Element Materials Technology Sheffield Ltd

Active00076383 Private limited company
Incorporated
13 February 1903 (123 years)
Previously known as
Sheffield Testing Laboratories Ltd (until 29 June 2012)
Sheffield Testing Works,limited.(The) (until 13 December 1988)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 April 2022
British
Born August 1984 (42)
Officer history (26 former)
31 August 2026
Resigned Brough, Lee as Director
12 June 2024
Resigned Hopkinson, Matthew John as Director
6 November 2023
Appointed Brough, Lee as Director
10 October 2023
Resigned Heaven, Mark Herbert as Director
23 February 2023
Resigned Maclennan, Neil Conway as Secretary
13 April 2022
Resigned Lessimore, Jonathan Keith as Director
13 April 2022
Appointed Dashwood, Gavin Robert as Director
28 October 2020
Appointed Lessimore, Jonathan Keith as Director
28 October 2020
Appointed Hopkinson, Matthew John as Director
28 October 2020
Resigned Wetz, Joseph Daniel as Director
28 October 2020
Appointed Heaven, Mark Herbert as Director
9 October 2020
Resigned Mccallum, Niall John as Director
18 August 2020
Resigned Abbs, Stuart Leslie as Director
17 December 2019
Appointed Mccallum, Niall John as Director
17 December 2019
Resigned Noall, Charles Arthur as Director
12 February 2019
Appointed Maclennan, Neil Conway as Secretary
12 February 2019
Resigned White, Matthew Alexander as Secretary
12 February 2019
Appointed Abbs, Stuart Leslie as Director
12 February 2019
Resigned Martin, Roderick as Director
7 March 2016
Resigned Harris, Paul as Secretary
7 March 2016
Appointed White, Matthew Alexander as Secretary
1 October 2012
Appointed Martin, Roderick as Director
29 August 2012
Appointed Wetz, Joseph Daniel as Director
27 August 2012
Resigned Niermeijer, Eelco Anton as Director
26 June 2012
Appointed Harris, Paul as Secretary
28 March 2011
Appointed Niermeijer, Eelco Anton as Director
1 July 2010
Resigned Hooge Venterink, Hans as Director
1 July 2010
Resigned Hooge Venterink, Hans as Secretary
2 October 2007
Resigned Tame, David Richard as Secretary
2 October 2007
Resigned Denzine, Allen Frederick as Director
2 October 2007
Appointed Hooge Venterink, Hans as Director
2 October 2007
Appointed Noall, Charles Arthur as Director
2 October 2007
Appointed Hooge Venterink, Hans as Secretary
2 October 2007
Resigned Oldfield, John Wilfred, Dr as Director
1 September 1998
Resigned Widdowson, Philip John as Secretary
1 September 1998
Appointed Tame, David Richard as Secretary
2 October 1996
Appointed Denzine, Allen Frederick as Director
1 October 1996
Appointed Oldfield, John Wilfred, Dr as Director
1 October 1996
Resigned Headleand, Ronald Ernest as Director
1 October 1996
Resigned Walker, John as Director
1 October 1996
Resigned Tame, David Richard as Director
1 October 1996
Resigned Ibberson, William Robert as Director
1 October 1996
Resigned Fox, Michael Edward as Director
1 October 1996
Resigned Fox, Paul as Director
6 December 1995
Appointed Widdowson, Philip John as Secretary
6 December 1995
Resigned Hible, Wallace as Secretary
1 January 1995
Appointed Tame, David Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01959735

Holdings 2

Companies where Element Materials Technology Sheffield Ltd is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Other filing
11 September 2026Other filing
11 September 2026Accounts filing
11 September 2026Audit exemption subsidiary accounts31 December 2025
3 September 2026Termination of appointment of a director
Show all recent filings

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