ADDEV MATERIALS UK LIMITED - POOLE


Company Profile Company Filings

Overview

ADDEV MATERIALS UK LIMITED is a Private Limited Company from POOLE and has the status: Active.
ADDEV MATERIALS UK LIMITED was incorporated 27 years ago on 06/12/1996 and has the registered number: 03288952. The accounts status is FULL and accounts are next due on 30/09/2024.

ADDEV MATERIALS UK LIMITED - POOLE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TOWNGATE HOUSE
POOLE
DORSET
BH15 2PW

This Company Originates in : United Kingdom
Previous trading names include:
GRAYTONE LIMITED (until 02/10/2019)
GRAYTONE COATINGS LIMITED (until 22/05/2007)

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT WADDELL Aug 1964 British Director 2022-12-16 CURRENT
JUDY TYRRELL Dec 1969 British Director 2022-04-11 CURRENT
MR JAMES CARMICHAEL ROWBOTHAM Jul 1964 British Director 2019-04-04 CURRENT
MR PASCAL NADOBNY Feb 1959 French Director 2019-04-04 CURRENT
MR JULIEN DUVANEL Jul 1974 French Director 2019-04-04 CURRENT
MR ANTHONY EDWIN THOMAS SWAYNE Jun 1946 British Secretary 1996-12-06 UNTIL 2018-01-01 RESIGNED
MR GEOFFREY COLIN WARDE Dec 1944 British Director 2000-04-28 UNTIL 2019-04-04 RESIGNED
MR ANTHONY EDWIN THOMAS SWAYNE Jun 1946 British Director 1996-12-06 UNTIL 2019-04-04 RESIGNED
NICHOLAS CALAMADA ROBINS Jul 1969 British Director 2017-03-23 UNTIL 2022-04-11 RESIGNED
JEFFREY JACQUES HOBBS Mar 1943 British Director 2000-04-28 UNTIL 2000-07-15 RESIGNED
MR OLIVIER COMMELIN Feb 1965 French Director 2019-04-04 UNTIL 2021-01-08 RESIGNED
MR GRAHAM RICHARD YATES Oct 1958 British Director 1996-12-06 UNTIL 2021-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Addev Materials Sas 2019-04-04 Lyon 69002   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Anthony Edwin Thomas Swayne 2016-04-06 - 2019-04-04 6/1946 Bordon   Hants Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Graham Richard Yates 2016-04-06 - 2019-04-04 10/1958 Bordon   Hants Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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