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ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD.

ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06364888
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD.?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD. located?

    Registered Office Address
    3rd Floor Davidson Building
    5 Southampton Street
    WC2E 7HA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD.?

    Previous Company Names
    Company NameFromUntil
    EXOVA (MEXICO) LTDJun 12, 2009Jun 12, 2009
    BODYCOTE TESTING MEXICO LIMITEDSep 07, 2007Sep 07, 2007

    What are the latest accounts for ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD.?

    Last Confirmation Statement Made Up ToJul 14, 2026
    Next Confirmation Statement DueJul 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2025
    OverdueNo

    What are the latest filings for ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD.?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Scott Docherty as a director on Oct 02, 2025

    		2 pagesAP01

    Termination of appointment of Claire Rose Collins as a director on Sep 29, 2025

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		17 pagesAA

    legacy

    		118 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jul 14, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Sheena Isobel Cantley as a director on Dec 31, 2024

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		17 pagesAA

    legacy

    		154 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Director's details changed for Mrs Sheena Isobel Cantley on Jul 11, 2024

    		2 pagesCH01

    Confirmation statement made on Jul 11, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		17 pagesAA

    legacy

    		113 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Appointment of Ms Claire Rose Collins as a director on Sep 27, 2023

    		2 pagesAP01

    Appointment of Mrs Sheena Isobel Cantley as a director on Jul 27, 2023

    		2 pagesAP01

    Confirmation statement made on Jun 30, 2023 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    		18 pagesAA

    Termination of appointment of Neil Conway Maclennan as a director on Feb 23, 2023

    		1 pagesTM01

    Termination of appointment of Neil Conway Maclennan as a secretary on Feb 23, 2023

    		1 pagesTM02

    legacy

    		166 pagesPARENT_ACC
    View All Filings

    Who are the officers of ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOCHERTY, Scott
    Davidson Building
    5 Southampton Street
    WC2E 7HA London
    3rd Floor
    United Kingdom
    		Director
    Davidson Building
    5 Southampton Street
    WC2E 7HA London
    3rd Floor
    United Kingdom
    		United KingdomBritish341446910001
    FOUNTAIN, Thomas William
    Davidson Building
    5 Southampton Street
    WC2E 7HA London
    3rd Floor
    United Kingdom
    		Director
    Davidson Building
    5 Southampton Street
    WC2E 7HA London
    3rd Floor
    United Kingdom
    		United KingdomBritish136880590001
    BURNETT, Aileen Ethra Murray
    Petersmuir Road
    East Saltoun
    EH34 5EB Edinburgh
    Farragon
    East Lothian
    		Secretary
    Petersmuir Road
    East Saltoun
    EH34 5EB Edinburgh
    Farragon
    East Lothian
    		British135320140001
    GRIME, John Roland
    Cerne Abbas 247 Bramhall Lane South
    Bramhall
    SK7 3DP Stockport
    Cheshire
    		Secretary
    Cerne Abbas 247 Bramhall Lane South
    Bramhall
    SK7 3DP Stockport
    Cheshire
    		British39112420001
    MACLENNAN, Neil Conway
    2a (1f) Harvest Drive
    EH28 8QJ Newbridge
    Rosewell House
    Scotland
    		Secretary
    2a (1f) Harvest Drive
    EH28 8QJ Newbridge
    Rosewell House
    Scotland
    		British234633510001
    POWER, Ian Derek
    Coronet Way
    Centenary Park Eccles
    M50 1RE Manchester
    6
    		Secretary
    Coronet Way
    Centenary Park Eccles
    M50 1RE Manchester
    6
    		152596330001
    MBM SECRETARIAL SERVICES LIMITED
    125 Princes Street
    EH2 4AD Edinburgh
    5th Floor
    United Kingdom
    		Secretary
    125 Princes Street
    EH2 4AD Edinburgh
    5th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC156630
    		133157900001
    BAILEY, Anne
    Coronet Way
    Centenary Park Eccles
    M50 1RE Manchester
    6
    		Director
    Coronet Way
    Centenary Park Eccles
    M50 1RE Manchester
    6
    		United KingdomBritish211417930001
    BRAUN, Michael
    37 Bexton Road
    WA16 0DZ Knutsford
    Cheshire
    		Director
    37 Bexton Road
    WA16 0DZ Knutsford
    Cheshire
    		EnglandGerman117911860001
    CANTLEY, Sheena Isobel
    1 New Park Square
    Airborne Place, Edinburgh Park
    EH12 9GR Edinburgh
    2nd Floor A
    United Kingdom
    		Director
    1 New Park Square
    Airborne Place, Edinburgh Park
    EH12 9GR Edinburgh
    2nd Floor A
    United Kingdom
    		ScotlandBritish276094860001
    COLLINS, Claire Rose
    Davidson Building
    5 Southampton Street
    WC2E 7HA London
    3rd Floor
    United Kingdom
    		Director
    Davidson Building
    5 Southampton Street
    WC2E 7HA London
    3rd Floor
    United Kingdom
    		United KingdomBritish282609470001
    MACLENNAN, Neil Conway
    2a (1f) Harvest Drive
    EH28 8QJ Newbridge
    Rosewell House
    Scotland
    United Kingdom
    		Director
    2a (1f) Harvest Drive
    EH28 8QJ Newbridge
    Rosewell House
    Scotland
    United Kingdom
    		United KingdomBritish234633510002
    MARSHALL, Philip Antony
    Coronet Way
    Centenary Park Eccles
    M50 1RE Manchester
    6
    		Director
    Coronet Way
    Centenary Park Eccles
    M50 1RE Manchester
    6
    		United KingdomBritish203262690001
    MCCALLUM, Niall John
    Lower Grosvenor Place
    SW1W 0EN London
    10
    England
    		Director
    Lower Grosvenor Place
    SW1W 0EN London
    10
    England
    		United KingdomBritish319738220001
    POWER, Ian Derek
    Coronet Way
    Centenary Park Eccles
    M50 1RE Manchester
    6
    		Director
    Coronet Way
    Centenary Park Eccles
    M50 1RE Manchester
    6
    		United KingdomBritish152198910001
    PRIOR, Ruth Catherine
    Lower Grosvenor Place
    SW1W 0EN London
    10
    England
    		Director
    Lower Grosvenor Place
    SW1W 0EN London
    10
    England
    		United KingdomBritish272029420001
    RUMBLES, Grant
    Coronet Way
    Centenary Park, Eccles
    M50 1RE Manchester
    6
    		Director
    Coronet Way
    Centenary Park, Eccles
    M50 1RE Manchester
    6
    		ScotlandBritish134863980001
    STEVENSON, Alison Leonie
    Coronet Way
    Centenary Park Eccles
    M50 1RE Manchester
    6
    		Director
    Coronet Way
    Centenary Park Eccles
    M50 1RE Manchester
    6
    		ScotlandBritish And South African197853070001
    THORBURN, Anne
    Coronet Way
    Centenary Park Eccles
    M50 1RE Manchester
    6
    		Director
    Coronet Way
    Centenary Park Eccles
    M50 1RE Manchester
    6
    		ScotlandBritish87960850001
    WATSON, Gillian Michelle
    4 Cherry Close
    St Johns Wood Offerton
    SK2 5EB Stockport
    Cheshire
    		Director
    4 Cherry Close
    St Johns Wood Offerton
    SK2 5EB Stockport
    Cheshire
    		United KingdomBritish104503180002
    WETZ, Joseph Daniel
    Lower Grosvenor Place
    SW1W 0EN London
    10
    England
    		Director
    Lower Grosvenor Place
    SW1W 0EN London
    10
    England
    		United KingdomBritish238994700001
    WINTER, William Thomas Edward
    Lower Grosvenor Place
    SW1W 0EN London
    10
    England
    		Director
    Lower Grosvenor Place
    SW1W 0EN London
    10
    England
    		United KingdomBritish225874260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Donald J. Gogel
    375 Park Avenue, 18th Floor
    10152 New York City
    C/O Clayton, Dubilier & Rice, Llc
    Ny
    Usa
    		Apr 06, 2016
    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.
    Davidson Building
    5 Southampton Street
    WC2E 7HA London
    3rd Floor
    United Kingdom
    		Apr 06, 2016
    Davidson Building
    5 Southampton Street
    WC2E 7HA London
    3rd Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06674383
    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.
    • license: CC0