Addev Materials Aerospace Limited

04421963

active

Private Limited Company

england wales

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

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

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 62

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

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