ELEMENTIS HOLDINGS LIMITED

Parent entities and officers

Active 4

1
Constantine, Hannah Kate
Born in October 1984
Individual (6 offsprings)
Officer
2025-10-15 ~ now
OF - Director → CIF 0
Constantine, Hannah Kate
Individual (6 offsprings)
Officer
2025-10-15 ~ now
OF - Secretary → CIF 0
2
Hewins, Ralph Rex
Born in May 1963
Individual (20 offsprings)
Officer
2016-11-01 ~ now
OF - Director → CIF 0
3
Dine, Aaron John
Born in July 1987
Individual (20 offsprings)
Officer
2022-04-01 ~ now
OF - Director → CIF 0
4
ELEMENTIS GROUP LIMITED
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 34

1
Sergeant, James John Holroyd
Accountant born in August 1965
Individual (5 offsprings)
Officer
2008-09-15 ~ 2016-10-07
OF - Director → CIF 0
2
Easton, Robert Alexander
Director born in October 1948
Individual
Officer
~ 1998-02-23
OF - Director → CIF 0
3
Brown, Geoffrey Edward Martyn
Company Director born in June 1940
Individual
Officer
~ 1994-08-01
OF - Director → CIF 0
4
Hartnall, Michael James
Director born in July 1942
Individual
Officer
1993-02-02 ~ 1998-02-23
OF - Director → CIF 0
5
Anderson, Martin Hugh Fraser
Finance Director born in October 1949
Individual (1 offspring)
Officer
1994-05-31 ~ 1996-04-09
OF - Director → CIF 0
6
Turcan, William James
Director born in January 1943
Individual
Officer
~ 1998-11-13
OF - Director → CIF 0
7
Gilbert, Christopher John
Company Director born in December 1973
Individual (8 offsprings)
Officer
2016-11-01 ~ 2022-04-01
OF - Director → CIF 0
8
Preston, Thomas Davis
Director born in December 1932
Individual
Officer
~ 1994-07-01
OF - Director → CIF 0
9
Murphy, Jennifer Mary
Company Secretary
Individual (2 offsprings)
Officer
2005-12-15 ~ 2006-12-14
OF - Secretary → CIF 0
10
Savage, Peter James
Company Director born in September 1943
Individual (4 offsprings)
Officer
~ 1994-08-31
OF - Director → CIF 0
11
Simmonds, Peter Graham William
Company Director born in May 1940
Individual
Officer
~ 1995-05-01
OF - Director → CIF 0
12
Allin, Charlotte
Deputy Company Secretary born in September 1980
Individual (8 offsprings)
Officer
2025-04-01 ~ 2025-10-15
OF - Director → CIF 0
Allin, Charlotte
Individual (8 offsprings)
Officer
2025-04-01 ~ 2025-10-15
OF - Secretary → CIF 0
13
Parker, Michael Peter
Director born in June 1943
Individual (5 offsprings)
Officer
1997-02-01 ~ 2000-07-17
OF - Director → CIF 0
14
Brown, Philip Damian
Company Secretary born in June 1948
Individual (4 offsprings)
Officer
2000-07-28 ~ 2005-06-30
OF - Director → CIF 0
Brown, Philip Damian
Individual (4 offsprings)
Officer
1992-09-08 ~ 2000-08-31
OF - Secretary → CIF 0
2002-05-03 ~ 2005-06-30
OF - Secretary → CIF 0
15
Fry, Jonathan Michael
Company Director born in August 1937
Individual (2 offsprings)
Officer
1997-09-02 ~ 1998-02-23
OF - Director → CIF 0
16
Prudden, Mark Darren
Individual
Officer
2005-07-01 ~ 2005-12-15
OF - Secretary → CIF 0
17
Wong, Wai Chung
Company Director born in October 1972
Individual (6 offsprings)
Officer
2008-02-25 ~ 2008-09-15
OF - Director → CIF 0
2013-07-01 ~ 2018-01-24
OF - Director → CIF 0
Wong, Wai Chung
Individual (6 offsprings)
Officer
2007-06-15 ~ 2018-01-31
OF - Secretary → CIF 0
18
Fairweather, George Rollo
Chartered Accountant born in October 1957
Individual (1 offspring)
Officer
1997-02-01 ~ 2002-03-22
OF - Director → CIF 0
19
Mellor, Hugh Salisbury
Director born in March 1936
Individual (1 offspring)
Officer
~ 1998-02-23
OF - Director → CIF 0
20
Maltby, John Newcombe
Director born in July 1928
Individual
Officer
~ 1994-05-26
OF - Director → CIF 0
21
Gill, Christopher
Individual
Officer
~ 1992-09-04
OF - Secretary → CIF 0
22
Silverwood, Kathryn
Individual
Officer
2006-12-14 ~ 2007-06-15
OF - Secretary → CIF 0
23
Cole, Lyndon Evan
Chief Executive born in September 1952
Individual (1 offspring)
Officer
1998-10-01 ~ 2001-07-05
OF - Director → CIF 0
24
Barnard, John George
Director born in June 1951
Individual
Officer
1992-06-30 ~ 1997-12-05
OF - Director → CIF 0
25
Kilpatrick, Stuart Charles
Company Director born in October 1962
Individual (50 offsprings)
Officer
2005-08-18 ~ 2008-02-26
OF - Director → CIF 0
26
Higgins, Laura Ann Maria
Chartered Secretary born in January 1977
Individual (4 offsprings)
Officer
2018-01-31 ~ 2022-04-30
OF - Director → CIF 0
Higgins, Laura Ann Maria
Individual (4 offsprings)
Officer
2018-01-31 ~ 2022-04-30
OF - Secretary → CIF 0
27
Lawrence, Anna
Group General Counsel & Company Secretary born in May 1979
Individual (21 offsprings)
Officer
2022-05-01 ~ 2025-04-01
OF - Director → CIF 0
Lawrence, Anna
Individual (21 offsprings)
Officer
2022-05-01 ~ 2025-04-01
OF - Secretary → CIF 0
28
Williams, Kerin
Individual (4 offsprings)
Officer
2000-08-31 ~ 2002-05-03
OF - Secretary → CIF 0
29
Gaywood, Geoffrey Antony
Chief Executive born in August 1943
Individual
Officer
2001-10-01 ~ 2005-08-08
OF - Director → CIF 0
30
Heaton, Frances Anne
Merchant Banker born in August 1944
Individual (2 offsprings)
Officer
1994-06-24 ~ 1998-02-23
OF - Director → CIF 0
31
Lloyd, Richard Ernest Butler, Sir
Director born in December 1928
Individual
Officer
~ 1995-05-25
OF - Director → CIF 0
32
Taylorson, Brian Geoffrey
Company Director born in November 1955
Individual (8 offsprings)
Officer
2002-03-22 ~ 2016-10-31
OF - Director → CIF 0
33
Miller, James
Company Director born in December 1936
Individual
Officer
~ 1995-04-05
OF - Director → CIF 0
34
Paul, George William
Director born in February 1940
Individual (1 offspring)
Officer
~ 1997-09-10
OF - Director → CIF 0

