AVERY DENNISON U.K. LIMITED - HIGH WYCOMBE
| Company Profile | Company Filings |
Overview
AVERY DENNISON U.K. LIMITED is a Private Limited Company from HIGH WYCOMBE UNITED KINGDOM and has the status: Active.
AVERY DENNISON U.K. LIMITED was incorporated 60 years ago on 12/11/1963 and has the registered number: 00780606. The accounts status is FULL and accounts are next due on 30/09/2024.
AVERY DENNISON U.K. LIMITED was incorporated 60 years ago on 12/11/1963 and has the registered number: 00780606. The accounts status is FULL and accounts are next due on 30/09/2024.
AVERY DENNISON U.K. LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
17290 - Manufacture of other articles of paper and paperboard n.e.c.
17290 - Manufacture of other articles of paper and paperboard n.e.c.
32990 - Other manufacturing n.e.c.
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
UNIT 5 ELIA CLOSE
HIGH WYCOMBE
HP12 4FX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/11/2023 | 27/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HUIBERT NICOLAAS VAN GIJN | Jan 1962 | Dutch | Director | 2012-02-20 | CURRENT |
| MICHAEL COLLINS | Jun 1967 | Irish | Director | 2012-02-20 | CURRENT |
| MS MARIA VIRGINIA SELVINO | Jul 1978 | Argentine | Director | 2013-10-18 UNTIL 2017-07-17 | RESIGNED |
| IGNACIO WALKER | Sep 1976 | Argentinian | Director | 2012-02-20 UNTIL 2013-07-01 | RESIGNED |
| MS MARIA VIRGINIA SELVINO | Secretary | 2013-10-18 UNTIL 2017-07-17 | RESIGNED | ||
| MR ANTHONIUS JOHANNES PHILIPPUS HAITSMA | Secretary | 2013-07-01 UNTIL 2013-10-18 | RESIGNED | ||
| ALIDA GERARDA MARIA VAN LEEUWEN | Dutch | Secretary | RESIGNED | ||
| ROBERT GORDON VAN SCHOONENBERG | Aug 1946 | American | Director | RESIGNED | |
| SUSAN CALABRESE MILLER | Jun 1959 | American | Director | 2008-10-15 UNTIL 2012-02-20 | RESIGNED |
| IGNACIO WALKER | Secretary | 2012-02-20 UNTIL 2013-07-01 | RESIGNED | ||
| ALIDA GERARDA MARIA VAN LEEUWEN | Dutch | Director | 1997-02-15 UNTIL 2012-02-20 | RESIGNED | |
| WAYNE HENRY SMITH | May 1941 | Us | Director | 1997-08-01 UNTIL 2001-06-01 | RESIGNED |
| MARK EDWARD COOPER | Jan 1964 | British | Director | 2001-04-01 UNTIL 2006-02-22 | RESIGNED |
| KARYN ELIZABETH RODRIGUEZ | Aug 1959 | United States | Director | 2001-06-01 UNTIL 2012-02-20 | RESIGNED |
| RICHARD PARKS RANDALL | Nov 1947 | American | Director | 1997-02-15 UNTIL 2010-06-30 | RESIGNED |
| DIRECTOR CHRISTOPHER RUSSELL JOHNSON | Jun 1975 | American | Director | 2017-07-17 UNTIL 2020-07-13 | RESIGNED |
| JOHNATHAN PAUL MAY | Aug 1955 | British | Director | 1997-08-01 UNTIL 2001-07-31 | RESIGNED |
| MR GEOFFREY THOMAS MARTIN | Jun 1954 | British | Director | RESIGNED | |
| MR ROYAL GREGORY JENKINS | Dec 1936 | American | Director | RESIGNED | |
| MR ANTHONIUS JOHANNES PHILIPPUS HAITSMA | Dec 1961 | Dutch | Director | 2013-07-01 UNTIL 2013-10-18 | RESIGNED |
| CHARLES GILHUYS | Jun 1934 | Dutch | Director | RESIGNED | |
| ROBERT DEXTER FLETCHER | Sep 1935 | Us Citizen | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Avery Dennison Holding Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |