AVON PROTECTION PLC - MELKSHAM


Company Profile Company Filings

Overview

AVON PROTECTION PLC is a Public Limited Company from MELKSHAM and has the status: Active.
AVON PROTECTION PLC was incorporated 133 years ago on 23/12/1890 and has the registered number: 00032965. The accounts status is GROUP and accounts are next due on 31/03/2024.

AVON PROTECTION PLC - MELKSHAM

This company is listed in the following categories:
22190 - Manufacture of other rubber products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 01/10/2022 31/03/2024

Registered Office

HAMPTON PARK WEST
MELKSHAM
WILTSHIRE
SN12 6NB

This Company Originates in : United Kingdom
Previous trading names include:
AVON RUBBER P.L.C. (until 12/07/2021)

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MILES INGREY-COUNTER Oct 1973 British Secretary 2007-10-01 CURRENT
MS MAGDALENE SARAH BRERETON Sep 1970 British Director 2024-04-01 CURRENT
MR RICHARD JOHN CASHIN Dec 1975 British Director 2022-03-31 CURRENT
MR VICTOR MANUEL CHAVEZ Jan 1963 British Director 2020-12-01 CURRENT
MRS BINDI JAYANTILAL JIVRAJ FOYLE Dec 1973 British Director 2020-05-01 CURRENT
BRUCE MCKENZIE THOMPSON Apr 1955 British Director 2020-03-01 CURRENT
MR MARK JOSCELINE SCLATER Nov 1972 British Director 2023-01-16 CURRENT
GEORGE THOMAS ERIC PRIESTLEY May 1942 British Director 1998-02-01 UNTIL 2006-01-19 RESIGNED
MR TERENCE KEITH PARSONS STEAD Nov 1949 British Director 1998-10-05 UNTIL 2008-09-08 RESIGNED
BRIAN STACEY Dec 1934 British Director RESIGNED
MR PETER CHARLES SLABBERT Nov 1962 Irish Director 2005-07-01 UNTIL 2015-09-30 RESIGNED
IAIN ALLAN HAMISH MCPHIE Apr 1942 British Director 1995-10-02 UNTIL 1999-01-20 RESIGNED
MR LELAND JON RICHARDS Jul 1964 American Director 2001-09-04 UNTIL 2005-07-21 RESIGNED
MR PAUL ADRIAN RAYNER Nov 1961 British Director 2016-12-01 UNTIL 2017-06-01 RESIGNED
DONALD CHARLES SAMARDICH Nov 1939 British Director 1993-12-10 UNTIL 1997-12-31 RESIGNED
MR RICHARD KENNETH WOOD Dec 1944 British Director 2012-12-01 UNTIL 2016-01-26 RESIGNED
LADY CHLOE PATRICIA PONSONBY Oct 1975 British Director 2016-03-01 UNTIL 2024-03-31 RESIGNED
MRS STELLA JANE PIRIE Sep 1950 British Director 2005-03-01 UNTIL 2015-01-29 RESIGNED
MR JOHN MOORE PINCKARD Mar 1930 British Director RESIGNED
SIR RICHARD FRANCIS NEEDHAM Jan 1942 British Director 2007-01-26 UNTIL 2013-02-07 RESIGNED
MR ANTHONY KEITH MITCHARD Dec 1934 British Director RESIGNED
MR ROBERT SANGSTER RENNIE Nov 1964 British Director 2015-12-01 UNTIL 2017-02-15 RESIGNED
CHRISTOPHER LEONARD MARTIN British Secretary RESIGNED
MR PETER JOHN FAIRBAIRN May 1950 British Secretary 2003-01-01 UNTIL 2007-09-30 RESIGNED
MR JOHN MOGER WOOLLEY May 1935 British Director 1992-04-01 UNTIL 1996-09-28 RESIGNED
TREVOR COURTNAY BONNER Aug 1943 British Director 1994-09-05 UNTIL 2007-01-25 RESIGNED
MR NICHOLAS JAMES KEVETH Jul 1969 British Director 2017-06-01 UNTIL 2022-03-31 RESIGNED
ROGER HUNT Nov 1944 British Director 1997-09-01 UNTIL 2002-11-30 RESIGNED
MR DEREK JOHN HUDSON Jul 1934 British Director RESIGNED
JOHN SIDNEY HARPER Apr 1945 British Director RESIGNED
MR PETER MAURICE FISHER Jan 1926 British Director RESIGNED
LORD BARRY OWEN SOMERSET FARNHAM Jul 1931 British Director RESIGNED
DAVID ROGER EVANS Oct 1946 British Director 2007-06-01 UNTIL 2020-12-02 RESIGNED
MR BRIAN DUCKWORTH Apr 1949 British Director 2002-05-14 UNTIL 2007-11-30 RESIGNED
MR NEIL ANDREW PATRICK CARSON Apr 1957 British Director 2001-05-15 UNTIL 2005-01-20 RESIGNED
MR STEPHEN JOHN STONE Feb 1950 British Director 1995-06-01 UNTIL 2005-08-31 RESIGNED
DETLEV BARTELS Feb 1955 German Director 2002-05-14 UNTIL 2004-06-30 RESIGNED
MR JOHN WILLIAM CUTTS Sep 1950 British Director 1997-06-01 UNTIL 1999-01-12 RESIGNED
MR PAUL ANTHONY MCDONALD Jun 1974 British Director 2017-02-15 UNTIL 2022-09-30 RESIGNED
MR ANDREW GREGORY LEWIS Aug 1971 British Director 2008-09-08 UNTIL 2016-11-30 RESIGNED
SIR JOHN DRUMMOND MILNE Aug 1924 British Director RESIGNED
CHRISTOPHER PHILIP KING Jan 1936 British Director 1995-01-01 UNTIL 2001-02-07 RESIGNED
MR STEPHEN JOSEPH WILLCOX Nov 1946 British Director RESIGNED
MR PETRUS RUDOLF MARIA VERVAAT Apr 1965 Dutch Director 2015-03-01 UNTIL 2021-01-29 RESIGNED

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CompanyName Address Company Status Accounts Status Main Company Activity
AVON POLYMER PRODUCTS LIMITED MELKSHAM Active AUDIT EXEMPTION SUBSI 22190 - Manufacture of other rubber products
AVON PROTECTION HOLDINGS LIMITED MELKSHAM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AVON PROTECTION UK LIMITED MELKSHAM Active DORMANT 99999 - Dormant Company
AVON RUBBER PENSION TRUST LIMITED MELKSHAM Active DORMANT 96090 - Other service activities n.e.c.
AVON TECHNOLOGIES LIMITED MELKSHAM Active DORMANT 99999 - Dormant Company