ELEMENTIS UK LIMITED

Company summary

Accounts overdue

Company number: 00656457
Status: ACTIVE
Incorporated / age: 13 April 196066 years
Registered office: The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 22 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 07:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom
Nature of business
Manufacture of other organic basic chemicals
Manufacture of other non-metallic mineral products n.e.c.
Previous company names
HARCROS CHEMICALS UK LIMITED
BRITISH CHROME & CHEMICALS LIMITED
BRITISH CHROME & CHEMICALS GROUP LIMITED
BRITISH CHROME & CHEMICALS GROUP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CONSTANTINE, Hannah Kate ACTIVE	Secretary	15 Oct 2025				The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom
CONSTANTINE, Hannah Kate ACTIVE	Director	15 Oct 2025		England	October 1984	The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom
CURRAN, James Hamilton Thomas ACTIVE	Director	30 Jul 2026		United Kingdom	December 1984	The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom
KEARNEY-CROFT, Katharina Helen Marie ACTIVE	Director	01 Jan 2026		England	May 1974	The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom
SMITH, Colin Mcdonald ACTIVE	Director	01 Feb 2026		United Kingdom	August 1969	The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom
ALLIN, Charlotte RESIGNED	Secretary	01 Apr 2025	15 Oct 2025			The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom
BROWN, Philip Damian RESIGNED	Secretary	03 May 2002	30 Jun 2005			Pine View Cottage, Plover Lane Eversley, Hook, Hampshire, RG27 0QX
BROWN, Philip Damian RESIGNED	Secretary	30 Sep 1995	31 Aug 2000			154 Nine Mile Ride, Finchampstead, Wokingham, Berkshire, RG40 4JA
HIGGINS, Laura Ann Maria RESIGNED	Secretary	24 Jan 2018	30 Apr 2022			Caroline House, 55 - 57 High Holborn, London, WC1V 6DX, United Kingdom
LAWRENCE, Anna RESIGNED	Secretary	01 May 2022	01 Apr 2025			The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom
MURPHY, Jennifer Mary RESIGNED	Secretary	15 Dec 2005	14 Dec 2006			20 Hamilton Road, Twickenham, Middlesex, TW2 6SN
PRUDDEN, Mark Darren RESIGNED	Secretary	01 Jul 2005	15 Dec 2005			Hedgerows, Heather Wold, Burghclere, Berkshire, RG20 9BG
SHUTT, Andrew RESIGNED	Secretary		30 Sep 1995			7 Hatfield Close, Eaglescliffe, Stockton On Tees, Cleveland, TS16 0ND
SILVERWOOD, Kathryn RESIGNED	Secretary	14 Dec 2006	15 Jun 2007			43 Lockesfield Place, London, E14 3AJ
WILLIAMS, Kerin RESIGNED	Secretary	31 Aug 2000	03 May 2002			1 Brookside Cottages, Ismays Road, Ivy Hatch, Sevenoaks, Kent, TN15 0NY
WONG, Wai Chung RESIGNED	Secretary	15 Jun 2007	24 Jan 2018			Caroline House, 55 - 57 High Holborn, London, WC1V 6DX, United Kingdom
ALLIN, Charlotte RESIGNED	Director	01 Apr 2025	15 Oct 2025	England	September 1980	The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom
BARNARD, John George RESIGNED	Director	01 Jun 1995	30 Dec 1997		June 1951	West Dene, 17 Chilbolton Avenue, Winchester, Hampshire, SO22 5HB
BROWN, Philip Damian RESIGNED	Director	01 Jun 1995	30 Jun 2005		June 1948	Pine View Cottage, Plover Lane Eversley, Hook, Hampshire, RG27 0QX
COOKE, John Martyn RESIGNED	Director	16 Sep 1992	31 Oct 1998		June 1939	11 Elmers Park, Bletchley, Milton Keynes, Buckinghamshire, MK3 6DJ
DINE, Aaron John RESIGNED	Director	01 Apr 2022	30 Jul 2026	England	July 1987	The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom
DUTRO, David RESIGNED	Director	20 Feb 2007	15 Sep 2008	Usa	December 1955	8621, Seaward Lane, Indianapolis, Illinois 46256, Usa
FAIRWEATHER, George Rollo RESIGNED	Director	30 Dec 1997	22 Mar 2002	Uk	October 1957	Enton Orchard, Station Lane Enton, Godalming, GU8 5AN
GILBERT, Christopher John RESIGNED	Director	01 Nov 2016	01 Apr 2022	United Kingdom	December 1973	Caroline House, 55 - 57 High Holborn, London, WC1V 6DX, United Kingdom
HEWINS, Ralph Rex RESIGNED	Director	01 Nov 2016	31 Dec 2025	United Kingdom	May 1963	The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom
HIGGINS, Laura Ann Maria RESIGNED	Director	24 Jan 2018	30 Apr 2022	United Kingdom	January 1977	Caroline House, 55 - 57 High Holborn, London, WC1V 6DX, United Kingdom
KRAMER, Kenneth Wiliam RESIGNED	Director		16 Sep 1992		November 1937	15 Hickmire, Wollaston, Northampton, Northamptonshire, NN9 7SL
LAWRENCE, Anna Louise RESIGNED	Director	01 May 2022	01 Apr 2025	England	May 1979	The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom
MCKIE, Roger RESIGNED	Director		31 May 1995		February 1949	Allways 59 The Avenue, Sale, Cheshire, M33 4PJ
MIRNER, Kevin Gerard RESIGNED	Director		05 Oct 1994		October 1955	Valdivia St Johns Road, Bashley, New Milton, Hampshire, BH25 5SA
MURPHY, Jennifer Mary RESIGNED	Director	15 Dec 2005	14 Dec 2006	United Kingdom	July 1966	20 Hamilton Road, Twickenham, Middlesex, TW2 6SN
NORMAN, Bruce RESIGNED	Director		01 Jul 1999		August 1947	Thornton Lodge, Thornton Le Beans, Northallerton, North Yorkshire, DL6 3SP
PHILLIPS, Fraser Hales RESIGNED	Director		30 Dec 1997	United Kingdom	May 1952	Tamarisk, Ingleby Arncliffe, Northallerton, North Yorkshire, DL6 3LN
PRUDDEN, Mark Darren RESIGNED	Director	01 Jul 2005	15 Dec 2005	United Kingdom	September 1960	Hedgerows, Heather Wold, Burghclere, Berkshire, RG20 9BG
SERGEANT, James John Holroyd RESIGNED	Director	15 Sep 2008	07 Oct 2016	England	August 1965	Caroline House, 55 - 57 High Holborn, London, WC1V 6DX, United Kingdom
TAYLORSON, Brian Geoffrey RESIGNED	Director	22 Mar 2002	31 Oct 2016	England	November 1955	Caroline House, 55 - 57 High Holborn, London, WC1V 6DX, United Kingdom
WONG, Wai Chung RESIGNED	Director	02 Jul 2013	24 Jan 2018	England	October 1972	Caroline House, 55 - 57 High Holborn, London, WC1V 6DX, United Kingdom

