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ADDEV MATERIALS UK LIMITED
Person with Significant Control

ADDEV MATERIALS UK LIMITED: Person with Significant Control

    • Overview

    Company NameADDEV MATERIALS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03288952
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ADDEV MATERIALS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Addev Materials Sas
    Quai Perrache
    Lyon 69002
    30
    France
    		Apr 04, 2019
    Quai Perrache
    Lyon 69002
    30
    France
    		No
    Legal FormLimited Comany
    Country RegisteredFrance
    Legal AuthorityFrench
    Place RegisteredFrance
    Registration Number820 724 508
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Graham Richard Yates
    2 Bordon Trading Estate
    Old Station Way
    GU35 9HH Bordon
    Graytone Limited
    Hants
    United Kingdom
    		Apr 06, 2016
    2 Bordon Trading Estate
    Old Station Way
    GU35 9HH Bordon
    Graytone Limited
    Hants
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Anthony Edwin Thomas Swayne
    2 Bordon Trading Estate
    Old Station Way
    GU35 9HH Bordon
    Graytone Limited
    Hants
    United Kingdom
    		Apr 06, 2016
    2 Bordon Trading Estate
    Old Station Way
    GU35 9HH Bordon
    Graytone Limited
    Hants
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0