Company Information for

ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD.

3RD FLOOR DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA,

Company Registration Number

06364888

Private Limited Company

Active

About Element Materials Technology (mexico) Ltd.

ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD. was founded on 2007-09-07 and has its registered office in London. The organisation's status is listed as "Active". Element Materials Technology (mexico) Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD.

Legal Registered Office

3RD FLOOR DAVIDSON BUILDING
5 SOUTHAMPTON STREET
LONDON
WC2E 7HA
Other companies in M50

Previous Names

EXOVA (MEXICO) LTD

12/02/2018

BODYCOTE TESTING MEXICO LIMITED

12/06/2009

Filing Information

Company Number	06364888
Date formed	2007-09-07
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	14/06/2016
Filing return next due	12/07/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-03-07 03:11:59

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Neil Conway Maclennan	Company Secretary		2018-03-12
Joseph Daniel Wetz	Director	CFO	2017-10-13	UNITED KINGDOM
William Thomas Edward Winter	Director	GROUP FINANCE DIRECTOR	2017-02-28	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Mbm Secretarial Services Limited	Company Secretary	2015-05-01	2018-03-12
Anne Bailey	Director	2016-07-29	2017-10-13
Philip Antony Marshall	Director	2016-06-22	2017-06-29
Alison Leonie Stevenson	Director	2015-09-29	2017-02-28
Ian Derek Power	Director	2010-05-14	2016-06-22
Anne Thorburn	Director	2010-05-14	2015-09-29
Ian Derek Power	Company Secretary	2010-05-14	2014-01-06
Grant Rumbles	Director	2008-10-17	2011-03-04
Aileen Ethra Murray Burnett	Company Secretary	2008-10-17	2010-05-14
John Roland Grime	Company Secretary	2007-09-07	2008-10-17
Michael Braun	Director	2007-09-07	2008-10-17
Gillian Michelle Watson	Director	2007-09-07	2008-10-17

Related Directorships for Joseph Daniel Wetz

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Joseph Daniel Wetz	ELEMENT MATERIALS TECHNOLOGY OIL & GAS UK LIMITED	Director	2018-05-18	CURRENT	2018-05-18	Active
Joseph Daniel Wetz	WARRINGTONFIRE TESTING AND CERTIFICATION LIMITED	Director	2018-05-18	CURRENT	2018-05-18	Active
Joseph Daniel Wetz	MTS PENDAR LIMITED	Director	2017-11-30	CURRENT	1977-12-01	Active
Joseph Daniel Wetz	INSIGHT N.D.T. LIMITED	Director	2017-11-30	CURRENT	1996-12-23	Active
Joseph Daniel Wetz	CHILTERN INTERNATIONAL FIRE LIMITED	Director	2017-10-19	CURRENT	1995-11-13	Active
Joseph Daniel Wetz	BM TRADA GROUP LIMITED	Director	2017-10-19	CURRENT	2004-06-21	Active
Joseph Daniel Wetz	BM TRADA OVERSEAS LIMITED	Director	2017-10-19	CURRENT	2015-05-06	Active
Joseph Daniel Wetz	TRADA CERTIFICATION LIMITED	Director	2017-10-19	CURRENT	1995-11-02	Active
Joseph Daniel Wetz	U.K. FIRST LIMITED	Director	2017-10-19	CURRENT	2008-12-03	Active
Joseph Daniel Wetz	BM TRADA CERTIFICATION LIMITED	Director	2017-10-19	CURRENT	1987-03-13	Active
Joseph Daniel Wetz	FIRA INTERNATIONAL LIMITED	Director	2017-10-19	CURRENT	1996-04-02	Active
Joseph Daniel Wetz	CCB EVOLUTION LIMITED	Director	2017-10-19	CURRENT	2000-05-15	Active
Joseph Daniel Wetz	TRADA TECHNOLOGY LIMITED	Director	2017-10-19	CURRENT	1990-11-22	Active
Joseph Daniel Wetz	ENVIRONMENTAL EVALUATION LIMITED	Director	2017-10-18	CURRENT	1991-09-24	Active
Joseph Daniel Wetz	JONES ENVIRONMENTAL FORENSICS LIMITED	Director	2017-10-18	CURRENT	2007-02-27	Active
Joseph Daniel Wetz	CATALYST ENVIRONMENTAL LIMITED	Director	2017-10-18	CURRENT	2007-10-05	Active
Joseph Daniel Wetz	FIRAS LIMITED	Director	2017-10-17	CURRENT	1995-08-04	Active
Joseph Daniel Wetz	ACCUSENSE SYSTEMS LIMITED	Director	2017-10-17	CURRENT	1999-02-08	Active
Joseph Daniel Wetz	CERTIFIRE LIMITED	Director	2017-10-17	CURRENT	1980-12-05	Active
Joseph Daniel Wetz	WESTERN TECHNICAL SERVICES LIMITED	Director	2017-10-17	CURRENT	2005-05-12	Active
Joseph Daniel Wetz	EXOVA GROUP (UK) LIMITED	Director	2017-10-13	CURRENT	1990-01-26	Active
Joseph Daniel Wetz	EXOVA TREASURY LIMITED	Director	2017-10-13	CURRENT	2008-08-15	Active
Joseph Daniel Wetz	EXOVA 2014 LIMITED	Director	2017-10-13	CURRENT	2008-10-10	Active
Joseph Daniel Wetz	EXOVA GROUP LIMITED	Director	2017-10-13	CURRENT	2014-02-21	Active
Joseph Daniel Wetz	N.D.T. (HOLDINGS) LIMITED	Director	2017-09-29	CURRENT	2014-06-25	Active
Joseph Daniel Wetz	N.D.T. LIMITED	Director	2017-09-29	CURRENT	1986-02-21	Active
Joseph Daniel Wetz	ELEMENT MATERIALS TECHNOLOGY CHINA HOLDING LIMITED	Director	2017-05-04	CURRENT	2017-05-04	Active
Joseph Daniel Wetz	GREENROCK BIDCO LIMITED	Director	2017-03-31	CURRENT	2017-03-31	Active
Joseph Daniel Wetz	GREENROCK MIDCO LIMITED	Director	2017-03-31	CURRENT	2017-03-31	Active
Joseph Daniel Wetz	GREENROCK TOPCO LIMITED	Director	2017-03-31	CURRENT	2017-03-31	Active
Joseph Daniel Wetz	EMT FX EUR LIMITED	Director	2016-03-23	CURRENT	2016-03-10	Active
Joseph Daniel Wetz	EMT FX USD LIMITED	Director	2016-03-23	CURRENT	2016-03-10	Active
Joseph Daniel Wetz	EMT FX GBP LIMITED	Director	2016-03-23	CURRENT	2016-03-10	Active
Joseph Daniel Wetz	ELEMENT MATERIALS TECHNOLOGY HOLDING UK LTD	Director	2012-08-29	CURRENT	1985-11-15	Active
Joseph Daniel Wetz	MERL TECHNOLOGY LIMITED	Director	2012-08-29	CURRENT	1999-05-11	Active
Joseph Daniel Wetz	ELEMENT MATERIALS TECHNOLOGY ABERDEEN LTD	Director	2012-08-29	CURRENT	1997-07-01	Active

