OpenCompanies

Elementis Holdings Limited

Company number
00097878
Status
Active
Type
Private Limited Company
Incorporated
8 May 1908
Nature of business
Activities of head offices
Corporate group
Elementis PLC (5 companies)

Registered office

The Bindery, 5th Floor
51-53 Hatton Garden
London
EC1N 8HN

Previous names

  • Elementis PLC (until 23 Feb 1998)
  • Harrisons & Crosfield PLC (until 1 Jan 1998)

Officers

NameRoleAppointedResigned
CURRAN, James Hamilton Thomas Director 30 Jul 2026
KEARNEY-CROFT, Katharina Helen Marie Director 1 Jan 2026
CONSTANTINE, Hannah Kate Secretary 15 Oct 2025
CONSTANTINE, Hannah Kate Director 15 Oct 2025
DINE, Aaron John Director 1 Apr 2022 30 Jul 2026
HEWINS, Ralph Rex Director 1 Nov 2016 31 Dec 2025
ALLIN, Charlotte Secretary 1 Apr 2025 15 Oct 2025
ALLIN, Charlotte Director 1 Apr 2025 15 Oct 2025
LAWRENCE, Anna Louise Director 1 May 2022 1 Apr 2025
LAWRENCE, Anna Secretary 1 May 2022 1 Apr 2025
HIGGINS, Laura Ann Maria Director 31 Jan 2018 30 Apr 2022
HIGGINS, Laura Ann Maria Secretary 31 Jan 2018 30 Apr 2022
GILBERT, Christopher John Director 1 Nov 2016 1 Apr 2022
WONG, Wai Chung Secretary 15 Jun 2007 31 Jan 2018
WONG, Wai Chung Director 1 Jul 2013 24 Jan 2018
TAYLORSON, Brian Geoffrey Director 22 Mar 2002 31 Oct 2016
SERGEANT, James John Holroyd Director 15 Sep 2008 7 Oct 2016
WONG, Wai Chung Director 25 Feb 2008 15 Sep 2008
KILPATRICK, Stuart Charles Director 18 Aug 2005 26 Feb 2008
SILVERWOOD, Kathryn Secretary 14 Dec 2006 15 Jun 2007
MURPHY, Jennifer Mary Secretary 15 Dec 2005 14 Dec 2006
PRUDDEN, Mark Darren Secretary 1 Jul 2005 15 Dec 2005
GAYWOOD, Geoffrey Antony Director 1 Oct 2001 8 Aug 2005
BROWN, Philip Damian Secretary 3 May 2002 30 Jun 2005
BROWN, Philip Damian Director 28 Jul 2000 30 Jun 2005
WILLIAMS, Kerin Secretary 31 Aug 2000 3 May 2002
FAIRWEATHER, George Rollo Director 1 Feb 1997 22 Mar 2002
COLE, Lyndon Evan Director 1 Oct 1998 5 Jul 2001
BROWN, Philip Damian Secretary 8 Sep 1992 31 Aug 2000
PARKER, Michael Peter Director 1 Feb 1997 17 Jul 2000
TURCAN, William James Director - 13 Nov 1998
FRY, Jonathan Michael Director 2 Sep 1997 23 Feb 1998
HEATON, Frances Anne Director 24 Jun 1994 23 Feb 1998
HARTNALL, Michael James Director 2 Feb 1993 23 Feb 1998
MELLOR, Hugh Salisbury Director - 23 Feb 1998
EASTON, Robert Alexander Director - 23 Feb 1998
BARNARD, John George Director 30 Jun 1992 5 Dec 1997
PAUL, George William Director - 10 Sep 1997
ANDERSON, Martin Hugh Fraser Director 31 May 1994 9 Apr 1996
LLOYD, Richard Ernest Butler, Sir Director - 25 May 1995
SIMMONDS, Peter Graham William Director - 1 May 1995
MILLER, James Director - 5 Apr 1995
SAVAGE, Peter James Director - 31 Aug 1994
BROWN, Geoffrey Edward Martyn Director - 1 Aug 1994
PRESTON, Thomas Davis Director - 1 Jul 1994
MALTBY, John Newcombe Director - 26 May 1994
GILL, Christopher Secretary - 4 Sep 1992

Control

NameNature of controlNotifiedCeased
Elementis Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Jul 2025
Elementis Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 9 Jul 2025

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Elementis Holdings Limited → Elementis PLC

Controls

Directors’ other companies

Companies at the same address

Data