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ELEMENT MATERIALS TECHNOLOGY WARWICK LTD

Private limited company (Ltd.) Active

in

Registration No.
02536659
Incorporation Date
1990-09-04
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.element.com/locations/europe/warwick
Source: Companies House

ELEMENT MATERIALS TECHNOLOGY WARWICK LTD is a Private limited company (Ltd.) registered in United Kingdom under 02536659, and its current status with Companies House is active. The company was incorporated on 4 September 1990 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for ELEMENT MATERIALS TECHNOLOGY WARWICK LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 14 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ELEMENT MATERIALS TECHNOLOGY WARWICK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ELEMENT MATERIALS TECHNOLOGY HOLDING UK LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ELEMENT MATERIALS TECHNOLOGY HOLDING UK LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for ELEMENT MATERIALS TECHNOLOGY WARWICK LTD are current appointments, filed with Companies House. Gavin Dashwood (appointed 2022-05-11) and Malin Ratnayake (appointed 2023-07-24) both serve as Director. The remaining 3 records shown (Matthew Hopkinson, Dominic Murphy and 1 other) are former appointments that have since been resigned.

The register reports 29 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ELEMENT MATERIALS TECHNOLOGY WARWICK LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GD
Gavin Dashwood ACTIVE

Appointed
2022-05-11
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Malin Ratnayake ACTIVE

Appointed
2023-07-24
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Matthew Hopkinson RESIGNED

Appointed
2020-12-18
Resigned
2024-06-12
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
Dominic Murphy RESIGNED

Appointed
2023-07-24
Resigned
2024-03-12
Residence
🇬🇧 United Kingdom
Occupation
Director

LB
Lee Brough RESIGNED

Appointed
2023-11-06
Resigned
2026-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ELEMENT MATERIALS TECHNOLOGY WARWICK LTD sits 19 levels below its ultimate parent, PRIME MINISTER'S OFFICE SINGAPORE, registered in Singapore. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above ELEMENT MATERIALS TECHNOLOGY WARWICK LTD is ELEMENT MATERIALS TECHNOLOGY HOLDING UK LTD, holding 100% as filed in ELEMENT MATERIALS TECHNOLOGY WARWICK LTD's own shareholder record with Companies House. PRIME MINISTER'S OFFICE SINGAPORE sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
PRIME MINISTER'S OFFICE SINGAPORE
Singapore
TRAC TELECOMS & RADIO LIMITED
United KingdomGB 05579538

EMC PROJECTS LIMITED
United KingdomGB 01914948

TRAC ENVIRONMENTAL AND ANALYSIS LTD
United KingdomGB 09442637

TRAC EMC & SAFETY LIMITED
United KingdomGB 05566063

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Frequently Asked Questions

Who owns ELEMENT MATERIALS TECHNOLOGY WARWICK LTD?

One shareholder is currently on record for ELEMENT MATERIALS TECHNOLOGY WARWICK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ELEMENT MATERIALS TECHNOLOGY HOLDING UK LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ELEMENT MATERIALS TECHNOLOGY WARWICK LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ELEMENT MATERIALS TECHNOLOGY WARWICK LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ELEMENT MATERIALS TECHNOLOGY WARWICK LTD have on record?

1 shareholder is shown on record for ELEMENT MATERIALS TECHNOLOGY WARWICK LTD.

What is ELEMENT MATERIALS TECHNOLOGY WARWICK LTD's company registration number?

ELEMENT MATERIALS TECHNOLOGY WARWICK LTD's registration number is 02536659, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ELEMENT MATERIALS TECHNOLOGY WARWICK LTD still an active company?

ELEMENT MATERIALS TECHNOLOGY WARWICK LTD's status on Companies House is listed as active.

When was ELEMENT MATERIALS TECHNOLOGY WARWICK LTD incorporated?

ELEMENT MATERIALS TECHNOLOGY WARWICK LTD was incorporated on 4 September 1990, according to Companies House.

What is ELEMENT MATERIALS TECHNOLOGY WARWICK LTD's registered address?

The registered address on file for ELEMENT MATERIALS TECHNOLOGY WARWICK LTD is LONDON, United Kingdom.

What legal structure is ELEMENT MATERIALS TECHNOLOGY WARWICK LTD registered as?

ELEMENT MATERIALS TECHNOLOGY WARWICK LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ELEMENT MATERIALS TECHNOLOGY WARWICK LTD?

Two of the 5 officer records shown for ELEMENT MATERIALS TECHNOLOGY WARWICK LTD are current appointments, filed with Companies House. Gavin Dashwood (appointed 2022-05-11) and Malin Ratnayake (appointed 2023-07-24) both serve as Director. The remaining 3 records shown (Matthew Hopkinson, Dominic Murphy and 1 other) are former appointments that have since been resigned. Management authority at ELEMENT MATERIALS TECHNOLOGY WARWICK LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ELEMENT MATERIALS TECHNOLOGY WARWICK LTD have a parent company or subsidiaries?

ELEMENT MATERIALS TECHNOLOGY WARWICK LTD sits 19 levels below its ultimate parent, PRIME MINISTER'S OFFICE SINGAPORE, registered in Singapore. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to ELEMENT MATERIALS TECHNOLOGY WARWICK LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ELEMENT MATERIALS TECHNOLOGY WARWICK LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ELEMENT MATERIALS TECHNOLOGY WARWICK LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ELEMENT MATERIALS TECHNOLOGY WARWICK LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 14 October 2026.

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