Elementis UK Limited

Company Name	Elementis UK Limited
Company Status	Active
Company Number	00656457
Category	Private Limited Company
Incorporation Date	13 April 1960(64 years ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 2414	Manufacture other organic basic chemicals
SIC 20140	Manufacture of other organic basic chemicals
SIC 2682	Manufacture other non-metal mineral
SIC 23990	Manufacture of other non-metallic mineral products n.e.c.

Directors

Director Name	Mr Ralph Rex Hewins
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(56 years, 7 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Director Name	Mr Aaron John Dine
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(62 years after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Director Name	Miss Anna Lawrence
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(62 years, 1 month after company formation)
Appointment Duration	1 year, 12 months
Role	Group General Counsel & Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Secretary Name	Ms Anna Lawrence
Status	Current
Appointed	01 May 2022(62 years, 1 month after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Director Name	Bruce Norman
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(31 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 July 1999)
Role	Company Director
Correspondence Address	Thornton Lodge Thornton Le Beans Northallerton North Yorkshire DL6 3SP

Director Name	Kevin Gerard Mirner
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(31 years, 5 months after company formation)
Appointment Duration	3 years (resigned 05 October 1994)
Role	Accountant
Correspondence Address	Valdivia St Johns Road Bashley New Milton Hampshire BH25 5SA

Director Name	Roger McKie
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(31 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	Allways 59 The Avenue Sale Cheshire M33 4PJ

Director Name	Kenneth Wiliam Kramer
Date of Birth	November 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 1991(31 years, 5 months after company formation)
Appointment Duration	1 year (resigned 16 September 1992)
Role	Company Director
Correspondence Address	15 Hickmire Wollaston Northampton Northamptonshire NN9 7SL

Director Name	Fraser Hales Phillips
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(31 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tamarisk Ingleby Arncliffe Northallerton North Yorkshire DL6 3LN

Secretary Name	Mr Andrew Shutt
Nationality	British
Status	Resigned
Appointed	17 September 1991(31 years, 5 months after company formation)
Appointment Duration	4 years (resigned 30 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Hatfield Close Eaglescliffe Stockton On Tees Cleveland TS16 0ND

Director Name	John Martyn Cooke
Date of Birth	June 1939 (Born 84 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 September 1992(32 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 October 1998)
Role	Company Director
Correspondence Address	11 Elmers Park Bletchley Milton Keynes Buckinghamshire MK3 6DJ

Director Name	Philip Damian Brown
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(35 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 30 June 2005)
Role	Secretary
Correspondence Address	Pine View Cottage Plover Lane Eversley Hook Hampshire RG27 0QX

Director Name	Mr John George Barnard
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(35 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 30 December 1997)
Role	Company Director
Correspondence Address	West Dene 17 Chilbolton Avenue Winchester Hampshire SO22 5HB

Secretary Name	Philip Damian Brown
Nationality	British
Status	Resigned
Appointed	30 September 1995(35 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	154 Nine Mile Ride Finchampstead Wokingham Berkshire RG40 4JA

Director Name	George Rollo Fairweather
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1997(37 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 March 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Enton Orchard Station Lane Enton Godalming GU8 5AN

Secretary Name	Kerin Williams
Nationality	British
Status	Resigned
Appointed	31 August 2000(40 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 May 2002)
Role	Company Director
Correspondence Address	1 Brookside Cottages Ismays Road, Ivy Hatch Sevenoaks Kent TN15 0NY

Director Name	Mr Brian Geoffrey Taylorson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(41 years, 11 months after company formation)
Appointment Duration	14 years, 7 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Secretary Name	Philip Damian Brown
Nationality	British
Status	Resigned
Appointed	03 May 2002(42 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2005)
Role	Company Director
Correspondence Address	Pine View Cottage Plover Lane Eversley Hook Hampshire RG27 0QX

Director Name	Mark Darren Prudden
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(45 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 December 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Hedgerows Heather Wold Burghclere Berkshire RG20 9BG

Secretary Name	Mark Darren Prudden
Nationality	British
Status	Resigned
Appointed	01 July 2005(45 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 December 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Hedgerows Heather Wold Burghclere Berkshire RG20 9BG

Director Name	Jennifer Mary Murphy
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(45 years, 8 months after company formation)
Appointment Duration	12 months (resigned 14 December 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Hamilton Road Twickenham Middlesex TW2 6SN

