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ELEMENTIS UK LIMITED

Private limited company (Ltd.) Active

Registration No.
00656457
Incorporation Date
1960-04-13
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.elementis.com/
Source: Companies House

ELEMENTIS UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00656457, and its current status with Companies House is active. The company was incorporated on 13 April 1960 and lists its registered address as LONDON, United Kingdom. 2 shareholders are on record for ELEMENTIS UK LIMITED, 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 15 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for ELEMENTIS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ELEMENTIS LONDON LTD, holding 66.5% — a majority holding — followed by ELEMENTIS HOLDINGS LTD at 33.5%.

Because every 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
ELEMENTIS LONDON LTD 66.5% Companies House
ELEMENTIS HOLDINGS LTD 33.5% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for ELEMENTIS UK LIMITED are current appointments, filed with Companies House. Katharina Kearney-Croft (appointed 2026-01-01), Colin Smith (appointed 2026-02-01) and James Curran (appointed 2026-07-30) all serve as Director; Hannah Constantine (appointed 2025-10-15) serves as Company Secretary. The remaining 1 record shown (Aaron Dine) is a former appointment that has since been resigned.

The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ELEMENTIS UK LIMITED 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.

KK
Katharina Kearney-Croft ACTIVE

Appointed
2026-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CS
Colin Smith ACTIVE

Appointed
2026-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
James Curran ACTIVE

Appointed
2026-07-30
Residence
🇬🇧 United Kingdom
Occupation
Director

HC
Hannah Constantine ACTIVE

Appointed
2025-10-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AD
Aaron Dine RESIGNED

Appointed
2022-04-01
Resigned
2026-07-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ELEMENTIS UK LIMITED sits 2 levels below its ultimate parent, ELEMENTIS PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to ELEMENTIS PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ELEMENTIS UK LIMITED's own shareholder record. 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 2 subsidiaries span United Kingdom, Sweden jurisdictions, 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
ELEMENTIS PLC
United Kingdom
Elementis UK Ltd.
SwedenSE 5020620745

EAGLESCLIFFE LAND DEVELOPMENT LIMITED
United KingdomGB 14992397

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Frequently Asked Questions

Who owns ELEMENTIS UK LIMITED?

Two shareholders are currently on record for ELEMENTIS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ELEMENTIS LONDON LTD, holding 66.5% — a majority holding — followed by ELEMENTIS HOLDINGS LTD at 33.5%. Because every 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 ELEMENTIS UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ELEMENTIS UK LIMITED 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 ELEMENTIS UK LIMITED have on record?

2 shareholders are shown on record for ELEMENTIS UK LIMITED.

What is ELEMENTIS UK LIMITED's company registration number?

ELEMENTIS UK LIMITED's registration number is 00656457, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ELEMENTIS UK LIMITED still an active company?

ELEMENTIS UK LIMITED's status on Companies House is listed as active.

When was ELEMENTIS UK LIMITED incorporated?

ELEMENTIS UK LIMITED was incorporated on 13 April 1960, according to Companies House.

What is ELEMENTIS UK LIMITED's registered address?

The registered address on file for ELEMENTIS UK LIMITED is LONDON, United Kingdom.

What legal structure is ELEMENTIS UK LIMITED registered as?

ELEMENTIS UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ELEMENTIS UK LIMITED?

Four of the 5 officer records shown for ELEMENTIS UK LIMITED are current appointments, filed with Companies House. Katharina Kearney-Croft (appointed 2026-01-01), Colin Smith (appointed 2026-02-01) and James Curran (appointed 2026-07-30) all serve as Director; Hannah Constantine (appointed 2025-10-15) serves as Company Secretary. The remaining 1 record shown (Aaron Dine) is a former appointment that has since been resigned. Management authority at ELEMENTIS UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ELEMENTIS UK LIMITED have a parent company or subsidiaries?

ELEMENTIS UK LIMITED sits 2 levels below its ultimate parent, ELEMENTIS PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Sweden jurisdictions, 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 ELEMENTIS UK LIMITED's ownership over time?

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

Can I access ELEMENTIS UK LIMITED'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 ELEMENTIS UK LIMITED'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 15 October 2026.

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