Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Element Six Limited
- Incorporated
- 8 July 1994 (32 years)
- Industry
- Non-trading company (74990)
- Directors
- Ciaran O'Donnell
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Global Innovation CentreFermi AvenueHarwell OxfordDidcotOX11 0QR
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 July 2023
Director · Appointed 24 March 2022
Canadian
Born May 1974 (52)
O'Donnell, Ciaran
Director · Appointed 7 April 2017
Irish
Born February 1984 (42)
Officer history (24 former)
6 July 2023
Resigned Shave, Yvonne as Secretary
1 July 2023
24 March 2022
12 October 2021
1 May 2018
Appointed Shave, Yvonne as Secretary
30 April 2018
Resigned Huntley, Stuart Paul as Secretary
7 April 2017
Appointed O'Donnell, Ciaran as Director
7 April 2017
Resigned Kilshaw, John Andrew as Director
11 July 2016
31 March 2016
1 January 2016
Resigned Williamson, Craig as Secretary
1 January 2016
Appointed Huntley, Stuart Paul as Secretary
24 April 2015
25 February 2015
25 February 2015
25 February 2015
19 July 2013
Appointed Williamson, Craig as Secretary
19 July 2013
Resigned Blair, Lynsey Ann as Secretary
11 July 2011
1 May 2011
Appointed Blair, Lynsey Ann as Secretary
1 May 2011
30 March 2011
30 March 2011
16 December 2010
17 September 2010
13 October 2008
Appointed Kilshaw, John Andrew as Director
22 February 2006
11 November 2005
11 November 2005
11 November 2005
11 November 2005
22 February 2005
Resigned Brown, Peter William as Director
25 March 2002
6 December 2001
Resigned Rodrigues, Fernando Luis Soares as Secretary
31 December 2000
Resigned Dudley, John Leslie as Director
10 August 2000
Resigned Owers, Christopher Nicholas Comyns, Dr as Director
4 August 2000
18 February 2000
Appointed Brown, Peter William as Director
18 February 2000
3 March 1998
31 March 1997
Resigned Wapler, Horst Friedrich Karl Erich Albrecht as Director
12 July 1994
Appointed Owers, Christopher Nicholas Comyns, Dr as Director
12 July 1994
Appointed Dudley, John Leslie as Director
12 July 1994
12 July 1994
Appointed Rodrigues, Fernando Luis Soares as Secretary
12 July 1994
12 July 1994
Appointed Wapler, Horst Friedrich Karl Erich Albrecht as Director
12 July 1994
12 July 1994
8 July 1994
8 July 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 7359334
Former controllers (1)
3 April 2017
Ceased Anglo American Diamond Holding Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Element Six Abrasives Holdings Limited Owns 50–75% of shares
Element Six (UK) Limited. Owns 75–100% of shares
Element Six Limited This company Owns 75–100% of shares
Element Six Technologies Limited Owns 75–100% of shares
Filings 155
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 17 August 2026 | Confirmation statement with no updates | 12 August 2026 | ||
| 14 August 2025 | Confirmation statement with no updates | 12 August 2025 | ||
| 4 August 2025 | Full accounts | 31 December 2024 | ||
| 3 December 2024 | Full accounts | 31 December 2023 |
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