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Companies House/Esher/Company profile

ELEMENT DISTRIBUTION LIMITED

Active
08126003·incorporated 2012-07-02

ELEMENT DISTRIBUTION LIMITED is an active UK private limited company, incorporated on 2 July 2012 at Companies House (number 08126003; OpenRegistry canonical ID GB-08126003-element-distribution-limited). Sophymarine's OpenRegistry classifies it under SIC 52290 (Other transportation support activities), one of 23,575 active UK entities in that code and one of 2,229 active companies registered in Esher (postcode KT10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-07-02
Registered Address
24 THE PARADE, CLAYGATE, ESHER, KT10 0NU, ENGLAND
SIC
52290 — Other transportation support activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2015-07-02. Next confirmation statement due 2016-07-30.

Persons with significant control

ELEMENT DISTRIBUTION LIMITED has 2 persons with significant control on file:

  • Mr Daniel Willett born 1972 resident in England, English national. Notified 2020-02-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Robert Ames born 1976 resident in England, British national. Notified 2020-02-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Daniel Willett born 1970 resident in England, British national. Notified 2017-04-06. Ceased 2018-09-01.
    • Owns 75% or more of shares
  • Daniel Willett born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2018-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr John Clive Andrews born 1947 resident in England, British national. Notified 2018-09-01. Ceased 2020-02-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 52290 (Other transportation support activities):

Other companies registered in Esher: