ELEMENT SIX ABRASIVES HOLDINGS LIMITED

Overview

Company Name	ELEMENT SIX ABRASIVES HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07359523
Jurisdiction	England/Wales
Date of Creation	Aug 27, 2010

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 ABRASIVES HOLDINGS LIMITED?

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

Where is ELEMENT SIX ABRASIVES HOLDINGS LIMITED located?

Registered Office Address	17 Charterhouse Street EC1N 6RA London England
Undeliverable Registered Office Address	No

What were the previous names of ELEMENT SIX ABRASIVES HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SUNCHIME LIMITED	Aug 27, 2010	Aug 27, 2010

What are the latest accounts for ELEMENT SIX ABRASIVES 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 ELEMENT SIX ABRASIVES HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 27, 2026
Next Confirmation Statement Due	Sep 10, 2026
Next Confirmation Statement Made Up To	Aug 27, 2025
Overdue	No

What are the latest filings for ELEMENT SIX ABRASIVES HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2025	Termination of appointment of Denis Henri Goffaux as a director on Nov 30, 2025	1 pages	TM01

Aug 27, 2025	Confirmation statement made on Aug 27, 2025 with no updates	3 pages	CS01

Aug 01, 2025	Full accounts made up to Dec 31, 2024	25 pages	AA

Aug 28, 2024	Confirmation statement made on Aug 27, 2024 with no updates	3 pages	CS01

Jun 17, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Jun 07, 2024	Appointment of Mr Geert Frans Olbrechts as a director on Jun 01, 2024	2 pages	AP01

May 24, 2024	Termination of appointment of Frank Mathias Daufenbach as a director on May 16, 2024	1 pages	TM01

Apr 25, 2024	Appointment of Mr Konstantinos Mitsos as a director on Apr 24, 2024	2 pages	AP01

Apr 25, 2024	Appointment of Mr Thomas Paul Foster Johnson as a director on Apr 24, 2024	2 pages	AP01

Jan 08, 2024	Termination of appointment of Bruce Alan Cleaver as a director on Dec 31, 2023	1 pages	TM01

Oct 02, 2023	Termination of appointment of Sarah Mary Kuijlaars as a director on Oct 01, 2023	1 pages	TM01

Aug 30, 2023	Confirmation statement made on Aug 27, 2023 with no updates	3 pages	CS01

Aug 29, 2023	Termination of appointment of Bruce Alan Cleaver as a director on Aug 29, 2023	1 pages	TM01

Jun 17, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Mar 17, 2023	Appointment of Mr Bruce Alan Cleaver as a director on Mar 10, 2017	2 pages	AP01

Mar 06, 2023	legacy	pages	ANNOTATION
Feb 01, 2023	Appointment of Ms Siobhan Duffy as a director on Feb 01, 2023	2 pages	AP01

Feb 01, 2023	Termination of appointment of Walter Friedrich Huhn as a director on Jan 31, 2023	1 pages	TM01

Jan 03, 2023	Appointment of Mr Frank Mathias Daufenbach as a director on Jan 01, 2023	2 pages	AP01

Jan 03, 2023	Termination of appointment of Thomas Hendrik Jansseune as a director on Jan 01, 2023	1 pages	TM01

Dec 05, 2022	Appointment of Mr Denis Henri Goffaux as a director on Dec 01, 2022	2 pages	AP01

Oct 03, 2022	Termination of appointment of Filip Platteeuw as a director on Sep 30, 2022	1 pages	TM01

Aug 30, 2022	Confirmation statement made on Aug 27, 2022 with no updates	3 pages	CS01

Aug 18, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Apr 25, 2022	Appointment of Mr Stuart Paul Huntley as a secretary on Apr 14, 2022	2 pages	AP03

View All Filings

Who are the officers of ELEMENT SIX ABRASIVES HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUNTLEY, Stuart Paul Charterhouse Street EC1N 6RA London 17 England	Apr 14, 2022		Secretary	Charterhouse Street EC1N 6RA London 17 England				295098310001
BRIJS, Erik Louis Charterhouse Street EC1N 6RA London 17 England	Mar 10, 2017		Director	Charterhouse Street EC1N 6RA London 17 England	Belgium	Belgian	1963-12	226601820001
DUFFY, Siobhan Charterhouse Street EC1N 6RA London 17 England	Feb 01, 2023		Director	Charterhouse Street EC1N 6RA London 17 England	Ireland	Irish	1966-10	304977350001
JOHNSON, Thomas Paul Foster Charterhouse Street EC1N 6RA London 17 England	Apr 24, 2024		Director	Charterhouse Street EC1N 6RA London 17 England	England	British	1982-5	297493510001
LAWSON, Richard Shaun Charterhouse Street EC1N 6RA London 17 England	Oct 11, 2021		Director	Charterhouse Street EC1N 6RA London 17 England	United Kingdom	British	1973-9	288376010001
LEATHERS, Erica Charterhouse Street EC1N 6RA London 17 England	Apr 13, 2022		Director	Charterhouse Street EC1N 6RA London 17 England	England	Canadian	1974-5	294042930001
MITSOS, Konstantinos Charterhouse Street EC1N 6RA London 17 England	Apr 24, 2024		Director	Charterhouse Street EC1N 6RA London 17 England	United Kingdom	British	1979-5	322377630001
OLBRECHTS, Geert Frans Charterhouse Street EC1N 6RA London 17 England	Jun 01, 2024		Director	Charterhouse Street EC1N 6RA London 17 England	Germany	Belgian	1973-8	323849760001
HUNTLEY, Stuart Carlton House Terrace SW1Y 5AN London 20 United Kingdom	Mar 10, 2017	Apr 30, 2018	Secretary	Carlton House Terrace SW1Y 5AN London 20 United Kingdom				226601790001
JOHNSON, Thomas Charterhouse Street EC1N 6RA London 17 England	May 01, 2018	Apr 14, 2022	Secretary	Charterhouse Street EC1N 6RA London 17 England				246412760001
CLEAVER, Bruce Alan Charterhouse Street EC1N 6RA London 17 England	Mar 10, 2017	Dec 31, 2023	Director	Charterhouse Street EC1N 6RA London 17 England	United Kingdom	British	1965-5	115364860002
CLEAVER, Bruce Alan Charterhouse Street EC1N 6RA London 17 England	Mar 10, 2017	Aug 29, 2023	Director	Charterhouse Street EC1N 6RA London 17 England	United Kingdom	British	1965-5	115364860002
CORMACK, Ann Catherine Carlton House Terrace SW1Y 5AN London 20 United Kingdom	Feb 01, 2018	Mar 31, 2021	Director	Carlton House Terrace SW1Y 5AN London 20 United Kingdom	United Kingdom	British	1962-3	216064240001
DAUFENBACH, Frank Mathias Charterhouse Street EC1N 6RA London 17 England	Jan 01, 2023	May 16, 2024	Director	Charterhouse Street EC1N 6RA London 17 England	Belgium	Canadian	1978-11	303776700001
DAVIS, Andrew Simon Chalton Street NW1 1JD London 41 Greater London United Kingdom	Aug 27, 2010	Mar 10, 2017	Director	Chalton Street NW1 1JD London 41 Greater London United Kingdom	England	British	1963-7	69231070002
GOFFAUX, Denis Henri Charterhouse Street EC1N 6RA London 17 England	Dec 01, 2022	Nov 30, 2025	Director	Charterhouse Street EC1N 6RA London 17 England	Belgium	Belgian	1967-8	302955520001
GOFFAUX, Denis Carlton House Terrace SW1Y 5AN London 20 United Kingdom	Mar 10, 2017	Apr 20, 2018	Director	Carlton House Terrace SW1Y 5AN London 20 United Kingdom	Belgium	Belgian	1967-9	226601830001
GUTHRIE, Andrew John Charterhouse Street EC1N 6RA London 17 England	Oct 30, 2019	Oct 12, 2021	Director	Charterhouse Street EC1N 6RA London 17 England	England	British	1977-10	210995270001
HUHN, Walter Friedrich Charterhouse Street EC1N 6RA London 17 England	Mar 10, 2017	Jan 31, 2023	Director	Charterhouse Street EC1N 6RA London 17 England	Germany	German	1962-5	171917900001
JANSSEUNE, Thomas Hendrik Charterhouse Street EC1N 6RA London 17 England	Oct 30, 2019	Jan 01, 2023	Director	Charterhouse Street EC1N 6RA London 17 England	Belgium	Belgian	1974-1	264290920001
KUIJLAARS, Sarah Mary Charterhouse Street EC1N 6RA London 17 England	Oct 28, 2020	Oct 01, 2023	Director	Charterhouse Street EC1N 6RA London 17 England	United Kingdom	British	1967-9	263213740001
MOSTYN, Gareth Carlton House Terrace SW1Y 5AN London 20 United Kingdom	Mar 10, 2017	Jan 31, 2018	Director	Carlton House Terrace SW1Y 5AN London 20 United Kingdom	United Kingdom	British	1972-6	226684300001
PATEL, Nimesh Balvir Carlton House Terrace SW1Y 5AN London 20 United Kingdom	Mar 10, 2017	Jul 24, 2020	Director	Carlton House Terrace SW1Y 5AN London 20 United Kingdom	England	British	1977-6	148246070001
PLATTEEUW, Filip Broekstraat 1000 Brussels 31 Belgium	Apr 20, 2018	Sep 30, 2022	Director	Broekstraat 1000 Brussels 31 Belgium	Belgium	Belgian	1972-11	245842100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELEMENT SIX ABRASIVES HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Umicore S.A.

Apr 03, 2017

Rue Du Marais

1000 Brussels

Belgium

Legal Form	Societe Anonyme
Country Registered	Belgium
Legal Authority	Belgium Law
Place Registered	Crossroads Bank For Enterprises
Registration Number	0401.574.852

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Element Six Holdings Limited

Apr 03, 2017

Charterhouse Street

EC1N 6RA London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2014
Place Registered	Companies House
Registration Number	7359334

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Sdg Registrars Limited

Apr 06, 2016

Chalton Street

NW1 1JD London

England

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2012
Place Registered	Companies House
Registration Number	4267462

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.

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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