Company in focus

Previous names

HARRISONS & CROSFIELD PLC - 1998-01-01

ELEMENTIS PLC - 1998-02-23

Standard Industrial Classification

70100 - Activities Of Head Offices

Related profiles found in government register

ELEMENTIS HOLDINGS LIMITED
Info
HARRISONS & CROSFIELD PLC - 1998-01-01
ELEMENTIS PLC - 1998-01-01
Registered number 00097878
The Bindery, 5th Floor, 51-53 Hatton Garden, London EC1N 8HN
PRIVATE LIMITED COMPANY incorporated on 1908-05-08 (117 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-29
CIF 0
ELEMENTIS HOLDINGS LIMITED
S
Registered number missing
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN
CIF 1
ELEMENTIS HOLDINGS LIMITED
S
Registered number 00097878
55-57, High Holborn, London, England, WC1V 6DX
Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
CIF 2
ELEMENTIS HOLDINGS LIMITED
S
Registered number 97878
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN
Limited By Shares in Companies House, England
CIF 3
ELEMENTIS HOLDINGS LIMITED
S
Registered number 00097878
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN
Limited By Shares in Companies House, England And Wales
CIF 4
Limited Company in Companies House, Uk
CIF 5
Private Company Limited By Shares in Companies House, England And Wales
CIF 6 CIF 7

(more)

Offspring entities and appointments

Active 6

1
ELEMENTIS FINANCE (EUROPE) LIMITED
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2018-12-07 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
2
ELEMENTIS FINANCE (INDIA) LIMITED
55-57 High Holborn, London, England
Dissolved Corporate (3 parents)
Person with significant control
2020-03-17 ~ dissolved
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
3
ELEMENTIS GERMANY LIMITED
- now
R.& W.PAUL(MALTSTERS)LIMITED - 1998-01-01
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2018-12-19 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
4
ELEMENTIS LONDON LIMITED
- now
HARCROS LONDON LIMITED - 1998-01-01
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
5
ELEMENTIS NEW ZEALAND LIMITED
- now
JARRATT-HICKSON LIMITED - 1991-03-19
BILLIAN (JARRATT) LIMITED - 1998-01-01
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
6
ELEMENTIS UK LIMITED
- now
BRITISH CHROME & CHEMICALS GROUP LIMITED - 1983-07-13
BRITISH CHROME & CHEMICALS GROUP LIMITED - 1977-12-31
HARCROS CHEMICALS UK LIMITED - 1998-01-01
BRITISH CHROME & CHEMICALS LIMITED - 1988-09-30
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE

Ceased 1

AMERICAN CHROME & CHEMICALS UK LLP
- now
ELEMENTIS CHROMIUM LLP - 2023-04-11
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (2 parents)
Officer
2002-11-28 ~ 2023-01-31
CIF 1 - LLP Designated Member → ME