Element Materials Technology Sheffield LtdDavidson Building 5 Southampton Street WC2E 7HA London 3rd Floor United Kingdom | Dec 06, 2018 | Davidson Building 5 Southampton Street WC2E 7HA London 3rd Floor United Kingdom | No |
| | Legal Form | Limited By Shares |
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| Country Registered | United Kingdom (England And Wales) |
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| Legal Authority | United Kingdom (England And Wales) |
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| Place Registered | Companies House |
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| Registration Number | 00076383 |
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| 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.
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Exova (Uk) LimitedQueen Anne Drive EH28 8LP Newbridge Lochend Industrial Estate Midlothian United Kingdom | Jan 30, 2017 | Queen Anne Drive EH28 8LP Newbridge Lochend Industrial Estate Midlothian United Kingdom | Yes |
| | Legal Form | Limited By Shares |
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| Country Registered | Scotland |
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| Legal Authority | United Kingdom (Scotland) |
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| Place Registered | Companies House |
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| Registration Number | Sc070429 |
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| 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.
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Mr Donald J. Gogel375 Park Avenue, 18th Floor 10152 New York City C/O Clayton, Dubilier & Rice, Llc Ny Usa | Jan 30, 2017 | 375 Park Avenue, 18th Floor 10152 New York City C/O Clayton, Dubilier & Rice, Llc Ny Usa | Yes |
| Nationality: American Country of Residence: United States |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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Mr David Thomas BillupsCoronet Way Centenary Park M50 1RE Eccles 6 Manchester | Apr 06, 2016 | Coronet Way Centenary Park M50 1RE Eccles 6 Manchester | Yes |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the company.
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Mr Neil BrowneCoronet Way Centenary Park M50 1RE Eccles 6 Manchester | Apr 06, 2016 | Coronet Way Centenary Park M50 1RE Eccles 6 Manchester | Yes |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the company.
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