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Nom

Addev Materials UK Limited

Adresse
2 Bordon Trading Estate
Old Station Way
Bordon
Hampshire
GU35 9HH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 décembre 2020
Company Register Address Towngate House
Poole
BH15 2PW
Société Numéro de Registre 03288952 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Addev Materials UK Limited | Addev Materials Aeorspace & Defense
  • Graytone Limited
  • Graytone Coatings Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Addev Materials Sas Status: Active Notified: 04/04/2019 Companies House Number: 00000820 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Swayne, Anthony Edwin Thomas Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2019 Date of Birth: 06/1946 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Yates, Graham Richard Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2019 Date of Birth: 10/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Duvanel, Julien Lyon, France Status: Active Notified: 04/04/2019 Date of Birth: 07/1974 Occupation: Ceo Role: Director Country of Residence: France Nationality: French
    Nadobny, Pascal Lyon, France Status: Active Notified: 04/04/2019 Date of Birth: 02/1959 Occupation: Chairman Role: Director Country of Residence: France Nationality: French
    Rowbotham, James Carmichael Holywell Green, Halifax, England Status: Active Notified: 04/04/2019 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tyrrell, Judy Anne Old Station Way, Bordon, United Kingdom Status: Active Notified: 11/04/2022 Date of Birth: 12/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Waddell, Robert Poole, Dorset, United Kingdom Status: Active Notified: 16/12/2022 Date of Birth: 08/1964 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Addev Materials Aerospace Limited Status: Active Notified: 06/04/2016 Companies House Number: 04421963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Andpak LTD Status: Ceased Notified: 06/04/2016 Ceased: 08/03/2017 Companies House Number: 07473080 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors