Perpetuus Advanced Materials Limited
- Company number
- 08772185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Nov 2013
- Nature of business
- Activities of production holding companies
Registered office
Previous names
- Perpetuus Advanced Materials PLC (until 25 Aug 2022)
- Perpetuus Advanced Materials Limited (until 4 Jun 2015)
- Perpetuus Carbon Group Limited (until 16 Feb 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROLLS, George Henry | Director | 19 Jun 2014 | 31 Jul 2015 |
| PAYNE, Nigel Terence | Director | 19 Jun 2014 | 31 Jul 2015 |
| TOBITT, Stephen Henry | Director | 11 Jul 2014 | 28 Feb 2018 |
| TOBITT, Stephen Henry | Secretary | 12 Nov 2013 | 28 Feb 2018 |
| STABLES, Rodney Hilton, Dr | Director | 19 Jun 2014 | 21 Feb 2020 |
| BUCKLAND, Kim Margaret | Director | 3 Sep 2015 | 23 Feb 2020 |
| WALTERS, Ian David | Director | 6 Jun 2014 | 6 Jan 2022 |
| LEE, Andrew Shore | Director | 31 May 2022 | |
| BUCKLAND, John Milford | Secretary | 28 Feb 2018 | |
| BUCKLAND, John Milford | Director | 12 Nov 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Perpetuus Energy Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 18 Jul 2025 |
| Mr Ian David Walters | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 18 Jul 2025 |
| Jbak Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
18 Jul 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | £451,659 | £26,528 | 2 |
| 31 Mar 2024 | - | £626,638 | £166,651 | 2 |
| 31 Mar 2023 | - | £190,222 | £154,840 | 5 |
| 31 Mar 2022 | £163,387 | -£96,198 | £2,308 | 11 |
| 31 Mar 2021 | - | - | - | - |
| 31 Mar 2020 | - | - | - | - |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
Connections
Controls
- Perpetuus Research & Development Limited (08525488)
Directors’ other companies
- BUCKLAND, John Milford - Director at Perpetuus Research & Development Limited
- BUCKLAND, John Milford - Director at Royalstone Limited
Companies at the same address
- DMH & Consults Limited (13206007)
- Drayton Financial Services Ltd (04431096)
- Gqwm Holdings Ltd (16040392)
- N H Plumbing & Heating Solutions Ltd (12048549)
- The Fairway Club Group Ltd (16673355)
- The Fairway Club London Ltd (16673402)