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. - DIDCOT

This company is listed in the following categories:
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

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