIMITED. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01050981 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELEMENT SIX (UK) LIMITED.?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is ELEMENT SIX (UK) LIMITED. located?
| Registered Office Address | Global Innovation Centre, Fermi Avenue Harwell Oxford OX11 0QR Didcot Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELEMENT SIX (UK) LIMITED.?
| Company Name | From | Until |
|---|---|---|
| DIAMONDEUROP(U.K.)LIMITED | Apr 21, 1972 | Apr 21, 1972 |
What are the latest accounts for ELEMENT SIX (UK) LIMITED.?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ELEMENT SIX (UK) LIMITED.?
| Last Confirmation Statement Made Up To | Dec 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 30, 2025 |
| Overdue | No |
What are the latest filings for ELEMENT SIX (UK) LIMITED.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on Dec 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
Appointment of Mr Neil Perkins as a director on Apr 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Karl Georg Hildebrand as a director on Feb 09, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Emma Williams as a director on Nov 11, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Victoria Matthews as a director on Jul 28, 2023 | 1 pages | TM01 | ||||||||||
Appointment of De Beers Corporate Secretary Limited as a secretary on Jul 10, 2023 | 2 pages | AP04 | ||||||||||
Termination of appointment of Yvonne Shave as a secretary on Jul 06, 2023 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||
Termination of appointment of Walter Friedrich Hühn as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||||||
Appointment of Mrs Erica Leathers as a director on Apr 13, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jacobus Steyn De Klerk as a director on Feb 07, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew John Guthrie as a director on Oct 12, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||||||||||
Change of details for Element Six Abrasives Holdings Limited as a person with significant control on Apr 26, 2021 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||||||||||
Who are the officers of ELEMENT SIX (UK) LIMITED.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DE BEERS CORPORATE SECRETARY LIMITED | Secretary | Charterhouse Street EC1N 6RA London 17 England |
| 310966220001 | ||||||||||
| DE KLERK, Jacobus Steyn | Director | Harwell Oxford OX11 0QR Didcot Global Innovation Centre, Fermi Avenue Oxfordshire | England | South African | 277369770001 | |||||||||
| DUFFY, Siobhan | Director | Fermi Avenue Harwell Oxford OX11 0QR Didcot Global Innovation Centre Oxfordshire England | Ireland | Irish | 195467090002 | |||||||||
| LEATHERS, Erica | Director | Harwell Oxford OX11 0QR Didcot Global Innovation Centre, Fermi Avenue Oxfordshire | England | Canadian | 294042930001 | |||||||||
| PERKINS, Neil | Director | Harwell Oxford OX11 0QR Didcot Global Innovation Centre, Fermi Avenue Oxfordshire | England | British | 322691510001 | |||||||||
| WILLIAMS, Emma | Director | Harwell Oxford OX11 0QR Didcot Global Innovation Centre, Fermi Avenue Oxfordshire | England | British | 316057080001 | |||||||||
| BLAIR, Lynsey Ann | Secretary | c/o Element Six Sa Rue Sainte Zithe L-2763 Luxembourg 9 Luxembourg | 160499690001 | |||||||||||
| HUNTLEY, Stuart Paul | Secretary | Harwell Oxford OX11 0QR Didcot Global Innovation Centre, Fermi Avenue Oxfordshire United Kingdom | 204037520001 | |||||||||||
| MES OT, Andrew | Secretary | 24 Rue Joseph Girard FOREIGN Carouge Geneva Ch 1227 Switzerland | British | 29226050001 | ||||||||||
| SHAVE, Yvonne | Secretary | 20 Carlton House Terrace SW1Y 5AN London Element Six Uk Ltd England | 246229820001 | |||||||||||
| UPHILL, Keith William | Secretary | 30 Old Station Way Wooburn Green HP10 0HZ High Wycombe Buckinghamshire | British | 29226090001 | ||||||||||
| WILLIAMSON, Craig | Secretary | Rue De Bragance L-1255 Luxembourg 48 Luxembourg | 184107150001 | |||||||||||
| MORLEY & SCOTT CORPORATE SERVICES LIMITED | Secretary | Suite A, 1st Floor 62 Goldsworth Road GU21 6LQ Working Midas House Surrey England |
| 86652470004 | ||||||||||
| BROOKS, Edward Anthony | Director | Manusmore IRISH Clarecastle Co Clare Ireland | Irish | 71339640001 | ||||||||||
| COADY, Daniel Patrick | Director | Shannon Airport Shannon Element Six Limited Co. Clare Ireland | Ireland | Irish | 134819690001 | |||||||||
| COE, Steven Edward | Director | Fermi Avenue Harwell Campus Didcot Global Innovation Centre Oxfordshire Ox11 0qr United Kingdom | United Kingdom | British | 56505780001 | |||||||||
| DE JAGER, Pieter Willem Gideon | Director | 7 Caldwell Road GU20 6JJ Windlesham Surrey | South African | 68859520002 | ||||||||||
| ESKENAZI, Lucien | Director | 9 Avenue Bertrand FOREIGN Geneva Switzerland | Swiss | 29226060001 | ||||||||||
| ESKENAZI, Marcel Charles | Director | 30 Chemin De Murcie FOREIGN Geneva Switzerland | Swiss | 29226070001 | ||||||||||
| GUTHRIE, Andrew John | Director | Harwell Oxford OX11 0QR Didcot Global Innovation Centre, Fermi Avenue Oxfordshire | England | British | 210995270001 | |||||||||
| HELBING, Rutger Albert | Director | Harwell Oxford OX11 0QR Didcot Global Innovation Centre, Fermi Avenue Oxfordshire United Kingdom | England | Dutch | 119461960001 | |||||||||
| HILDEBRAND, Karl Georg | Director | Harwell Oxford OX11 0QR Didcot Global Innovation Centre, Fermi Avenue Oxfordshire | Germany | German | 256895460001 | |||||||||
| HUNT, Neill William | Director | Harwell Oxford OX11 0QR Didcot Global Innovation Centre, Fermi Avenue Oxfordshire | England | British | 256916890001 | |||||||||
| HÜHN, Walter Friedrich | Director | Harwell Oxford OX11 0QR Didcot Global Innovation Centre, Fermi Avenue Oxfordshire | Germany | German | 136532320002 | |||||||||
| JEANDET, Roger Lucien | Director | 42 Rue Maunoir 1207 Geneva Switzerland | Swiss | 33631120001 | ||||||||||
| JILLA, Cyrus David | Director | 3rd Floor Building 4 Chiswick Park 566 Chiswick High Road W4 5YE London Element Six Limited United Kingdom | United Kingdom | British | 141466480002 | |||||||||
| MATTHEWS, Victoria | Director | Harwell Oxford OX11 0QR Didcot Global Innovation Centre, Fermi Avenue Oxfordshire | England | British | 198086130001 | |||||||||
| PRETORIUS, Pieter Du Randt | Director | Farm Middelpunt Nigel 1491 South Africa | South African | 111612580001 | ||||||||||
| RICCI, Claude Paul | Director | 23 Chemin De Pont-Bread Versoix Geneva Switzerland | Swiss | 29226080001 | ||||||||||
| SEXTON, Carmel | Director | Shannon Airport Shannon Element Six Ltd Ireland | Ireland | Irish | 172043770001 | |||||||||
| SPOONER, Thomas Aidan, Dr | Director | The Mews Clonroad IRISH Ennis County Clare Ireland | Ireland | Irish | 41666430001 | |||||||||
| UPHILL, Keith William | Director | 30 Old Station Way Wooburn Green HP10 0HZ High Wycombe Buckinghamshire | British | 29226090001 | ||||||||||
| WESTERMANN, Hans Joachim | Director | Hanauer Landstrasse 291-293 D-60314 Frankfurt Element Six Gmbh Germany | Germany | German | 81142510002 |
Who are the persons with significant control of ELEMENT SIX (UK) LIMITED.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Element Six Abrasives Holdings Limited | Apr 03, 2017 | Charterhouse Street EC1N 6RA London 17 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Anglo American Diamond Holdings Limited | Apr 06, 2016 | Carlton House Terrace SW1Y 5AN London 20 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Umicore S.A. | Apr 06, 2016 | Rue Du Marais 1000 Brussels 31 Belgium | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0