Avon Protection Holdings Limited MELKSHAM


Founded in 1926, Avon Protection Holdings, classified under reg no. 00216584 is an active company. Currently registered at Hq, Hampton Park West SN12 6NB, Melksham the company has been in the business for 98 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 1st October 2022. Since 14th July 2021 Avon Protection Holdings Limited is no longer carrying the name Avon Rubber Overseas.

At the moment there are 3 directors in the the firm, namely Mark S., Richard C. and Miles I.. In addition one secretary - Miles I. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Avon Protection Holdings Limited Address / Contact

Office Address Hq, Hampton Park West
Office Address2 Semington Road
Town Melksham
Post code SN12 6NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 00216584
Date of Incorporation Sat, 2nd Oct 1926
Industry Activities of head offices
End of financial Year 30th September
Company age 98 years old
Account next due date Sun, 30th Jun 2024 (55 days left)
Account last made up date Sat, 1st Oct 2022
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Mark S.

Position: Director

Appointed: 16 January 2023

Richard C.

Position: Director

Appointed: 31 March 2022

Miles I.

Position: Secretary

Appointed: 01 October 2007

Miles I.

Position: Director

Appointed: 01 August 2006

Nicholas K.

Position: Director

Appointed: 01 June 2017

Resigned: 31 March 2022

Paul R.

Position: Director

Appointed: 01 December 2016

Resigned: 01 June 2017

Paul M.

Position: Director

Appointed: 01 December 2016

Resigned: 30 September 2022

Robert R.

Position: Director

Appointed: 01 December 2015

Resigned: 15 February 2017

Andrew L.

Position: Director

Appointed: 08 September 2008

Resigned: 30 November 2016

Terence S.

Position: Director

Appointed: 01 September 2005

Resigned: 08 September 2008

Peter S.

Position: Director

Appointed: 20 January 2003

Resigned: 30 September 2015

Peter F.

Position: Secretary

Appointed: 01 January 2003

Resigned: 30 September 2007

Peter F.

Position: Director

Appointed: 01 October 1993

Resigned: 30 September 2007

Christopher M.

Position: Director

Appointed: 30 September 1992

Resigned: 31 December 2002

John W.

Position: Director

Appointed: 25 June 1992

Resigned: 30 September 1992

Brian S.

Position: Director

Appointed: 25 June 1992

Resigned: 31 March 1993

David B.

Position: Director

Appointed: 25 June 1992

Resigned: 31 July 2006

Christopher M.

Position: Secretary

Appointed: 25 June 1992

Resigned: 31 December 2002

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Avon Protection Plc from Melksham, United Kingdom. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Avon Protection Plc

Hampton Park West Semington Road, Melksham, Wiltshire, SN12 6NB, United Kingdom

Legal authority England And Wales
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00032965
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Avon Rubber Overseas July 14, 2021

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 1st October 2022
filed on: 31st, July 2023
Free Download (11 pages)

Company search

Advertisements