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ADDEV MATERIALS UK LIMITED

Active
03288952·incorporated 1996-12-06

ADDEV MATERIALS UK LIMITED is an active UK private limited company, incorporated on 6 December 1996 at Companies House (number 03288952; OpenRegistry canonical ID GB-03288952-addev-materials-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 15,896 active companies registered in Poole, Dorset (postcode BH15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-12-06
Registered Address
TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-06. Next confirmation statement due 2026-12-20.

Mortgages and charges

7 charges recorded against the company at Companies House: 2 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

ADDEV MATERIALS UK LIMITED has 1 person with significant control on file:

  • Addev Materials Sas (France reg. 820 724 508). Notified 2019-04-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Graham Richard Yates born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2019-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Anthony Edwin Thomas Swayne born 1946 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2019-04-04. Ceased 2019-04-04.

Previous names

ADDEV MATERIALS UK LIMITED has previously traded as:

  • GRAYTONE LIMITED (until 2019-10-02)
  • GRAYTONE COATINGS LIMITED (until 2007-05-22)

Similar UK companies

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Other companies registered in Poole: