HAYDALE PLC

Company summary

Company number: 07228939
Status: ACTIVE
Incorporated / age: 20 April 201016 years
Registered office: Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL
Accounts due: 31 March 2027
Confirmation statement due: 1 May 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 00:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL
Nature of business
Activities of head offices
Other research and experimental development on natural sciences and engineering
Other business support service activities n.e.c.
Previous company names
HAYDALE GRAPHENE INDUSTRIES PLC
HAYDALE GRAPHENE INDUSTRIES LIMITED
INNOVATIVE CARBON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEYCOCK, Mark Llewellyn ACTIVE	Secretary	30 Apr 2024				Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL
CARTER, Patrick ACTIVE	Director	05 Jun 2023		United Kingdom	October 1969	Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL
KAMINSKI-COOK, Gareth Richard Norman ACTIVE	Director	01 Jan 2024		United Kingdom	July 1964	Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL
NESBITT, Jeremy Ellis ACTIVE	Director	23 Apr 2025		England	September 1961	Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL
SAIT, Mark Steven Christopher ACTIVE	Director	08 Jan 2026		England	September 1967	Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL
TUREK, Simon ACTIVE	Director	21 Nov 2024		England	May 1985	Unit A, Clos Fferws, Capel Hendre, Ammanford, SA18 3BL, Wales
WALLIS, Theresa Anne ACTIVE	Director	10 Jun 2020		United Kingdom	June 1957	Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL
GIBBS, Raymond John RESIGNED	Secretary	24 Jun 2010	23 Oct 2014			Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL
WALTERS, Ian David RESIGNED	Secretary	20 Apr 2010	24 Jun 2010			1, Ffordd Y Deri, Tycroes, Ammanford, SA18 3NH, United Kingdom
WOOD, Matthew Graham RESIGNED	Secretary	23 Oct 2014	30 Apr 2024			201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom
BANKS, David Doidge Richard RESIGNED	Director	13 Jul 2017	13 Nov 2024	United Kingdom	December 1958	Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL
BELISARIO, Anthony Alfredo RESIGNED	Director	19 May 2010	15 Dec 2016	England	May 1950	Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL
BROADBENT, Keith RESIGNED	Director	05 Sep 2018	13 Nov 2024	England	September 1960	Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL
CHAPMAN, Jonathan Mark RESIGNED	Director	21 Nov 2019	05 Jun 2023	United Kingdom	March 1966	Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL
CHEYNE, David George Thomson RESIGNED	Director	19 May 2010	31 Jan 2014	United Kingdom	October 1961	98, Woodlands Road, Ashurst, Southampton, SO40 7AH
EVES, Graham Dudley RESIGNED	Director	01 Jan 2014	07 Dec 2023	England	November 1945	Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL
GIBBS, Raymond John RESIGNED	Director	19 May 2010	21 Dec 2018	England	September 1954	Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL
HOWARD, Ryan RESIGNED	Director	01 Nov 2022	01 Aug 2023	Wales	July 1972	Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL
HUMM, Roger James RESIGNED	Director	28 Jan 2014	09 Jun 2020	England	February 1959	Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL
KNOWLES, John RESIGNED	Director	14 Oct 2013	13 Jul 2017	England	September 1942	Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL
NEWTON JONES, Richard RESIGNED	Director	19 May 2010	31 Jan 2014	United Kingdom	July 1969	Apartment 6, Albert House, Pittville Place, Cheltenham, Gloucestershire, GL52 3HZ
REDMAN-THOMAS, Laura Gwyneth RESIGNED	Director	20 Dec 2018	24 Nov 2019	England	March 1966	Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL
SMITH, Roger Anthony RESIGNED	Director	19 May 2010	31 Jan 2019	England	January 1952	Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL
SPACIE, Christopher John, Dr RESIGNED	Director	14 Oct 2013	31 Jul 2016	Wales	February 1958	Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL
WALTERS, Dylan Rhys RESIGNED	Director	20 Apr 2010	23 Jun 2010	United Kingdom	September 1978	22, Iscennen Road, Ammanford, SA18 3BG, United Kingdom
WALTERS, Ian David RESIGNED	Director	19 May 2010	18 Jan 2013	United Kingdom	October 1951	1, Ffordd Y Deri, Tycroes, Ammanford, Dyfed, SA18 3NH
WOOD, Matthew Graham RESIGNED	Director	28 Jan 2014	21 Dec 2018	United Kingdom	October 1973	201, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom

HEYCOCK, Mark Llewellyn ACTIVE
Role: Secretary
Appointed on: 30 Apr 2024
Address: Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL

CARTER, Patrick ACTIVE
Role: Director
Appointed on: 05 Jun 2023
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL

KAMINSKI-COOK, Gareth Richard Norman ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL

NESBITT, Jeremy Ellis ACTIVE
Role: Director
Appointed on: 23 Apr 2025
Country of Residence: England
Date of birth: September 1961
Address: Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL

SAIT, Mark Steven Christopher ACTIVE
Role: Director
Appointed on: 08 Jan 2026
Country of Residence: England
Date of birth: September 1967
Address: Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL

TUREK, Simon ACTIVE
Role: Director
Appointed on: 21 Nov 2024
Country of Residence: England
Date of birth: May 1985
Address: Unit A, Clos Fferws, Capel Hendre, Ammanford, SA18 3BL, Wales

WALLIS, Theresa Anne ACTIVE
Role: Director
Appointed on: 10 Jun 2020
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL

GIBBS, Raymond John RESIGNED
Role: Secretary
Appointed on: 24 Jun 2010
Resigned on: 23 Oct 2014
Address: Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL

WALTERS, Ian David RESIGNED
Role: Secretary
Appointed on: 20 Apr 2010
Resigned on: 24 Jun 2010
Address: 1, Ffordd Y Deri, Tycroes, Ammanford, SA18 3NH, United Kingdom

WOOD, Matthew Graham RESIGNED
Role: Secretary
Appointed on: 23 Oct 2014
Resigned on: 30 Apr 2024
Address: 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom

BANKS, David Doidge Richard RESIGNED
Role: Director
Appointed on: 13 Jul 2017
Resigned on: 13 Nov 2024
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL

BELISARIO, Anthony Alfredo RESIGNED
Role: Director
Appointed on: 19 May 2010
Resigned on: 15 Dec 2016
Country of Residence: England
Date of birth: May 1950
Address: Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL

BROADBENT, Keith RESIGNED
Role: Director
Appointed on: 05 Sep 2018
Resigned on: 13 Nov 2024
Country of Residence: England
Date of birth: September 1960
Address: Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL

CHAPMAN, Jonathan Mark RESIGNED
Role: Director
Appointed on: 21 Nov 2019
Resigned on: 05 Jun 2023
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL

CHEYNE, David George Thomson RESIGNED
Role: Director
Appointed on: 19 May 2010
Resigned on: 31 Jan 2014
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 98, Woodlands Road, Ashurst, Southampton, SO40 7AH

EVES, Graham Dudley RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 07 Dec 2023
Country of Residence: England
Date of birth: November 1945
Address: Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL

GIBBS, Raymond John RESIGNED
Role: Director
Appointed on: 19 May 2010
Resigned on: 21 Dec 2018
Country of Residence: England
Date of birth: September 1954
Address: Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL

HOWARD, Ryan RESIGNED
Role: Director
Appointed on: 01 Nov 2022
Resigned on: 01 Aug 2023
Country of Residence: Wales
Date of birth: July 1972
Address: Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL

HUMM, Roger James RESIGNED
Role: Director
Appointed on: 28 Jan 2014
Resigned on: 09 Jun 2020
Country of Residence: England
Date of birth: February 1959
Address: Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL

KNOWLES, John RESIGNED
Role: Director
Appointed on: 14 Oct 2013
Resigned on: 13 Jul 2017
Country of Residence: England
Date of birth: September 1942
Address: Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL

NEWTON JONES, Richard RESIGNED
Role: Director
Appointed on: 19 May 2010
Resigned on: 31 Jan 2014
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Apartment 6, Albert House, Pittville Place, Cheltenham, Gloucestershire, GL52 3HZ

REDMAN-THOMAS, Laura Gwyneth RESIGNED
Role: Director
Appointed on: 20 Dec 2018
Resigned on: 24 Nov 2019
Country of Residence: England
Date of birth: March 1966
Address: Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL

SMITH, Roger Anthony RESIGNED
Role: Director
Appointed on: 19 May 2010
Resigned on: 31 Jan 2019
Country of Residence: England
Date of birth: January 1952
Address: Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL

SPACIE, Christopher John, Dr RESIGNED
Role: Director
Appointed on: 14 Oct 2013
Resigned on: 31 Jul 2016
Country of Residence: Wales
Date of birth: February 1958
Address: Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL

WALTERS, Dylan Rhys RESIGNED
Role: Director
Appointed on: 20 Apr 2010
Resigned on: 23 Jun 2010
Country of Residence: United Kingdom
Date of birth: September 1978
Address: 22, Iscennen Road, Ammanford, SA18 3BG, United Kingdom

WALTERS, Ian David RESIGNED
Role: Director
Appointed on: 19 May 2010
Resigned on: 18 Jan 2013
Country of Residence: United Kingdom
Date of birth: October 1951
Address: 1, Ffordd Y Deri, Tycroes, Ammanford, Dyfed, SA18 3NH

WOOD, Matthew Graham RESIGNED
Role: Director
Appointed on: 28 Jan 2014
Resigned on: 21 Dec 2018
Country of Residence: United Kingdom
Date of birth: October 1973
Address: 201, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
20 April 2017
To
9 May 2022

Legal Entity Identifier

Financial Conduct Authority

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