Addev Materials Uk Limited

03288952

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

TOWNGATE HOUSE, POOLE, BH15 2PW

Incorporated 06/12/1996

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Julien Duvanel

director · Since 04/04/2019

CEO

FRENCH · FRANCE · Age 52

Also on 3 other boards

Mr Pascal Nadobny

director · Since 04/04/2019

CHAIRMAN

FRENCH · FRANCE · Age 67

Also on 7 other boards

Mr James Carmichael Rowbotham

director · Since 04/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mrs Judy Anne Tyrrell

director · Since 11/04/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

director · Since 16/12/2022

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Persons with Significant Control

Addev Materials Sas

75–100% shares

75–100% votes

Appoint directors

30, Quai Perrache, Lyon 69002

Reg: 820 724 508 · France · Limited Comany

Notified 04/04/2019

Former PSCs

Mr Graham Richard Yates

Ceased 04/04/2019

Anthony Edwin Thomas Swayne

Ceased 04/04/2019

Charges2 outstanding

Charge

outstanding

HSBC BANK PLC

Created 15/05/2015Registered 18/05/2015

Charge

outstanding

HSBC BANK PLC

Created 19/11/2014Registered 21/11/2014