ELEMENT MATERIALS TECHNOLOGY HOLDING UK LTD

Company summary

Company number: 01959735
Status: ACTIVE
Incorporated / age: 15 November 198540 years
Registered office: 3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 19 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 22:26 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
3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
Nature of business
Activities of head offices
Previous company names
CORTEST LABORATORIES LIMITED
CEDARISE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLLINS, Claire Rose ACTIVE	Director	06 Jun 2024		United Kingdom	October 1974	3rd Floor, Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
FOUNTAIN, Thomas William ACTIVE	Director	16 Mar 2021		United Kingdom	June 1969	3rd Floor, Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
FARR, Linda Rosemary RESIGNED	Secretary	14 Jan 1992	01 Jan 2000			10 Birchitt Close, Sheffield, South Yorkshire, S17 4QJ
HARRIS, Paul RESIGNED	Secretary	26 Jun 2012	22 Jun 2015			5, Fleet Place, London, EC4M 7RD, England
HOOGE VENTERINK, Hans RESIGNED	Secretary	02 Oct 2007	01 Jul 2010			De Bats 10, Malden, Netherlands 6581 Ve, FOREIGN
MACLENNAN, Neil Conway RESIGNED	Secretary	12 Feb 2019	23 Feb 2023			Rosewell House, 2a (1f) Harvest Drive, Newbridge, EH28 8QJ, Scotland
OLDFIELD, John Wilfred, Dr RESIGNED	Secretary		14 Jan 1992			3 Hidcote Avenue, Sutton Coldfield, West Midlands, B76 1SA
OLDFIELD, June Elizabeth RESIGNED	Secretary	01 Jan 2000	02 Oct 2007			19 Saint Bernards Road, Sutton Coldfield, West Midlands, B72 1LE
WHITE, Matthew Alexander RESIGNED	Secretary	22 Jun 2015	12 Feb 2019			10, Lower Grosvenor Place, London, England, SW1W 0EN, United Kingdom
DENZINE, Allen Frederick, Doctor RESIGNED	Director		02 Oct 2007	Usa	November 1948	3653 Lost Nation Road, Willoughby, Cleveland, Ohio 44094, FOREIGN, Usa
HOOGE VENTERINK, Hans RESIGNED	Director	02 Oct 2007	01 Jul 2010	Netherlands	March 1960	De Bats 10, Malden, Netherlands 6581 Ve, FOREIGN
KANE, Russell Dean RESIGNED	Director		12 May 1994		October 1949	11115 Mills Road, Suite 102 Cypress Texas 77429, FOREIGN, Usa
KEOWN, Samuel Robert RESIGNED	Director		25 Oct 1991		May 1938	Ty Gwyn 76 Spring Lane, Sprotbrough, Doncaster, South Yorkshire, DN5 7QL
MACLENNAN, Neil Conway RESIGNED	Director	28 Oct 2020	23 Feb 2023	United Kingdom	July 1975	Rosewell House, 2a (1f) Harvest Drive, Newbridge, Midlothian, EH28 8QJ, Scotland
MARTIN, Roderick RESIGNED	Director	01 Oct 2012	12 Feb 2019	United Kingdom	November 1961	10, Lower Grosvenor Place, London, England, SW1W 0EN, United Kingdom
MCCALLUM, Niall John RESIGNED	Director	24 Feb 2020	09 Oct 2020	United Kingdom	July 1974	10, Lower Grosvenor Place, London, England, SW1W 0EN, United Kingdom
NIERMEIJER, Eelco Anton Willem RESIGNED	Director	07 Apr 2011	27 Aug 2012	Usa	April 1967	5, Fleet Place, London, EC4M 7RD, England
NOALL, Charles Arthur RESIGNED	Director	02 Oct 2007	16 Dec 2019	United Kingdom	May 1959	10, Lower Grosvenor Place, London, England, SW1W 0EN, United Kingdom
OLDFIELD, John Wilfred, Dr RESIGNED	Director		02 Oct 2007		September 1942	19 St Bernards Road, Sutton Coldfield, West Midlands, B72 1LE
PRIOR, Ruth Catherine RESIGNED	Director	28 Oct 2020	16 Mar 2021	United Kingdom	November 1967	10, Lower Grosvenor Place, London, England, SW1W 0EN, United Kingdom
WETZ, Joseph Daniel RESIGNED	Director	29 Aug 2012	28 Oct 2020	United Kingdom	November 1976	10, Lower Grosvenor Place, London, England, SW1W 0EN, United Kingdom
WHITE, Matthew Alexander RESIGNED	Director	12 Feb 2019	08 May 2020	United Kingdom	September 1967	10, Lower Grosvenor Place, London, England, SW1W 0EN, United Kingdom

