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Companies/01959735

Element Materials Technology Holding UK Ltd

Activities of head offices · London

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110712207

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
CC
Claire CollinsCurrent director
Appointed 2024-06-06 · 2 yrs · Director
+17 others
TF
Thomas FountainCurrent director
Appointed 2021-03-16 · 5 yrs · Group Finance Director
+49 others
Show 20 historical appointments
RP
Ruth PriorResigned director
Resigned 2020-10-28 · Chief Financial Officer
NM
Neil MaclennanResigned directorResigned secretary
Resigned 2020-10-28 · 2 yrs · Solicitor
NM
Niall MccallumResigned director
Resigned 2020-02-24 · Director
MW
Matthew WhiteResigned director
Resigned 2019-02-12 · 1 yr · Director
MW
Matthew WhiteResigned secretary
Resigned 2015-06-22 · 3 yrs
RM
Roderick MartinResigned director
Resigned 2012-10-01 · 6 yrs · Director
JW
Joseph WetzResigned director
Resigned 2012-08-29 · 8 yrs · None
PH
Paul HarrisResigned secretary
Resigned 2012-06-26 · 2 yrs
EN
Eelco NiermeijerResigned director
Resigned 2011-04-07 · 1 yr · Director
CN
Charles NoallResigned director
Resigned 2007-10-02 · 12 yrs · Director
HH
Hans Hooge VenterinkResigned directorResigned secretary
Resigned 2007-10-02 · 2 yrs · Cfo
JO
June OldfieldResigned secretary
Resigned 2000-01-01 · 7 yrs
LF
Linda FarrResigned secretary
Resigned 1992-01-14 · 7 yrs
RK
Russell KaneResigned director
Resigned 1991-06-04 · 2 yrs · Metallurgist
AD
Allen DenzineResigned director
Resigned 1991-06-04 · 16 yrs · Metallurgist
JO
John OldfieldResigned directorResigned secretary
Resigned 1991-06-04 · 16 yrs · Metallurgist
SK
Samuel KeownResigned director
Resigned 1991-06-04 · Metallurgist

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active