ELEMENT SIX LIMITED

Company summary

Company number: 02946905
Status: ACTIVE
Incorporated / age: 8 July 199432 years
Registered office: Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire, OX11 0QR
Accounts due: 30 September 2027
Confirmation statement due: 26 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 16:02 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
Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire, OX11 0QR
Nature of business
Non-trading company
Previous company names
DE BEERS INDUSTRIAL DIAMONDS (UK) LIMITED
DE BEERS INDUSTRIAL DIAMOND DIVISION (UK) LIMITED
DE BEERS INDUSTRIAL DIAMOND DIVISION (U.K.) LIMITED
TONEWARD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DE BEERS CORPORATE SECRETARY LIMITED ACTIVE	Secretary	01 Jul 2023				17, Charterhouse Street, London, EC1N 6RA, England
LEATHERS, Erica ACTIVE	Director	24 Mar 2022		England	May 1974	Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire, OX11 0QR
O'DONNELL, Ciaran ACTIVE	Director	07 Apr 2017		Ireland	February 1984	Element Six Ltd, Shannon Airport, Shannon, County Clare, Ireland
BLAIR, Lynsey Ann RESIGNED	Secretary	01 May 2011	19 Jul 2013			9, Rue Sainte Zithe, Luxembourg, Luxembourg, L-2763, Luxembourg
HUNTLEY, Stuart Paul RESIGNED	Secretary	01 Jan 2016	30 Apr 2018			Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire, OX11 0QR
RODRIGUES, Fernando Luis Soares RESIGNED	Secretary	12 Jul 1994	06 Dec 2001			3 Udimore, Burleigh Road, Ascot, Berkshire, SL5 8ES
SHAVE, Yvonne RESIGNED	Secretary	01 May 2018	06 Jul 2023			Element Six Uk Ltd, 20 Carlton House Terrace, London, SW1Y 5AN, England
WILLIAMSON, Craig RESIGNED	Secretary	19 Jul 2013	01 Jan 2016			48, Rue De Bragance, Luxembourg, L-1255, Luxembourg
MORLEY & SCOTT CORPORATE SERVICES LIMITED RESIGNED	Secretary	25 Mar 2002	01 May 2011			Suite A, 1st, Floor, Midas House 62 Goldsworth Road, Working, Surrey, GU21 6LQ, England
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	08 Jul 1994	12 Jul 1994			6-8 Underwood Street, London, N1 7JQ
BOXALL, Susan RESIGNED	Director	11 Nov 2005	30 Mar 2011	United Kingdom	August 1961	Lime Trees, 16 Prior Croft Close, Camberley, Surrey, GU15 1DE
BROOKS, Edward Anthony RESIGNED	Director	04 Aug 2000	11 Nov 2005		October 1957	Manusmore, Clarecastle, Co Clare, IRISH, Ireland
BROWN, Peter William RESIGNED	Director	18 Feb 2000	22 Feb 2005		February 1951	20 Morlais, Emmer Green, Reading, Berkshire, RG4 8PQ
CAMPBELL, James Wilbert, Dr RESIGNED	Director	12 Jul 1994	03 Mar 1998		December 1949	91 East Avenue, Athol, Sandton 2196, South Africa
COE, Steven Edward RESIGNED	Director	11 Nov 2005	25 Feb 2015	United Kingdom	November 1964	Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire, OX11 0QR, United Kingdom
DE JAGER, Pieter Willem Gideon RESIGNED	Director	18 Feb 2000	22 Feb 2006		October 1945	7 Caldwell Road, Windlesham, Surrey, GU20 6JJ
DUDLEY, John Leslie RESIGNED	Director	12 Jul 1994	31 Dec 2000		March 1946	48 Coral Tree Crescent, Fourways Gardens Fourways, Sandron Toss, South Africa
GUTHRIE, Andrew John RESIGNED	Director	11 Jul 2016	12 Oct 2021	England	October 1977	Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire, OX11 0QR
HELBING, Rutger Albert RESIGNED	Director	25 Feb 2015	31 Mar 2016	England	June 1967	Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire, OX11 0QR, United Kingdom
HÜHN, Walter Friedrich RESIGNED	Director	30 Mar 2011	25 Feb 2015	Germany	May 1962	291-293, Hanover Landstr., Frankfurt, D-63014, Germany
JILLA, Cyrus David RESIGNED	Director	17 Sep 2010	16 Dec 2010	United Kingdom	October 1969	3rd Floor Building 4 Chiswick Park, 566 Chiswick High Road, London, W4 5YE, United Kingdom
KILSHAW, John Andrew RESIGNED	Director	13 Oct 2008	07 Apr 2017	United Kingdom	January 1971	Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire, OX11 0QR, United Kingdom
OWERS, Christopher Nicholas Comyns, Dr RESIGNED	Director	12 Jul 1994	10 Aug 2000		July 1948	46b Albany Road, Fleet, Hampshire, GU13 9PT
SPOONER, Thomas Aidan, Dr RESIGNED	Director	12 Jul 1994	11 Nov 2005	Ireland	January 1947	The Mews, Clonroad, Ennis, County Clare, IRISH, Ireland
WAPLER, Horst Friedrich Karl Erich Albrecht RESIGNED	Director	12 Jul 1994	31 Mar 1997		March 1937	Kastanienallee 11, D 51427, Bergisch Gladbach, Germany
WILSON, Adrian Stuart RESIGNED	Director	11 Jul 2011	24 Apr 2015	United Kingdom	May 1971	Element Six Limited, Kings Ride Park, Ascot, Berkshire, SL5 8BP, United Kingdom
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	08 Jul 1994	12 Jul 1994			6-8 Underwood Street, London, N1 7JQ

