Company · London
Elementis UK Limited
Manufacture of other organic basic chemicals
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 24
- Anna Louise Lawrence 2022-2025 View profile
- Christopher John Gilbert 2016-2022 View profile
- Ralph Rex Hewins 2016-2025 View profile
- James John Holroyd Sergeant 2008-2016 View profile
- Wai Chung Wong 2007-2018 View profile
- David Dutro 2007-2008 View profile
- Brian Geoffrey Taylorson 2002-2016 View profile
- George Rollo Fairweather 1997-2002 View profile
- John George Barnard 1995-1997 View profile
- John Martyn Cooke 1992-1998 View profile
- Kevin Gerard Mirner 1994 View profile
- Bruce Norman 1999 View profile
- Fraser Hales Phillips 1997 View profile
- Kenneth Wiliam Kramer 1992 View profile
- Roger Mckie 1995 View profile
- Charlotte Allin 2025-2025 View profile
- Anna Lawrence 2022-2025 View profile
- Laura Ann Maria Higgins 2018-2022 View profile
- Kathryn Silverwood 2006-2007 View profile
- Jennifer Mary Murphy 2005-2006 View profile
- Mark Darren Prudden 2005-2005 View profile
- Kerin Williams 2000-2002 View profile
- Philip Damian Brown 1995-2005 View profile
- Andrew Shutt 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of other organic basic chemicals; Manufacture of other non-metallic mineral products n.e.c.
- Incorporated
- 13/04/1960
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Elementis Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Elementis UK Limited
is controlled by Elementis Holdings Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Elementis Holdings Limited
is controlled by Elementis PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-09 · source: Companies House PSC register
Ultimately controlled by Elementis PLC.
18 other companies in this group
- 09303017
- Elementis NEW Zealand Limited
- 08005226
- Elementis Germany Limited
- Elementis Holdings Limited
- Elementis Securities Limited
- Elementis Group Limited
- Elementis Finance (Australia) Limited
- NB Chrome LTD.
- Elementis London Limited
- Elementis Overseas Investments Limited
- 12521304
- Agrichrome Limited
- Eaglescliffe Land Development Limited
- H & C Acquisitions Limited
- Elementis Australia Limited
- Elementis Finance (Europe) Limited
- Elementis PLC
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Aaron John Dine Director · appointed 2022
- Katharina Helen Marie Kearney-Croft Director · appointed 2026
- Colin Mcdonald Smith Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Colin Mcdonald Smith Director · appointed 2026
Portfolio (2)
- Aaron John Dine Director · appointed 2022
- Katharina Helen Marie Kearney-Croft Director · appointed 2026
Left in the last 12 months
- Ralph Rex Hewins Director · appointed 2016 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00656457
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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