ELEMENTIS GROUP LIMITED

Company summary

Company number: 04048541
Status: DISSOLVED
Incorporated / age: 2 August 200025 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: 0

Sourced from Companies House, retrieved 6 October 2026 at 11:37 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
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLIN, Charlotte ACTIVE	Secretary	01 Apr 2025				The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom
ALLIN, Charlotte ACTIVE	Director	01 Apr 2025		England	September 1980	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
BROWN, Philip Damian RESIGNED	Secretary	03 May 2002	30 Jun 2005			Pine View Cottage, Plover Lane Eversley, Hook, Hampshire, RG27 0QX
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
LAWRENCE, Anna RESIGNED	Secretary	01 May 2022	01 Apr 2025			The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom
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	02 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
BROWN, Philip Damian RESIGNED	Director	02 Aug 2000	30 Jun 2005		June 1948	Pine View Cottage, Plover Lane Eversley, Hook, Hampshire, RG27 0QX
COLE, Lyndon Evan, Dr RESIGNED	Director	02 Aug 2000	05 Jul 2001	United Kingdom	September 1952	Hunters Peace, 15 Eaton Park, Cobham, Surrey, KT11 2JF
FAIRWEATHER, George Rollo RESIGNED	Director	02 Aug 2000	22 Mar 2002	Uk	October 1957	Enton Orchard, Station Lane Enton, Godalming, GU8 5AN
GAYWOOD, Geoffrey Antony RESIGNED	Director	02 Oct 2001	08 Aug 2005		August 1943	3 Sterling Place, Oatlands Avenue, Weybridge, Surrey, KT13 9SY
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
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
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
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
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

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

ALLIN, Charlotte ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: September 1980
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

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

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

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

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: 02 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

BROWN, Philip Damian RESIGNED
Role: Director
Appointed on: 02 Aug 2000
Resigned on: 30 Jun 2005
Date of birth: June 1948
Address: Pine View Cottage, Plover Lane Eversley, Hook, Hampshire, RG27 0QX

COLE, Lyndon Evan, Dr RESIGNED
Role: Director
Appointed on: 02 Aug 2000
Resigned on: 05 Jul 2001
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Hunters Peace, 15 Eaton Park, Cobham, Surrey, KT11 2JF

FAIRWEATHER, George Rollo RESIGNED
Role: Director
Appointed on: 02 Aug 2000
Resigned on: 22 Mar 2002
Country of Residence: Uk
Date of birth: October 1957
Address: Enton Orchard, Station Lane Enton, Godalming, GU8 5AN

GAYWOOD, Geoffrey Antony RESIGNED
Role: Director
Appointed on: 02 Oct 2001
Resigned on: 08 Aug 2005
Date of birth: August 1943
Address: 3 Sterling Place, Oatlands Avenue, Weybridge, Surrey, KT13 9SY

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

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

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

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