Menna Overview
Here’s a quick overview of ELEMENTIS UK LIMITED 👀 — a London based business that started in 1960.
ELEMENTIS UK LIMITED
- Company statusactive
- Company No00656457
- Age66 years 3 months Incorporated 13 April 1960
- Officers4
Address
The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom
ELEMENTIS UK LIMITED is an active company incorporated on 13 April 1960 and based in London, United Kingdom. The company was registered 66 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
20140 Manufacture of other organic basic chemicals, 23990 Manufacture of other non-metallic mineral products n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 26 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 10 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 10 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 22 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 12 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 08 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 18 Nov 2022
Change Person Secretary Company With Change Date
3 Years Ago on 17 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 17 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 17 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 16 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 May 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 04 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 04 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Sep 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONSTANTINE, Hannah Kate | secretary | 15 Oct 2025 | |
| CONSTANTINE, Hannah Kate | director | Oct 1984 | 15 Oct 2025 |
| DINE, Aaron John | director | Jul 1987 | 01 Apr 2022 |
| HEWINS, Ralph Rex | director | May 1963 | 01 Nov 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Elementis Holdings Limited | 06 Apr 2016 | |
| Elementis London Limited | 06 Apr 2016 |
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CONSTANTINE, Hannah Kate are mutual persons.
CONSTANTINE, Hannah Kate, DINE, Aaron John, HEWINS, Ralph Rex, BROWN, Philip Damian, WILLIAMS, Kerin, WONG, Wai Chung, ALLIN, Charlotte, BARNARD, John George, FAIRWEATHER, George Rollo, GILBERT, Christopher John, HIGGINS, Laura Ann Maria, LAWRENCE, Anna Louise, TAYLORSON, Brian Geoffrey are mutual persons.
CONSTANTINE, Hannah Kate, DINE, Aaron John, HEWINS, Ralph Rex, BROWN, Philip Damian, MURPHY, Jennifer Mary, PRUDDEN, Mark Darren, WILLIAMS, Kerin, WONG, Wai Chung, ALLIN, Charlotte, BARNARD, John George, GILBERT, Christopher John, HIGGINS, Laura Ann Maria, LAWRENCE, Anna Louise, SERGEANT, James John Holroyd, TAYLORSON, Brian Geoffrey are mutual persons.
CONSTANTINE, Hannah Kate, DINE, Aaron John, HEWINS, Ralph Rex, BROWN, Philip Damian, WILLIAMS, Kerin, WONG, Wai Chung, ALLIN, Charlotte, BARNARD, John George, FAIRWEATHER, George Rollo, GILBERT, Christopher John, HIGGINS, Laura Ann Maria, LAWRENCE, Anna Louise, TAYLORSON, Brian Geoffrey are mutual persons.
CONSTANTINE, Hannah Kate, DINE, Aaron John, HEWINS, Ralph Rex, WONG, Wai Chung, ALLIN, Charlotte, GILBERT, Christopher John, HIGGINS, Laura Ann Maria, LAWRENCE, Anna Louise, SERGEANT, James John Holroyd, TAYLORSON, Brian Geoffrey are mutual persons.
DINE, Aaron John, GILBERT, Christopher John are mutual persons.
HEWINS, Ralph Rex are mutual persons.
HEWINS, Ralph Rex are mutual persons.
HEWINS, Ralph Rex are mutual persons.
HEWINS, Ralph Rex are mutual persons.
HEWINS, Ralph Rex are mutual persons.
HEWINS, Ralph Rex are mutual persons.
BROWN, Philip Damian, WILLIAMS, Kerin, TAYLORSON, Brian Geoffrey are mutual persons.
BROWN, Philip Damian, PRUDDEN, Mark Darren, TAYLORSON, Brian Geoffrey are mutual persons.
MURPHY, Jennifer Mary are mutual persons.
PRUDDEN, Mark Darren are mutual persons.
PRUDDEN, Mark Darren are mutual persons.
PRUDDEN, Mark Darren are mutual persons.
PRUDDEN, Mark Darren are mutual persons.
PRUDDEN, Mark Darren are mutual persons.
PRUDDEN, Mark Darren are mutual persons.
PRUDDEN, Mark Darren are mutual persons.
PRUDDEN, Mark Darren are mutual persons.
PRUDDEN, Mark Darren are mutual persons.
PRUDDEN, Mark Darren are mutual persons.
PRUDDEN, Mark Darren are mutual persons.
PRUDDEN, Mark Darren are mutual persons.
PRUDDEN, Mark Darren are mutual persons.
PRUDDEN, Mark Darren are mutual persons.
PRUDDEN, Mark Darren are mutual persons.
SILVERWOOD, Kathryn are mutual persons.
SILVERWOOD, Kathryn are mutual persons.
SILVERWOOD, Kathryn are mutual persons.
SILVERWOOD, Kathryn are mutual persons.
SILVERWOOD, Kathryn are mutual persons.
SILVERWOOD, Kathryn are mutual persons.
SILVERWOOD, Kathryn are mutual persons.
SILVERWOOD, Kathryn are mutual persons.
SILVERWOOD, Kathryn are mutual persons.
SILVERWOOD, Kathryn are mutual persons.
WONG, Wai Chung, HIGGINS, Laura Ann Maria, LAWRENCE, Anna Louise, TAYLORSON, Brian Geoffrey are mutual persons.
ALLIN, Charlotte, LAWRENCE, Anna Louise are mutual persons.
FAIRWEATHER, George Rollo are mutual persons.
FAIRWEATHER, George Rollo are mutual persons.
FAIRWEATHER, George Rollo are mutual persons.
FAIRWEATHER, George Rollo are mutual persons.
FAIRWEATHER, George Rollo are mutual persons.
FAIRWEATHER, George Rollo are mutual persons.
FAIRWEATHER, George Rollo are mutual persons.
FAIRWEATHER, George Rollo are mutual persons.
LAWRENCE, Anna Louise are mutual persons.
LAWRENCE, Anna Louise are mutual persons.
LAWRENCE, Anna Louise are mutual persons.
LAWRENCE, Anna Louise are mutual persons.
LAWRENCE, Anna Louise are mutual persons.
LAWRENCE, Anna Louise are mutual persons.
LAWRENCE, Anna Louise are mutual persons.
LAWRENCE, Anna Louise are mutual persons.
LAWRENCE, Anna Louise are mutual persons.
LAWRENCE, Anna Louise are mutual persons.
LAWRENCE, Anna Louise are mutual persons.
LAWRENCE, Anna Louise are mutual persons.
LAWRENCE, Anna Louise are mutual persons.
LAWRENCE, Anna Louise are mutual persons.
MCKIE, Roger are mutual persons.
SERGEANT, James John Holroyd are mutual persons.
TAYLORSON, Brian Geoffrey are mutual persons.
TAYLORSON, Brian Geoffrey are mutual persons.
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HEWINS, Ralph Rex, BROWN, Philip Damian, MURPHY, Jennifer Mary, PRUDDEN, Mark Darren, WONG, Wai Chung, DUTRO, David, FAIRWEATHER, George Rollo, TAYLORSON, Brian Geoffrey are mutual persons.
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Menna Overview
Here’s a quick overview of ELEMENTIS UK LIMITED 👀 — a London based business that started in 1960.