AVERY DENNISON MATERIALS U.K. LIMITED - CRAMLINGTON
| Company Profile | Company Filings |
Overview
AVERY DENNISON MATERIALS U.K. LIMITED is a Private Limited Company from CRAMLINGTON and has the status: Active.
AVERY DENNISON MATERIALS U.K. LIMITED was incorporated 55 years ago on 13/02/1969 and has the registered number: 00947962. The accounts status is FULL and accounts are next due on 30/09/2024.
AVERY DENNISON MATERIALS U.K. LIMITED was incorporated 55 years ago on 13/02/1969 and has the registered number: 00947962. The accounts status is FULL and accounts are next due on 30/09/2024.
AVERY DENNISON MATERIALS U.K. LIMITED - CRAMLINGTON
This company is listed in the following categories:
17120 - Manufacture of paper and paperboard
17120 - Manufacture of paper and paperboard
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
NELSON WAY
CRAMLINGTON
NORTHUMBERLAND
NE23 1JR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN GERARD MCCARTHY | Aug 1980 | Irish | Director | 2024-02-29 | CURRENT |
| ROBERTO MARTINEZ PORTA | May 1973 | Spanish | Director | 2023-11-01 | CURRENT |
| MR GERARDUS JOHANNES VAN DEN AKKER | Aug 1938 | British | Director | RESIGNED | |
| IGNACIO WALKER | Sep 1976 | Argentinian | Director | 2012-02-20 UNTIL 2013-07-01 | RESIGNED |
| EMINE ALPER | Oct 1978 | Dutch | Director | 2017-04-18 UNTIL 2021-03-12 | RESIGNED |
| SIR JOHN DEREK RICHARDSON BRADBEER | Oct 1931 | British | Secretary | RESIGNED | |
| MS WILHELMINA SOPHIA MAGDALENA LLOYD-SCHUT | Secretary | 2013-11-26 UNTIL 2017-04-18 | RESIGNED | ||
| MS MARIA VIRGINIA SELVINO | Secretary | 2013-07-01 UNTIL 2013-11-26 | RESIGNED | ||
| ALIDA GERARDA MARIA VAN LEEUWEN | Dutch | Secretary | RESIGNED | ||
| IGNACIO WALKER | Secretary | 2012-02-20 UNTIL 2013-07-01 | RESIGNED | ||
| MR FR??D??RIC NOEL | Dec 1974 | Belgium | Director | 2016-02-29 UNTIL 2016-11-04 | RESIGNED |
| ROBERT GORDON VAN SCHOONENBERG | Aug 1946 | American | Director | RESIGNED | |
| ALIDA GERARDA MARIA VAN LEEUWEN | Dutch | Director | 1997-01-01 UNTIL 2012-02-20 | RESIGNED | |
| WAYNE HENRY SMITH | May 1941 | Us | Director | 1997-08-01 UNTIL 2001-06-01 | RESIGNED |
| LAURIA THOMAS JOSEPH | Sep 1938 | American | Director | 1992-07-08 UNTIL 1996-09-01 | RESIGNED |
| MICHAEL COLLINS | Jun 1967 | Irish | Director | 2012-02-20 UNTIL 2023-11-01 | RESIGNED |
| MS MARIA VIRGINIA SELVINO | Jul 1978 | Argentine | Director | 2013-07-01 UNTIL 2013-11-26 | RESIGNED |
| KARYN ELIZABETH RODRIGUEZ | Aug 1959 | United States | Director | 2001-06-01 UNTIL 2012-02-20 | RESIGNED |
| RICHARD PARKS RANDALL | Nov 1947 | American | Director | 1997-08-01 UNTIL 2010-06-30 | RESIGNED |
| MS. WILHELMINA SOPHIA MAGDALENA LLOYD-SCHUT | Jun 1962 | Dutch | Director | 2013-11-26 UNTIL 2017-04-18 | RESIGNED |
| MR. PAUL JUSTIN NEWMAN | Sep 1964 | British | Director | 2012-06-22 UNTIL 2024-02-29 | RESIGNED |
| SUSAN CALABRESE MILLER | Jun 1959 | American | Director | 2008-10-15 UNTIL 2012-02-20 | RESIGNED |
| MR CHARLES DALY MILLER | Mar 1928 | British | Director | RESIGNED | |
| MR ROYAL GREGORY JENKINS | Dec 1936 | American | Director | RESIGNED | |
| CHARLES GILHUYS | Jun 1934 | Dutch | Director | RESIGNED | |
| HUIBERT NICOLAAS VAN GIJN | Jan 1962 | Dutch | Director | 2012-02-20 UNTIL 2016-02-29 | RESIGNED |
| MR. JEROEN DIDERICH | Aug 1967 | Dutch | Director | 2017-02-28 UNTIL 2020-08-31 | 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 |