Addev Materials UK Limited
Company 03288952 Active
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Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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- Parafix Limited 1 shared director
- Parafix Tapes and Conversions Limited 1 shared director
- Parafix Holdings Limited 1 shared director
- Jenji LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03288952 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/1996 |
| Address | TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Addev Materials Sas
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Graham Richard Yates ceased British
ownership of shares 25-50% voting rights 25-50% - Anthony Edwin Thomas Swayne ceased British
ownership of shares 25-50% voting rights 25-50% - ceased
Officers (11)
- Waddell, Robert Director · appointed 2022
- Tyrrell, Judy Anne Director · appointed 2022
- Nadobny, Pascal Director · appointed 2019
- Rowbotham, James Carmichael Director · appointed 2019
- Duvanel, Julien Director · appointed 2019
- Commelin, Olivier Former Director · appointed 2019 · resigned 2021
- Robins, Nicholas Calamada Former Director · appointed 2017 · resigned 2022
- Hobbs, Jeffrey Jacques Former Director · appointed 2000 · resigned 2000
- Warde, Geoffrey Colin Former Director · appointed 2000 · resigned 2019
- Swayne, Anthony Edwin Thomas Former Secretary · appointed 1996 · resigned 2019
- Yates, Graham Richard Former Director · appointed 1996 · resigned 2021
Directors and officers on the Companies House record, current and former.
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