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Name

Element Materials Technology Sheffield LTD

Address
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA
VAT ID no VAT ID available
Company No. 00076383 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • Sheffield Testing Laboratories LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Element Materials Technology Holding Uk Ltd Status: Active Notified: 06/04/2016 Companies House Number: 01959735 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Brough, Lee 5 Southampton Street, London, United Kingdom Status: Active Notified: 06/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dashwood, Gavin Newbridge, Scotland Status: Active Notified: 13/04/2022 Date of Birth: 08/1984 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hopkinson, Matthew John 5 Southampton Street, London, United Kingdom Status: Active Notified: 28/10/2020 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Heaven, Mark Herbert Leigh Sinton Road, Malvern, United Kingdom Status: Ceased Notified: 28/10/2020 Ceased: 10/10/2023 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mccallum, Niall John London, United Kingdom Status: Ceased Notified: 17/12/2019 Ceased: 09/10/2020 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Insight N.D.T. Limited Status: Active Notified: 06/12/2018 Companies House Number: 03295903 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB N.D.T. (Holdings) Limited Status: Active Notified: 29/09/2017 Companies House Number: 09101923 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors