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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 3
  • 1
    Turek, Simon Andrew
    Born in May 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-02-25 ~ 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
    HAYDALE GRAPHENE INDUSTRIES LIMITED - 2014-04-02
    INNOVATIVE CARBON LIMITED - 2014-03-20
    icon of addressClos Fferws, Capel Hendre, Ammanford, Dyfed, Wales
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Chapman, Jonathan Mark
    Born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-11-27 ~ 2023-06-05
    OF - Director → CIF 0
  • 2
    Broadbent, Keith
    Born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-27 ~ 2025-02-14
    OF - Director → CIF 0
  • 3
    Gibbs, Raymond John
    Born in September 1954
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-02-06 ~ 2019-11-27
    OF - Director → CIF 0
parent relation
Company in focus

EPL COMPOSITE SOLUTIONS LTD

Previous name
HAYDALE COMPOSITE SOLUTIONS LIMITED - 2015-05-29
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30

  • EPL COMPOSITE SOLUTIONS LTD
    Info
    HAYDALE COMPOSITE SOLUTIONS LIMITED - 2015-05-29
    Registered number 09426328
    icon of addressClos Fferws, Capel Hendre, Ammanford, Dyfed SA18 3BL
    PRIVATE LIMITED COMPANY incorporated on 2015-02-06 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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