DE BEERS CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jul 2023
Address: 17, Charterhouse Street, London, EC1N 6RA, England

LEATHERS, Erica ACTIVE
Role: Director
Appointed on: 24 Mar 2022
Country of Residence: England
Date of birth: May 1974
Address: Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire, OX11 0QR

O'DONNELL, Ciaran ACTIVE
Role: Director
Appointed on: 07 Apr 2017
Country of Residence: Ireland
Date of birth: February 1984
Address: Element Six Ltd, Shannon Airport, Shannon, County Clare, Ireland

BLAIR, Lynsey Ann RESIGNED
Role: Secretary
Appointed on: 01 May 2011
Resigned on: 19 Jul 2013
Address: 9, Rue Sainte Zithe, Luxembourg, Luxembourg, L-2763, Luxembourg

HUNTLEY, Stuart Paul RESIGNED
Role: Secretary
Appointed on: 01 Jan 2016
Resigned on: 30 Apr 2018
Address: Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire, OX11 0QR

RODRIGUES, Fernando Luis Soares RESIGNED
Role: Secretary
Appointed on: 12 Jul 1994
Resigned on: 06 Dec 2001
Address: 3 Udimore, Burleigh Road, Ascot, Berkshire, SL5 8ES

SHAVE, Yvonne RESIGNED
Role: Secretary
Appointed on: 01 May 2018
Resigned on: 06 Jul 2023
Address: Element Six Uk Ltd, 20 Carlton House Terrace, London, SW1Y 5AN, England

WILLIAMSON, Craig RESIGNED
Role: Secretary
Appointed on: 19 Jul 2013
Resigned on: 01 Jan 2016
Address: 48, Rue De Bragance, Luxembourg, L-1255, Luxembourg

MORLEY & SCOTT CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Mar 2002
Resigned on: 01 May 2011
Address: Suite A, 1st, Floor, Midas House 62 Goldsworth Road, Working, Surrey, GU21 6LQ, England

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Jul 1994
Resigned on: 12 Jul 1994
Address: 6-8 Underwood Street, London, N1 7JQ

BOXALL, Susan RESIGNED
Role: Director
Appointed on: 11 Nov 2005
Resigned on: 30 Mar 2011
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Lime Trees, 16 Prior Croft Close, Camberley, Surrey, GU15 1DE

BROOKS, Edward Anthony RESIGNED
Role: Director
Appointed on: 04 Aug 2000
Resigned on: 11 Nov 2005
Date of birth: October 1957
Address: Manusmore, Clarecastle, Co Clare, IRISH, Ireland

BROWN, Peter William RESIGNED
Role: Director
Appointed on: 18 Feb 2000
Resigned on: 22 Feb 2005
Date of birth: February 1951
Address: 20 Morlais, Emmer Green, Reading, Berkshire, RG4 8PQ

CAMPBELL, James Wilbert, Dr RESIGNED
Role: Director
Appointed on: 12 Jul 1994
Resigned on: 03 Mar 1998
Date of birth: December 1949
Address: 91 East Avenue, Athol, Sandton 2196, South Africa

COE, Steven Edward RESIGNED
Role: Director
Appointed on: 11 Nov 2005
Resigned on: 25 Feb 2015
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire, OX11 0QR, United Kingdom

DE JAGER, Pieter Willem Gideon RESIGNED
Role: Director
Appointed on: 18 Feb 2000
Resigned on: 22 Feb 2006
Date of birth: October 1945
Address: 7 Caldwell Road, Windlesham, Surrey, GU20 6JJ

DUDLEY, John Leslie RESIGNED
Role: Director
Appointed on: 12 Jul 1994
Resigned on: 31 Dec 2000
Date of birth: March 1946
Address: 48 Coral Tree Crescent, Fourways Gardens Fourways, Sandron Toss, South Africa

GUTHRIE, Andrew John RESIGNED
Role: Director
Appointed on: 11 Jul 2016
Resigned on: 12 Oct 2021
Country of Residence: England
Date of birth: October 1977
Address: Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire, OX11 0QR

HELBING, Rutger Albert RESIGNED
Role: Director
Appointed on: 25 Feb 2015
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: June 1967
Address: Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire, OX11 0QR, United Kingdom

HÜHN, Walter Friedrich RESIGNED
Role: Director
Appointed on: 30 Mar 2011
Resigned on: 25 Feb 2015
Country of Residence: Germany
Date of birth: May 1962
Address: 291-293, Hanover Landstr., Frankfurt, D-63014, Germany

JILLA, Cyrus David RESIGNED
Role: Director
Appointed on: 17 Sep 2010
Resigned on: 16 Dec 2010
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 3rd Floor Building 4 Chiswick Park, 566 Chiswick High Road, London, W4 5YE, United Kingdom

KILSHAW, John Andrew RESIGNED
Role: Director
Appointed on: 13 Oct 2008
Resigned on: 07 Apr 2017
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire, OX11 0QR, United Kingdom

OWERS, Christopher Nicholas Comyns, Dr RESIGNED
Role: Director
Appointed on: 12 Jul 1994
Resigned on: 10 Aug 2000
Date of birth: July 1948
Address: 46b Albany Road, Fleet, Hampshire, GU13 9PT

SPOONER, Thomas Aidan, Dr RESIGNED
Role: Director
Appointed on: 12 Jul 1994
Resigned on: 11 Nov 2005
Country of Residence: Ireland
Date of birth: January 1947
Address: The Mews, Clonroad, Ennis, County Clare, IRISH, Ireland

WAPLER, Horst Friedrich Karl Erich Albrecht RESIGNED
Role: Director
Appointed on: 12 Jul 1994
Resigned on: 31 Mar 1997
Date of birth: March 1937
Address: Kastanienallee 11, D 51427, Bergisch Gladbach, Germany

WILSON, Adrian Stuart RESIGNED
Role: Director
Appointed on: 11 Jul 2011
Resigned on: 24 Apr 2015
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Element Six Limited, Kings Ride Park, Ascot, Berkshire, SL5 8BP, United Kingdom

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Jul 1994
Resigned on: 12 Jul 1994
Address: 6-8 Underwood Street, London, N1 7JQ

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