GB · Company with significant control

Element Materials Technology Holding Uk Ltd

Element Materials Technology Holding Uk Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.

Register details

Facts

Name on the register
Element Materials Technology Holding Uk Ltd
Type
Corporate entity
Registration number
01959735
Registered in
England And Wales
Significant control now
8 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Element Materials Technology Holding Uk Ltd's companies

  • Element Materials Technology Holding Uk Ltd holds 75% or more of the shares in 7 of the 8 companies listed below.
  • Main lines of business: activities of other holding companies n.e.c. (2), dormant company (2) and engineering related scientific and technical consulting activities (1).
  • Registered offices in London (7) and Cambridge (1).
  • The companies were incorporated between 1903 and 2024.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Element Materials Technology Holding Uk Ltd as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
ELEMENT MATERIALS TECHNOLOGY DIGITAL LIMITED
15756240 · Private Limited Company
Active2 June 2024LondonOther service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 June 2024
ELEMENT DIGITAL ENGINEERING LIMITED
07741629 · Private Limited Company
Active16 August 2011LondonManagement consultancy activities other than financial managementOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 December 2022
PLASTOMETREX LTD
11620955 · Private Limited Company
Active12 October 2018CambridgeEngineering related scientific and technical consulting activitiesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights11 February 2022
AGILE FIVE LTD
13074222 · Private Limited Company
Active9 December 2020LondonActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 December 2021
ELEMENT MATERIALS TECHNOLOGY CHINA HOLDING LIMITED
10754398 · Private Limited Company
Active4 May 2017LondonActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors4 May 2017
ELEMENT MATERIALS TECHNOLOGY SHEFFIELD LTD
00076383 · Private Limited Company
Active13 February 1903LondonOther professional, scientific and technical activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
MERL TECHNOLOGY LIMITED
03767968 · Private Limited Company
Active11 May 1999LondonDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
TRAC GLOBAL LIMITED
09804216 · Private Limited Company
Active1 October 2015LondonDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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