Addev Materials Aerospace Limited

04421963

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

TOWNGATE HOUSE, POOLE, BH15 2PW

Incorporated 22/04/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

20301

Manufacture of paints, varnishes and similar coatings, mastics and sealants

Officers

Mr James Carmichael Rowbotham

director · Since 01/10/2002

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Mr Julien Duvanel

director · Since 04/04/2019

CEO

FRENCH · FRANCE · Age 51

Also on 3 other boards

Mr Pascal Nadobny

director · Since 04/04/2019

CHAIRMAN

FRENCH · FRANCE · Age 67

Also on 7 other boards

Mrs Judy Anne Tyrrell

director · Since 11/04/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Robert Waddell

director · Since 16/12/2022

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Persons with Significant Control

Addev Materials Uk Limited

75–100% shares

75–100% votes

Appoint directors

Towngate House, 2-8 Parkstone Road, Poole, BH15 2PW

Reg: 03288952 · Companies House · Limited

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 13/07/2011Registered 15/07/2011

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 13/07/2011Registered 15/07/2011Satisfied 15/04/2019

charge

satisfied

HSBC BANK PLC

Created 05/07/2011Registered 06/07/2011Satisfied 15/04/2019

charge

satisfied

HSBC BANK PLC

Created 07/06/2011Registered 18/06/2011Satisfied 15/04/2019

charge

satisfied

HSBC BANK PLC

Created 21/01/2011Registered 22/01/2011Satisfied 15/04/2019

charge

satisfied

BARCLAYS BANK PLC

Created 20/09/2002Registered 03/10/2002Satisfied 27/08/2011