Related Directorships for William Thomas Edward Winter

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William Thomas Edward Winter	INSIGHT N.D.T. LIMITED	Director	2017-03-16	CURRENT	1996-12-23	Active
William Thomas Edward Winter	MTS PENDAR LIMITED	Director	2017-03-03	CURRENT	1977-12-01	Active
William Thomas Edward Winter	ACCUSENSE SYSTEMS LIMITED	Director	2017-03-03	CURRENT	1999-02-08	Active
William Thomas Edward Winter	WESTERN TECHNICAL SERVICES LIMITED	Director	2017-03-03	CURRENT	2005-05-12	Active
William Thomas Edward Winter	WARRINGTON FIRE RESEARCH GROUP LIMITED	Director	2017-03-02	CURRENT	1984-06-28	Active
William Thomas Edward Winter	CHILTERN INTERNATIONAL FIRE LIMITED	Director	2017-03-02	CURRENT	1995-11-13	Active
William Thomas Edward Winter	BM TRADA GROUP LIMITED	Director	2017-03-02	CURRENT	2004-06-21	Active
William Thomas Edward Winter	BM TRADA OVERSEAS LIMITED	Director	2017-03-02	CURRENT	2015-05-06	Active
William Thomas Edward Winter	TRADA CERTIFICATION LIMITED	Director	2017-03-02	CURRENT	1995-11-02	Active
William Thomas Edward Winter	U.K. FIRST LIMITED	Director	2017-03-02	CURRENT	2008-12-03	Active
William Thomas Edward Winter	BM TRADA CERTIFICATION LIMITED	Director	2017-03-02	CURRENT	1987-03-13	Active
William Thomas Edward Winter	FIRAS LIMITED	Director	2017-03-02	CURRENT	1995-08-04	Active
William Thomas Edward Winter	FIRA INTERNATIONAL LIMITED	Director	2017-03-02	CURRENT	1996-04-02	Active
William Thomas Edward Winter	CCB EVOLUTION LIMITED	Director	2017-03-02	CURRENT	2000-05-15	Active
William Thomas Edward Winter	WARRINGTON APT LABORATORIES LIMITED	Director	2017-03-02	CURRENT	1960-01-27	Active
William Thomas Edward Winter	WARRINGTON FIRE RESEARCH CONSULTANTS LIMITED	Director	2017-03-02	CURRENT	1987-06-05	Active
William Thomas Edward Winter	WARRINGTON CERTIFICATION LIMITED	Director	2017-03-02	CURRENT	1988-05-03	Active
William Thomas Edward Winter	TRADA TECHNOLOGY LIMITED	Director	2017-03-02	CURRENT	1990-11-22	Active
William Thomas Edward Winter	WARRINGTON FIRE RESEARCH CENTRE LIMITED	Director	2017-03-02	CURRENT	1976-03-03	Active
William Thomas Edward Winter	WARRINGTON FIRE RESEARCH CENTRE (LONDON) LIMITED	Director	2017-03-02	CURRENT	1984-08-16	Active
William Thomas Edward Winter	CERTIFIRE LIMITED	Director	2017-03-02	CURRENT	1980-12-05	Active
William Thomas Edward Winter	ENVIRONMENTAL EVALUATION LIMITED	Director	2017-03-01	CURRENT	1991-09-24	Active
William Thomas Edward Winter	JONES ENVIRONMENTAL FORENSICS LIMITED	Director	2017-03-01	CURRENT	2007-02-27	Active
William Thomas Edward Winter	CATALYST ENVIRONMENTAL LIMITED	Director	2017-03-01	CURRENT	2007-10-05	Active
William Thomas Edward Winter	EXOVA (UK) LIMITED	Director	2017-03-01	CURRENT	1980-01-17	Active
William Thomas Edward Winter	EXOVA GROUP (UK) LIMITED	Director	2017-02-28	CURRENT	1990-01-26	Active
William Thomas Edward Winter	EXOVA TREASURY LIMITED	Director	2017-02-28	CURRENT	2008-08-15	Active
William Thomas Edward Winter	EXOVA 2014 LIMITED	Director	2017-02-28	CURRENT	2008-10-10	Active