Secretary Name	Jennifer Mary Murphy
Nationality	British
Status	Resigned
Appointed	15 December 2005(45 years, 8 months after company formation)
Appointment Duration	12 months (resigned 14 December 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Hamilton Road Twickenham Middlesex TW2 6SN

Secretary Name	Kathryn Silverwood
Nationality	British
Status	Resigned
Appointed	14 December 2006(46 years, 8 months after company formation)
Appointment Duration	6 months (resigned 15 June 2007)
Role	Company Director
Correspondence Address	43 Lockesfield Place London E14 3AJ

Director Name	David Dutro
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	20 February 2007(46 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 September 2008)
Role	Company Director
Country of Residence	United States
Correspondence Address	8621 Seaward Lane Indianapolis Illinois 46256 United States

Secretary Name	Wai Chung Wong
Nationality	British
Status	Resigned
Appointed	15 June 2007(47 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 24 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Director Name	Mr James John Holroyd Sergeant
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(48 years, 5 months after company formation)
Appointment Duration	8 years (resigned 07 October 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Director Name	Mr Wai Chung Wong
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2013(53 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 24 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Director Name	Mr Christopher John Gilbert
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(56 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Director Name	Mrs Laura Ann Maria Higgins
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2018(57 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Secretary Name	Laura Ann Maria Higgins
Status	Resigned
Appointed	24 January 2018(57 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 2022)
Role	Company Director
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Contact

Website	elementis-specialties-asia.com

Location

Registered Address	The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

66.5m at £1	Elementis London LTD 66.50% Ordinary
33.5m at £1	Elementis Holdings LTD 33.50% Ordinary

Financials

Year	2014
Turnover	£86,700,000
Gross Profit	£33,300,000
Net Worth	£106,500,000
Cash	£1,800,000
Current Liabilities	£265,000,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (10 months from now)

