ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Element Materials Technology (mexico) Ltd.. The company was founded 18 years ago and was given the registration number 06364888. The firm's registered office is in LONDON. You can find them at 10 Lower Grosvenor Place, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD.
Company Number	:	06364888
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 September 2007
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	10 Lower Grosvenor Place, London, England, SW1W 0EN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Rosewell House 2a (1f) Harvest Drive, Newbridge, Scotland, EH28 8QJ	Director	27 July 2023	Active
3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA	Director	27 September 2023	Active
3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA	Director	16 March 2021	Active
Farragon, Petersmuir Road, East Saltoun, Edinburgh, EH34 5EB	Secretary	17 October 2008	Active
Cerne Abbas 247 Bramhall Lane South, Bramhall, Stockport, SK7 3DP	Secretary	07 September 2007	Active
Rosewell House, 2a (1f) Harvest Drive, Newbridge, Scotland, EH28 8QJ	Secretary	12 March 2018	Active
6, Coronet Way, Centenary Park Eccles, Manchester, M50 1RE	Secretary	14 May 2010	Active
5th Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD	Corporate Secretary	01 May 2015	Active
6, Coronet Way, Centenary Park Eccles, Manchester, M50 1RE	Director	29 July 2016	Active
37 Bexton Road, Knutsford, WA16 0DZ	Director	07 September 2007	Active
Rosewell House, 2a (1f) Harvest Drive, Newbridge, United Kingdom, EH28 8QJ	Director	28 October 2020	Active
6, Coronet Way, Centenary Park Eccles, Manchester, M50 1RE	Director	22 June 2016	Active
10, Lower Grosvenor Place, London, England, SW1W 0EN	Director	30 July 2019	Active
6, Coronet Way, Centenary Park Eccles, Manchester, M50 1RE	Director	14 May 2010	Active
10, Lower Grosvenor Place, London, England, SW1W 0EN	Director	28 October 2020	Active
6, Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE	Director	17 October 2008	Active
6, Coronet Way, Centenary Park Eccles, Manchester, M50 1RE	Director	29 September 2015	Active
6, Coronet Way, Centenary Park Eccles, Manchester, M50 1RE	Director	14 May 2010	Active
4 Cherry Close, St Johns Wood Offerton, Stockport, SK2 5EB	Director	07 September 2007	Active
10, Lower Grosvenor Place, London, England, SW1W 0EN	Director	13 October 2017	Active
10, Lower Grosvenor Place, London, England, SW1W 0EN	Director	28 February 2017	Active

People with Significant Control

Mr Donald J. Gogel
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1949
Nationality	:	American
Country of residence	:	Usa
Address	:	C/O Clayton, Dubilier & Rice, Llc, 375 Park Avenue, 18th Floor, New York City, Usa, 10152
Nature of control	:	Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm

Exova Treasury Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	3rd Floor, Davidson Building, London, United Kingdom, WC2E 7HA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement