ELEMENTIS NEW ZEALAND LIMITED

Company summary

1 outstanding charge

Company number: 00800089
Status: DISSOLVED
Incorporated / age: 8 April 196459 years
Registered office: The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 22 September 2026 at 10:15 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
Non-trading company
Previous company names
BILLIAN (JARRATT) LIMITED
JARRATT-HICKSON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAWRENCE, Anna ACTIVE	Secretary	01 May 2022				The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom
DINE, Aaron John ACTIVE	Director	01 Apr 2022		England	July 1987	The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom
HEWINS, Ralph Rex ACTIVE	Director	29 Sep 2016		United Kingdom	May 1963	The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom
LAWRENCE, Anna Louise ACTIVE	Director	01 May 2022		England	May 1979	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	09 Jun 1999	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
KILPATRICK, Stuart Charles RESIGNED	Secretary	29 Nov 2005	16 Jul 2007			59 Priory Road, Kew, Richmond, Surrey, TW9 3DQ
STEVENS, Andrew John RESIGNED	Secretary	30 Jul 1997	09 Jun 1999			3 Holly Cottages, East End Lane, East Bergholt, Essex, CO7 6XG
STOVOLD, David RESIGNED	Secretary		30 Jul 1997			5 Maylands Way, Harold Park, Romford, Essex, RM3 0BG
WATSON, Penelope Jane RESIGNED	Secretary	01 Jul 2005	29 Nov 2005			Flat 5 Aird Court, 2b Belgrade Road, Hampton, Middlesex, TW12 2BA
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	16 Jul 2007	24 Jan 2018			Caroline House, 55 - 57 High Holborn, London, WC1V 6DX, United Kingdom
BARNARD, John George RESIGNED	Director	30 Jul 1997	30 Dec 1997		June 1951	West Dene, 17 Chilbolton Avenue, Winchester, Hampshire, SO22 5HB
BROWN, Philip Damian RESIGNED	Director	30 Jul 1997	30 Jun 2005		June 1948	Pine View Cottage, Plover Lane Eversley, Hook, Hampshire, RG27 0QX
FAIRWEATHER, George Rollo RESIGNED	Director	09 Jun 1999	22 Mar 2002	Uk	October 1957	Enton Orchard, Station Lane Enton, Godalming, GU8 5AN
GILBERT, Christopher John RESIGNED	Director	29 Sep 2016	01 Apr 2022	United Kingdom	December 1973	Caroline House, 55 - 57 High Holborn, London, WC1V 6DX, United Kingdom
HARNAN, David John RESIGNED	Director	30 Dec 1992	30 Jul 1997	United Kingdom	February 1954	35 St Marys Road, Reigate, Surrey, RH2 7JH
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
KILPATRICK, Stuart Charles RESIGNED	Director	29 Nov 2005	26 Feb 2008	United Kingdom	October 1962	59 Priory Road, Kew, Richmond, Surrey, TW9 3DQ
PHILLIPS, Michael Ivor RESIGNED	Director		30 Dec 1992		March 1944	Orchards House 2 Dawes Close, Meysey Hampton, Cirencester, Gloucestershire, GL7 5LE
SERGEANT, James John Holroyd RESIGNED	Director	14 Oct 2008	07 Oct 2016	England	August 1965	Caroline House, 55 - 57 High Holborn, London, WC1V 6DX, United Kingdom
STEVENS, Andrew John RESIGNED	Director	30 Dec 1997	09 Jun 1999		November 1957	3 Holly Cottages, East End Lane, East Bergholt, Essex, CO7 6XG
STOVOLD, David RESIGNED	Director		30 Jul 1997		April 1939	5 Maylands Way, Harold Park, Romford, Essex, RM3 0BG
TAYLORSON, Brian Geoffrey RESIGNED	Director	22 Mar 2002	01 Nov 2016	England	November 1955	Caroline House, 55 - 57 High Holborn, London, WC1V 6DX, United Kingdom
WATSON, Penelope Jane RESIGNED	Director	01 Jul 2005	29 Nov 2005		May 1963	Flat 5 Aird Court, 2b Belgrade Road, Hampton, Middlesex, TW12 2BA
WONG, Wai Chung RESIGNED	Director	25 Feb 2008	24 Jan 2018	England	October 1972	Caroline House, 55 - 57 High Holborn, London, WC1V 6DX, United Kingdom
WOODROOFE, Martin Ian RESIGNED	Director	12 Dec 1995	30 Jul 1997		September 1959	Oakleigh 55 Wray Common Road, Reigate, Surrey, RH2 0NB

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

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

HEWINS, Ralph Rex ACTIVE
Role: Director
Appointed on: 29 Sep 2016
Country of Residence: United Kingdom
Date of birth: May 1963
Address: The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom

LAWRENCE, Anna Louise ACTIVE
Role: Director
Appointed on: 01 May 2022
Country of Residence: England
Date of birth: May 1979
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: 09 Jun 1999
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

KILPATRICK, Stuart Charles RESIGNED
Role: Secretary
Appointed on: 29 Nov 2005
Resigned on: 16 Jul 2007
Address: 59 Priory Road, Kew, Richmond, Surrey, TW9 3DQ

STEVENS, Andrew John RESIGNED
Role: Secretary
Appointed on: 30 Jul 1997
Resigned on: 09 Jun 1999
Address: 3 Holly Cottages, East End Lane, East Bergholt, Essex, CO7 6XG

STOVOLD, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jul 1997
Address: 5 Maylands Way, Harold Park, Romford, Essex, RM3 0BG

WATSON, Penelope Jane RESIGNED
Role: Secretary
Appointed on: 01 Jul 2005
Resigned on: 29 Nov 2005
Address: Flat 5 Aird Court, 2b Belgrade Road, Hampton, Middlesex, TW12 2BA

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: 16 Jul 2007
Resigned on: 24 Jan 2018
Address: Caroline House, 55 - 57 High Holborn, London, WC1V 6DX, United Kingdom

BARNARD, John George RESIGNED
Role: Director
Appointed on: 30 Jul 1997
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: 30 Jul 1997
Resigned on: 30 Jun 2005
Date of birth: June 1948
Address: Pine View Cottage, Plover Lane Eversley, Hook, Hampshire, RG27 0QX

FAIRWEATHER, George Rollo RESIGNED
Role: Director
Appointed on: 09 Jun 1999
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: 29 Sep 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

HARNAN, David John RESIGNED
Role: Director
Appointed on: 30 Dec 1992
Resigned on: 30 Jul 1997
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 35 St Marys Road, Reigate, Surrey, RH2 7JH

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

KILPATRICK, Stuart Charles RESIGNED
Role: Director
Appointed on: 29 Nov 2005
Resigned on: 26 Feb 2008
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 59 Priory Road, Kew, Richmond, Surrey, TW9 3DQ

PHILLIPS, Michael Ivor RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1992
Date of birth: March 1944
Address: Orchards House 2 Dawes Close, Meysey Hampton, Cirencester, Gloucestershire, GL7 5LE

SERGEANT, James John Holroyd RESIGNED
Role: Director
Appointed on: 14 Oct 2008
Resigned on: 07 Oct 2016
Country of Residence: England
Date of birth: August 1965
Address: Caroline House, 55 - 57 High Holborn, London, WC1V 6DX, United Kingdom