Filing History

12 July 2023	Full accounts made up to 31 December 2022 (32 pages)
8 February 2023	Confirmation statement made on 8 February 2023 with updates (3 pages)
18 November 2022	Change of details for Elementis London Limited as a person with significant control on 14 November 2022 (2 pages)
17 November 2022	Director's details changed for Mr Ralph Rex Hewins on 14 November 2022 (2 pages)
17 November 2022	Director's details changed for Miss Anna Lawrence on 14 November 2022 (2 pages)
17 November 2022	Secretary's details changed for Ms Anna Lawrence on 14 November 2022 (1 page)
16 November 2022	Change of details for Elementis Holdings Limited as a person with significant control on 14 November 2022 (2 pages)
16 November 2022	Registered office address changed from Caroline House 55 - 57 High Holborn London WC1V 6DX United Kingdom to The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN on 16 November 2022 (1 page)
19 August 2022	Confirmation statement made on 18 August 2022 with no updates (3 pages)
28 July 2022	Full accounts made up to 31 December 2021 (33 pages)
6 May 2022	Appointment of Ms Anna Lawrence as a director on 1 May 2022 (2 pages)
4 May 2022	Termination of appointment of Laura Ann Maria Higgins as a secretary on 30 April 2022 (1 page)
4 May 2022	Termination of appointment of Laura Ann Maria Higgins as a director on 30 April 2022 (1 page)
4 May 2022	Appointment of Ms Anna Lawrence as a secretary on 1 May 2022 (2 pages)
4 April 2022	Appointment of Mr Aaron John Dine as a director on 1 April 2022 (2 pages)
4 April 2022	Termination of appointment of Christopher John Gilbert as a director on 1 April 2022 (1 page)
4 September 2021	Full accounts made up to 31 December 2020 (33 pages)
25 August 2021	Confirmation statement made on 18 August 2021 with no updates (3 pages)
2 September 2020	Full accounts made up to 31 December 2019 (35 pages)
26 August 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
20 August 2019	Confirmation statement made on 18 August 2019 with updates (4 pages)
11 July 2019	Full accounts made up to 31 December 2018 (26 pages)
5 October 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
25 July 2018	Full accounts made up to 31 December 2017 (26 pages)
23 March 2018	Appointment of Laura Ann Maria Higgins as a secretary on 24 January 2018 (2 pages)
23 March 2018	Termination of appointment of Wai Chung Wong as a director on 24 January 2018 (1 page)
23 March 2018	Appointment of Mrs Laura Ann Maria Higgins as a director on 24 January 2018 (2 pages)
23 March 2018	Termination of appointment of Wai Chung Wong as a secretary on 24 January 2018 (1 page)
13 September 2017	Full accounts made up to 31 December 2016 (24 pages)
13 September 2017	Full accounts made up to 31 December 2016 (24 pages)
18 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
2 February 2017	Full accounts made up to 31 December 2015 (23 pages)
2 February 2017	Full accounts made up to 31 December 2015 (23 pages)
18 November 2016	Appointment of Mr Christopher John Gilbert as a director on 1 November 2016 (2 pages)
18 November 2016	Appointment of Mr Ralph Rex Hewins as a director on 1 November 2016 (2 pages)
18 November 2016	Appointment of Mr Ralph Rex Hewins as a director on 1 November 2016 (2 pages)
18 November 2016	Appointment of Mr Christopher John Gilbert as a director on 1 November 2016 (2 pages)
16 November 2016	Termination of appointment of Brian Geoffrey Taylorson as a director on 31 October 2016 (1 page)
16 November 2016	Termination of appointment of Brian Geoffrey Taylorson as a director on 31 October 2016 (1 page)
2 November 2016	Termination of appointment of James John Holroyd Sergeant as a director on 7 October 2016 (1 page)
2 November 2016	Termination of appointment of James John Holroyd Sergeant as a director on 7 October 2016 (1 page)
22 August 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
22 August 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
2 November 2015	Registered office address changed from 10 Albemarle Street London W1S 4HH to Caroline House 55 - 57 High Holborn London WC1V 6DX on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from 10 Albemarle Street London W1S 4HH to Caroline House 55 - 57 High Holborn London WC1V 6DX on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from 10 Albemarle Street London W1S 4HH to Caroline House 55 - 57 High Holborn London WC1V 6DX on 2 November 2015 (1 page)
4 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100,000,000 (4 pages)
4 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100,000,000 (4 pages)
9 July 2015	Full accounts made up to 31 December 2014 (17 pages)
9 July 2015	Full accounts made up to 31 December 2014 (17 pages)
2 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100,000,000 (4 pages)
2 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100,000,000 (4 pages)
21 July 2014	Sec 519 (2 pages)
21 July 2014	Sec 519 (2 pages)
8 July 2014	Full accounts made up to 31 December 2013 (17 pages)
8 July 2014	Full accounts made up to 31 December 2013 (17 pages)
19 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100,000,000 (4 pages)
19 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100,000,000 (4 pages)
10 July 2013	Full accounts made up to 31 December 2012 (16 pages)
10 July 2013	Full accounts made up to 31 December 2012 (16 pages)
2 July 2013	Appointment of Mr Wai Chung Wong as a director (2 pages)
2 July 2013	Appointment of Mr Wai Chung Wong as a director (2 pages)
10 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
9 July 2012	Full accounts made up to 31 December 2011 (16 pages)
9 July 2012	Full accounts made up to 31 December 2011 (16 pages)
21 September 2011	Full accounts made up to 31 December 2010 (16 pages)
21 September 2011	Full accounts made up to 31 December 2010 (16 pages)
30 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
5 October 2010	Full accounts made up to 31 December 2009 (17 pages)
5 October 2010	Full accounts made up to 31 December 2009 (17 pages)
19 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
19 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
1 July 2010	Director's details changed for Mr James John Holroyd Sergeant on 1 June 2010 (2 pages)
1 July 2010	Secretary's details changed for Wai Chung Wong on 1 June 2010 (1 page)
1 July 2010	Secretary's details changed for Wai Chung Wong on 1 June 2010 (1 page)
1 July 2010	Director's details changed for Mr Brian Geoffrey Taylorson on 1 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr Brian Geoffrey Taylorson on 1 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr James John Holroyd Sergeant on 1 June 2010 (2 pages)
1 July 2010	Secretary's details changed for Wai Chung Wong on 1 June 2010 (1 page)
1 July 2010	Director's details changed for Mr Brian Geoffrey Taylorson on 1 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr James John Holroyd Sergeant on 1 June 2010 (2 pages)
30 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
30 June 2010	Statement of company's objects (2 pages)
30 June 2010	Memorandum and Articles of Association (13 pages)
30 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
30 June 2010	Memorandum and Articles of Association (13 pages)
30 June 2010	Statement of company's objects (2 pages)
19 April 2010	Director's details changed for Mr James John Holroyd Sergeant on 31 December 2009 (2 pages)
19 April 2010	Director's details changed for Mr James John Holroyd Sergeant on 31 December 2009 (2 pages)
7 October 2009	Full accounts made up to 31 December 2008 (18 pages)
7 October 2009	Full accounts made up to 31 December 2008 (18 pages)
7 September 2009	Return made up to 18/08/09; full list of members (4 pages)
7 September 2009	Return made up to 18/08/09; full list of members (4 pages)
25 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (35 pages)
25 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (35 pages)
13 August 2009	Memorandum and Articles of Association (9 pages)
13 August 2009	Ad 07/08/09\gbp si 33500000@1=33500000\gbp ic 26500000/60000000\ (2 pages)
13 August 2009	Memorandum and Articles of Association (9 pages)
13 August 2009	Nc inc already adjusted 07/08/09 (1 page)
13 August 2009	Ad 07/08/09\gbp si 33500000@1=33500000\gbp ic 26500000/60000000\ (2 pages)
13 August 2009	Nc inc already adjusted 07/08/09 (1 page)
9 July 2009	Director appointed james john holroyd sergent logged form (2 pages)
9 July 2009	Director appointed james john holroyd sergent logged form (2 pages)
29 June 2009	Return made up to 17/09/08; full list of members; amend (5 pages)
29 June 2009	Return made up to 17/09/08; full list of members; amend (5 pages)
24 June 2009	Registered office changed on 24/06/2009 from 10 albemarle street london W1S 4BL (1 page)
24 June 2009	Registered office changed on 24/06/2009 from 10 albemarle street london W1S 4BL (1 page)
9 October 2008	Appointment terminated director david dutro (1 page)
9 October 2008	Appointment terminated director david dutro (1 page)
25 September 2008	Return made up to 17/09/08; full list of members (4 pages)
25 September 2008	Return made up to 17/09/08; full list of members (4 pages)
16 September 2008	Full accounts made up to 31 December 2007 (17 pages)
16 September 2008	Director appointed mr james john holroyd sergeant (1 page)
16 September 2008	Full accounts made up to 31 December 2007 (17 pages)
16 September 2008	Director appointed mr james john holroyd sergeant (1 page)
3 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 September 2008	Memorandum and Articles of Association (21 pages)
3 September 2008	Memorandum and Articles of Association (21 pages)
3 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 April 2008	Gbp nc 26500000/66500000\15/12/06 (1 page)
9 April 2008	Capitals not rolled up (2 pages)
9 April 2008	Gbp nc 26500000/66500000\15/12/06 (1 page)
9 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 April 2008	Capitals not rolled up (2 pages)
9 April 2008	Memorandum and Articles of Association (15 pages)
9 April 2008	Memorandum and Articles of Association (15 pages)
9 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 January 2008	Secretary's particulars changed (1 page)
28 January 2008	Secretary's particulars changed (1 page)
21 September 2007	Return made up to 17/09/07; full list of members (2 pages)
21 September 2007	Return made up to 17/09/07; full list of members (2 pages)
5 July 2007	Full accounts made up to 31 December 2006 (16 pages)
5 July 2007	Secretary resigned (1 page)
5 July 2007	Secretary resigned (1 page)
5 July 2007	Full accounts made up to 31 December 2006 (16 pages)
5 July 2007	New secretary appointed (2 pages)
5 July 2007	New secretary appointed (2 pages)
5 March 2007	New director appointed (2 pages)
5 March 2007	New director appointed (2 pages)
15 January 2007	New secretary appointed (2 pages)
15 January 2007	New secretary appointed (2 pages)
15 January 2007	Secretary resigned;director resigned (1 page)
15 January 2007	Secretary resigned;director resigned (1 page)
19 September 2006	Return made up to 17/09/06; full list of members (2 pages)
19 September 2006	Location of debenture register (1 page)
19 September 2006	Location of register of members (1 page)
19 September 2006	Location of register of members (1 page)
19 September 2006	Return made up to 17/09/06; full list of members (2 pages)
19 September 2006	Location of debenture register (1 page)
11 July 2006	Full accounts made up to 31 December 2005 (16 pages)
11 July 2006	Full accounts made up to 31 December 2005 (16 pages)
1 March 2006	Registered office changed on 01/03/06 from: elementis house 56 kingston road staines TW18 4ES (1 page)
1 March 2006	Registered office changed on 01/03/06 from: elementis house 56 kingston road staines TW18 4ES (1 page)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
15 December 2005	New director appointed (1 page)
15 December 2005	New director appointed (1 page)
15 December 2005	Secretary resigned (1 page)
15 December 2005	New secretary appointed (1 page)
15 December 2005	New secretary appointed (1 page)
15 December 2005	Secretary resigned (1 page)
6 October 2005	Secretary resigned;director resigned (1 page)
6 October 2005	Secretary resigned;director resigned (1 page)
26 September 2005	Return made up to 17/09/05; full list of members (2 pages)
26 September 2005	Return made up to 17/09/05; full list of members (2 pages)
26 September 2005	Director resigned (1 page)
26 September 2005	Secretary resigned (1 page)
26 September 2005	Director resigned (1 page)
26 September 2005	Secretary resigned (1 page)
21 July 2005	New secretary appointed;new director appointed (3 pages)
21 July 2005	New secretary appointed;new director appointed (3 pages)
6 July 2005	Full accounts made up to 31 December 2004 (17 pages)
6 July 2005	Full accounts made up to 31 December 2004 (17 pages)
23 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
5 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
5 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
30 September 2004	Return made up to 17/09/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
30 September 2004	Return made up to 17/09/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
12 July 2004	Full accounts made up to 31 December 2003 (18 pages)
12 July 2004	Full accounts made up to 31 December 2003 (18 pages)
6 July 2004	Auditor's resignation (1 page)
6 July 2004	Auditor's resignation (1 page)
28 October 2003	Registered office changed on 28/10/03 from: ash house fairfield avenue staines TW18 4ES (1 page)
28 October 2003	Registered office changed on 28/10/03 from: ash house fairfield avenue staines TW18 4ES (1 page)
2 October 2003	Return made up to 17/09/03; full list of members (7 pages)
2 October 2003	Return made up to 17/09/03; full list of members (7 pages)
9 July 2003	Full accounts made up to 31 December 2002 (18 pages)
9 July 2003	Full accounts made up to 31 December 2002 (18 pages)
6 March 2003	Auditor's resignation (1 page)
6 March 2003	Auditor's resignation (1 page)
23 September 2002	Return made up to 17/09/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
23 September 2002	Return made up to 17/09/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
6 June 2002	Full accounts made up to 31 December 2001 (17 pages)
6 June 2002	Full accounts made up to 31 December 2001 (17 pages)
28 May 2002	New secretary appointed (2 pages)
28 May 2002	Secretary resigned (1 page)
28 May 2002	Secretary resigned (1 page)
28 May 2002	New secretary appointed (2 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	New director appointed (5 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	New director appointed (5 pages)
1 February 2002	Director's particulars changed (1 page)
1 February 2002	Director's particulars changed (1 page)
6 December 2001	Registered office changed on 06/12/01 from: one great tower street london EC3R 5AH (1 page)
6 December 2001	Registered office changed on 06/12/01 from: one great tower street london EC3R 5AH (1 page)
20 September 2001	Return made up to 17/09/01; full list of members (5 pages)
20 September 2001	Return made up to 17/09/01; full list of members (5 pages)
26 July 2001	Secretary's particulars changed (1 page)
26 July 2001	Secretary's particulars changed (1 page)
6 July 2001	Full accounts made up to 31 December 2000 (17 pages)
6 July 2001	Full accounts made up to 31 December 2000 (17 pages)
17 October 2000	Return made up to 17/09/00; full list of members (5 pages)
17 October 2000	Return made up to 17/09/00; full list of members (5 pages)
5 October 2000	Full accounts made up to 31 December 1999 (19 pages)
5 October 2000	Full accounts made up to 31 December 1999 (19 pages)
7 September 2000	Secretary resigned (1 page)
7 September 2000	New secretary appointed (2 pages)
7 September 2000	New secretary appointed (2 pages)
7 September 2000	Secretary resigned (1 page)
18 July 2000	Ad 23/06/00--------- Â£ si 25000000@1=25000000 Â£ ic 1500000/26500000 (2 pages)
18 July 2000	Ad 23/06/00--------- Â£ si 25000000@1=25000000 Â£ ic 1500000/26500000 (2 pages)
6 July 2000	Nc inc already adjusted 23/06/00 (2 pages)