COLLINS, Claire Rose ACTIVE
Role: Director
Appointed on: 06 Jun 2024
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 3rd Floor, Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom

FOUNTAIN, Thomas William ACTIVE
Role: Director
Appointed on: 16 Mar 2021
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 3rd Floor, Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom

FARR, Linda Rosemary RESIGNED
Role: Secretary
Appointed on: 14 Jan 1992
Resigned on: 01 Jan 2000
Address: 10 Birchitt Close, Sheffield, South Yorkshire, S17 4QJ

HARRIS, Paul RESIGNED
Role: Secretary
Appointed on: 26 Jun 2012
Resigned on: 22 Jun 2015
Address: 5, Fleet Place, London, EC4M 7RD, England

HOOGE VENTERINK, Hans RESIGNED
Role: Secretary
Appointed on: 02 Oct 2007
Resigned on: 01 Jul 2010
Address: De Bats 10, Malden, Netherlands 6581 Ve, FOREIGN

MACLENNAN, Neil Conway RESIGNED
Role: Secretary
Appointed on: 12 Feb 2019
Resigned on: 23 Feb 2023
Address: Rosewell House, 2a (1f) Harvest Drive, Newbridge, EH28 8QJ, Scotland

OLDFIELD, John Wilfred, Dr RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Jan 1992
Address: 3 Hidcote Avenue, Sutton Coldfield, West Midlands, B76 1SA

OLDFIELD, June Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Jan 2000
Resigned on: 02 Oct 2007
Address: 19 Saint Bernards Road, Sutton Coldfield, West Midlands, B72 1LE

WHITE, Matthew Alexander RESIGNED
Role: Secretary
Appointed on: 22 Jun 2015
Resigned on: 12 Feb 2019
Address: 10, Lower Grosvenor Place, London, England, SW1W 0EN, United Kingdom

DENZINE, Allen Frederick, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 2007
Country of Residence: Usa
Date of birth: November 1948
Address: 3653 Lost Nation Road, Willoughby, Cleveland, Ohio 44094, FOREIGN, Usa

HOOGE VENTERINK, Hans RESIGNED
Role: Director
Appointed on: 02 Oct 2007
Resigned on: 01 Jul 2010
Country of Residence: Netherlands
Date of birth: March 1960
Address: De Bats 10, Malden, Netherlands 6581 Ve, FOREIGN

KANE, Russell Dean RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1994
Date of birth: October 1949
Address: 11115 Mills Road, Suite 102 Cypress Texas 77429, FOREIGN, Usa

KEOWN, Samuel Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Oct 1991
Date of birth: May 1938
Address: Ty Gwyn 76 Spring Lane, Sprotbrough, Doncaster, South Yorkshire, DN5 7QL

MACLENNAN, Neil Conway RESIGNED
Role: Director
Appointed on: 28 Oct 2020
Resigned on: 23 Feb 2023
Country of Residence: United Kingdom
Date of birth: July 1975
Address: Rosewell House, 2a (1f) Harvest Drive, Newbridge, Midlothian, EH28 8QJ, Scotland

MARTIN, Roderick RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 12 Feb 2019
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 10, Lower Grosvenor Place, London, England, SW1W 0EN, United Kingdom

MCCALLUM, Niall John RESIGNED
Role: Director
Appointed on: 24 Feb 2020
Resigned on: 09 Oct 2020
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 10, Lower Grosvenor Place, London, England, SW1W 0EN, United Kingdom

NIERMEIJER, Eelco Anton Willem RESIGNED
Role: Director
Appointed on: 07 Apr 2011
Resigned on: 27 Aug 2012
Country of Residence: Usa
Date of birth: April 1967
Address: 5, Fleet Place, London, EC4M 7RD, England

NOALL, Charles Arthur RESIGNED
Role: Director
Appointed on: 02 Oct 2007
Resigned on: 16 Dec 2019
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 10, Lower Grosvenor Place, London, England, SW1W 0EN, United Kingdom

OLDFIELD, John Wilfred, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 2007
Date of birth: September 1942
Address: 19 St Bernards Road, Sutton Coldfield, West Midlands, B72 1LE

PRIOR, Ruth Catherine RESIGNED
Role: Director
Appointed on: 28 Oct 2020
Resigned on: 16 Mar 2021
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 10, Lower Grosvenor Place, London, England, SW1W 0EN, United Kingdom

WETZ, Joseph Daniel RESIGNED
Role: Director
Appointed on: 29 Aug 2012
Resigned on: 28 Oct 2020
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 10, Lower Grosvenor Place, London, England, SW1W 0EN, United Kingdom

WHITE, Matthew Alexander RESIGNED
Role: Director
Appointed on: 12 Feb 2019
Resigned on: 08 May 2020
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 10, Lower Grosvenor Place, London, England, SW1W 0EN, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 May 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Aug 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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