ELEMENTIS UK LIMITED

THE BINDERY, 5TH FLOOR, 51-53 HATTON GARDEN, LONDON, EC1N 8HN

Company Number: 00656457
Incorporation date: 13-Apr-1960
Status: Active
Entity type: Private Limited Company

SIC codes:
20140 Manufacture of other organic basic chemicals
23990 Manufacture of other non-metallic mineral products not elsewhere classified




SUMMARY

This company is 64.6 years old and is currently active. It is controlled by multiple entities. The latest reported revenue figure is GBP 142.1 millionThe company has 3 active officers (directors or partners) who are or were officers of 29 other companies, 6 (20.7%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2025
Accounts Filed: FULL (31-Dec-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 142,100,000 34,200,000 2,200,000 28,000,000
31-Dec-2018 GBP
31-Dec-2017 GBP
31-Dec-2016 GBP
31-Dec-2015 GBP
31-Dec-2014 GBP 86,700,000 23,100,000 100,000 1,900,000 41,300,000
31-Dec-2013 GBP 86,500,000 15,300,000 100,000 1,800,000 1,900,000 11,700,000
31-Dec-2012 GBP 82,100,000 8,600,000 100,000 1,800,000 2,400,000 4,500,000
31-Dec-2011 GBP 82,700,000 13,600,000 100,000 1,400,000 1,600,000 10,700,000
31-Dec-2009 GBP 61,400,000 6,700,000 100,000 4,200,000 2,600,000
31-Dec-2008 GBP 67,800,000 7,000,000 300,000 3,400,000 2,500,000 56,100,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 2,900,000 30,800,000 127,300,000 119,800,000
31-Dec-2018 GBP 1,300,000 32,600,000 116,900,000 100,000,000 99,500,000
31-Dec-2017 GBP 1,900,000 38,400,000 97,300,000 100,000,000 73,200,000
31-Dec-2016 GBP 1,000,000 226,200,000 100,000,000 44,200,000
31-Dec-2015 GBP 1,300,000 100,000,000 22,100,000
31-Dec-2014 GBP 1,800,000 100,000,000 7,300,000
31-Dec-2013 GBP 2,900,000 244,900,000 100,000,000 -34,000,000
31-Dec-2012 GBP 1,500,000 149,200,000 2,300,000 100,000,000 -45,700,000
31-Dec-2011 GBP 5,600,000 129,200,000 2,400,000 100,000,000 -50,200,000
31-Dec-2009 GBP 16,400,000 149,900,000 2,600,000 100,000,000 -71,600,000
31-Dec-2008 GBP 1,400,000 83,200,000 23,300,000 2,900,000 66,500,000 -74,200,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2009 GBP 33.50% 33,500,000 66,500,000 100,000,000 77,100,000
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Anna LAWRENCE 01 May 2022 04 Nov 2024 1 - 0
Resigned Laura Ann Maria HIGGINS 24 Jan 2018 30 Apr 2022 0 - 1
Resigned Wai Chung WONG 15 Jun 2007 24 Jan 2018 British 1 - 80
Resigned Kathryn SILVERWOOD 14 Dec 2006 15 Jun 2007 British 0 - 51
Resigned Jennifer Mary MURPHY 15 Dec 2005 14 Dec 2006 Company Secretary British 2 - 7
Resigned Mark Darren PRUDDEN 01 Jul 2005 15 Dec 2005 Company Secretary British 0 - 35
Resigned Philip Damian BROWN 03 May 2002 30 Jun 2005 British 2 - 92
Resigned Kerin WILLIAMS 31 Aug 2000 03 May 2002 British 2 - 22
Resigned Philip Damian BROWN 30 Sep 1995 31 Aug 2000 British 2 - 92
Resigned Andrew SHUTT 30 Sep 1995 British 0 - 7

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Anna LAWRENCE 01 May 2022 Group General Counsel & Company Secretary British 15 - 55 (25.0%)
Active Aaron John DINE 01 Apr 2022 Company Director British 14 - 66 (30.0%)
Resigned Laura Ann Maria HIGGINS 24 Jan 2018 30 Apr 2022 Company Secretary British 0 - 216 (28.6%)
Active Ralph Rex HEWINS 01 Nov 2016 Company Director British 13 - 126 (24.0%)
Resigned Christopher John GILBERT 01 Nov 2016 01 Apr 2022 Company Director British 2 - 217 (30.4%)
Resigned Wai Chung WONG 02 Jul 2013 24 Jan 2018 Company Director British 1 - 8036 (44.4%)
Resigned James John Holroyd SERGEANT 15 Sep 2008 07 Oct 2016 Accountant British 0 - 198 (42.1%)
Resigned David DUTRO 20 Feb 2007 15 Sep 2008 Company Director American 0 - 20 (0.0%)
Resigned Jennifer Mary MURPHY 15 Dec 2005 14 Dec 2006 Company Secretary British 2 - 73 (33.3%)
Resigned Mark Darren PRUDDEN 01 Jul 2005 15 Dec 2005 Company Secretary British 0 - 357 (20.0%)
Resigned Brian Geoffrey TAYLORSON 22 Mar 2002 31 Oct 2016 Company Director British 4 - 3110 (28.6%)
Resigned George Rollo FAIRWEATHER 30 Dec 1997 22 Mar 2002 Chartered Accountant British 0 - 5531 (56.4%)
Resigned Bruce NORMAN 26 Feb 1997 01 Jul 1999 Director British 0 - 31 (33.3%)
Resigned John George BARNARD 01 Jun 1995 30 Dec 1997 Director British 0 - 1711 (64.7%)
Resigned Philip Damian BROWN 01 Jun 1995 30 Jun 2005 Company Secretary British 2 - 9257 (60.6%)
Resigned John Martyn COOKE 16 Sep 1992 31 Oct 1998 Company Director Canadian 0 - 10 (0.0%)
Resigned Kenneth Wiliam KRAMER 16 Sep 1992 Company Director American 0 - 10 (0.0%)
Resigned Fraser Hales PHILLIPS 30 Dec 1997 Company Director British 0 - 114 (36.4%)
Resigned Bruce NORMAN 01 Jul 1999 Director British 0 - 31 (33.3%)
Resigned Roger MCKIE 31 May 1995 Company Director British 0 - 31 (33.3%)
Resigned Kevin Gerard MIRNER 05 Oct 1994 Accountant British 0 - 10 (0.0%)
Number of active directors: 3
Average tenure of active directors: 4.4 years
Average tenure of resigned directors: 3.6 years
Average active director Dissolution Rate: 26.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ELEMENTIS GERMANY LIMITED (00048664) - Active
LUBRICANTS UK LIMITED (00097216) - Active
ELEMENTIS HOLDINGS LIMITED (00097878) - Active
CASTROL LIMITED (00149435) - Active
ALEXANDER DUCKHAM & CO.,LIMITED (00162738) - Active
ELEMENTIS SECURITIES LIMITED (00597303) - Active
ELEMENTIS UK LIMITED (00656457) - Active
ELEMENTIS NEW ZEALAND LIMITED (00800089) - Active - Proposal to Strike off
ELEMENTIS AUSTRALIA LIMITED (00972139) - Active - Proposal to Strike off
BURMAH CASTROL HOLDINGS LIMITED (01914863) - Dissolved
H & C ACQUISITIONS LIMITED (02193956) - Active - Proposal to Strike off
AGRICHROME LIMITED (02228826) - Active
BP EASTERN MEDITERRANEAN LIMITED (02239062) - Active
ELEMENTIS LONDON LIMITED (02453641) - Active
ELEMENTIS PLC (03299608) - Active
NB CHROME LTD. (03315925) - Active - Proposal to Strike off
ELEMENTIS GROUP LIMITED (04048541) - Active
ALEMBIC MANUFACTURING LIMITED (04813724) - Active
ELEMENTIS FINANCE (GERMANY) LIMITED (05531634) - Active
ELEMENTIS FINANCE (AUSTRALIA) LIMITED (05659320) - Active - Proposal to Strike off
ELEMENTIS US LIMITED (08005226) - Active
ELEMENTIS OVERSEAS INVESTMENTS LIMITED (08008981) - Active
ELEMENTIS GROUP (FINANCE) LIMITED (09303017) - Active
ELEMENTIS FINANCE (US) LIMITED (09303101) - Active
EGPS TRUSTEES LIMITED (10033112) - Active
ELEMENTIS FINANCE (EUROPE) LIMITED (11717371) - Active
ELEMENTIS FINANCE (INDIA) LIMITED (12521304) - Active - Proposal to Strike off
ELEMENTIS EAGLESCLIFFE LIMITED (14992397) - Active
BURMAH CASTROL PLC (SC005098) - Active
VEEDOL INTERNATIONAL LIMITED (SC054624) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-08-182014-08-182013-08-182012-08-182011-08-18
ELEMENTIS LONDON LIMITEDORDINARY66,500,000
66.5%
66,500,000
66.5%
66,500,000
66.5%
66,500,000
66.5%
66,500,000
66.5%
ELEMENTIS HOLDINGS LIMITEDORDINARY33,500,000
33.5%
33,500,000
33.5%
33,500,000
33.5%
33,500,000
33.5%
33,500,000
33.5%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ELEMENTIS UK LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2024-01-01 2024-06-30 22 4% 9% 87593
2023-07-01 2023-12-31 20 7% 9% 80570
2023-01-01 2023-06-30 23 5% 6% 73452
2022-07-01 2022-12-31 22 5% 11% 65909
2022-01-01 2022-06-30 22 4% 5% 61538
2021-07-01 2021-12-31 21 3% 6% 53303
2021-01-01 2021-06-30 25 6% 6% 48600
2020-07-01 2020-12-31 30 7% 19% 41291
2020-01-01 2020-06-30 26 9% 13% 34421
2019-07-01 2019-12-31 30 9% 24% 26205
2019-01-01 2019-06-30 24 5% 18% 16663
2018-07-01 2018-12-31 24 5% 12% 9675
2018-01-01 2018-06-30 27 3% 7% 2638