CONSTANTINE, Hannah Kate ACTIVE
Role: Secretary
Appointed on: 15 Oct 2025
Address: The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom

CONSTANTINE, Hannah Kate ACTIVE
Role: Director
Appointed on: 15 Oct 2025
Country of Residence: England
Date of birth: October 1984
Address: The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom

CURRAN, James Hamilton Thomas ACTIVE
Role: Director
Appointed on: 30 Jul 2026
Country of Residence: United Kingdom
Date of birth: December 1984
Address: The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom

KEARNEY-CROFT, Katharina Helen Marie ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: May 1974
Address: The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom

SMITH, Colin Mcdonald ACTIVE
Role: Director
Appointed on: 01 Feb 2026
Country of Residence: United Kingdom
Date of birth: August 1969
Address: The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom

ALLIN, Charlotte RESIGNED
Role: Secretary
Appointed on: 01 Apr 2025
Resigned on: 15 Oct 2025
Address: The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom

BROWN, Philip Damian RESIGNED
Role: Secretary
Appointed on: 03 May 2002
Resigned on: 30 Jun 2005
Address: Pine View Cottage, Plover Lane Eversley, Hook, Hampshire, RG27 0QX

BROWN, Philip Damian RESIGNED
Role: Secretary
Appointed on: 30 Sep 1995
Resigned on: 31 Aug 2000
Address: 154 Nine Mile Ride, Finchampstead, Wokingham, Berkshire, RG40 4JA

HIGGINS, Laura Ann Maria RESIGNED
Role: Secretary
Appointed on: 24 Jan 2018
Resigned on: 30 Apr 2022
Address: Caroline House, 55 - 57 High Holborn, London, WC1V 6DX, United Kingdom

LAWRENCE, Anna RESIGNED
Role: Secretary
Appointed on: 01 May 2022
Resigned on: 01 Apr 2025
Address: The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom

MURPHY, Jennifer Mary RESIGNED
Role: Secretary
Appointed on: 15 Dec 2005
Resigned on: 14 Dec 2006
Address: 20 Hamilton Road, Twickenham, Middlesex, TW2 6SN

PRUDDEN, Mark Darren RESIGNED
Role: Secretary
Appointed on: 01 Jul 2005
Resigned on: 15 Dec 2005
Address: Hedgerows, Heather Wold, Burghclere, Berkshire, RG20 9BG

SHUTT, Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1995
Address: 7 Hatfield Close, Eaglescliffe, Stockton On Tees, Cleveland, TS16 0ND

SILVERWOOD, Kathryn RESIGNED
Role: Secretary
Appointed on: 14 Dec 2006
Resigned on: 15 Jun 2007
Address: 43 Lockesfield Place, London, E14 3AJ

WILLIAMS, Kerin RESIGNED
Role: Secretary
Appointed on: 31 Aug 2000
Resigned on: 03 May 2002
Address: 1 Brookside Cottages, Ismays Road, Ivy Hatch, Sevenoaks, Kent, TN15 0NY

WONG, Wai Chung RESIGNED
Role: Secretary
Appointed on: 15 Jun 2007
Resigned on: 24 Jan 2018
Address: Caroline House, 55 - 57 High Holborn, London, WC1V 6DX, United Kingdom

ALLIN, Charlotte RESIGNED
Role: Director
Appointed on: 01 Apr 2025
Resigned on: 15 Oct 2025
Country of Residence: England
Date of birth: September 1980
Address: The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom

BARNARD, John George RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 30 Dec 1997
Date of birth: June 1951
Address: West Dene, 17 Chilbolton Avenue, Winchester, Hampshire, SO22 5HB

BROWN, Philip Damian RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 30 Jun 2005
Date of birth: June 1948
Address: Pine View Cottage, Plover Lane Eversley, Hook, Hampshire, RG27 0QX

COOKE, John Martyn RESIGNED
Role: Director
Appointed on: 16 Sep 1992
Resigned on: 31 Oct 1998
Date of birth: June 1939
Address: 11 Elmers Park, Bletchley, Milton Keynes, Buckinghamshire, MK3 6DJ

DINE, Aaron John RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 30 Jul 2026
Country of Residence: England
Date of birth: July 1987
Address: The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom

DUTRO, David RESIGNED
Role: Director
Appointed on: 20 Feb 2007
Resigned on: 15 Sep 2008
Country of Residence: Usa
Date of birth: December 1955
Address: 8621, Seaward Lane, Indianapolis, Illinois 46256, Usa

FAIRWEATHER, George Rollo RESIGNED
Role: Director
Appointed on: 30 Dec 1997
Resigned on: 22 Mar 2002
Country of Residence: Uk
Date of birth: October 1957
Address: Enton Orchard, Station Lane Enton, Godalming, GU8 5AN

GILBERT, Christopher John RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: December 1973
Address: Caroline House, 55 - 57 High Holborn, London, WC1V 6DX, United Kingdom

HEWINS, Ralph Rex RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: May 1963
Address: The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom

HIGGINS, Laura Ann Maria RESIGNED
Role: Director
Appointed on: 24 Jan 2018
Resigned on: 30 Apr 2022
Country of Residence: United Kingdom
Date of birth: January 1977
Address: Caroline House, 55 - 57 High Holborn, London, WC1V 6DX, United Kingdom

KRAMER, Kenneth Wiliam RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 1992
Date of birth: November 1937
Address: 15 Hickmire, Wollaston, Northampton, Northamptonshire, NN9 7SL

LAWRENCE, Anna Louise RESIGNED
Role: Director
Appointed on: 01 May 2022
Resigned on: 01 Apr 2025
Country of Residence: England
Date of birth: May 1979
Address: The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom

MCKIE, Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1995
Date of birth: February 1949
Address: Allways 59 The Avenue, Sale, Cheshire, M33 4PJ

MIRNER, Kevin Gerard RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Oct 1994
Date of birth: October 1955
Address: Valdivia St Johns Road, Bashley, New Milton, Hampshire, BH25 5SA

MURPHY, Jennifer Mary RESIGNED
Role: Director
Appointed on: 15 Dec 2005
Resigned on: 14 Dec 2006
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 20 Hamilton Road, Twickenham, Middlesex, TW2 6SN

NORMAN, Bruce RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1999
Date of birth: August 1947
Address: Thornton Lodge, Thornton Le Beans, Northallerton, North Yorkshire, DL6 3SP

PHILLIPS, Fraser Hales RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1997
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Tamarisk, Ingleby Arncliffe, Northallerton, North Yorkshire, DL6 3LN