AVON POLYMER PRODUCTS LIMITED - MELKSHAM


Company Profile Company Filings

Overview

AVON POLYMER PRODUCTS LIMITED is a Private Limited Company from MELKSHAM and has the status: Active.
AVON POLYMER PRODUCTS LIMITED was incorporated 106 years ago on 10/01/1918 and has the registered number: 00149360. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

AVON POLYMER PRODUCTS LIMITED - 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 30/06/2024

Registered Office

HQ, HAMPTON PARK WEST
MELKSHAM
WILTSHIRE
SN12 6NB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MILES INGREY-COUNTER Oct 1973 British Director 2007-05-24 CURRENT
MILES INGREY-COUNTER Oct 1973 British Secretary 2007-10-01 CURRENT
MR RICHARD JOHN CASHIN Dec 1975 British Director 2022-03-31 CURRENT
MR MARK JOSCELINE SCLATER Nov 1972 British Director 2023-01-16 CURRENT
MR STEPHEN JOSEPH WILLCOX Nov 1946 British Director RESIGNED
MR SIMON DAVID WRIGHT Nov 1960 British Director 2005-09-01 UNTIL 2009-11-01 RESIGNED
MR PETER JOHN FAIRBAIRN May 1950 British Secretary 2003-01-01 UNTIL 2007-09-30 RESIGNED
CHRISTOPHER LEONARD MARTIN British Secretary RESIGNED
MR ROBERT SANGSTER RENNIE Nov 1964 British Director 2015-12-01 UNTIL 2017-02-15 RESIGNED
MR ANTHONY KEITH MITCHARD Dec 1934 British Director 1994-12-08 UNTIL 1994-12-31 RESIGNED
MR ANTHONY KEITH MITCHARD Dec 1934 British Director RESIGNED
JONATHAN ROBERT MICHAEL PALMER Aug 1960 British Director 2005-08-19 UNTIL 2007-02-07 RESIGNED
RODERICK FREDERICK POTTOW Mar 1940 British Director 1993-09-30 UNTIL 1997-03-14 RESIGNED
MR PAUL ADRIAN RAYNER Nov 1961 British Director 2016-12-01 UNTIL 2017-06-01 RESIGNED
MR PETER CHARLES SLABBERT Nov 1962 Irish Director 2003-01-20 UNTIL 2015-09-30 RESIGNED
MR CRAIG SAGE Mar 1971 British Director 2017-07-11 UNTIL 2020-07-02 RESIGNED
IAIN ALLAN HAMISH MCPHIE Apr 1942 British Director 1995-10-02 UNTIL 1999-01-20 RESIGNED
MR TERENCE KEITH PARSONS STEAD Nov 1949 British Director 1999-01-20 UNTIL 2008-09-08 RESIGNED
MR STEPHEN JOHN STONE Feb 1950 British Director RESIGNED
MR ROSS SCOTT STUART Mar 1953 British Director 1992-04-01 UNTIL 1994-06-10 RESIGNED
MR RAYMOND LEONARD BARKER Jun 1943 British Director RESIGNED
MR PETER DAVID MILLER May 1956 British Director RESIGNED
CHRISTOPHER LEONARD MARTIN British Director 1992-04-01 UNTIL 2002-12-31 RESIGNED
MR PAUL ANTHONY MCDONALD Jun 1974 British Director 2016-12-01 UNTIL 2022-09-30 RESIGNED
IAN RICHARD MARCHANT Jul 1965 British Director 2000-02-04 UNTIL 2000-09-29 RESIGNED
MR ANDREW GREGORY LEWIS Aug 1971 British Director 2008-09-08 UNTIL 2016-11-30 RESIGNED
MR LEON KLAPWIJK Mar 1965 Dutch Director 2017-07-11 UNTIL 2019-03-26 RESIGNED
MR NICHOLAS JAMES KEVETH Jul 1969 British Director 2017-06-01 UNTIL 2022-03-31 RESIGNED
MR MICHAEL JOHN JAMES Feb 1948 British Director 1998-06-01 UNTIL 2002-12-31 RESIGNED
ROGER HUNT Nov 1944 British Director 1996-06-03 UNTIL 1998-07-01 RESIGNED
JOHN SIDNEY HARPER Apr 1945 British Director RESIGNED
BRIAN EDWARD CLAPSON Jun 1935 British Director 1992-04-01 UNTIL 1993-09-30 RESIGNED
MR DAVID ANDREW WILLIAM BEDFORD Feb 1945 British Director RESIGNED
MR CHRISTOPHER JOHN BAUMBER Dec 1947 British Director 1998-06-01 UNTIL 2000-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avon Protection Plc 2016-04-06 Melksham   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVON PROTECTION PLC MELKSHAM Active GROUP 22190 - Manufacture of other rubber products
ELDRIDGE, POPE & CO., LIMITED WOLVERHAMPTON UNITED KINGDOM Active DORMANT 56101 - Licensed restaurants
COOPER TIRE & RUBBER COMPANY EUROPE LIMITED MELKSHAM Active FULL 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
AVON PROTECTION HOLDINGS LIMITED MELKSHAM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
00252132 LIMITED BIRMINGHAM ... ACCOUNTS TYPE NOT AVA 7499 - Non-trading company
AVON INFLATABLES LIMITED LONDON Dissolved... FULL 32990 - Other manufacturing n.e.c.
CHELSEA QUILT COMPANY LIMITED BARNSTAPLE ENGLAND Active DORMANT 99999 - Dormant Company
AVON PROTECTION UK LIMITED MELKSHAM Active DORMANT 99999 - Dormant Company
COOPER TIRE & RUBBER COMPANY INTERNATIONAL DEVELOPMENT LIMITED LONDON ... SMALL 82990 - Other business support service activities n.e.c.
AVON INDUSTRIAL POLYMERS LIMITED MELKSHAM Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
AVON-AMES LIMITED MELKSHAM Dissolved... DORMANT 99999 - Dormant Company
DEFENCE MANUFACTURERS ASSOCIATION (THE) LONDON Dissolved... FULL 94110 - Activities of business and employers membership organizations
AVON RUBBER PENSION TRUST LIMITED MELKSHAM Active DORMANT 96090 - Other service activities n.e.c.
PRIORY GATE MANAGEMENT LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
AVON TECHNOLOGIES LIMITED MELKSHAM Active DORMANT 99999 - Dormant Company
AVON MARINE LIMITED KINGSTON UPON THAMES Dissolved... TOTAL EXEMPTION SMALL 22190 - Manufacture of other rubber products
WILTSHIRE ARCHAEOLOGICAL AND NATURAL HISTORY SOCIETY DEVIZES Active SMALL 85520 - Cultural education
THE COMMUNITY FOUNDATION FOR WILTSHIRE & SWINDON DEVIZES Active SMALL 96090 - Other service activities n.e.c.
V R TECHNOLOGY HOLDINGS LIMITED MELKSHAM Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVON PROTECTION PLC MELKSHAM Active GROUP 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