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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Turek, Simon
    Born in May 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Carter, Patrick
    Born in October 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Heycock, Mark Llewellyn
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Secretary → CIF 0
  • 4
    HAYDALE GRAPHENE INDUSTRIES LIMITED - 2014-04-02
    INNOVATIVE CARBON LIMITED - 2014-03-20
    icon of addressClos Fferws, Clos Fferws, Ammanford, Carmarthenshire, Wales
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Brown, Stephen James
    Director born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 2
    Cowley, Phillip Geoffrey
    Accountant born in April 1956
    Individual
    Officer
    icon of calendar 1994-04-12 ~ 1995-06-08
    OF - Director → CIF 0
  • 3
    Chapman, Jonathan Mark
    Company Director born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-11-28 ~ 2023-06-05
    OF - Director → CIF 0
  • 4
    Davies, David Matthew
    Director born in June 1984
    Individual
    Officer
    icon of calendar 2019-01-02 ~ 2025-10-10
    OF - Director → CIF 0
  • 5
    Boyce, Gerard Stephen
    Managing Director born in September 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-01-23 ~ 2017-11-30
    OF - Director → CIF 0
  • 6
    Kettle, John Anthony
    Co Director born in August 1946
    Individual
    Officer
    icon of calendar 1992-01-23 ~ 2003-05-30
    OF - Director → CIF 0
  • 7
    Lord, Malcolm
    Co Director born in July 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-01-23 ~ 2000-01-25
    OF - Director → CIF 0
  • 8
    Redman-thomas, Laura Gwyneth
    Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-02 ~ 2019-11-24
    OF - Director → CIF 0
  • 9
    Turner, Matthew Richard, Dr
    Company Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ 2019-01-02
    OF - Director → CIF 0
  • 10
    Thornton, Matthew James, Dr
    Director born in January 1979
    Individual
    Officer
    icon of calendar 2021-06-01 ~ 2021-09-24
    OF - Director → CIF 0
  • 11
    Wallis, Jason Simon
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 12
    Broadbent, Keith
    Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-18 ~ 2025-01-02
    OF - Director → CIF 0
  • 13
    Finney, Nigel Andrew
    Company Director born in October 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2019-01-02
    OF - Director → CIF 0
  • 14
    Tracey, Roger William Alastair
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2017-01-23
    OF - Secretary → CIF 0
  • 15
    Weatherby, Nicholas Leo
    Composites Designer born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-17 ~ 2025-04-23
    OF - Director → CIF 0
  • 16
    Saik Boyce, Sonia Lesia
    Individual
    Officer
    icon of calendar 1992-01-23 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 17
    Gibbs, Raymond John
    Director born in September 1954
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2019-07-04
    OF - Director → CIF 0
  • 18
    Wood, Matthew Graham
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-01-24 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-01-07 ~ 1992-01-23
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-01-07 ~ 1992-01-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAYDALE COMPOSITE SOLUTIONS LIMITED

Previous names
EPL COMPOSITE SOLUTIONS LTD - 2015-05-29
EURO-PROJECTS (LTTC) LIMITED - 2007-01-24
SYSTEMORDER LIMITED - 1992-02-03
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2018-06-30
1 GBP2017-06-30
Net Assets/Liabilities
1 GBP2018-06-30
1 GBP2017-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2017-07-01 ~ 2018-06-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2017-07-01 ~ 2018-06-30
Equity
1 GBP2018-06-30
1 GBP2017-06-30

Related profiles found in government register
  • HAYDALE COMPOSITE SOLUTIONS LIMITED
    Info
    EPL COMPOSITE SOLUTIONS LTD - 2015-05-29
    EURO-PROJECTS (LTTC) LIMITED - 2015-05-29
    SYSTEMORDER LIMITED - 2015-05-29
    Registered number 02675462
    icon of addressClos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire SA18 3BL
    PRIVATE LIMITED COMPANY incorporated on 1992-01-07 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • EPL COMPOSITE SOLUTIONS LTD
    S
    Registered number 2675462
    icon of addressUnit 10, Charnwood Business Park, North Road, Loughborough, Leics, United Kingdom, LE11 1QJ
    ENGLAND
    CIF 1
  • EURO PROJECTS LTTC LTD
    S
    Registered number missing
    icon of addressPocket Gate, Breakback Road, Woodhouse Eaves, Leicestershire, LE12 8RS
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    EURO-PROJECTS (MANUFACTURING) LTD. - 2000-04-06
    icon of addressDuff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-02-03 ~ 2000-06-30
    CIF 2 - Director → ME
  • 2
    icon of addressUnit 10 Charnwood Business Park, North Road, Loughborough, Leics
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-06 ~ 2014-10-31
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.