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Companies/01483153

Element Six (Production) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Element Six Abrasives Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-04-03 · No cessation recorded

Source record 144575328
Show 2 ceased records
Anglo American Diamond Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-04-03

Source record 149423799
Umicore Societe AnonymeCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-04-03

Source record 149423800

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
YS
Yvonne ShaveCurrent secretary
Appointed 2018-05-01 · 8 yrs
CO
Ciaran O DonnellCurrent director
Appointed 2017-04-07 · 9 yrs · Group Corporate Treasurer
+1 other
AG
Andrew GuthrieCurrent director
Appointed 2016-07-11 · 10 yrs · Cfo
Show 26 historical appointments
SH
Stuart HuntleyResigned secretary
Resigned 2016-01-01 · 2 yrs
CW
Craig WilliamsonResigned secretary
Resigned 2014-03-01 · 1 yr
RH
Rutger HelbingResigned director
Resigned 2014-03-01 · 2 yrs · Chief Financial Officer
DS
Desmond SullivanResigned director
Resigned 2013-01-01 · 1 yr · Executive Director Group Technical
LB
Lynsey BlairResigned secretary
Resigned 2011-05-01 · 2 yrs
JK
John KilshawResigned directorResigned secretary
Resigned 2008-11-20 · 8 yrs · Finance Manager
MS
Mary SextonResigned director
Resigned 2006-01-01 · 2 yrs · Executive Director
PD
Pieter Du Randt PretoriusResigned director
Resigned 2005-01-17 · 7 yrs · Executive Director
EB
Edward BrooksResigned director
Resigned 2000-07-05 · 5 yrs · Executive Director
PB
Peter BrownResigned director
Resigned 1996-03-25 · 8 yrs · Company Executive
CO
Christopher OwersResigned director
Resigned 1996-03-25 · 4 yrs · Co Executive
JD
John DudleyResigned director
Resigned 1993-12-15 · 6 yrs · Company Executive
DH
Dennis HaywoodResigned director
Resigned 1993-12-15 · 2 yrs · Company Executive
JC
James CampbellResigned director
Resigned 1993-05-19 · 4 yrs · Director
FS
Francis SmithResigned director
Resigned 1992-04-10 · 3 yrs · Consultant
CP
Cornelius PhaalResigned director
Resigned 1992-04-10 · 1 yr · Company Director
AM
Anthony MooreResigned director
Resigned 1992-04-10 · 2 yrs · Managing Director
AJ
Albert JacksonResigned director
Resigned 1992-04-10 · 2 yrs · Chemist
HD
Henry DyerResigned director
Resigned 1992-04-10 · Company Director
LB
Laurence ByrneResigned director
Resigned 1992-04-10 · 1 yr · Company Director
GF
Gordon FerrimanResigned director
Resigned 1992-04-10 · 1 yr · Company Director
SW
Samuel WeldonResigned directorResigned secretary
Resigned 1992-04-10 · 5 yrs · Accountant
JF
John FageResigned director
Resigned 1992-04-10 · 3 yrs · Company Director
ID
Idwal DaviesResigned director
Resigned 1992-04-10 · 5 yrs · Metallurgist

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active