6 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 July 2000	Nc inc already adjusted 23/06/00 (2 pages)
6 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
22 September 1999	Return made up to 17/09/99; full list of members (9 pages)
22 September 1999	Return made up to 17/09/99; full list of members (9 pages)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
22 June 1999	Full accounts made up to 31 December 1998 (18 pages)
22 June 1999	Full accounts made up to 31 December 1998 (18 pages)
16 November 1998	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
19 October 1998	Auditor's resignation (3 pages)
19 October 1998	Auditor's resignation (3 pages)
16 October 1998	Return made up to 17/09/98; full list of members (12 pages)
16 October 1998	Return made up to 17/09/98; full list of members (12 pages)
7 July 1998	Full accounts made up to 31 December 1997 (16 pages)
7 July 1998	Full accounts made up to 31 December 1997 (16 pages)
6 February 1998	Director resigned (1 page)
6 February 1998	New director appointed (6 pages)
6 February 1998	Director resigned (1 page)
6 February 1998	New director appointed (6 pages)
2 February 1998	Director resigned (1 page)
2 February 1998	Director resigned (1 page)
1 January 1998	Company name changed harcros chemicals uk LIMITED\certificate issued on 01/01/98 (4 pages)
1 January 1998	Company name changed harcros chemicals uk LIMITED\certificate issued on 01/01/98 (4 pages)
7 October 1997	Return made up to 17/09/97; full list of members (9 pages)
7 October 1997	Return made up to 17/09/97; full list of members (9 pages)
2 October 1997	Full accounts made up to 31 December 1996 (17 pages)
2 October 1997	Full accounts made up to 31 December 1996 (17 pages)
1 November 1996	Full accounts made up to 31 December 1995 (18 pages)
1 November 1996	Full accounts made up to 31 December 1995 (18 pages)
24 September 1996	Return made up to 17/09/96; full list of members (7 pages)
24 September 1996	Return made up to 17/09/96; full list of members (7 pages)
27 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
27 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
27 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
27 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
27 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
27 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 1995	Full accounts made up to 31 December 1994 (18 pages)
2 November 1995	Full accounts made up to 31 December 1994 (18 pages)
23 October 1995	Return made up to 17/09/95; full list of members (14 pages)
23 October 1995	Return made up to 17/09/95; full list of members (14 pages)
9 October 1995	Secretary resigned;new secretary appointed (4 pages)
9 October 1995	Secretary resigned;new secretary appointed (4 pages)
8 June 1995	Director resigned (4 pages)
8 June 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
17 October 1994	Full accounts made up to 31 December 1993 (21 pages)
17 October 1994	Full accounts made up to 31 December 1993 (21 pages)
23 September 1993	Full group accounts made up to 31 December 1992 (25 pages)
23 September 1993	Full group accounts made up to 31 December 1992 (25 pages)
17 December 1991	Registered office changed on 17/12/91 from: 20 st dunstans hill london EC3R 8LQ (1 page)
17 December 1991	Registered office changed on 17/12/91 from: 20 st dunstans hill london EC3R 8LQ (1 page)
19 September 1991	Full group accounts made up to 31 December 1990 (23 pages)
19 September 1991	Full group accounts made up to 31 December 1990 (23 pages)
21 September 1990	Full group accounts made up to 31 December 1989 (25 pages)
21 September 1990	Full group accounts made up to 31 December 1989 (25 pages)
26 September 1989	Full group accounts made up to 31 December 1988 (22 pages)
26 September 1989	Full group accounts made up to 31 December 1988 (22 pages)
24 January 1989	Registered office changed on 24/01/89 from: 1/4 great tower street london EC3R 5AA (1 page)
24 January 1989	Registered office changed on 24/01/89 from: 1/4 great tower street london EC3R 5AA (1 page)
14 October 1988	Registered office changed on 14/10/88 from: urlay nook, eaglescliffe, stockton on tees, teesside TS16 0QG. (1 page)
14 October 1988	Registered office changed on 14/10/88 from: urlay nook, eaglescliffe, stockton on tees, teesside TS16 0QG. (1 page)
29 September 1988	Company name changed british chrome & chemicals limit ed\certificate issued on 30/09/88 (2 pages)
29 September 1988	Company name changed british chrome & chemicals limit ed\certificate issued on 30/09/88 (2 pages)
20 July 1988	Full accounts made up to 31 December 1987 (18 pages)
20 July 1988	Full accounts made up to 31 December 1987 (18 pages)
13 January 1983	Certificate of incorporation (2 pages)
13 January 1983	Certificate of incorporation (2 pages)
9 September 1977	Company name changed\certificate issued on 09/09/77 (2 pages)
9 September 1977	Company name changed\certificate issued on 09/09/77 (2 pages)
31 December 1975	Accounts made up to 31 December 1975 (10 pages)
31 December 1975	Accounts made up to 31 December 1975 (10 pages)
13 April 1960	Incorporation (20 pages)
13 April 1960	Incorporation (20 pages)
13 April 1960	Certificate of incorporation (1 page)
13 April 1960	Certificate of incorporation (1 page)

Elementis UK Limited

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