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Nom

Element SIX Abrasives Holdings Limited
Adresse
17 Charterhouse Street
London
EC1N 6RA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07359523 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Sunchime Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Element Six Holdings Limited Status: Active Notified: 03/04/2017 Companies House Number: 07359334 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: Active Notified: 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%
    •
    gb-flag GB Sdg Registrars Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2017 Companies House Number: 04267462 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (12)

    Source: Companies House
    Brijs, Erik Louis London, England Status: Active Notified: 10/03/2017 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian
    Duffy, Siobhan London, England Status: Active Notified: 01/02/2023 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Goffaux, Denis Henri London, England Status: Active Notified: 01/12/2022 Date of Birth: 08/1967 Occupation: Company Director Role: Director Country of Residence: Belgium Nationality: Belgian
    Huntley, Stuart Paul London, England Status: Active Notified: 14/04/2022 Role: Secretary
    Johnson, Thomas Paul Foster London, England Status: Active Notified: 24/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lawson, Richard Shaun London, England Status: Active Notified: 11/10/2021 Date of Birth: 09/1973 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British
    Leathers, Erica London, England Status: Active Notified: 13/04/2022 Date of Birth: 05/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Canadian
    Mitsos, Konstantinos London, England Status: Active Notified: 24/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Olbrechts, Geert Frans London, England Status: Active Notified: 01/06/2024 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: Belgian
    Cleaver, Bruce Alan London, England Status: Ceased Notified: 10/03/2017 Ceased: 31/12/2023 Date of Birth: 05/1965 Occupation: Company Director, Director Role: Director Country of Residence: United Kingdom Nationality: British
    Daufenbach, Frank Mathias London, England Status: Ceased Notified: 01/01/2023 Ceased: 16/05/2024 Date of Birth: 11/1978 Occupation: Company Director Role: Director Country of Residence: Belgium Nationality: Canadian
    Kuijlaars, Sarah Mary London, England Status: Ceased Notified: 28/10/2020 Ceased: 01/10/2023 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Element SIX (Production) LTD Status: Active Notified: 03/04/2017 Companies House Number: 01483153 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Element SIX (UK) Limited Status: Active Notified: 03/04/2017 Companies House Number: 01050981 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Element SIX (UK) Limited | Element SIX Status: Active Notified: 03/04/2017 Companies House Number: 01050981 Nature of Control
  • Ownership of shares - 75% or more
    •