ELEMENT SIX (PRODUCTION) LIMITED

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

This company is commonly known as Element Six (production) Limited. The company was founded 44 years ago and was given the registration number 01483153. The firm's registered office is in LONDON. You can find them at 1 More London Place, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	ELEMENT SIX (PRODUCTION) LIMITED
Company Number	:	01483153
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	05 March 1980
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate 99999 - Dormant Company

Office Address & Contact

Registered Address	:	1 More London Place, London, SE1 2AF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Element Six Uk Ltd, 20 Carlton House Terrace, London, England, SW1Y 5AN	Secretary	01 May 2018	Active
1, More London Place, London, SE1 2AF	Director	11 July 2016	Active
Element Six Ltd, Shannon Airport, Shannon, Ireland,	Director	07 April 2017	Active
9, Rue Sainte Zithe, Luxembourg, Luxembourg, L-2763	Secretary	01 May 2011	Active
Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, United Kingdom, OX11 0QR	Secretary	01 January 2016	Active
24 Circular Drive, Ewloe Green, Deeside, CH5 3DA	Secretary	12 October 2001	Active
1 Parc Is Y Mynydd, Cilcain, Mold, CH7 5PR	Secretary	-	Active
48, Rue De Bragance, Luxembourg, Luxembourg, L1255	Secretary	01 March 2014	Active
Manusmore, Clarecastle, Ireland, IRISH	Director	05 July 2000	Active
20 Morlais, Emmer Green, Reading, RG4 8PQ	Director	25 March 1996	Active
15 Tullyglass Hill, Shannon, Co Clare, IRISH	Director	-	Active
91 East Avenue, Athol, Sandton 2196, South Africa,	Director	19 May 1993	Active
12 Ffordd Argoed, Mold, CH7 1LY	Director	-	Active
Element Six (Pty) Ltd, 1 Debid Road, Nuffield, Springs, South Africa, 1559	Director	17 January 2005	Active
Friarstown Park, Ballyblough, Limerick, Ireland, IRISH	Director	15 December 1993	Active
28 George Street, Bryanston, Sandton 2199, Rep Of South Africa, FOREIGN	Director	-	Active
17 Church Street, Ellesmere, SY12 0HD	Director	-	Active
Charon, Lower Farm Road, Effingham, KT24 5JJ	Director	-	Active
76 Van Buuren Road, Bedfordview, South Africa,	Director	15 December 1993	Active
Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, United Kingdom, OX11 0QR	Director	01 March 2014	Active
Pen Rhiw, Hendy Road, Mold, CH7 1QR	Director	-	Active
Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, United Kingdom, OX11 0QR	Director	20 November 2008	Active
78 Fairway Avenue, Dowerglen, Ext 2 Johannesburg, Rep Of South Africa, FOREIGN	Director	-	Active
46b Albany Road, Fleet, GU13 9PT	Director	25 March 1996	Active
Benacre Horse Gate Ride, Off Coronation Road, South Ascot, SL5 9LS	Director	-	Active
11 Heron Court, North Circular Road, Limerick, Ireland, IRISH	Director	01 January 2006	Active
22 Ashtree Farm Court, Willaston, South Wirral, L64 2XL	Director	-	Active
Element Six Limited, Shannon Airport, Shannon, Ireland,	Director	01 January 2013	Active
1 Parc Is Y Mynydd, Cilcain, Mold, CH7 5PR	Director	-	Active

People with Significant Control

Element Six Abrasives Holdings Limited
Notified on	:	03 April 2017
Status	:	Active
Country of residence	:	England
Address	:	20, Carlton House Terrace, London, England, SW1Y 5AN
Nature of control	:	Ownership of shares 75 to 100 percent

Anglo American Diamond Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	20, Carlton House Terrace, London, England, SW1Y 5AN
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Umicore Societe Anonyme
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Belgium
Address	:	31, Rue Du Marais, 1000 Brussels, Belgium,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

ELEMENT SIX (PRODUCTION) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement