Perpetuus Advanced Materials Limited
Activities of production holding companies · Aylesford
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedJbak LtdLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2025-07-18 · No cessation recorded
Source record 226091678Show 2 ceased records
IW
Mr Ian David WaltersIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2025-07-18
Source record 220037676Perpetuus Energy LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2025-07-18
Source record 220038007People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalJB
John BucklandCurrent secretary
Appointed 2018-02-28 · 8 yrs
Show 7 historical appointments
KB
Kim BucklandResigned director
Resigned 2015-09-03 · 4 yrs · Director
ST
Stephen TobittResigned director
Resigned 2014-07-11 · 3 yrs · Accountant
NP
Nigel PayneResigned director
Resigned 2014-06-19 · 1 yr · None
RS
Rodney StablesResigned director
Resigned 2014-06-19 · 5 yrs · Consultant Cardiologist
GR
George RollsResigned director
Resigned 2014-06-19 · 1 yr · None
IW
Ian WaltersResigned director
Resigned 2014-06-06 · 7 yrs · None
ST
Stephen TobittResigned secretary
Resigned 2013-11-12 · 4 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 63
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active