ELEMENT MATERIALS TECHNOLOGY ABERDEEN LTD - LONDON


Company Profile Company Filings

Overview

ELEMENT MATERIALS TECHNOLOGY ABERDEEN LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ELEMENT MATERIALS TECHNOLOGY ABERDEEN LTD was incorporated 26 years ago on 01/07/1997 and has the registered number: 03399370. The accounts status is SMALL and accounts are next due on 31/12/2023.

ELEMENT MATERIALS TECHNOLOGY ABERDEEN 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:
MATERIALS ENGINEERING LIMITED (until 29/06/2012)

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN DASHWOOD Aug 1984 British Director 2020-11-11 CURRENT
LEE BROUGH Feb 1982 British Director 2023-11-06 CURRENT
MR MATTHEW JOHN HOPKINSON Aug 1980 British Director 2019-02-12 CURRENT
MR JACOBUS MARINUS ROS Jul 1952 Dutch Director 2004-06-30 UNTIL 2010-12-30 RESIGNED
MR JOSEPH DANIEL WETZ Nov 1976 British Director 2012-08-29 UNTIL 2020-11-11 RESIGNED
KAREN MARY KERR HARDY Sep 1966 British Secretary 2003-05-01 UNTIL 2012-06-26 RESIGNED
PAUL HARRIS Secretary 2012-06-26 UNTIL 2016-03-07 RESIGNED
MR NEIL CONWAY MACLENNAN Jul 1975 British Secretary 2019-02-12 UNTIL 2023-02-23 RESIGNED
MR KEITH OWEN POVEY Oct 1961 British Secretary 1997-07-01 UNTIL 2002-07-25 RESIGNED
MR MATTHEW ALEXANDER WHITE Secretary 2016-03-07 UNTIL 2019-02-12 RESIGNED
MR EELCO ANTON WILLEM NIERMEIJER Apr 1967 Dutch Director 2010-12-30 UNTIL 2012-08-27 RESIGNED
ADRIANUS ALBERTUS ARNOLDUS JOHANNES MARIA VERKUYTEN Aug 1951 Dutch Director 2004-06-30 UNTIL 2006-07-01 RESIGNED
EDUARD PIETER HERMANUS VAN HUUKSLOOT Nov 1951 Dutch Director 1997-07-01 UNTIL 2000-07-12 RESIGNED
ROBERT HENDRICK VAN DOORN Nov 1946 Dutch Director 2006-10-01 UNTIL 2007-06-30 RESIGNED
FREDERIK HENDRIKUS SAVEUR Sep 1949 Dutch Director 1997-07-01 UNTIL 2004-06-30 RESIGNED
LAMBERTUS ROEST Aug 1936 Dutch Director 2004-06-30 UNTIL 2008-02-01 RESIGNED
CHARLES ARTHUR NOALL May 1959 British Director 2010-12-30 UNTIL 2019-12-17 RESIGNED
MR JOHANNES GERHARDUS BERNARDUS JOZEF HOOGE VENTERINK Mar 1960 Dutch Director 2008-02-01 UNTIL 2010-05-01 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
ARIE LANGSTRAAT Mar 1938 Dutch Director 1997-07-01 UNTIL 2008-02-01 RESIGNED
ROBERTUS JOHANNES JOSEPH HEIM Jul 1958 Dutch Director 1997-07-01 UNTIL 2004-06-30 RESIGNED
MR MARK HEAVEN Nov 1960 British Director 2022-03-10 UNTIL 2023-10-10 RESIGNED
MR MICHIEL COENRAAD GRASWINCKEL Apr 1972 Dutch Director 2020-11-11 UNTIL 2022-03-10 RESIGNED
PETRUS JOHANNES GIJSBERTUS BERM Feb 1951 Dutch Director 1997-07-01 UNTIL 2004-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Element Materials Technology Group Holdings Cc2 Limited 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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ELEMENT MATERIALS TECHNOLOGY SHEFFIELD LTD LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
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ELEMENT MATERIALS TECHNOLOGY LABORATORY INSTRUMENTATION UK LIMITED LONDON UNITED KINGDOM Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
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ELEMENT MATERIALS TECHNOLOGY OIL & GAS UK LIMITED LONDON UNITED KINGDOM Active FULL 71122 - Engineering related scientific and technical consulting activities
ELEMENT MATERIALS TECHNOLOGY AEROSPACE UK LIMITED LONDON UNITED KINGDOM Active FULL 71122 - Engineering related scientific and technical consulting activities
PLASTOMETREX LTD CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
AGILE FIVE LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ELEMENT MATERIALS TECHNOLOGY LABORATORY SOLUTIONS UK LIMITED NEWBRIDGE SCOTLAND Active FULL 46690 - Wholesale of other machinery and equipment
CRAWFORD SCIENTIFIC HOLDINGS LIMITED NEWBRIDGE SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

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