ELEMENTIS GERMANY LIMITED

Company number 00048664 ·

Dissolved

Overview

Company type
Private Limited Company
Incorporated
1896-07-07
Dissolved
2025-09-30
Registered office
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN
Postcode
EC1N 8HN
Capital
1,500,000 GBP
Accounts category
Audit Exemption Subsidiary
Charges
0 outstanding

Accounts

Last made up to
2023-12-31
Financial year end
31 December

Confirmation statement

Last statement dated
2025-03-29
View filing history →

Nature of business (SIC)

  • 74990 Non-trading company

Officers 5 current · 22 resigned

Charlotte ALLIN Director
Deputy Company Secretary Appointed 2025-04-01
Charlotte ALLIN Secretary
Appointed 2025-04-01
Aaron John DINE Director
Company Director Appointed 2022-04-01
Company Director Appointed 2016-09-29
COMPANY DIRECTOR Appointed 2016-09-29

View all officers and resignations →

Group structure 1 subsidiary

Controlled by ELEMENTIS HOLDINGS LIMITED — since 2018-12-19

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2024 (period to 2023-12-31) as part of the ELEMENTIS PLC group statement.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Contact details

Website
elementis.com
Phone
03713842100, +44 7553340380, +44 2081485966

Previous company names

NameDate changed
R.& W.PAUL(MALTSTERS)LIMITED1998-01-01

Previous registered addresses 6

AddressChanged on
10 ALBEMARLE STREET, LONDON, W1S 4HH2015-11-02
10 ALBEMARLE STREET, LONDON, W1S 4BL2009-03-30
ELEMENTIS HOUSE, 56 KINGSTON ROAD, STAINES, TW18 4ES2006-03-01
ASH HOUSE, FAIRFIELD AVENUE, STAINES, TW18 4ES2003-10-28
1 GREAT TOWER STREET, LONDON, EC3R 5AH2001-12-06
47 KEY STREET, IPSWICH, SUFFOLK, IP4 1BX1999-04-17