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 - LONDON

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
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SALVATION ARMY TRUSTEE COMPANY(THE) LONDON ENGLAND Active FULL 94910 - Activities of religious organizations
AVERY DENNISON U.K. LIMITED HIGH WYCOMBE UNITED KINGDOM Active FULL 17290 - Manufacture of other articles of paper and paperboard n.e.c.
AVERY DENNISON MATERIALS U.K. LIMITED CRAMLINGTON Active FULL 17120 - Manufacture of paper and paperboard
AVERY DENNISON OFFICE ACCESSORIES U.K. LIMITED LONDON Dissolved... FULL 17219 - Manufacture of other paper and paperboard containers
AVERY DENNISON RETAIL INFORMATION SERVICES UK LIMITED NOTTINGHAM ENGLAND Active FULL 13100 - Preparation and spinning of textile fibres
SVEND HOLST ASSOCIATES LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MONARCH MARKING SYSTEMS HOLDINGS LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
AVERY DENNISON OFFICE PRODUCTS MANUFACTURING U.K. LIMITED LONDON UNITED KINGDOM Active FULL 46660 - Wholesale of other office machinery and equipment
AVERY DENNISON PENSION TRUSTEE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
AVERY DENNISON UK II LIMITED CRAMLINGTON UNITED KINGDOM Active FULL 46660 - Wholesale of other office machinery and equipment

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