Element Six Abrasives Holdings Limited
- Company number
- 07359523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Aug 2010
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Element Six Holdings Limited (4 companies)
Registered office
Previous names
- Sunchime Limited (until 10 Mar 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAN ROMPAEY, Yves Gert | Director | 14 Sep 2026 | |
| OLBRECHTS, Geert Frans | Director | 1 Jun 2024 | |
| JOHNSON, Thomas Paul Foster | Director | 24 Apr 2024 | |
| MITSOS, Konstantinos | Director | 24 Apr 2024 | |
| DUFFY, Siobhan | Director | 1 Feb 2023 | |
| LEATHERS, Erica | Director | 13 Apr 2022 | |
| LAWSON, Richard Shaun | Director | 11 Oct 2021 | |
| BRIJS, Erik Louis | Director | 10 Mar 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Umicore S.A. | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Apr 2017 | |
| Element Six Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
3 Apr 2017 | |
| Sdg Registrars Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 10 Mar 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 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 Dormant | £1 | £1 |
| 31 Aug 2016 Dormant | £1 | £1 |
| 31 Aug 2015 Dormant | £1 | £1 |
| 31 Aug 2014 | - | - |
| 31 Aug 2013 | - | - |
| 31 Aug 2012 | - | - |
| 31 Aug 2011 | - | - |
Connections
Owned by
Element Six Abrasives Holdings Limited → Element Six Holdings Limited
Controls
- Element Six (UK) Limited. (01050981)
Directors’ other companies
- JOHNSON, Thomas Paul Foster - Director at Element Six Holdings Limited
- LAWSON, Richard Shaun - Llp-Designated-Member at Shepherds Tree LLP
- LAWSON, Richard Shaun - Director at Element Six Holdings Limited
- LEATHERS, Erica - Director at Element Six Limited
- LEATHERS, Erica - Director at Element Six Holdings Limited
- LEATHERS, Erica - Director at Element Six Technologies Limited
- MITSOS, Konstantinos - Director at Element Six Holdings Limited
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- Anglo American Diamond Holdings Limited (08004961)
- Anglo American Energy Solutions Limited (14219217)