Addev Materials UK Limited

Active03288952 Private limited company
Incorporated
6 December 1996 (29 years)
Previously known as
Graytone Limited (until 2 October 2019)
Graytone Coatings Limited (until 22 May 2007)
Industry
Activities of head offices (70100)
Owned by
Addev Materials Sas
Accounts type
Full
Region
South West
Address
Ground Floor Centenary House
Peninsula Park
Rydon Lane
Exeter
EX2 7XE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2022
British
Born August 1964 (62)
Director · Appointed 11 April 2022
British
Born December 1969 (56)
Director · Appointed 4 April 2019
French
Born July 1974 (52)
Director · Appointed 4 April 2019
French
Born February 1959 (67)
Director · Appointed 4 April 2019
British
Born July 1964 (62)
Officer history (7 former)
16 December 2022
Appointed Waddell, Robert as Director
11 April 2022
Appointed Tyrrell, Judy Anne as Director
11 April 2022
Resigned Robins, Nicholas Calamada as Director
1 May 2021
Resigned Yates, Graham Richard as Director
8 January 2021
Resigned Commelin, Olivier as Director
4 April 2019
Appointed Rowbotham, James Carmichael as Director
4 April 2019
Appointed Nadobny, Pascal as Director
4 April 2019
Appointed Commelin, Olivier as Director
4 April 2019
Appointed Duvanel, Julien as Director
4 April 2019
Resigned Warde, Geoffrey Colin as Director
4 April 2019
Resigned Swayne, Anthony Edwin Thomas as Director
1 January 2018
Resigned Swayne, Anthony Edwin Thomas as Secretary
23 March 2017
Appointed Robins, Nicholas Calamada as Director
15 July 2000
Resigned Hobbs, Jeffrey Jacques as Director
28 April 2000
Appointed Hobbs, Jeffrey Jacques as Director
28 April 2000
Appointed Warde, Geoffrey Colin as Director
6 December 1996
Appointed Swayne, Anthony Edwin Thomas as Director
6 December 1996
Appointed Swayne, Anthony Edwin Thomas as Secretary
6 December 1996
Appointed Yates, Graham Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Addev Materials Sas
Corporate entity · Notified 4 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Comany
Reg. no. 820 724 508

Holdings 2

Companies where Addev Materials UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
4 April 2019
Ceased Graham Richard Yates — Owns 25–50% of shares
4 April 2019
Ceased Anthony Edwin Thomas Swayne — Owns 25–50% of shares

Filings 122

DateDescriptionMade Up ToPagesPDF
31 July 2026Registered office address changed
31 July 2026Director's details changed
5 June 2026Full accounts31 December 2025
15 January 2026Confirmation statement with no updates6 December 2025
14 January 2026Replacement filing for the appointment of a director
Show all 122 filings

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