ELKEM UK HOLDINGS LTD - SHEFFIELD


Company Profile Company Filings

Overview

ELKEM UK HOLDINGS LTD is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
ELKEM UK HOLDINGS LTD was incorporated 7 years ago on 11/05/2017 and has the registered number: 10765698. The accounts status is SMALL and accounts are next due on 30/09/2024.

ELKEM UK HOLDINGS LTD - SHEFFIELD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

UNIT 17 JESSOPS RIVERSIDE
SHEFFIELD
SOUTH YORKSHIRE
S9 2RX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
T M (TECHNOLOGY) HOLDINGS LIMITED (until 19/03/2018)

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STéPHANE MORENCY Dec 1977 Canadian Director 2022-09-01 CURRENT
MR COLIN HARVEY DARRINGTON May 1969 British Director 2021-05-11 CURRENT
MR COLIN DARRINGTON Secretary 2018-03-16 CURRENT
MRS JILL ANNE SNELLING Oct 1971 British Director 2017-05-11 UNTIL 2018-03-16 RESIGNED
MR COR OLDENZIEL Feb 1972 Dutch Director 2018-03-16 UNTIL 2020-09-25 RESIGNED
MR JO-GEIRR MALUM GJERSVIK Jan 1980 Norwegian Director 2018-03-16 UNTIL 2022-08-26 RESIGNED
MR MICHAEL RICHARD CUNNINGHAM Mar 1976 British Director 2017-05-11 UNTIL 2018-03-16 RESIGNED
MR JOHN JAMES CUNNINGHAM Jun 1940 British Director 2017-05-11 UNTIL 2018-03-16 RESIGNED
MR IAN ANDREW CUNNINGHAM Jun 1966 British Director 2017-05-11 UNTIL 2018-03-16 RESIGNED
MR WILLIAM FRANCIS GILDEROY GLOSSOP Secretary 2017-05-11 UNTIL 2018-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elkem Asa 2018-03-16 Oslo   0213 Oslo Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ian Andrew Cunningham 2017-05-11 - 2018-03-16 6/1966 Sheffield   South Yorkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELKEM ALLOYS LIMITED SHEFFIELD Dissolved... DORMANT 74990 - Non-trading company
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FERROVEST LIMITED CHESTERFIELD UNITED KINGDOM Active SMALL 64303 - Activities of venture and development capital companies
SMASTEIN LIMITED FARNHAM ENGLAND Active SMALL 64303 - Activities of venture and development capital companies
TENNANT HOLDCO (2020) LIMITED CHESTERFIELD UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.

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