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Companies/04790862

Haydale Technologies Limited

Manufacture of paints, varnishes and similar coatings, mastics and sealants · Ammanford

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Haydale Graphene Industries PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 128793464

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
ST
Simon TurekCurrent director
Appointed 2025-01-07 · 1 yr · Director
+2 others
MH
Mark HeycockCurrent secretary
Appointed 2024-04-30 · 2 yrs
+2 others
PC
Patrick CarterCurrent director
Appointed 2023-06-05 · 3 yrs · Director
+3 others
MH
Mark HeycockCurrent director
Appointed 2021-06-01 · 5 yrs · Director
Show 21 historical appointments
JS
John SeymourResigned director
Resigned 2021-06-01 · 4 yrs · Director
JC
Jonathan ChapmanResigned director
Resigned 2019-11-27 · 3 yrs · Company Director
LR
Laura Redman ThomasResigned director
Resigned 2018-12-20 · Director
DD
David DaviesResigned director
Resigned 2018-12-20 · 6 yrs · Director
SD
Sarah DaviesResigned director
Resigned 2018-01-18 · Director
KB
Keith BroadbentResigned director
Resigned 2018-01-18 · 6 yrs · Director
MD
Marie DaviesResigned director
Resigned 2015-01-31 · 2 yrs · Supply Chain Director
GB
Gerard BoyceResigned director
Resigned 2014-11-26 · 3 yrs · None
MW
Matthew WoodResigned secretary
Resigned 2014-10-23 · 9 yrs
MW
Matthew WoodResigned director
Resigned 2014-09-22 · 4 yrs · Company Director
RK
Ronald KempResigned director
Resigned 2014-04-01 · Company Director
CS
Christopher SpacieResigned director
Resigned 2013-09-23 · 3 yrs · Scientist
RG
Raymond GibbsResigned director
Resigned 2010-05-25 · 9 yrs · Company Director
DL
David LlewellynResigned directorResigned secretary
Resigned 2007-11-23 · 2 yrs · Accountant
IW
Ian WaltersResigned director
Resigned 2006-06-01 · 6 yrs · Technical Director
DL
David LlewellynResigned director
Resigned 2003-06-20 · 6 yrs · Director
AM
Arwel MorganResigned directorResigned secretary
Resigned 2003-06-20 · 6 yrs · Director
MD
Margaret DaviesResigned secretary
Resigned 2003-06-06
PP
Pamela PikeResigned director
Resigned 2003-06-06

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active