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 20140 Manufacture of other organic basic chemicals)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
EXXONMOBIL CHEMICAL LIMITED ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, ENGLAND, KT22 8UX 00867162 2017-12-31 732,000,000 145,000,000
BASF PUBLIC LIMITED COMPANY 4TH AND 5TH FLOORS 2 STOCKPORT EXCHANGE, RAILWAY ROAD, STOCKPORT, UNITED KINGDOM, SK1 3GG 00667980 2017-12-31 678,098,000 11,361,000 46750-Wholesale of chemical products
BRENNTAG UK LIMITED ALPHA HOUSE, LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, ENGLAND, LS16 6QY 05262170 2017-12-31 316,286,000 16,214,000 20590-Manufacture of other chemical products not elsewhere classified
49410-Freight transport by road
INFINEUM UK LTD. MILTON HILL BUSINESS AND TECHNOLOGY CENTRE, MILTON HILL, ABINGDON, OXFORDSHIRE, UNITED KINGDOM, OX13 6BD 03137282 2017-12-31 306,364,000 16,153,000
SABIC UK PETROCHEMICALS LIMITED THE WILTON CENTRE, WILTON, REDCAR, CLEVELAND, TS10 4RF 03767075 2017-12-31 280,900,000 23,400,000
ABCAM PLC DISCOVERY DRIVE, CAMBRIDGE BIOMEDICAL CAMPUS, CAMBRIDGE, UNITED KINGDOM, CB2 0AX 03509322 2018-06-30 233,200,000 62,200,000 32990-Other manufacturing not elsewhere classified
72110-Research and experimental development on biotechnology
EVONIK CHEMICALS LIMITED - CLAYTON LANE, CLAYTON, MANCHESTER, UNITED KINGDOM, M11 4SR 00092092 2017-12-31 232,113,000 40,636,000
INEOS CHEMICALS GRANGEMOUTH LIMITED HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG 06981897 2017-12-31 222,863,000 45,561,000 20160-Manufacture of plastics in primary forms
INFINEUM INTERNATIONAL LIMITED MILTON HILL BUSINESS AND TECHNOLOGY CENTRE, MILTON HILL, ABINGDON, OXFORDSHIRE, UNITED KINGDOM, OX13 6BD 03623664 2017-12-31 183,540,000 9,686,000
ARGENT ENERGY (UK) LIMITED 236-240 BIGGAR ROAD, NEWARTHILL, MOTHERWELL, SCOTLAND, ML1 5FA SC220609 2017-12-31 171,542,000 1,015,000
SHELL CHEMICALS U.K. LIMITED SHELL CENTRE, LONDON, SE1 7NA 00407234 2017-12-31 130,587,000 12,645,000
ARGENT ENERGY LIMITED SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1E 6AJ 05455240 2017-12-31 105,492,000 -11,249,000
INEOS CHLOROTOLUENES LIMITED LANKRO WAY, ECCLES, MANCHESTER, UNITED KINGDOM, M30 0LX 08222822 2017-12-31 71,600,000 700,000
SYNTHITE LIMITED ALYN WORKS, DENBIGH ROAD, MOLD, FLINTSHIRE, CH7 1BT 00164640 2017-12-31 50,855,400 4,014,094
MATERIAL HARVEST LIMITED ST. JOHN'S INNOVATION PARK (MATERIAL HARVEST LIMITED), COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WS 06466630 2019-01-31 16,678 0 46750-Wholesale of chemical products
46900-Non-specialised wholesale trade
ARGENT ENERGY GROUP LIMITED 236-240 BIGGAR ROAD, NEWARTHILL, MOTHERWELL, SCOTLAND, ML1 5FA SC359384 2017-12-31 0 -97,000
NALCO ACQUISITION ONE NALCO ACQUISITION ONE, WINNINGTON AVENUE, NORTHWICH, CHESHIRE, UNITED KINGDOM, CW8 4DX 04943458 0000-00-00 0 0
NALCO ACQUISITION TWO LIMITED PO BOX 11 WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 4DX 04942336 0000-00-00 0 0
SABIC TEES HOLDINGS LIMITED THE WILTON CENTRE, WILTON, RECDAR, CLEVELAND, TS10 4RF 06009440 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
ELEMENTIS UK LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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