AVERY DENNISON HOLDING LIMITED - LONDON
Company Profile | Company Filings |
Overview
AVERY DENNISON HOLDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AVERY DENNISON HOLDING LIMITED was incorporated 47 years ago on 05/11/1976 and has the registered number: 01285375. The accounts status is FULL and accounts are next due on 30/09/2024.
AVERY DENNISON HOLDING LIMITED was incorporated 47 years ago on 05/11/1976 and has the registered number: 01285375. The accounts status is FULL and accounts are next due on 30/09/2024.
AVERY DENNISON HOLDING LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7 ALBEMARLE STREET
LONDON
W1S 4HQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AVERY HOLDING LTD. (until 16/12/2015)
AVERY HOLDING LTD. (until 16/12/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN GERARD MCCARTHY | Aug 1980 | Irish | Director | 2024-02-29 | CURRENT |
MELANIE ECKART | Jul 1977 | German | Director | 2024-02-29 | CURRENT |
MS MARIA VIRGINIA SELVINO | Jul 1978 | Argentine | Director | 2013-10-18 UNTIL 2017-07-17 | RESIGNED |
IGNACIO WALKER | Sep 1976 | Argentinian | Director | 2012-02-20 UNTIL 2013-07-01 | RESIGNED |
WALTER RUSSELL CHALMERS | Aug 1945 | British | Director | RESIGNED | |
MICHAEL COLLINS | Jun 1967 | Irish | Director | 2012-02-20 UNTIL 2024-02-29 | RESIGNED |
MS MARIA VIRGINIA SELVINO | Secretary | 2013-10-18 UNTIL 2017-07-17 | RESIGNED | ||
MR ANTHONIUS JOHANNES PHILIPPUS HAITSMA | Secretary | 2013-07-01 UNTIL 2013-10-18 | RESIGNED | ||
ALIDA GERARDA MARIA VAN LEEUWEN | Dutch | Secretary | RESIGNED | ||
IGNACIO WALKER | Secretary | 2012-02-20 UNTIL 2013-07-01 | RESIGNED | ||
GEOFFREY THOMAS MARTIN | Jun 1954 | British | Director | 1994-02-10 UNTIL 1997-08-01 | RESIGNED |
ROBERT GORDON VAN SCHOONENBERG | Aug 1946 | American | Director | RESIGNED | |
ALIDA GERARDA MARIA VAN LEEUWEN | Dutch | Director | 1997-02-15 UNTIL 2012-02-20 | RESIGNED | |
ROBERT DEXTER FLETCHER | Sep 1935 | Us Citizen | Director | RESIGNED | |
KARYN ELIZABETH RODRIGUEZ | Aug 1959 | United States | Director | 2010-06-30 UNTIL 2012-02-20 | RESIGNED |
RICHARD PARKS RANDALL | Nov 1947 | American | Director | 1997-02-15 UNTIL 2010-06-30 | RESIGNED |
MR. PAUL NEWMAN | Sep 1964 | British | Director | 2016-02-29 UNTIL 2024-02-29 | RESIGNED |
SUSAN CALABRESE MILLER | Jun 1959 | American | Director | 2008-10-15 UNTIL 2012-02-20 | RESIGNED |
MR ANTHONIUS JOHANNES PHILIPPUS HAITSMA | Dec 1961 | Dutch | Director | 2013-07-01 UNTIL 2013-10-18 | RESIGNED |
DIRECTOR CHRISTOPHER RUSSELL JOHNSON | Jun 1975 | American | Director | 2017-07-17 UNTIL 2020-07-13 | RESIGNED |
MR ROYAL GREGORY JENKINS | Dec 1936 | American | Director | RESIGNED | |
CHARLES GILHUYS | Jun 1934 | Dutch | Director | RESIGNED | |
HUIBERT NICOLAAS VAN GIJN | Jan 1962 | Dutch | Director | 2012-02-20 UNTIL 2016-02-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Avery Dennison Corporation | 2016-04-06 | Mentor Oh 44060 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |