Elementis Holdings Limited

Active00097878 Private limited company
Incorporated
8 May 1908 (118 years)
Industry
Activities of head offices (70100)
Directors
Katharina Helen Marie Kearney-Croft
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
The Bindery
5th Floor
51-53 Hatton Garden
London
EC1N 8HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2026
Also at Elementis UK Limited, Elementis Overseas Investments Limited, Elementis Securities Limited · more companies
British
Born December 1984 (41)
Kearney-Croft, Katharina Helen Marie
Director · Appointed 1 January 2026
British
Born May 1974 (52)
Constantine, Hannah Kate
Secretary · Appointed 15 October 2025
Director · Appointed 15 October 2025
Also at Elementis Securities Limited, Elementis UK Limited, Elementis Overseas Investments Limited
British
Born October 1984 (42)
Officer history (43 former)
30 July 2026
Resigned Dine, Aaron John as Director
30 July 2026
Appointed Curran, James Hamilton Thomas as Director
1 January 2026
Appointed Kearney-Croft, Katharina Helen Marie as Director
31 December 2025
Resigned Hewins, Ralph Rex as Director
15 October 2025
Appointed Constantine, Hannah Kate as Secretary
15 October 2025
Appointed Constantine, Hannah Kate as Director
15 October 2025
Resigned Allin, Charlotte as Secretary
15 October 2025
Resigned Allin, Charlotte as Director
1 April 2025
Appointed Allin, Charlotte as Secretary
1 April 2025
Appointed Allin, Charlotte as Director
1 April 2025
Resigned Lawrence, Anna as Secretary
1 April 2025
Resigned Lawrence, Anna Louise as Director
1 May 2022
Appointed Lawrence, Anna Louise as Director
1 May 2022
Appointed Lawrence, Anna as Secretary
30 April 2022
Resigned Higgins, Laura Ann Maria as Secretary
30 April 2022
Resigned Higgins, Laura Ann Maria as Director
1 April 2022
Appointed Dine, Aaron John as Director
1 April 2022
Resigned Gilbert, Christopher John as Director
31 January 2018
Appointed Higgins, Laura Ann Maria as Secretary
31 January 2018
Appointed Higgins, Laura Ann Maria as Director
31 January 2018
Resigned Wong, Wai Chung as Secretary
24 January 2018
Resigned Wong, Wai Chung as Director
1 November 2016
Appointed Hewins, Ralph Rex as Director
1 November 2016
Appointed Gilbert, Christopher John as Director
31 October 2016
Resigned Taylorson, Brian Geoffrey as Director
7 October 2016
Resigned Sergeant, James John Holroyd as Director
1 July 2013
Appointed Wong, Wai Chung as Director
15 September 2008
Appointed Sergeant, James John Holroyd as Director
15 September 2008
Resigned Wong, Wai Chung as Director
26 February 2008
Resigned Kilpatrick, Stuart Charles as Director
25 February 2008
Appointed Wong, Wai Chung as Director
15 June 2007
Resigned Silverwood, Kathryn as Secretary
15 June 2007
Appointed Wong, Wai Chung as Secretary
14 December 2006
Appointed Silverwood, Kathryn as Secretary
14 December 2006
Resigned Murphy, Jennifer Mary as Secretary
15 December 2005
Appointed Murphy, Jennifer Mary as Secretary
15 December 2005
Resigned Prudden, Mark Darren as Secretary
18 August 2005
Appointed Kilpatrick, Stuart Charles as Director
8 August 2005
Resigned Gaywood, Geoffrey Antony as Director
1 July 2005
Appointed Prudden, Mark Darren as Secretary
30 June 2005
Resigned Brown, Philip Damian as Secretary
30 June 2005
Resigned Brown, Philip Damian as Director
3 May 2002
Appointed Brown, Philip Damian as Secretary
3 May 2002
Resigned Williams, Kerin as Secretary
22 March 2002
Appointed Taylorson, Brian Geoffrey as Director
22 March 2002
Resigned Fairweather, George Rollo as Director
1 October 2001
Appointed Gaywood, Geoffrey Antony as Director
5 July 2001
Resigned Cole, Lyndon Evan as Director
31 August 2000
Appointed Williams, Kerin as Secretary
31 August 2000
Resigned Brown, Philip Damian as Secretary
28 July 2000
Appointed Brown, Philip Damian as Director
17 July 2000
Resigned Parker, Michael Peter as Director
13 November 1998
Resigned Turcan, William James as Director
1 October 1998
Appointed Cole, Lyndon Evan as Director
23 February 1998
Resigned Fry, Jonathan Michael as Director
23 February 1998
Resigned Heaton, Frances Anne as Director
23 February 1998
Resigned Mellor, Hugh Salisbury as Director
23 February 1998
Resigned Easton, Robert Alexander as Director
23 February 1998
Resigned Hartnall, Michael James as Director
5 December 1997
Resigned Barnard, John George as Director
10 September 1997
Resigned Paul, George William as Director
2 September 1997
Appointed Fry, Jonathan Michael as Director
1 February 1997
Appointed Parker, Michael Peter as Director
1 February 1997
Appointed Fairweather, George Rollo as Director
9 April 1996
Resigned Anderson, Martin Hugh Fraser as Director
25 May 1995
1 May 1995
Resigned Simmonds, Peter Graham William as Director
5 April 1995
Resigned Miller, James as Director
31 August 1994
Resigned Savage, Peter James as Director
1 August 1994
Resigned Brown, Geoffrey Edward Martyn as Director
1 July 1994
Resigned Preston, Thomas Davis as Director
24 June 1994
Appointed Heaton, Frances Anne as Director
31 May 1994
Appointed Anderson, Martin Hugh Fraser as Director
26 May 1994
Resigned Maltby, John Newcombe as Director
2 February 1993
Appointed Hartnall, Michael James as Director
8 September 1992
Appointed Brown, Philip Damian as Secretary
4 September 1992
Resigned Gill, Christopher as Secretary
30 June 1992
Appointed Barnard, John George as Director

Ownership 1 active

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

Corporate entity · Notified 9 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 3299608
Former controllers (1)
9 July 2025
Ceased Elementis Group Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Elementis PLC
Elementis Holdings Limited This company Owns 75–100% of shares
Alchemy Ingredients Limited Owns 75–100% of shares
Elementis UK Limited Owns 25–50% of shares
Elementis Overseas Investments Limited Owns 75–100% of shares
Elementis Securities Limited Owns 75–100% of shares
Agrichrome Limited DissolvedOwns 75–100% of shares

Filings 722

DateDescriptionMade Up ToPagesPDF
3 November 2026Audit exemption subsidiary accounts31 December 2025—
3 November 2026Audit exemption subsidiary accounts31 December 2025
6 October 2026Other filing
6 October 2026Accounts filing
6 October 2026Other filing
Show all 722 filings

Some other companies at this address

Alchemy Ingredients Limited
Elementis Overseas Investments Limited
Elementis PLC
Elementis Securities Limited
Elementis UK Limited

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