Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Element Materials Technology (Mexico) Ltd.
- Incorporated
- 7 September 2007 (19 years)
- Previously known as
- Exova (Mexico) Ltd (until 12 February 2018)Bodycote Testing Mexico Limited (until 12 June 2009)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3rd Floor Davidson Building5 Southampton StreetLondonWC2E 7HA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 October 2025
British
Born January 1978 (48)
Director · Appointed 16 March 2021
British
Born June 1969 (57)
Officer history (20 former)
2 October 2025
29 September 2025
31 December 2024
27 September 2023
27 July 2023
23 February 2023
23 February 2023
16 March 2021
16 March 2021
28 October 2020
28 October 2020
28 October 2020
9 October 2020
30 July 2019
30 July 2019
12 March 2018
12 March 2018
13 October 2017
13 October 2017
29 June 2017
28 February 2017
28 February 2017
29 July 2016
22 June 2016
22 June 2016
29 September 2015
29 September 2015
1 May 2015
6 January 2014
Resigned Power, Ian Derek as Secretary
4 March 2011
14 May 2010
Appointed Power, Ian Derek as Secretary
14 May 2010
14 May 2010
14 May 2010
17 October 2008
17 October 2008
17 October 2008
17 October 2008
17 October 2008
7 September 2007
7 September 2007
7 September 2007
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. 06674383
Former controllers (1)
29 June 2017
Ceased Donald J. Gogel — Owns 50–75% of shares (as a firm)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Confirmation statement with no updates | 6 July 2026 | ||
| 16 October 2025 | Appointment of a director | |||
| 8 October 2025 | Termination of appointment of a director | |||
| 15 September 2025 | Other filing | |||
| 15 September 2025 | Other filing |
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