AVON PROTECTION HOLDINGS LIMITED - MELKSHAM


Company Profile Company Filings

Overview

AVON PROTECTION HOLDINGS LIMITED is a Private Limited Company from MELKSHAM and has the status: Active.
AVON PROTECTION HOLDINGS LIMITED was incorporated 97 years ago on 02/10/1926 and has the registered number: 00216584. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

AVON PROTECTION HOLDINGS LIMITED - MELKSHAM

This company is listed in the following categories:
70100 - Activities of head offices

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
Previous trading names include:
AVON RUBBER OVERSEAS LIMITED (until 14/07/2021)

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 2006-08-01 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 DAVID ANDREW WILLIAM BEDFORD Feb 1945 British Director RESIGNED
MR PETER JOHN FAIRBAIRN May 1950 British Director 1993-10-01 UNTIL 2007-09-30 RESIGNED
MR NICHOLAS JAMES KEVETH Jul 1969 British Director 2017-06-01 UNTIL 2022-03-31 RESIGNED
CHRISTOPHER LEONARD MARTIN British Director 1992-09-30 UNTIL 2002-12-31 RESIGNED
MR ANDREW GREGORY LEWIS Aug 1971 British Director 2008-09-08 UNTIL 2016-11-30 RESIGNED
MR PAUL ADRIAN RAYNER Nov 1961 British Director 2016-12-01 UNTIL 2017-06-01 RESIGNED
MR ROBERT SANGSTER RENNIE Nov 1964 British Director 2015-12-01 UNTIL 2017-02-15 RESIGNED
BRIAN STACEY Dec 1934 British Director RESIGNED
MR PETER CHARLES SLABBERT Nov 1962 Irish Director 2003-01-20 UNTIL 2015-09-30 RESIGNED
MR TERENCE KEITH PARSONS STEAD Nov 1949 British Director 2005-09-01 UNTIL 2008-09-08 RESIGNED
MR PAUL ANTHONY MCDONALD Jun 1974 British Director 2016-12-01 UNTIL 2022-09-30 RESIGNED
CHRISTOPHER LEONARD MARTIN British Secretary RESIGNED
MR PETER JOHN FAIRBAIRN May 1950 British Secretary 2003-01-01 UNTIL 2007-09-30 RESIGNED
JOHN CAMPBELL WEIR Nov 1931 British Director 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
JOSEPH AND HENRY WILSON LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
BRITISH TOBACCO COMPANY LIMITED(THE) BRISTOL Active DORMANT 74990 - Non-trading company
PARK LANE TOBACCO COMPANY LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
IMPERIAL TOBACCO INTERNATIONAL LIMITED BRISTOL Dissolved... FULL 46350 - Wholesale of tobacco products
AVON POLYMER PRODUCTS LIMITED MELKSHAM Active AUDIT EXEMPTION SUBSI 22190 - Manufacture of other rubber products
RIZLA UK LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
AVON PROTECTION UK LIMITED MELKSHAM Active DORMANT 99999 - Dormant Company
AVON INDUSTRIAL POLYMERS LIMITED MELKSHAM Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
AVON-AMES LIMITED MELKSHAM Dissolved... DORMANT 99999 - Dormant Company
AVON RUBBER PENSION TRUST LIMITED MELKSHAM Active DORMANT 96090 - Other service activities n.e.c.
IMPERIAL TOBACCO LIMITED BRISTOL ENGLAND Active FULL 46350 - Wholesale of tobacco products
ITG BRANDS LIMITED BRISTOL ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
AVON TECHNOLOGIES LIMITED MELKSHAM Active DORMANT 99999 - Dormant Company
MSS (TRADING) LIMITED LONDON UNITED KINGDOM Active SMALL 47890 - Retail sale via stalls and markets of other goods
MS SOCIETY NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CONGAR INTERNATIONAL UK LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
V R TECHNOLOGY HOLDINGS LIMITED MELKSHAM Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
IMPERIAL TOBACCO SOUTH AFRICA S.A. 50TH STREET PANAMA Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVON PROTECTION PLC MELKSHAM Active GROUP 22190 - Manufacture of other rubber products
AVON POLYMER PRODUCTS LIMITED MELKSHAM Active AUDIT EXEMPTION SUBSI 22190 - Manufacture of other rubber products
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