Element UK Holdco 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 · 0 ceasedML
Mehrdad Michael LatifiIndividual
Significant influence or control
Notified 2021-04-30 · No cessation recorded
Source record 129496427Element Uk Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-03-10 · No cessation recorded
Source record 121040490People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalJL+11 others
Jonathan LuckhurstCurrent director
Appointed 2023-12-18 · 2 yrs · Group Financial Controller
Show 10 historical appointments
DJ
Daniel JonesResigned secretary
Resigned 2023-06-08 · 1 yr
TS
Timothy SaundersResigned secretary
Resigned 2022-07-14
AR
Andrew John Harding RutherfordResigned director
Resigned 2022-07-14 · 1 yr · Cfo
SE
Stephen EllisResigned director
Resigned 2021-10-12 · Director
SS
Simon SmithResigned director
Resigned 2021-10-12 · Director
DW
Diane WalkerResigned director
Resigned 2021-07-28 · Ceo
MK
Michael KestemontResigned director
Resigned 2019-06-14 · 2 yrs · None
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