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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 6
  • 1
    Nadobny, Pascal
    Born in February 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Rowbotham, James Carmichael
    Born in July 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Waddell, Robert
    Born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Duvanel, Julien
    Born in July 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ now
    OF - Director → CIF 0
  • 5
    Tyrrell, Judy Anne
    Born in December 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-04-11 ~ now
    OF - Director → CIF 0
  • 6
    icon of address30, Quai Perrache, Lyon 69002, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-04-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Commelin, Olivier
    Cfo born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-04 ~ 2021-01-08
    OF - Director → CIF 0
  • 2
    Swayne, Anthony Edwin Thomas
    Accountant born in June 1946
    Individual
    Officer
    icon of calendar 1996-12-06 ~ 2019-04-04
    OF - Director → CIF 0
    Swayne, Anthony Edwin Thomas
    Ac
    Individual
    Officer
    icon of calendar 1996-12-06 ~ 2018-01-01
    OF - Secretary → CIF 0
    Anthony Edwin Thomas Swayne
    Born in June 1946
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Robins, Nicholas Calamada
    Finance Director born in July 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-03-23 ~ 2022-04-11
    OF - Director → CIF 0
  • 4
    Hobbs, Jeffrey Jacques
    Company Director born in March 1943
    Individual
    Officer
    icon of calendar 2000-04-28 ~ 2000-07-15
    OF - Director → CIF 0
  • 5
    Yates, Graham Richard
    Director born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-06 ~ 2021-05-01
    OF - Director → CIF 0
    Mr Graham Richard Yates
    Born in October 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Warde, Geoffrey Colin
    Company Director born in December 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-04-28 ~ 2019-04-04
    OF - Director → CIF 0
parent relation
Company in focus

ADDEV MATERIALS UK LIMITED

Previous names
GRAYTONE COATINGS LIMITED - 2007-05-22
GRAYTONE LIMITED - 2019-10-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ADDEV MATERIALS UK LIMITED
    Info
    GRAYTONE COATINGS LIMITED - 2007-05-22
    GRAYTONE LIMITED - 2007-05-22
    Registered number 03288952
    icon of addressTowngate House, 2-8 Parkstone Road, Poole, Dorset BH15 2PW
    PRIVATE LIMITED COMPANY incorporated on 1996-12-06 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • ADDEV MATERIALS UK LIMITED
    S
    Registered number 03288952
    icon of addressTowngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom, BH15 2PW
    Limited Company in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in England And Wales
    CIF 2
  • ADDEV MATERIALS UK LIMITED
    S
    Registered number 03288952
    icon of addressTowngate House, 2-8 Parkstone Road, Poole, England, BH15 2PW
    Limited in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    PEXA LIMITED - 2020-12-17
    icon of addressTowngate House, 2-8 Parkstone Road, Poole, Dorset
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressTowngate House, 2-8 Parkstone Road, Poole, Dorset
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-12-16 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    GRAYTONE CONSULTANCY LTD - 2008-10-16
    icon of addressTowngate House, 2-8 Parkstone Road, Poole, Dorset
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,315 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    PAINT SERVICES (GODALMING) LIMITED - 1992-01-20
    icon of addressTowngate House, 2-8 Parkstone Road, Poole, Dorset
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,504,903 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-16 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressTowngate House, 2-8 Parkstone Road, Poole, Dorset
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-08
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE

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