ELEMENT SIX (UK) LIMITED.

active Company number 01050981

Private Limited by Shares · Incorporated on 21st Apr 1972

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SIC code: 72190
Registered office: Didcot, OX11 0QR
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ELEMENT SIX (UK) LIMITED. is a private limited by shares company based in Didcot. It was incorporated on 21st Apr 1972 and is currently showing its status as 'Active'. The company's stated activity is Other research and experimental development on natural sciences and engineering.

6 Directors View directors

3 Companies at address View all 20 Companies in postcode View postcode

SICs

View other companies in Didcot (OX) with the same SIC code:

72190 — Other research and experimental development on natural sciences and engineering

Property intelligence

Latest sale price in OX11 0QR £7,500,000 as of 17th Apr 2020 View postcode page

Average price (all time) £5,502,126

Average price (since 2016) £6,103,189

Property sales recorded 3

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
DE BEERS CORPORATE SECRETARY LIMITED	Corporate secretary	10th Jul 2023	This company	Not recorded	—
Jacobus De Klerk	Director	7th Feb 2022		South African	View profile
Siobhan Duffy	Director	25th Feb 2015	This company	Irish	View profile
Erica Leathers	Director	13th Apr 2022		Canadian	View profile
Neil Perkins	Director	29th Apr 2024	This company	British	View profile
Emma Williams	Director	11th Nov 2023	This company	British	View profile
Element Six Abrasives Holdings Limited	Corporate PSC	3rd Apr 2017	—	—	View profile
Anglo American Diamond Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Umicore S.A. (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
ELEMENT SIX TECHNOLOGIES LIMITED	08206603	7th Sep 2012	active
ELEMENT SIX LIMITED	02946905	8th Jul 1994	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 21st Apr 1972
Company type: Private Limited by Shares
SIC code: 72190
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

21st Apr 1972 Company incorporated
21st Jan 1993 Lucien Eskenazi resigned as Director
21st Jan 1993 Marcel Eskenazi resigned as Director
21st Jan 1993 Roger Jeandet appointed as Director
21st Jan 1993 Andrew Mes Ot resigned as Secretary
21st Jan 1993 Keith Uphill appointed as Secretary
15th Nov 2001 Claude Ricci resigned as Director
15th Nov 2001 Edward Brooks appointed as Director
15th Nov 2001 Pieter De Jager appointed as Director
15th Nov 2001 Thomas Spooner appointed as Director
15th Nov 2001 Hans Westermann appointed as Director
16th May 2003 Keith Uphill resigned as Director
1st Aug 2003 MORLEY & SCOTT CORPORATE SERVICES LIMITED appointed as Corporate secretary
1st Aug 2003 Keith Uphill resigned as Secretary
1st Jan 2006 Edward Brooks resigned as Director
1st Jan 2006 Pieter De Jager resigned as Director
1st Jan 2006 Pieter Pretorius appointed as Director
21st Nov 2008 Roger Jeandet resigned as Director
21st Nov 2008 Pieter Pretorius resigned as Director
21st Nov 2008 Thomas Spooner resigned as Director
21st Nov 2008 Daniel Coady appointed as Director
9th Feb 2009 Walter HÜhn appointed as Director
16th Dec 2010 Cyrus Jilla appointed as Director
1st May 2011 MORLEY & SCOTT CORPORATE SERVICES LIMITED resigned as Corporate secretary
1st May 2011 Lynsey Blair appointed as Secretary
31st Dec 2011 Hans Westermann resigned as Director
13th Sep 2012 Carmel Sexton appointed as Director
8th Mar 2013 Cyrus Jilla resigned as Director
15th Mar 2013 Carmel Sexton resigned as Director
15th Mar 2013 Steven Coe appointed as Director
23rd Aug 2013 Lynsey Blair resigned as Secretary
23rd Aug 2013 Craig Williamson appointed as Secretary
25th Feb 2015 Daniel Coady resigned as Director
25th Feb 2015 Rutger Helbing appointed as Director
25th Feb 2015 Siobhan Duffy appointed as Director
1st Jan 2016 Craig Williamson resigned as Secretary
1st Jan 2016 Stuart Huntley appointed as Secretary
31st Mar 2016 Rutger Helbing resigned as Director
6th Apr 2016 Anglo American Diamond Holdings Limited appointed as Corporate PSC
6th Apr 2016 Umicore S.A. appointed as Corporate PSC
1st Jul 2016 Victoria Matthews appointed as Director
11th Jul 2016 Andrew Guthrie appointed as Director
30th Sep 2016 Steven Coe resigned as Director
3rd Apr 2017 Element Six Abrasives Holdings Limited appointed as Corporate PSC
3rd Apr 2017 Anglo American Diamond Holdings Limited ceased to be a Corporate PSC
3rd Apr 2017 Umicore S.A. ceased to be a Corporate PSC
30th Apr 2018 Stuart Huntley resigned as Secretary
1st May 2018 Yvonne Shave appointed as Secretary
27th Mar 2019 Neill Hunt appointed as Director
27th Mar 2019 Karl Hildebrand appointed as Director
20th Dec 2019 Neill Hunt resigned as Director
12th Oct 2021 Andrew Guthrie resigned as Director
7th Feb 2022 Jacobus De Klerk appointed as Director
13th Apr 2022 Erica Leathers appointed as Director
31st Jan 2023 Walter HÜhn resigned as Director
6th Jul 2023 Yvonne Shave resigned as Secretary
10th Jul 2023 DE BEERS CORPORATE SECRETARY LIMITED appointed as Corporate secretary
28th Jul 2023 Victoria Matthews resigned as Director
11th Nov 2023 Emma Williams appointed as Director
9th Feb 2024 Karl Hildebrand resigned as Director
29th Apr 2024 Neil Perkins appointed as Director
30th Dec 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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