AVERY WEIGH-TRONIX LIMITED - WEST MIDLANDS


Company Profile Company Filings

Overview

AVERY WEIGH-TRONIX LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Dissolved - no longer trading.
AVERY WEIGH-TRONIX LIMITED was incorporated 66 years ago on 10/12/1957 and has the registered number: 00595129. The accounts status is FULL.

AVERY WEIGH-TRONIX LIMITED - WEST MIDLANDS

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

FOUNDRY LANE
WEST MIDLANDS
B66 2LP

This Company Originates in : United Kingdom
Previous trading names include:
AVERY BERKEL LIMITED (until 08/10/2007)

Confirmation Statements

Last Statement Next Statement Due
24/06/2021 08/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RYAN RONALD DALE Secretary 2017-12-18 CURRENT
MR GILES MATTHEW HUDSON Feb 1972 British Director 2008-09-25 CURRENT
STEPHEN JAMES ROWELL Dec 1967 British Director 2016-04-01 CURRENT
ANTHONY TERENCE KIRKMAN Feb 1945 British Director RESIGNED
GAVIN UDALL Jan 1962 British Director 2008-09-25 UNTIL 2009-09-30 RESIGNED
MICHAEL EMIEL MARIE STEYAERT Nov 1941 Belgian Director 1993-01-18 UNTIL 1996-07-31 RESIGNED
RUPERT CHRISTOPHER SOAMES May 1959 British Director 1994-01-10 UNTIL 1996-08-27 RESIGNED
ROBERT MARK GRIFFITHS Dec 1953 British Director 1999-03-15 UNTIL 1999-09-30 RESIGNED
MICHAEL JOHN SCOTT May 1959 British Director 2012-07-03 UNTIL 2013-04-05 RESIGNED
MR IAN RICHARD HOLDER SLAUGHTER Mar 1954 British Director 1996-07-31 UNTIL 1997-12-08 RESIGNED
GILLIAN MARGARET SAUNDERS Jan 1949 British Director 1996-08-27 UNTIL 1999-03-15 RESIGNED
IAN PHILIP PENGELLY Jan 1944 British Director RESIGNED
DEREK ALFRED WAELEND Mar 1944 British Director RESIGNED
MR MICHAEL HASSALL May 1953 British Director 1996-07-26 UNTIL 1997-12-08 RESIGNED
ELLIOT HIRST Feb 1950 British Director 1994-01-10 UNTIL 1995-10-02 RESIGNED
DAVID NICHOLAS SCAHILL Mar 1948 British Director RESIGNED
IAN PHILIP PENGELLY Jan 1944 British Secretary RESIGNED
MR ROBERT JOSEPH FOGARTY British Secretary 1994-01-10 UNTIL 2008-09-25 RESIGNED
S & J REGISTRARS LIMITED Corporate Secretary 2008-09-25 UNTIL 2021-06-30 RESIGNED
TIMOTHY STEVEN BITTLESTON Feb 1958 British Director 1997-09-01 UNTIL 1999-03-30 RESIGNED
RICHARD DUDLEY GODDARD Dec 1947 British Director 1997-12-16 UNTIL 2000-09-30 RESIGNED
IAN DAVID FAUSET Dec 1943 British Director RESIGNED
MR PHILIP MATTHEW DEAKIN Aug 1975 British Director 2009-09-30 UNTIL 2017-10-30 RESIGNED
MR CARL CRAMER Dec 1948 British Director 2004-11-15 UNTIL 2008-09-25 RESIGNED
TIMOTHY JOHN COOPER Apr 1959 British Director 1999-03-15 UNTIL 2003-01-13 RESIGNED
DAVID RAYNER CASTLE May 1949 American Director 2003-01-13 UNTIL 2006-03-17 RESIGNED
MR ANDREW DAVID CAFFYN Mar 1964 British Director 2008-09-25 UNTIL 2010-03-26 RESIGNED
GERALD GRANT BOWE May 1952 American Director 2002-08-14 UNTIL 2008-09-25 RESIGNED
MR EDWARD UFLAND Sep 1969 British Director 2008-09-25 UNTIL 2017-03-13 RESIGNED
ANDREW RICHARD BARWOOD Mar 1979 British Director 2010-03-29 UNTIL 2012-06-30 RESIGNED
OLA TRICIA ARAMITA BARRETO-MORLEY Apr 1972 British Director 2009-09-30 UNTIL 2013-03-31 RESIGNED
PETER BRANSTON May 1962 British Director 2008-09-25 UNTIL 2013-04-05 RESIGNED
PETER WILLIAM GRANT Jul 1955 British Director 1993-01-25 UNTIL 1996-02-29 RESIGNED
BRIAN GRAHAM Aug 1946 British Director 1994-06-20 UNTIL 1996-08-27 RESIGNED
LAURENCE PATRICK GUNNING Sep 1951 Irish Director 2001-11-16 UNTIL 2002-11-28 RESIGNED
RICHARD WILKINSON Jan 1967 British Director 1999-09-20 UNTIL 2003-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avery Weigh-Tronix International Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVERY WEIGH-TRONIX INTERNATIONAL LIMITED WINDSOR UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
AVERY BERKEL SERVICE WEST MIDLANDS Dissolved... DORMANT 7499 - Non-trading company
TODD SCALES WEST MIDLANDS Active DORMANT 7499 - Non-trading company
00509700 WEST MIDLANDS Dissolved... FULL 7499 - Non-trading company
AVERY WEIGH-TRONIX PROPERTIES LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ITW LIMITED WINDSOR ENGLAND Active FULL 20590 - Manufacture of other chemical products n.e.c.
INSTRON HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
INSTRON INTERNATIONAL LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
BRANSBY HORSES TRADING LIMITED LINCOLN Active AUDITED ABRIDGED 47190 - Other retail sale in non-specialised stores
ALPINE AUTOMATION LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
BERRINGTON UK WINDSOR UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
DORBYL U.K. (HOLDINGS) LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BRANSBY HORSES LINCOLN Active GROUP 74990 - Non-trading company
WEIGH-TRONIX UK LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
EXACTRAK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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.
AVERY BERKEL LIMITED BELFAST Active NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOB'S PLATING LIMITED SMETHWICK Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.