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All Information about:

                        
Business Name

Element SIX (UK) Limited

Trade Name Element SIX
Address
2 Kings Ride Park
Kings Ride
Ascot
SL5 8BP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
13 May 2016
End of VAT Registration
7 March 2018
Company No. 01050981 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (3)

Source: Companies House
gb-flag GB Element Six Abrasives Holdings Limited Status: Active Notified: 03/04/2017 Companies House Number: 07359523 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Anglo American Diamond Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2017 Companies House Number: 08004961 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Umicore S.A. Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2017 Companies House Number: 00000401 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%
  • Officers (7)

    Source: Companies House
    De Beers Corporate Secretary Limited, London, England Status: Active Notified: 10/07/2023 Role: Secretary
    De Klerk, Jacobus Steyn Didcot, Oxfordshire Status: Active Notified: 07/02/2022 Date of Birth: 05/1969 Occupation: Head Of Operations Role: Director Country of Residence: England Nationality: South African
    Duffy, Siobhan Harwell Oxford, Didcot, Oxfordshire, England Status: Active Notified: 25/02/2015 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Leathers, Erica Didcot, Oxfordshire Status: Active Notified: 13/04/2022 Date of Birth: 05/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Canadian
    Perkins, Neil Didcot Status: Active Notified: 29/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Williams, Emma Didcot Status: Active Notified: 11/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hildebrand, Karl Georg Didcot Status: Ceased Notified: 27/03/2019 Ceased: 09/02/2024 Date of Birth: 05/1963 Occupation: Head Of Operations Role: Director Country of Residence: Germany Nationality: German