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Name

Applied Graphene Materials Limited

Address
C/O Rsm Uk Restructuring Advisory Llp
5th Floor Central Square
Leeds
LS1 4DL
VAT ID no VAT ID available
Company No. 08708426 Show on Companies House
Accountsgroup
last accounts made up to 31 July 2021
Sector (SIC)20130 - Manufacture of other inorganic basic chemicals
64209 - Activities of holding companies
72190 - Other research and experimental development on natural sciences and engineering
Company Register Statusdissolved
Previous Names
  • Sandco 1271 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ip Group Plc Status: Ceased Notified: 26/06/2017 Ceased: 31/10/2017 Companies House Number: 04204490 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Blain, David Leeds Status: Active Notified: 30/10/2018 Role: Secretary
    Blain, David Jonathan Leeds Status: Active Notified: 30/10/2018 Date of Birth: 10/1961 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Christie, Michael Sean Leeds Status: Active Notified: 24/04/2014 Date of Birth: 10/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Coleman, Karl Stuart Leeds Status: Active Notified: 21/10/2013 Date of Birth: 11/1971 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British
    Dobson, Bryan Crawford Leeds Status: Active Notified: 21/10/2013 Date of Birth: 11/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Potts, Hugh Adrian Leeds Status: Active Notified: 01/08/2018 Date of Birth: 01/1961 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Applied Graphene Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 08718215 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Universal Matter GBR LTD Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2023 Companies House Number: 07330136 Nature of Control
  • Ownership of shares - 75% or more