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Companies/07359523

Element Six Abrasives Holdings Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Element Six Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-04-03 · No cessation recorded

Source record 133308724
Umicore S.A.Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-03 · No cessation recorded

Source record 133388939
Show 1 ceased record
Sdg Registrars LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-03-10

Source record 120891524

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 15 historical
YV
Yves Gert Van RompaeyCurrent director
Appointed 2026-09-14
GO
Geert OlbrechtsCurrent director
Appointed 2024-06-01 · 2 yrs · Company Director
KM
Konstantinos MitsosCurrent director
Appointed 2024-04-24 · 2 yrs · Company Director
+2 others
TJ
Thomas JohnsonCurrent director
Appointed 2024-04-24 · 2 yrs · Company Director
+2 others
SD
Siobhan DuffyCurrent director
Appointed 2023-02-01 · 3 yrs · Company Director
+1 other
SH
Stuart HuntleyCurrent secretary
Appointed 2022-04-14 · 4 yrs
+1 other
EL
Erica LeathersCurrent director
Appointed 2022-04-13 · 4 yrs · Chief Financial Officer
+4 others
RL
Richard LawsonCurrent director
Appointed 2021-10-11 · 4 yrs · Financial Controller
+7 others
EB
Erik BrijsCurrent director
Appointed 2017-03-10 · 9 yrs · Director
+1 other
Show 15 historical appointments
FD
Frank DaufenbachResigned director
Resigned 2023-01-01 · 1 yr · Company Director
DG
Denis GoffauxResigned director
Resigned 2022-12-01 · 2 yrs · Company Director
SK
Sarah KuijlaarsResigned director
Resigned 2020-10-28 · 2 yrs · Company Director
TJ
Thomas JansseuneResigned director
Resigned 2019-10-30 · 3 yrs · Company Director
AG
Andrew GuthrieResigned director
Resigned 2019-10-30 · 1 yr · Finance Director
TJ
Thomas JohnsonResigned secretary
Resigned 2018-05-01 · 3 yrs
FP
Filip PlatteeuwResigned director
Resigned 2018-04-20 · 4 yrs · Chief Financial Officier
AC
Ann CormackResigned director
Resigned 2018-02-01 · 3 yrs · Executive Head - Human Resources
GM
Gareth MostynResigned director
Resigned 2017-03-10 · Chief Financial Officer
DG
Denis GoffauxResigned director
Resigned 2017-03-10 · 1 yr · Director
SH
Stuart HuntleyResigned secretary
Resigned 2017-03-10 · 1 yr
WH
Walter HuhnResigned director
Resigned 2017-03-10 · 5 yrs · Director
NP
Nimesh PatelResigned director
Resigned 2017-03-10 · 3 yrs · Director
BC
Bruce CleaverResigned director
Resigned 2017-03-10 · 6 yrs · Director
AD
Andrew DavisResigned director
Resigned 2010-08-27 · 6 yrs · Director

Board profile

People with appointments
9
Directors assessed
8
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active