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All Information about:

                        
Name

Element Materials Technology Holding UK LTD

Address
3rd Floor
Davidson Building
5 Southampton Street
London
WC2E 7HA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
Company No. 01959735 Show on Companies House
Accountsfull
last accounts made up to 31 December 2020
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Element Materials Technology Warwick LTD
  • Element Materials Technology Group Holdi NGS Limited
  • Cortest Laboratories Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Element Materials Technology Group Holdings Cc2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09142571 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Fountain, Thomas William 5 Southampton Street, London, United Kingdom Status: Active Notified: 16/03/2021 Date of Birth: 06/1969 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mccallum, Niall John London, United Kingdom Status: Ceased Notified: 24/02/2020 Ceased: 09/10/2020 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Agile Five LTD Status: Active Notified: 01/12/2021 Companies House Number: 13074222 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Element Materials Technology Cambridge UK Limited Status: Active Notified: 20/01/2021 Companies House Number: 08142067 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Element Materials Technology China Holding Limited Status: Active Notified: 04/05/2017 Companies House Number: 10754398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Element Materials Technology Digital Limited Status: Active Notified: 02/06/2024 Companies House Number: 15756240 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Element Materials Technology Hitchin Limited Status: Active Notified: 06/04/2016 Companies House Number: 08149114 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Element Materials Technology Sheffield LTD Status: Active Notified: 06/04/2016 Companies House Number: 00076383 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Element Materials Technology Warwick LTD Status: Active Notified: 06/04/2016 Companies House Number: 02536659 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Merl Technology Limited Status: Active Notified: 06/04/2016 Companies House Number: 03767968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Plastometrex LTD Status: Active Notified: 11/02/2022 Companies House Number: 11620955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Trac Global Limited Status: Active Notified: 06/04/2016 Companies House Number: 09804216 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors