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Elementis UK Limited
- Incorporated
- 13 April 1960 (66 years)
- Industry
- Manufacture of other organic basic chemicals (20140) Manufacture of other non-metallic mineral products n.e.c. (23990)
- Directors
- Colin Mcdonald SmithKatharina Helen Marie Kearney-Croft
- Owned by
- Elementis London Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- The Bindery5th Floor51-53 Hatton GardenLondonEC1N 8HN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 30 July 2026
British
Born December 1984 (41)
Smith, Colin Mcdonald
Director · Appointed 1 February 2026
British
Born August 1969 (57)
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
British
Born October 1984 (42)
Officer history (32 former)
30 July 2026
30 July 2026
1 February 2026
Appointed Smith, Colin Mcdonald as Director
1 January 2026
Appointed Kearney-Croft, Katharina Helen Marie as Director
31 December 2025
15 October 2025
Resigned Allin, Charlotte as Secretary
15 October 2025
15 October 2025
15 October 2025
Appointed Constantine, Hannah Kate as Secretary
1 April 2025
Appointed Allin, Charlotte as Secretary
1 April 2025
1 April 2025
Resigned Lawrence, Anna as Secretary
1 April 2025
1 May 2022
Appointed Lawrence, Anna as Secretary
1 May 2022
30 April 2022
Resigned Higgins, Laura Ann Maria as Secretary
30 April 2022
1 April 2022
1 April 2022
24 January 2018
24 January 2018
Appointed Higgins, Laura Ann Maria as Secretary
24 January 2018
24 January 2018
1 November 2016
1 November 2016
31 October 2016
7 October 2016
2 July 2013
15 September 2008
15 September 2008
15 June 2007
15 June 2007
20 February 2007
14 December 2006
14 December 2006
14 December 2006
15 December 2005
15 December 2005
15 December 2005
15 December 2005
1 July 2005
1 July 2005
30 June 2005
30 June 2005
3 May 2002
3 May 2002
22 March 2002
22 March 2002
31 August 2000
31 August 2000
1 July 1999
Resigned Norman, Bruce as Director
31 October 1998
Resigned Cooke, John Martyn as Director
30 December 1997
30 December 1997
30 December 1997
30 September 1995
30 September 1995
1 June 1995
1 June 1995
31 May 1995
5 October 1994
Resigned Mirner, Kevin Gerard as Director
16 September 1992
Resigned Kramer, Kenneth Wiliam as Director
16 September 1992
Appointed Cooke, John Martyn as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 97878
Elementis London Limited
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 2453641
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Elementis Holdings Limited Owns 75–100% of shares
Alchemy Ingredients Limited Owns 75–100% of shares
Elementis UK Limited This company Owns 25–50% of shares
Elementis Overseas Investments Limited Owns 75–100% of shares
Elementis Securities Limited Owns 75–100% of shares
Filings 220
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 6 October 2026 | Other filing | |||
| 6 October 2026 | Other filing | |||
| 6 October 2026 | Accounts filing | |||
| 31 July 2026 | Appointment of a director |
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