AVERY WEIGH-TRONIX FINANCE LIMITED - WINDSOR


Company Profile Company Filings

Overview

AVERY WEIGH-TRONIX FINANCE LIMITED is a Private Limited Company from WINDSOR UNITED KINGDOM and has the status: Active.
AVERY WEIGH-TRONIX FINANCE LIMITED was incorporated 20 years ago on 11/09/2003 and has the registered number: 04895930. The accounts status is FULL and accounts are next due on 30/09/2024.

AVERY WEIGH-TRONIX FINANCE LIMITED - WINDSOR

This company is listed in the following categories:
74990 - Non-trading company

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

SAXON HOUSE
WINDSOR
BERKSHIRE
SL4 1EN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AVERY WEIGH-TRONIX NO. 3 LIMITED (until 08/09/2004)

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN SMITH Secretary 2023-07-17 CURRENT
STEPHEN JAMES ROWELL Dec 1967 British Director 2016-04-01 CURRENT
MR GILES MATTHEW HUDSON Feb 1972 British Director 2008-09-25 CURRENT
HUNTSMOOR LIMITED Corporate Director 2003-09-11 UNTIL 2003-09-11 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2003-09-11 UNTIL 2004-03-26 RESIGNED
MR EDWARD UFLAND Sep 1969 British Director 2008-09-25 UNTIL 2017-03-13 RESIGNED
S & J REGISTRARS LIMITED Corporate Secretary 2008-09-25 UNTIL 2021-06-30 RESIGNED
GAVIN UDALL Jan 1962 British Director 2008-09-25 UNTIL 2009-09-30 RESIGNED
MR PHILIP MATTHEW DEAKIN Aug 1975 British Director 2009-09-30 UNTIL 2017-10-30 RESIGNED
RYAN RONALD DALE Secretary 2017-12-18 UNTIL 2023-07-17 RESIGNED
GERALD GRANT BOWE May 1952 American Director 2003-09-11 UNTIL 2008-09-25 RESIGNED
OLA TRICIA ARAMITA BARRETO-MORLEY Apr 1972 British Director 2009-09-30 UNTIL 2013-03-31 RESIGNED
MR CARL CRAMER Dec 1948 British Director 2003-09-11 UNTIL 2008-09-25 RESIGNED
MR ROBERT JOSEPH FOGARTY British Secretary 2004-03-26 UNTIL 2008-09-25 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Director 2003-09-11 UNTIL 2003-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aip/Bi Holdings, Inc. 2019-12-16 - 2019-12-16 Wilmington   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Illinois Tool Works Inc. 2019-12-16 Glenview   Illinois Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Avery Weigh-Tronix Holdings Limited 2016-04-06 - 2019-12-16 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVERY WEIGH-TRONIX LIMITED WEST MIDLANDS Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
INSTRON HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
POLYMARK EXPORT LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ONE LONGRIDGE HOLDINGS LONDON ENGLAND Dissolved... FULL 74990 - Non-trading company
PERONPARK RESIDENTS COMPANY LIMITED WATFORD UNITED KINGDOM Active DORMANT 98000 - Residents property management
BERRINGTON UK WINDSOR UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ITW HOLDINGS UK LONDON Dissolved... FULL 74990 - Non-trading company
ONE LONGRIDGE LONDON Dissolved... DORMANT 74990 - Non-trading company
ITW HOLDINGS IX LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
AVERY WEIGH-TRONIX HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
A V CO 1 LIMITED WINDSOR UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
A V CO 2 LIMITED WINDSOR UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
A V CO 3 LIMITED WINDSOR UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ITW CS (UK) LTD WINDSOR UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ELKAN COURT FREEHOLD LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TEKNEK LIMITED RENFREWSHIRE Dissolved... FULL 32990 - Other manufacturing n.e.c.
TEKNEK (JAPAN) LIMITED RENFREW Dissolved... SMALL 32990 - Other manufacturing n.e.c.
TEKNEK (CHINA) LIMITED INCHINNAN UNITED KINGDOM Active SMALL 32990 - Other manufacturing n.e.c.
TEKSALECO LTD INCHINNAN Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.

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CompanyName Address Company Status Accounts Status Main Company Activity
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LOMBARD PRESSINGS LIMITED WINDSOR UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ITW PENSION FUNDS TRUSTEE COMPANY WINDSOR UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ITW UK WINDSOR UNITED KINGDOM Active FULL 70100 - Activities of head offices
EN ROUTE INTERNATIONAL LIMITED WINDSOR Active GROUP 56290 - Other food services
ITW CS (UK) LTD WINDSOR UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
L - FOUNDERS OF LOYALTY UK & IRELAND LIMITED WINDSOR ENGLAND Active TOTAL EXEMPTION FULL 47650 - Retail sale of games and toys in specialised stores
ITW UK FINANCE BETA LIMITED WINDSOR UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
ITW HOLDINGS VI LIMITED WINDSOR ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ITW HOLDINGS VII LIMITED WINDSOR ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.