Advanced company searchLink opens in new window

HELIO DISPLAY MATERIALS LIMITED

Company number 10498672

Filter officers

Filter officers, selecting an input will reload the page.

Officers: 17 officers / 13 resignations

HAYES, David

Correspondence address
Wood Centre For Innovation, Quarry Road, Headington, Oxford, England, OX3 8SB
Role Active
Director
Date of birth
May 1971
Appointed on
11 January 2024
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

LIU, Yaocheng (Jason)

Correspondence address
8877 Yingqian Street, High-Tech Industrial Development District, Weifang, Shandong, China
Role Active
Director
Date of birth
October 1973
Appointed on
4 November 2024
Nationality
Chinese
Country of residence
China
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CFS INTERNATIONAL FORMATIONS LIMITED ACSP has confirmed that they have verified the identity of YAOCHENG LIU to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 11 March 2026.

CFS INTERNATIONAL FORMATIONS LIMITED ACSP is supervised by: HMRC.

RONAYNE, Kate

Correspondence address
Wood Centre For Innovation, Quarry Road, Headington, Oxford, England, OX3 8SB
Role Active
Director
Date of birth
April 1978
Appointed on
5 November 2024
Nationality
Irish
Country of residence
England
Identity verification status
Verified Verification requirements complete

SNAITH, Henry

Correspondence address
Wood Centre For Innovation, Quarry Road, Headington, Oxford, England, OX3 8SB
Role Active
Director
Date of birth
January 1978
Appointed on
16 May 2017
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

LUDKIN, Maria

Correspondence address
Haylo Ventures Limited, Tower Bridge House, St. Katherine's Way, London, England, E1W 1AA
Role Resigned
Secretary
Appointed on
1 May 2024
Resigned on
1 October 2025

HADDLETON & CO LIMITED

Correspondence address
Windsor House, Cornwall Road, Harrogate, England, HG1 2PW
Role Resigned
Secretary
Appointed on
3 February 2020
Resigned on
30 April 2024

UK Limited Company What's this?

Registration number
10728134

IP2IPO SERVICES LIMITED

Correspondence address
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Role Resigned
Secretary
Appointed on
18 December 2017
Resigned on
3 February 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
05325867

ATKINSON, Dennis

Correspondence address
Windsor House, Cornwall Road, Harrogate, England, HG1 2PW
Role Resigned
Director
Date of birth
April 1971
Appointed on
24 October 2022
Resigned on
26 September 2023
Nationality
British
Country of residence
United Kingdom

DENNY, David James Edmonds

Correspondence address
Longwall Venture Partners Llp, 30 Upper High Street, Thame, Oxfordshire, United Kingdom, OX9 3EZ
Role Resigned
Director
Date of birth
December 1970
Appointed on
22 May 2024
Resigned on
12 February 2026
Nationality
British
Country of residence
United Kingdom
Identity verification due
12 December 2025

FRIEND, Richard Henry, Sir

Correspondence address
Wood Centre For Innovation, Quarry Road, Headington, Oxford, England, OX3 8SB
Role Resigned
Director
Date of birth
January 1953
Appointed on
16 May 2017
Resigned on
17 October 2023
Nationality
British
Country of residence
England

FRIEND, Richard Henry, Sir

Correspondence address
Wood Centre For Innovation, Quarry Road, Headington, Oxford, England, OX3 8SB
Role Resigned
Director
Date of birth
January 1953
Appointed on
16 May 2017
Resigned on
15 October 2024
Nationality
British
Country of residence
England

JONES, Simon Bruss

Correspondence address
Windsor House, Cornwall Road, Harrogate, England, HG1 2PW
Role Resigned
Director
Date of birth
December 1961
Appointed on
16 October 2019
Resigned on
15 January 2024
Nationality
British
Country of residence
England

PENINGTON, Michael Geoffrey

Correspondence address
Windsor House, Cornwall Road, Harrogate, England, HG1 2PW
Role Resigned
Director
Date of birth
August 1958
Appointed on
28 November 2016
Resigned on
31 May 2023
Nationality
British,Australian
Country of residence
United Kingdom

RAJAH, Luke Elliott

Correspondence address
Wood Centre For Innovation, Quarry Road, Headington, Oxford, England, OX3 8SB
Role Resigned
Director
Date of birth
August 1987
Appointed on
26 September 2023
Resigned on
5 November 2024
Nationality
British
Country of residence
England

RONAYNE, Kate

Correspondence address
Wood Centre For Innovation, Quarry Road, Headington, Oxford, England, OX3 8SB
Role Resigned
Director
Date of birth
April 1978
Appointed on
31 May 2023
Resigned on
22 May 2024
Nationality
Irish
Country of residence
England

VERRALL, Mark Andrew, Dr

Correspondence address
Windsor House, Cornwall Road, Harrogate, England, HG1 2PW
Role Resigned
Director
Date of birth
December 1967
Appointed on
13 May 2020
Resigned on
15 January 2024
Nationality
British
Country of residence
England

IP2IPO SERVICES LIMITED

Correspondence address
3 Pancras Square, London, England, N1C 4AG
Role Resigned
Director
Appointed on
16 May 2017
Resigned on
29 January 2024

UK Limited Company What's this?

Registration number
05325867