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 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.
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)
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 |