Element Six (UK) started in year 1972 as Private Limited Company with registration number 01050981. The Element Six (UK) company has been functioning successfully for fifty two years now and its status is active. The firm's office is based in Didcot at Global Innovation Centre, Fermi Avenue. Postal code: OX11 0QR. Since October 1, 2002 Element Six (UK) Limited. is no longer carrying the name Diamondeurop(u.k.).
The company has 5 directors, namely Emma W., Erica L. and Jacobus D. and others. Of them, Siobhan D. has been with the company the longest, being appointed on 25 February 2015 and Emma W. has been with the company for the least time - from 11 November 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Global Innovation Centre, Fermi Avenue |
| Office Address2 | Harwell Oxford |
| Town | Didcot |
| Post code | OX11 0QR |
| Country of origin | United Kingdom |
| Registration Number | 01050981 |
| Date of Incorporation | Fri, 21st Apr 1972 |
| Industry | Other research and experimental development on natural sciences and engineering |
| End of financial Year | 31st December |
| Company age | 52 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 13th Jan 2024 (2024-01-13) |
| Last confirmation statement dated | Fri, 30th Dec 2022 |
Position: Director
Appointed: 11 November 2023
Position: Corporate Secretary
Appointed: 10 July 2023
Position: Director
Appointed: 13 April 2022
Position: Director
Appointed: 07 February 2022
Position: Director
Appointed: 27 March 2019
Position: Director
Appointed: 25 February 2015
The list of PSCs that own or have control over the company includes 3 names. As BizStats identified, there is Element Six Abrasives Holdings Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Anglo American Diamond Holdings Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Umicore S.a., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a societe anonyme", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Element Six Abrasives Holdings Limited
17 Charterhouse Street, London, EC1N 6RA, England
| Legal authority | Companies Act 2014 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 7359523 |
| Notified on | 3 April 2017 |
| Nature of control: |
75,01-100% shares |
Anglo American Diamond Holdings Limited
20 Carlton House Terrace, London, SW1Y 5AN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | 08004961 |
| Notified on | 6 April 2016 |
| Ceased on | 3 April 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Umicore S.A.
31 Rue Du Marais, 1000 Brussels, Belgium
| Legal authority | Belgium Company Law |
| Legal form | Societe Anonyme |
| Country registered | Belgium |
| Place registered | Crossroads Bank For Enterprises |
| Registration number | 0401.574.852 |
| Notified on | 6 April 2016 |
| Ceased on | 3 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Diamondeurop(u.k.) | October 1, 2002 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 17th, June 2023 |
accounts | Free Download (33 pages) |
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