---
title: "ELEMENTIS GERMANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1b4e5db-8966-5433-b013-5e017ea0daee
json: https://whiteintel.dev/api/public/dossier/f1b4e5db-8966-5433-b013-5e017ea0daee
identifier: oo:GB-COH-00048664
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ELEMENTIS GERMANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00048664`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f1b4e5db-8966-5433-b013-5e017ea0daee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1b4e5db-8966-5433-b013-5e017ea0daee  

## Ownership & control

### Owners / controllers

- **ELEMENTIS SECURITIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/077bbc3c-45ba-5834-9687-3cfd4fd07e7f
- **Elementis Securities Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8d1de0ed-ea0d-4ce5-ab8f-d59d5396862e
- **Elementis Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1817799a-3f60-4110-b58b-2cfdaeb5f152

### UBO chain (walk to the ultimate owner)

A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00048664`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1896-07-07
- **Registered office:** The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom
- **SIC:** 74990

### Officers

- ALLIN, Charlotte — secretary · appointed 2025-04-01
- ALLIN, Charlotte — director · British · appointed 2025-04-01
- DINE, Aaron John — director · British · appointed 2022-04-01
- HEWINS, Ralph Rex — director · British · appointed 2016-09-29
- BROWN, Philip Damian — secretary · British · appointed 2002-05-03 · resigned 2005-06-30
- BROWN, Philip Damian — secretary · British · appointed 1999-06-09 · resigned 2000-08-31
- HIGGINS, Laura Ann Maria — secretary · appointed 2018-01-24 · resigned 2022-04-30
- KILPATRICK, Stuart Charles — secretary · British · appointed 2005-11-29 · resigned 2007-07-16
- LAWRENCE, Anna — secretary · appointed 2022-05-01 · resigned 2025-04-01
- PRYKE, Alan Jeffery — secretary · British · resigned 1997-04-30
- STEVENS, Andrew John — secretary · British · appointed 1997-04-30 · resigned 1999-06-09
- WATSON, Penelope Jane — secretary · British · appointed 2005-07-01 · resigned 2005-11-29
- WILLIAMS, Kerin — secretary · British · appointed 2000-08-31 · resigned 2002-05-03
- WONG, Wai Chung — secretary · British · appointed 2007-07-16 · resigned 2018-01-24
- BROWN, Philip Damian — director · British · appointed 1997-07-01 · resigned 2005-06-30
- FAIRWEATHER, George Rollo — director · British · appointed 1997-07-01 · resigned 2002-03-22
- GILBERT, Christopher John — director · British · appointed 2016-09-29 · resigned 2022-04-01
- HIGGINS, Laura Ann Maria — director · British · appointed 2018-01-24 · resigned 2022-04-30
- HUDSON, Owen Patrick — director · British · resigned 1992-04-30
- KILPATRICK, Stuart Charles — director · British · appointed 2005-11-29 · resigned 2008-02-26

### Beneficial owners (Persons with Significant Control)

- [Elementis Holdings Limited](https://whiteintel.dev/entity/1817799a-3f60-4110-b58b-2cfdaeb5f152) — 75–100% shares · corporate PSC · United Kingdom — since 2018-12-19
- [Elementis Securities Limited](https://whiteintel.dev/entity/8d1de0ed-ea0d-4ce5-ab8f-d59d5396862e) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-12-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00048664

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELEMENTIS GERMANY LIMITED**. Human view: https://whiteintel.dev/entity/f1b4e5db-8966-5433-b013-5e017ea0daee · Structured JSON: https://whiteintel.dev/api/public/dossier/f1b4e5db-8966-5433-b013-5e017ea0daee._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._