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Name

Element SIX (UK) Limited

Address
Global Innovation Centre
Fermi Avenue
Harwell Oxford
Didcot,Oxfordshire
OX11 0QR
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
26 February 2018
Company Register Name Element SIX (UK) Limited.
Company No. 01050981 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)72190 - Other research and experimental development on natural sciences and engineering
Company Register Statusactive
Previous Names
  • Element SIX Abrasives Holdings Limited
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Element Six Abrasives Holdings Limited Status: Active Notified: 03/04/2017 Companies House Number: 07359523 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Anglo American Diamond Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2017 Companies House Number: 08004961 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Umicore S.A. Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2017 Companies House Number: 00000401 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    De Beers Corporate Secretary Limited, London, England Status: Active Notified: 10/07/2023 Role: Secretary
    De Klerk, Jacobus Steyn Didcot, Oxfordshire Status: Active Notified: 07/02/2022 Date of Birth: 05/1969 Occupation: Head Of Operations Role: Director Country of Residence: England Nationality: South African
    Duffy, Siobhan Harwell Oxford, Didcot, Oxfordshire, England Status: Active Notified: 25/02/2015 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Leathers, Erica Didcot, Oxfordshire Status: Active Notified: 13/04/2022 Date of Birth: 05/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Canadian
    Perkins, Neil Didcot Status: Active Notified: 29/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Williams, Emma Didcot Status: Active Notified: 11/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hildebrand, Karl Georg Didcot Status: Ceased Notified: 27/03/2019 Ceased: 09/02/2024 Date of Birth: 05/1963 Occupation: Head Of Operations Role: Director Country of Residence: Germany Nationality: German