Website & contact details
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Haydale Composite Solutions Limited
- Incorporated
- 7 January 1992 (34 years)
- Previously known as
- Epl Composite Solutions Ltd (until 29 May 2015)Euro-Projects (LTTC) Limited (until 24 January 2007)Systemorder Limited (until 3 February 1992)
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Simon Turek
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Clos Fferws Parc HendreCapel HendreAmmanfordSA18 3BL
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Turek, Simon
Director · Appointed 7 January 2025
British
Born May 1985 (41)
Heycock, Mark Llewellyn
Secretary · Appointed 30 April 2024
British
Born October 1969 (57)
Officer history (20 former)
10 October 2025
23 April 2025
7 January 2025
Appointed Turek, Simon as Director
2 January 2025
30 April 2024
Appointed Heycock, Mark Llewellyn as Secretary
30 April 2024
Resigned Wood, Matthew Graham as Secretary
5 June 2023
5 June 2023
24 September 2021
Resigned Thornton, Matthew James, Dr as Director
1 June 2021
Appointed Thornton, Matthew James, Dr as Director
28 November 2019
24 November 2019
4 July 2019
2 January 2019
2 January 2019
2 January 2019
2 January 2019
18 January 2018
30 November 2017
24 January 2017
Appointed Wood, Matthew Graham as Secretary
23 January 2017
1 April 2015
1 April 2015
1 November 2014
1 April 2004
1 April 2004
Resigned Wallis, Jason Simon as Director
30 May 2003
1 August 2002
Appointed Wallis, Jason Simon as Director
1 August 2002
1 August 2001
Resigned Saik Boyce, Sonia Lesia as Secretary
1 August 2001
17 May 2001
25 January 2000
8 June 1995
12 April 1994
23 January 1992
Appointed Saik Boyce, Sonia Lesia as Secretary
23 January 1992
23 January 1992
23 January 1992
23 January 1992
23 January 1992
7 January 1992
7 January 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 07228939
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Haydale Composite Solutions Limited This company Owns 75–100% of shares
Haydale Dispersions Limited Owns 75–100% of shares
Haydale Graphene Industries Limited Owns 75–100% of shares
Haydale Technologies Limited Owns 75–100% of shares
Intelligent Resource Management Limited Owns 75–100% of shares
Save Money Cut Carbon Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2026 | Confirmation statement with no updates | 13 April 2026 | ||
| 18 March 2026 | Accounts filing | |||
| 18 March 2026 | Total exemption full accounts | 30 September 2025 | ||
| 18 March 2026 | Other filing | |||
| 18 March 2026 | Other filing |
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