ADDEV MATERIALS UK LIMITED
Company details
- Registered name
- ADDEV MATERIALS UK LIMITED
- Company number
- 03288952
- Registered office
- GROUND FLOOR CENTENARY HOUSE, PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE, UNITED KINGDOM · 822 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 6 December 1996
- Status
- Active
- Age
- 29 years
- Previous names
- GRAYTONE LIMITED (to 02 Oct 2019) · GRAYTONE COATINGS LIMITED (to 02 Oct 2019)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 20 Dec 2026
- Confirmation statement — last
- 06 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 7 registered charges outstanding — a lender has a claim over the assets.
- 452 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/12/2022 | Director appointed | — | WADDELL, Robert |
| 11/04/2022 | Director resigned | ROBINS, Nicholas Calamada | — |
| 11/04/2022 | Director appointed | — | TYRRELL, Judy Anne |
| 01/05/2021 | Director resigned | YATES, Graham Richard | — |
| 08/01/2021 | Director resigned | COMMELIN, Olivier | — |
| 02/10/2019 | Registered name changed | GRAYTONE COATINGS LIMITED | GRAYTONE LIMITED |
| 02/10/2019 | Registered name changed | GRAYTONE LIMITED | ADDEV MATERIALS UK LIMITED |
| 04/04/2019 | Person with significant control ceased | Mr Graham Richard Yates | — |
| 04/04/2019 | Person with significant control ceased | Anthony Edwin Thomas Swayne | — |
| 04/04/2019 | Person with significant control added | — | Addev Materials Sas |
| 04/04/2019 | Director resigned | WARDE, Geoffrey Colin | — |
| 04/04/2019 | Director resigned | SWAYNE, Anthony Edwin Thomas | — |
| 04/04/2019 | Director appointed | — | COMMELIN, Olivier |
| 04/04/2019 | Director appointed | — | ROWBOTHAM, James Carmichael |
| 04/04/2019 | Director appointed | — | NADOBNY, Pascal |
| 04/04/2019 | Director appointed | — | DUVANEL, Julien |
| 01/01/2018 | Secretary resigned | SWAYNE, Anthony Edwin Thomas | — |
| 23/03/2017 | Director appointed | — | ROBINS, Nicholas Calamada |
| 06/04/2016 | Person with significant control added | — | Mr Graham Richard Yates |
| 06/04/2016 | Person with significant control added | — | Anthony Edwin Thomas Swayne |
Financial highlights
No figures could be read from the accounts filed on 05 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ADDEV MATERIALS UK LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 5 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ADDEV MATERIALS UK LIMITED (03288952)
ADDEV MATERIALS UK LIMITED is a private limited company incorporated on 6 December 1996 and registered in the United Kingdom under company number 03288952. Its registered office is at GROUND FLOOR CENTENARY HOUSE, PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. 12 active officers are on record , and the person with significant control is Addev Materials Sas. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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