# Element Six Abrasives Holdings Limited

## Details

- **Company number:** [07359523](https://find-and-update.company-information.service.gov.uk/company/07359523)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 27 Aug 2010
- **Registered office:** 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Element Six Holdings Limited](/group/66327) (4 companies)


## 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 |
|---|---|---|---|
| Sdg Registrars Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 10 Mar 2017 |
| Element Six Holdings Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 3 Apr 2017 |  |
| Umicore S.A. | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Apr 2017 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2016 | £1 | £1 |
| 31 Aug 2016 | £1 | £1 |
| 31 Aug 2015 | £1 | £1 |



## Owned by

Element Six Abrasives Holdings Limited → [Element Six Holdings Limited](/company/07359334)



## Controls

- [Element Six (UK) Limited.](/company/01050981) (01050981)



## Directors' other companies

- [JOHNSON, Thomas Paul Foster](/person/7868116) - director at [Element Six Holdings Limited](/company/07359334)
- [LAWSON, Richard Shaun](/person/7868110) - director at [Element Six Holdings Limited](/company/07359334)
- [LEATHERS, Erica](/person/7229788) - director at [Element Six Limited](/company/02946905)
- [LEATHERS, Erica](/person/7229788) - director at [Element Six Holdings Limited](/company/07359334)
- [MITSOS, Konstantinos](/person/7868126) - director at [Element Six Holdings Limited](/company/07359334)



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