OpenCompanies

Elementis UK Limited

Company number
00656457
Status
Active
Type
Private Limited Company
Incorporated
13 Apr 1960
Nature of business
Manufacture of other organic basic chemicals
Manufacture of other non-metallic mineral products n.e.c.
Corporate group
Elementis PLC (5 companies)

Registered office

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

Previous names

  • British Chrome & Chemicals Group Limited (until 31 Dec 1977)
  • Harcros Chemicals UK Limited (until 1 Jan 1998)
  • British Chrome & Chemicals Limited (until 30 Sep 1988)

Officers

NameRoleAppointedResigned
CURRAN, James Hamilton Thomas Director 30 Jul 2026
SMITH, Colin Mcdonald Director 1 Feb 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 Secretary 1 May 2022 1 Apr 2025
LAWRENCE, Anna Louise Director 1 May 2022 1 Apr 2025
HIGGINS, Laura Ann Maria Director 24 Jan 2018 30 Apr 2022
HIGGINS, Laura Ann Maria Secretary 24 Jan 2018 30 Apr 2022
GILBERT, Christopher John Director 1 Nov 2016 1 Apr 2022
WONG, Wai Chung Director 2 Jul 2013 24 Jan 2018
WONG, Wai Chung Secretary 15 Jun 2007 24 Jan 2018
TAYLORSON, Brian Geoffrey Director 22 Mar 2002 31 Oct 2016
SERGEANT, James John Holroyd Director 15 Sep 2008 7 Oct 2016
DUTRO, David Director 20 Feb 2007 15 Sep 2008
SILVERWOOD, Kathryn Secretary 14 Dec 2006 15 Jun 2007
MURPHY, Jennifer Mary Secretary 15 Dec 2005 14 Dec 2006
MURPHY, Jennifer Mary Director 15 Dec 2005 14 Dec 2006
PRUDDEN, Mark Darren Director 1 Jul 2005 15 Dec 2005
PRUDDEN, Mark Darren Secretary 1 Jul 2005 15 Dec 2005
BROWN, Philip Damian Secretary 3 May 2002 30 Jun 2005
BROWN, Philip Damian Director 1 Jun 1995 30 Jun 2005
WILLIAMS, Kerin Secretary 31 Aug 2000 3 May 2002
FAIRWEATHER, George Rollo Director 30 Dec 1997 22 Mar 2002
BROWN, Philip Damian Secretary 30 Sep 1995 31 Aug 2000
NORMAN, Bruce Director - 1 Jul 1999
COOKE, John Martyn Director 16 Sep 1992 31 Oct 1998
BARNARD, John George Director 1 Jun 1995 30 Dec 1997
PHILLIPS, Fraser Hales Director - 30 Dec 1997
SHUTT, Andrew Secretary - 30 Sep 1995
MCKIE, Roger Director - 31 May 1995
MIRNER, Kevin Gerard Director - 5 Oct 1994
KRAMER, Kenneth Wiliam Director - 16 Sep 1992

Control

NameNature of controlNotifiedCeased
Elementis Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Elementis London Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

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
31 Dec 1975

Connections

Owned by

Elementis UK Limited → Elementis Holdings Limited → Elementis PLC

Directors’ other companies

Companies at the same address

Data