Addev Materials Aerospace Limited

Active04421963 Private limited company
Incorporated
22 April 2002 (24 years)
Previously known as
Pexa Limited (until 17 December 2020)
Industry
Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301)
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
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
6
Outstanding
1
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)
Rowbotham, James Carmichael
Director · Appointed 1 October 2002
British
Born July 1964 (62)
Officer history (8 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
Resigned Warde, Geoffrey Colin as Director
4 April 2019
Appointed Nadobny, Pascal as Director
4 April 2019
Appointed Duvanel, Julien as Director
4 April 2019
Appointed Commelin, Olivier as Director
3 May 2017
Resigned Swayne, Anthony Edwin Thomas as Secretary
3 May 2017
Resigned Swayne, Anthony Edwin Thomas as Director
23 March 2017
Appointed Robins, Nicholas Calamada as Director
1 October 2002
Appointed Rowbotham, James Carmichael as Director
20 September 2002
Appointed Warde, Geoffrey Colin as Director
22 April 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 April 2002
Appointed Swayne, Anthony Edwin Thomas as Secretary
22 April 2002
Resigned Instant Companies Limited as Corporate Nominee Director
22 April 2002
Appointed Swayne, Anthony Edwin Thomas as Director
22 April 2002
Appointed Instant Companies Limited as Corporate Nominee Director
22 April 2002
Appointed Yates, Graham Richard as Director
22 April 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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
Limited
Reg. no. 03288952

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Addev Materials Aerospace Limited This company Owns 75–100% of shares
Paint Services Group Limited Owns 75–100% of shares

Filings 104

DateDescriptionMade Up ToPagesPDF
31 July 2026Registered office address changed
31 July 2026Director's details changed
31 July 2026Change of details for a person with significant control
5 June 2026Full accounts31 December 2025
23 April 2026Confirmation statement with no updates22 April 2026
Show all 104 filings

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