Website & contact details
- Group website
- The site of this company’s group or brand.
Haydale Technologies Limited
- Incorporated
- 6 June 2003 (23 years)
- Previously known as
- Haydale Limited (until 14 January 2026)
- Industry
- Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301) Other research and experimental development on natural sciences and engineering (72190)Other business support service activities n.e.c. (82990)
- 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
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 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
Director · Appointed 5 June 2023
British
Born October 1969 (57)
Director · Appointed 1 June 2021
British
Born April 1980 (46)
Officer history (21 former)
22 October 2025
Resigned Seymour, John-Mark as Director
10 October 2025
7 January 2025
Appointed Turek, Simon as Director
2 January 2025
30 April 2024
Resigned Wood, Matthew Graham as Secretary
30 April 2024
Appointed Heycock, Mark Llewellyn as Secretary
5 June 2023
5 June 2023
1 June 2021
1 June 2021
Appointed Seymour, John-Mark as Director
27 November 2019
24 November 2019
4 July 2019
4 July 2019
14 January 2019
20 December 2018
20 December 2018
18 January 2018
18 January 2018
30 November 2017
31 August 2017
Resigned Davies, Marie as Director
31 January 2017
31 January 2015
Appointed Davies, Marie as Director
31 January 2015
Resigned Kemp, Ronald Martin John, Dr as Director
26 November 2014
23 October 2014
Appointed Wood, Matthew Graham as Secretary
22 September 2014
1 April 2014
Appointed Kemp, Ronald Martin John, Dr as Director
23 September 2013
18 January 2013
1 June 2010
1 June 2010
1 June 2010
1 June 2010
25 May 2010
23 November 2007
1 June 2006
1 June 2006
1 June 2006
20 June 2003
20 June 2003
20 June 2003
20 June 2003
20 June 2003
6 June 2003
6 June 2003
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 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 This company 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 | 17 April 2026 | ||
| 19 April 2026 | Register inspection address has been changed | |||
| 19 April 2026 | Register inspection address has been changed | |||
| 18 March 2026 | Other filing | |||
| 18 March 2026 | Other filing |
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