ELEMENT SIX LIMITED

active Company number 02946905

Private Limited by Shares · Incorporated on 8th Jul 1994

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SIC code: 74990
Registered office: Didcot, OX11 0QR
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ELEMENT SIX LIMITED is a private limited by shares company based in Didcot. It was incorporated on 8th Jul 1994 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 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:

74990 — Non-trading company

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	1st Jul 2023	This company	Not recorded	—
Erica Leathers	Director	24th Mar 2022		Canadian	View profile
Ciaran O'Donnell	Director	7th Apr 2017	This company	Irish	View profile
Element Six Holdings Limited	Corporate PSC	3rd Apr 2017	—	—	View profile
Anglo American Diamond Holding Limited (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 (UK) LIMITED.	01050981	21st Apr 1972	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: 8th Jul 1994
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

8th Jul 1994 Company incorporated
8th Jul 1994 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
8th Jul 1994 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
12th Jul 1994 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
12th Jul 1994 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
12th Jul 1994 Horst Wapler appointed as Director
12th Jul 1994 James Campbell appointed as Director
12th Jul 1994 Christopher Owers appointed as Director
12th Jul 1994 John Dudley appointed as Director
12th Jul 1994 Thomas Spooner appointed as Director
12th Jul 1994 Fernando Rodrigues appointed as Secretary
31st Mar 1997 Horst Wapler resigned as Director
3rd Mar 1998 James Campbell resigned as Director
18th Feb 2000 Peter Brown appointed as Director
18th Feb 2000 Pieter De Jager appointed as Director
4th Aug 2000 Edward Brooks appointed as Director
10th Aug 2000 Christopher Owers resigned as Director
31st Dec 2000 John Dudley resigned as Director
6th Dec 2001 Fernando Rodrigues resigned as Secretary
25th Mar 2002 MORLEY & SCOTT CORPORATE SERVICES LIMITED appointed as Corporate secretary
22nd Feb 2005 Peter Brown resigned as Director
11th Nov 2005 Edward Brooks resigned as Director
11th Nov 2005 Thomas Spooner resigned as Director
11th Nov 2005 Susan Boxall appointed as Director
11th Nov 2005 Steven Coe appointed as Director
22nd Feb 2006 Pieter De Jager resigned as Director
13th Oct 2008 John Kilshaw appointed as Director
17th Sep 2010 Cyrus Jilla appointed as Director
16th Dec 2010 Cyrus Jilla resigned as Director
30th Mar 2011 Susan Boxall resigned as Director
30th Mar 2011 Walter HÜhn appointed as Director
1st May 2011 MORLEY & SCOTT CORPORATE SERVICES LIMITED resigned as Corporate secretary
1st May 2011 Lynsey Blair appointed as Secretary
11th Jul 2011 Adrian Wilson appointed as Director
19th Jul 2013 Lynsey Blair resigned as Secretary
19th Jul 2013 Craig Williamson appointed as Secretary
25th Feb 2015 Steven Coe resigned as Director
25th Feb 2015 Walter HÜhn resigned as Director
25th Feb 2015 Rutger Helbing appointed as Director
24th Apr 2015 Adrian Wilson resigned 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 Holding Limited appointed as Corporate PSC
11th Jul 2016 Andrew Guthrie appointed as Director
3rd Apr 2017 Element Six Holdings Limited appointed as Corporate PSC
3rd Apr 2017 Anglo American Diamond Holding Limited ceased to be a Corporate PSC
7th Apr 2017 John Kilshaw resigned as Director
7th Apr 2017 Ciaran O'Donnell appointed as Director
30th Apr 2018 Stuart Huntley resigned as Secretary
1st May 2018 Yvonne Shave appointed as Secretary
12th Oct 2021 Andrew Guthrie resigned as Director
24th Mar 2022 Erica Leathers appointed as Director
1st Jul 2023 DE BEERS CORPORATE SECRETARY LIMITED appointed as Corporate secretary
6th Jul 2023 Yvonne Shave resigned as Secretary
12th Aug 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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