Haydale Graphene Industries Limited

Active09426328 Private limited company
Incorporated
6 February 2015 (11 years)
Previously known as
Haydale Technologies Limited (until 14 January 2026)
Epl Composite Solutions Ltd (until 23 October 2025)
Haydale Composite Solutions Limited (until 29 May 2015)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Simon Andrew Turek
Owned by
Accounts type
Dormant
Region
Wales
Address
Clos Fferws
Capel Hendre
Ammanford
SA18 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

Officers 2 active

Officer details are public data from the Companies House register.

Turek, Simon Andrew
Director · Appointed 25 February 2025
British
Born May 1985 (41)
Director · Appointed 5 June 2023
British
Born October 1969 (57)
Officer history (3 former)
25 February 2025
Appointed Turek, Simon Andrew as Director
14 February 2025
Resigned Broadbent, Keith as Director
5 June 2023
Appointed Carter, Patrick as Director
5 June 2023
Resigned Chapman, Jonathan Mark as Director
27 November 2019
Appointed Chapman, Jonathan Mark as Director
27 November 2019
Appointed Broadbent, Keith as Director
27 November 2019
Resigned Gibbs, Raymond John as Director
6 February 2015
Appointed Gibbs, Raymond John as Director

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 This company Owns 75–100% of shares
Haydale Technologies Limited Owns 75–100% of shares
Save Money Cut Carbon Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242022202120202019
Cash£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 May 2026Confirmation statement with no updates17 April 2026
8 May 2026Change of details for a person with significant control
6 March 2026Accounts for a dormant company30 September 2025
14 January 2026Change of name notice
14 January 2026Certificate of change of name
Show all recent filings

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