AVERY DENNISON MATERIALS U.K. LIMITED
Active - Accounts Filed
General Information
NAME
AVERY DENNISON MATERIALS U.K. LIMITED
COMPANY NUMBER
00947962
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
17120 -
Manufacture of paper and paperboard
INCORPORATION DATE
13/02/1969
(55 years and 10 months old)
WEBSITE
http://www.averydennison.eu
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/11/1992
06/03/1997
FASSON U.K. LIMITED
View all previous names
NORTHUMBERLAND
NE23 1JR
Telephone: 01670714361
TPS: No
Nelson Way
Nelson Park East
CRAMLINGTON
NE23 1JR
Telephone: 714361
Stratus Bsns Park
Brinklow
Milton Keynes
Buckinghamshire
MK10 0DE
Unit 14 Thomas Road
High Wycombe
Buckinghamshire
HP10 0PE
Telephone: 859500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVERY DENNISON HOLDING LIMITED | Active - Accounts Filed | View Report |
| AVERY DENNISON MATERIALS U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 04/03/2024 | Paul Justin Newman (915864174) has left the board |
Credit Risk Overview
Want to learn more about AVERY DENNISON MATERIALS U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVERY DENNISON MATERIALS U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVERY DENNISON MATERIALS U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2023 - Present (1 years and 1 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/02/2024 - Present (9 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 01/01/1997 - 20/02/2012 (15 years and 1 months) Secretary: 16/07/1991 - 20/02/2012 (20 years and 7 months) Born in Dec 1947 |
Resigned | Director&Secretary |
Current: 1 Past: 44 |
View Report |
|
16/07/1991 - 15/10/2008 (17 years and 2 months) Born in Aug 1946 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
22/07/1991 - 01/08/1997 (6years) Born in Dec 1936 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVERY DENNISON CORP | N/A | N/A |
| AVERY DENNISON INVESTMENTS LUX III SARL | N/A | N/A |
| AVERY DENNISON HOLDING LIMITED | Active - Accounts Filed | View Report |
| AVERY DENNISON MATERIALS U.K. LIMITED | Active - Accounts Filed | View Report |
| AVERY DENNISON PENSION TRUSTEE LIMITED | Active - Accounts Filed | View Report |
| AVERY DENNISON U.K. LIMITED | Active - Accounts Filed | View Report |
| AVERY DENNISON OFFICE PRODUCTS MANUFACTURING U.K. LIMITED | Active - Accounts Filed | View Report |
| AVERY DENNISON UK II LIMITED | Active - Accounts Filed | View Report |
| AVERY DENNISON NETHERLANDS INVESTMENT II | N/A | N/A |
| AVERY DENNISON (IRELAND) LIMITED | N/A | N/A |
| AVERY DENNISON MATERIALS IRELAND LIMITED | N/A | N/A |
| AVERY DENNISON MEDICAL LIMITED | N/A | N/A |
| PAXAR BV | N/A | N/A |
| AVERY DENNISON RETAIL INFORMATION SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 04/03/2024 | Paul Justin Newman (915864174) has left the board |
| 04/03/2024 | New Board Member John Gerard McCarthy (932000414) Appointed |
| 09/11/2023 | Michael Collins (916694766) has left the board |
| 09/11/2023 | New Board Member Roberto Martinez Porta (931561498) Appointed |
| 11/10/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 18/09/2020 | Jeroen Diderich (922637569) has left the board |
| 22/07/2020 | New Confirmation Statement filed |
| 27/11/2019 | Change in Reg. Office |
| 14/10/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 09/08/2017 | New Confirmation Statement filed |
| 26/04/2017 | Wilhelmina Sophia Magdalena Lloyd-Schut (918384703) has left the board |
| 26/04/2017 | Wilhelmina Sophia Magdalena Lloyd-Schut (918384752) has left the board |
| 26/04/2017 | New Board Member Emine Alper (922991491) Appointed |
| 10/03/2017 | New Board Member Jeroen Diderich (922637569) Appointed |
| 08/11/2016 | Frederic Noel (920701168) has left the board |
| 02/11/2016 | New Accounts filed |
| 09/08/2016 | New Confirmation Statement filed |
| 05/08/2016 | Change in Reg. Office |
| 13/04/2016 | New Board Member Frederic Noel (920701168) Appointed |
| 12/04/2016 | Huibert Nicolaas Van Gijn (916694347) has left the board |
| 09/10/2015 | New Accounts filed |
| 22/08/2015 | New Confirmation Statement filed |
| 03/01/2015 | New Accounts filed |
| 04/08/2014 | New Confirmation Statement filed |
| 25/12/2013 | Maria Virginia Selvino (917972508) has left the board |
| 25/12/2013 | Maria Virginia Selvino (917972257) has left the board |
| 25/12/2013 | New Company Secretary Wilhelmina Sophia Magdalena Lloyd-Schut (918384703) Appointed |
| 25/12/2013 | New Board Member Wilhelmina Sophia Magdalena Lloyd-Schut (918384752) Appointed |
| 30/09/2013 | New Accounts filed |
| 12/08/2013 | New Confirmation Statement filed |
| 15/07/2013 | New Company Secretary Maria Virginia Selvino (917972257) Appointed |
| 15/07/2013 | Ignacio Walker (916693527) has left the board |
| 08/10/2012 | New Accounts filed |
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