OpenCompanies

Element Materials Technology Warwick Ltd

Company number
02536659
Status
Active
Type
Private Limited Company
Incorporated
4 Sep 1990
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
EM Topco Limited (75 companies)

Registered office

3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA

Previous names

  • Cape Environmental Engineering Limited (until 5 Jun 1998)
  • Harpil Limited (until 6 Dec 1990)
  • Cape Engineering UK Limited (until 6 Jan 2009)
  • Trac Environmental & Analysis Limited (until 16 Jul 2009)
  • Trac Global Limited (until 1 Oct 2015)

Officers

NameRoleAppointedResigned
RATNAYAKE, Malin Director 24 Jul 2023
DASHWOOD, Gavin Robert Director 11 May 2022
BROUGH, Lee Director 6 Nov 2023 31 Aug 2026

Control

NameNature of controlNotifiedCeased
Element Materials Technology Holding Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
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

Connections

Owned by

Element Materials Technology Warwick Ltd → Element Materials Technology Holding UK Ltd → Element Materials Technology Group Holdings Cc2 Limited → Element Materials Technology Group Holdings Cc1 Limited → Element Materials Technology Group Holdings Limited → EMT 2 Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data