Element UK Topco Limited
Activities of other holding companies n.e.c. · Malton
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedML
Mehrdad Michael LatifiIndividual
Significant influence or control
Notified 2021-04-30 · No cessation recorded
Source record 122744888Uk 111 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-04-30 · No cessation recorded
Source record 126313293Show 1 ceased record
SF
Mr Seamus Philip FitzpatrickIndividual
Firm-related control: Significant influence or control
Notified 2017-03-10 · Ceased 2021-04-30
Source record 132332185People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalJL+11 others
Jonathan LuckhurstCurrent director
Appointed 2023-12-18 · 2 yrs · Group Financial Controller
Show 12 historical appointments
DJ
Daniel JonesResigned secretary
Resigned 2023-06-08 · 1 yr
TS
Timothy SaundersResigned secretary
Resigned 2022-07-08
AR
Andrew John Harding RutherfordResigned director
Resigned 2022-07-08 · 1 yr · Cfo
SS
Simon SmithResigned director
Resigned 2021-10-12 · Director
MK
Michael KestemontResigned director
Resigned 2017-06-02 · 4 yrs · Director
SC
Seamus CarrResigned director
Resigned 2017-05-02 · 4 yrs · Director
SE
Stephen EllisResigned director
Resigned 2017-05-02 · 5 yrs · Director
MP
Michael ParkerResigned director
Resigned 2017-05-02 · 2 yrs · Director
DW
Diane WalkerResigned director
Resigned 2017-05-02 · 4 yrs · Company Director
TC
Tim ColsonResigned director
Resigned 2017-03-10 · 4 yrs · Investment Director
JR
Jason RodriguesResigned director
Resigned 2017-03-10 · 4 yrs · Director
SF
Seamus FitzpatrickResigned director
Resigned 2017-03-10 · 4 yrs · Partner
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active