Website & contact details
- Website
Element Materials Technology Group Limited
- Incorporated
- 14 December 2015 (10 years)
- Previously known as
- Blue2 Topco Limited (until 26 January 2016)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
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 February 2025
British
Born December 1964 (61)
Director · Appointed 27 March 2024
British
Born June 1969 (57)
Officer history (11 former)
10 February 2025
23 August 2024
15 April 2024
27 March 2024
23 February 2023
Resigned Maclennan, Neil Conway as Secretary
6 July 2022
Resigned Leighton, Allan Leslie as Director
6 July 2022
Appointed Maclennan, Neil Conway as Secretary
6 July 2022
6 July 2022
6 July 2022
6 July 2022
25 June 2020
25 June 2020
25 February 2020
22 July 2019
26 December 2017
Resigned Jarrault, Olivier Michel as Director
26 October 2017
Appointed Leighton, Allan Leslie as Director
4 April 2017
Appointed Jarrault, Olivier Michel as Director
13 December 2016
22 March 2016
22 March 2016
22 March 2016
14 December 2015
14 December 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13855317
Holdings 1
Companies where Element Materials Technology Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
6 July 2022
Ceased Bev Nominees Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2025 | Confirmation statement with no updates | 11 November 2025 | ||
| 23 September 2025 | Other filing | |||
| 23 September 2025 | Other filing | |||
| 23 September 2025 | Accounts filing | |||
| 23 September 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
Northampton
London
St. Albans
Halifax
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →