ELEMENT SIX (UK) LIMITED. - DIDCOT
Company Profile | Company Filings |
Overview
ELEMENT SIX (UK) LIMITED. is a Private Limited Company from DIDCOT and has the status: Active.
ELEMENT SIX (UK) LIMITED. was incorporated 52 years ago on 21/04/1972 and has the registered number: 01050981. The accounts status is FULL and accounts are next due on 30/09/2024.
ELEMENT SIX (UK) LIMITED. was incorporated 52 years ago on 21/04/1972 and has the registered number: 01050981. The accounts status is FULL and accounts are next due on 30/09/2024.
ELEMENT SIX (UK) LIMITED. - DIDCOT
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GLOBAL INNOVATION CENTRE, FERMI AVENUE
DIDCOT
OXFORDSHIRE
OX11 0QR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/12/2023 | 13/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DE BEERS CORPORATE SECRETARY LIMITED | Corporate Secretary | 2023-07-10 | CURRENT | ||
MR JACOBUS STEYN DE KLERK | May 1969 | South African | Director | 2022-02-07 | CURRENT |
MS SIOBHAN DUFFY | Oct 1966 | Irish | Director | 2015-02-25 | CURRENT |
MRS ERICA LEATHERS | May 1974 | Canadian | Director | 2022-04-13 | CURRENT |
MR NEIL PERKINS | Oct 1975 | British | Director | 2024-04-29 | CURRENT |
MS EMMA WILLIAMS | Aug 1976 | British | Director | 2023-11-11 | CURRENT |
ROGER LUCIEN JEANDET | Jan 1945 | Swiss | Director | 1993-01-21 UNTIL 2008-11-21 | RESIGNED |
MRS VICTORIA MATTHEWS | Oct 1970 | British | Director | 2016-07-01 UNTIL 2023-07-28 | RESIGNED |
MR WALTER FRIEDRICH HÜHN | May 1962 | German | Director | 2009-02-09 UNTIL 2023-01-31 | RESIGNED |
MR NEILL WILLIAM HUNT | Aug 1977 | British | Director | 2019-03-27 UNTIL 2019-12-20 | RESIGNED |
KEITH WILLIAM UPHILL | Jun 1943 | British | Secretary | 1993-01-21 UNTIL 2003-08-01 | RESIGNED |
ANDREW MES OT | Secretary | RESIGNED | |||
MR STUART PAUL HUNTLEY | Secretary | 2016-01-01 UNTIL 2018-04-30 | RESIGNED | ||
MRS LYNSEY ANN BLAIR | Secretary | 2011-05-01 UNTIL 2013-08-23 | RESIGNED | ||
MR CRAIG WILLIAMSON | Secretary | 2013-08-23 UNTIL 2016-01-01 | RESIGNED | ||
MS YVONNE SHAVE | Secretary | 2018-05-01 UNTIL 2023-07-06 | RESIGNED | ||
MORLEY & SCOTT CORPORATE SERVICES LIMITED | Corporate Secretary | 2003-08-01 UNTIL 2011-05-01 | RESIGNED | ||
MR CYRUS DAVID JILLA | Oct 1969 | Director | 2010-12-16 UNTIL 2013-03-08 | RESIGNED | |
EDWARD ANTHONY BROOKS | Oct 1957 | Irish | Director | 2001-11-15 UNTIL 2006-01-01 | RESIGNED |
HANS JOACHIM WESTERMANN | Jul 1952 | German | Director | 2001-11-15 UNTIL 2011-12-31 | RESIGNED |
PIETER DU RANDT PRETORIUS | Sep 1951 | South African | Director | 2006-01-01 UNTIL 2008-11-21 | RESIGNED |
MR RUTGER ALBERT HELBING | Jun 1967 | Dutch | Director | 2015-02-25 UNTIL 2016-03-31 | RESIGNED |
CLAUDE PAUL RICCI | Sep 1935 | Swiss | Director | RESIGNED | |
CARMEL SEXTON | Apr 1963 | Irish | Director | 2012-09-13 UNTIL 2013-03-15 | RESIGNED |
DR THOMAS AIDAN SPOONER | Jan 1947 | Irish | Director | 2001-11-15 UNTIL 2008-11-21 | RESIGNED |
KEITH WILLIAM UPHILL | Jun 1943 | British | Director | RESIGNED | |
MR KARL GEORG HILDEBRAND | May 1963 | German | Director | 2019-03-27 UNTIL 2024-02-09 | RESIGNED |
PIETER WILLEM GIDEON DE JAGER | Oct 1945 | South African | Director | 2001-11-15 UNTIL 2006-01-01 | RESIGNED |
MR ANDREW GUTHRIE | Oct 1977 | British | Director | 2016-07-11 UNTIL 2021-10-12 | RESIGNED |
MARCEL CHARLES ESKENAZI | Feb 1946 | Swiss | Director | RESIGNED | |
LUCIEN ESKENAZI | May 1918 | Swiss | Director | RESIGNED | |
DR STEVEN EDWARD COE | Nov 1964 | British | Director | 2013-03-15 UNTIL 2016-09-30 | RESIGNED |
DANIEL PATRICK COADY | Mar 1960 | Irish | Director | 2008-11-21 UNTIL 2015-02-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Element Six Abrasives Holdings Limited | 2017-04-03 | London | Ownership of shares 75 to 100 percent | |
Anglo American Diamond Holdings Limited | 2016-04-06 - 2017-04-03 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Umicore S.A. | 2016-04-06 - 2017-04-03 | 1000 Brussels |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |