ELEMENT MATERIALS TECHNOLOGY SHEFFIELD LTD - LONDON


Company Profile Company Filings

Overview

ELEMENT MATERIALS TECHNOLOGY SHEFFIELD LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ELEMENT MATERIALS TECHNOLOGY SHEFFIELD LTD was incorporated 121 years ago on 13/02/1903 and has the registered number: 00076383. The accounts status is FULL and accounts are next due on 31/12/2023.

ELEMENT MATERIALS TECHNOLOGY SHEFFIELD LTD - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

3RD FLOOR DAVIDSON BUILDING
LONDON
WC2E 7HA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SHEFFIELD TESTING LABORATORIES LTD (until 29/06/2012)

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN DASHWOOD Aug 1984 British Director 2022-04-13 CURRENT
LEE BROUGH Feb 1982 British Director 2023-11-06 CURRENT
MR MATTHEW JOHN HOPKINSON Aug 1980 British Director 2020-10-28 CURRENT
CHARLES ARTHUR NOALL May 1959 British Director 2007-10-02 UNTIL 2019-12-17 RESIGNED
MR JOSEPH DANIEL WETZ Nov 1976 British Director 2012-08-29 UNTIL 2020-10-28 RESIGNED
PAUL HARRIS Secretary 2012-06-26 UNTIL 2016-03-07 RESIGNED
MR WALLACE HIBLE Dec 1928 Secretary RESIGNED
HANS HOOGE VENTERINK Mar 1960 Dutch Secretary 2007-10-02 UNTIL 2010-07-01 RESIGNED
MR NEIL CONWAY MACLENNAN Jul 1975 British Secretary 2019-02-12 UNTIL 2023-02-23 RESIGNED
DAVID RICHARD TAME Dec 1954 Secretary 1998-09-01 UNTIL 2007-10-02 RESIGNED
MR MATTHEW ALEXANDER WHITE Secretary 2016-03-07 UNTIL 2019-02-12 RESIGNED
PHILIP JOHN WIDDOWSON Aug 1948 Secretary 1995-12-06 UNTIL 1998-09-01 RESIGNED
JONATHAN KEITH LESSIMORE Jul 1981 British Director 2020-10-28 UNTIL 2022-04-13 RESIGNED
MR JOHN WALKER Aug 1928 British Director RESIGNED
DAVID RICHARD TAME Dec 1954 Director 1995-01-01 UNTIL 1996-10-01 RESIGNED
DR JOHN WILFRED OLDFIELD Sep 1942 British Director 1996-10-01 UNTIL 2007-10-02 RESIGNED
MR EELCO ANTON NIERMEIJER Mar 1967 Dutch Director 2011-03-28 UNTIL 2012-08-27 RESIGNED
MR NIALL JOHN MCCALLUM Jul 1974 British Director 2019-12-17 UNTIL 2020-10-09 RESIGNED
RODERICK MARTIN Nov 1961 British Director 2012-10-01 UNTIL 2019-02-12 RESIGNED
MR PAUL FOX Mar 1920 British Director RESIGNED
WILLIAM ROBERT IBBERSON May 1936 British Director RESIGNED
HANS HOOGE VENTERINK Mar 1960 Dutch Director 2007-10-02 UNTIL 2010-07-01 RESIGNED
MR MARK HEAVEN Nov 1960 British Director 2020-10-28 UNTIL 2023-10-10 RESIGNED
MR RONALD ERNEST HEADLEAND May 1923 British Director RESIGNED
MR MICHAEL EDWARD FOX Feb 1944 British Director RESIGNED
ALLEN FREDERICK DENZINE Nov 1948 Usa Citizen Director 1996-10-02 UNTIL 2007-10-02 RESIGNED
STUART ABBS Dec 1973 British Director 2019-02-12 UNTIL 2020-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Element Materials Technology Holding Uk Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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