AVERY DENNISON RETAIL INFORMATION SERVICES UK LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

AVERY DENNISON RETAIL INFORMATION SERVICES UK LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
AVERY DENNISON RETAIL INFORMATION SERVICES UK LIMITED was incorporated 35 years ago on 18/07/1984 and has the registered number: 01833924. The accounts status is FULL and accounts are next due on 30/09/2020.

AVERY DENNISON RETAIL INFORMATION SERVICES UK LIMITED - NOTTINGHAM

This company is listed in the following categories:
13100 - Preparation and spinning of textile fibres

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

UNIT 9-10 CASTLEBRIDGE OFFICE VILLAGE
NOTTINGHAM
NG7 1LD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PAXAR UK LIMITED (until 14/04/2008)

Returns Status

Return - Last Made Up Date Return - Next Due Date
03/11/2015 01/12/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN MASON Nov 1966 United Kingdom Director 2013-07-01 CURRENT
DIRECTOR CHRISTOPHER RUSSELL JOHNSON Jun 1975 American Director 2017-07-17 CURRENT
HUIBERT NICOLAAS VAN GIJN Jan 1962 Dutch Director 2012-02-20 CURRENT
MR STEPHEN JAMES WRIGLEY Nov 1953 British Director 1996-11-01 UNTIL 2009-11-05 RESIGNED
ALISTAIR PAUL BENNETT May 1944 British Director 1993-06-01 UNTIL 1999-03-20 RESIGNED
DANIEL SMITH BISHOP Apr 1949 Usa Director 1999-07-06 UNTIL 1999-09-01 RESIGNED
NEILS ERIK CHRISTIAAN BOUDELING May 1961 Dutch Director 2002-08-01 UNTIL 2004-04-30 RESIGNED
GRAHAM MCDONALD DIAMOND Jul 1948 British Director 2009-11-05 UNTIL 2013-07-01 RESIGNED
MR BRUCE EVAN HAGEN Mar 1936 American Director RESIGNED
ANTHONIUS HAITSMA Dec 1961 Dutch Director 2012-02-20 UNTIL 2013-10-18 RESIGNED
MR JOHN P JORDAN Nov 1945 American Director 2000-09-01 UNTIL 2007-11-23 RESIGNED
SUSAN CALABRESE MILLER Jun 1959 American Director 2007-10-31 UNTIL 2009-11-05 RESIGNED
BJARNE MINDESTED Feb 1965 British Director 2009-11-05 UNTIL 2011-12-31 RESIGNED
ARTHUR NED HERSHAFT Aug 1937 American Director RESIGNED
JACK ROGER PLAXE Oct 1941 Usa Director 1994-06-01 UNTIL 1997-03-01 RESIGNED
KARYN ELIZABETH RODRIGUEZ Aug 1959 United States Director 2007-10-01 UNTIL 2012-02-20 RESIGNED
MS MARIA VIRGINIA SELVINO Jul 1978 Argentine Director 2013-10-18 UNTIL 2017-07-17 RESIGNED
CRAIG HAROLD SMITH May 1963 British Director 1999-11-01 UNTIL 2001-11-30 RESIGNED
ROBERT S STONE May 1937 American Director 2000-09-01 UNTIL 2007-09-30 RESIGNED
BARBARA JOANNE SUMNER Feb 1950 British Director 1993-06-01 UNTIL 2007-09-30 RESIGNED
ALIDA GERARDA MARIA VAN LEEUWEN Dec 1947 Dutch Director 2007-10-01 UNTIL 2012-02-20 RESIGNED
IGNACIO WALKER Sep 1976 Argentinian Director 2012-02-20 UNTIL 2013-07-01 RESIGNED
MR SIMON CHARLES WEBB Feb 1964 British Director 2004-07-01 UNTIL 2007-10-30 RESIGNED
JACK ROGER PLAXE Oct 1941 Usa Director 1999-07-06 UNTIL 2004-05-28 RESIGNED
BARBARA JOANNE SUMNER Feb 1950 British Secretary RESIGNED
ALIDA GERARDA MARIA VAN LEEUWEN Dec 1947 Dutch Secretary 2007-10-01 UNTIL 2012-02-20 RESIGNED
IGNACIO WALKER Secretary 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

Persons with Significant Control

Name Active from Born Address Level of control
Avery Dennison Corporation 2016-04-06 Wilmington   New Castle County, Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADS (UNITED KINGDOM) LIMITED NOTTINGHAM ENGLAND Active -... FULL 18129 - Printing n.e.c.
AVERY DENNISON U.K. LIMITED HIGH WYCOMBE UNITED KINGDOM Active FULL 17290 - Manufacture of other articles of paper and paperboard n.e.c.
AVERY DENNISON MATERIALS U.K. LIMITED CRAMLINGTON Active FULL 17120 - Manufacture of paper and paperboard
ALEXANDER PROUDFOOT COMPANY OF EUROPE LIMITED Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
PRIMARC LIMITED SLOUGH Active TOTAL EXEMPTION FULL 27400 - Manufacture of electric lighting equipment
BALDWIN TECHNOLOGY LIMITED SLOUGH Active GROUP 28990 - Manufacture of other special-purpose machinery n.e.c.
INTERMEC EUROPE LIMITED BRACKNELL UNITED KINGDOM Active FULL 70100 - Activities of head offices
AVERY DENNISON HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
INTERMEC TECHNOLOGIES U.K. LIMITED BRACKNELL UNITED KINGDOM Active SMALL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
AVERY DENNISON OFFICE ACCESSORIES U.K. LIMITED LONDON Dissolved... FULL 17219 - Manufacture of other paper and paperboard containers
ACROTEC UK LIMITED LOWESTOFT UNITED KINGDOM ... FULL 46900 - Non-specialised wholesale trade
CHECKPOINT APPAREL LABEL SOLUTIONS LIMITED NOTTINGHAM ENGLAND Active FULL 70100 - Activities of head offices
ALEXANDER PROUDFOOT (EUROPE) LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
BALDWIN U.K. HOLDING LIMITED LOWESTOFT UNITED KINGDOM ... GROUP 64204 - Activities of distribution holding companies
MONARCH MARKING SYSTEMS HOLDINGS LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
AVERY DENNISON OFFICE PRODUCTS MANUFACTURING U.K. LIMITED LONDON UNITED KINGDOM Active FULL 46660 - Wholesale of other office machinery and equipment
UNOVA OPERATIONS U.K. LIMITED BRACKNELL UNITED KINGDOM Active FULL 74990 - Non-trading company
AVERY DENNISON UK II LIMITED CRAMLINGTON UNITED KINGDOM Active FULL 46660 - Wholesale of other office machinery and equipment
W PRINT EUROPE LIMITED HUDDERSFIELD Dissolved... FULL 18129 - Printing n.e.c.

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