ELEMENTIS PLC
Overview
| Company Name | ELEMENTIS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 03299608 |
| 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 ELEMENTIS PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ELEMENTIS PLC 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 PLC?
| Company Name | From | Until |
|---|---|---|
| ELEMENTIS (1998) PLC | Dec 17, 1997 | Dec 17, 1997 |
| POLMARKET PLC | May 13, 1997 | May 13, 1997 |
| SWEEPACTION PLC | Jan 07, 1997 | Jan 07, 1997 |
What are the latest accounts for ELEMENTIS PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ELEMENTIS PLC?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for ELEMENTIS PLC?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Cancellation of shares. Statement of capital on Nov 18, 2025
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Dec 16, 2025
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Dec 09, 2025
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Dec 02, 2025
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Nov 11, 2025
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Nov 25, 2025
| 6 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Appointment of Mrs Katharina Helen Marie Kearney-Croft as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Ralph Rex Hewins as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Heejae Richard Chae as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||
Cancellation of shares. Statement of capital on Oct 21, 2025
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Aug 26, 2025
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Sep 02, 2025
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Oct 28, 2025
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Sep 16, 2025
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Oct 14, 2025
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Nov 04, 2025
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Sep 30, 2025
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Oct 07, 2025
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Sep 09, 2025
| 6 pages | SH06 | ||||||
Who are the officers of ELEMENTIS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONSTANTINE, Hannah Kate | Secretary | 51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom | 339782070001 | |||||||
| CILIBERTI, Maria | Director | 51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom | United States | American | 320560320001 | |||||
| DEURING, Dorothee Anna | Director | 51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom | Switzerland | Austrian | 227075460002 | |||||
| KEARNEY-CROFT, Katharina Helen Marie | Director | 51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom | England | British | 343904380001 | |||||
| MILLS, Christopher Harwood Bernard | Director | 51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom | United Kingdom | British | 35557050001 | |||||
| O'HIGGINS, John Edward | Director | 51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom | Ireland | Irish | 110037620005 | |||||
| SCHOOLENBERG, Geertrui Elizabeth, Dr | Director | 51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom | Netherlands | Dutch | 171503460001 | |||||
| SODEN, Christine Helen | Director | 51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom | England | British | 276378780001 | |||||
| VAN RAVENSTEIN, Lucas | Director | 51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom | United States | Dutch | 335350870001 | |||||
| WOON, Hin Yong Clement | Director | 51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom | Switzerland | Singaporean | 302883260001 | |||||
| BOARDMAN, Lynton David | Secretary | 51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom | 335324230001 | |||||||
| BROWN, Philip Damian | Secretary | Pine View Cottage Plover Lane Eversley RG27 0QX Hook Hampshire | British | 120200003 | ||||||
| HARRINGTON, Michael | Nominee Secretary | 28 Arlington Avenue N1 7AX London | British | 900008620001 | ||||||
| HIGGINS, Laura Ann Maria | Secretary | 55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom | 244203710001 | |||||||
| LAWRENCE, Anna | Secretary | 51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom | 295427100001 | |||||||
| MURPHY, Jennifer Mary | Secretary | 20 Hamilton Road TW2 6SN Twickenham Middlesex | British | 102692250001 | ||||||
| PRUDDEN, Mark Darren | Secretary | Hedgerows Heather Wold RG20 9BG Burghclere Berkshire | British | 106528290001 | ||||||
| SILVERWOOD, Kathryn | Secretary | 43 Lockesfield Place E14 3AJ London | British | 74329960001 | ||||||
| WONG, Wai Chung | Secretary | 55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom | British | 123616460002 | ||||||
| BEESTON, Robert Geoffrey | Director | Albemarle Street W1S 4HH London 10 | United Kingdom | British | 89006940001 | |||||
| BOSS, Sandra Lynne | Director | 55 - 57 High Holborn WC1V 6DX London Caroline House England England | United Kingdom | British,American | 227140910001 | |||||
| BRAMSON, Edward John | Director | 500 Park Avenue Apartment 28b New York Ny 10022 | United States | British | 106335580001 | |||||
| BRINDLE, Ian | Director | Albemarle Street W1S 4HH London 10 | England | British | 1286550001 | |||||
| BROWN, Philip Damian | Director | Pine View Cottage Plover Lane Eversley RG27 0QX Hook Hampshire | British | 120200003 | ||||||
| CHAE, Heejae Richard | Director | 51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom | United Kingdom | American | 321036600001 | |||||
| CHRISTIE, Andrew Hildred | Director | Pall Mall SW1Y 5ES London 78 England England | United Kingdom | British | 130319870002 | |||||
| COLE, Lyndon Evan, Dr | Director | Hunters Peace 15 Eaton Park KT11 2JF Cobham Surrey | United Kingdom | British | 60943600003 | |||||
| DUFF, Andrew James | Director | 55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom | United Kingdom | British | 186506900001 | |||||
| DUTRO, David | Director | 55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom | Usa | American | 118472610004 | |||||
| EASTON, Robert Alexander | Director | 20 Victoria Grove W8 5RW London | British | 9253820001 | ||||||
| FAIRWEATHER, George Rollo | Director | Enton Orchard Station Lane Enton GU8 5AN Godalming | Uk | British | 35574850006 | |||||
| FRY, Jonathan Michael | Director | Beechingstoke Manor Pewsey SN9 6HQ Marlborough Wilts | British | 32910790001 | ||||||
| GAYWOOD, Geoffrey Antony | Director | 3 Sterling Place Oatlands Avenue KT13 9SY Weybridge Surrey | British | 78319370005 | ||||||
| GIRLING, Christopher Francis | Director | Albemarle Street W1S 4HH London 10 | United Kingdom | British | 67125270006 | |||||
| GOOD, Stephen Paul | Director | 51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom | England | British | 117304340005 |
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