Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Avon Technologies PLC
- Incorporated
- 23 December 1890 (135 years)
- Previously known as
- Avon Protection PLC (until 30 July 2024)Avon Rubber P.L.C. (until 12 July 2021)
- Industry
- Manufacture of other rubber products (22190)
- Directors
- Magdalene Sarah Brereton
- Accounts type
- Group
- Region
- South West
- Address
- Hampton Park WestSemington RoadMelkshamSN12 6NB
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
Officers 7 active
Officer details are public data from the Companies House register.
Holland, Zoe Elizabeth
Secretary · Appointed 2 December 2024
Brereton, Magdalene Sarah
Director · Appointed 1 April 2024
British
Born September 1970 (56)
Director · Appointed 16 January 2023
British
Born November 1972
Director · Appointed 31 March 2022
British
Born December 1975 (50)
Director · Appointed 1 December 2020
British
Born January 1963 (63)
Director · Appointed 1 May 2020
Also at Hilton Food Group PLC · more companies
British
Born December 1973 (52)
Director · Appointed 1 March 2020
British
Born April 1955 (71)
Officer history (38 former)
2 December 2024
2 December 2024
Appointed Holland, Zoe Elizabeth as Secretary
1 April 2024
Appointed Brereton, Magdalene Sarah as Director
31 March 2024
Resigned Ponsonby, Chloe Patricia, Lady as Director
16 January 2023
30 September 2022
31 March 2022
31 March 2022
29 January 2021
2 December 2020
1 December 2020
1 May 2020
1 March 2020
1 June 2017
1 June 2017
15 February 2017
15 February 2017
Resigned Rennie, Robert Sangster as Director
1 December 2016
30 November 2016
1 March 2016
Appointed Ponsonby, Chloe Patricia, Lady as Director
26 January 2016
1 December 2015
Appointed Rennie, Robert Sangster as Director
30 September 2015
1 March 2015
29 January 2015
7 February 2013
1 December 2012
8 September 2008
8 September 2008
30 November 2007
1 October 2007
30 September 2007
1 June 2007
26 January 2007
25 January 2007
19 January 2006
30 September 2005
31 August 2005
21 July 2005
1 July 2005
1 March 2005
20 January 2005
30 June 2004
Resigned Bartels, Detlev as Director
1 January 2003
31 December 2002
30 November 2002
14 May 2002
Appointed Bartels, Detlev as Director
14 May 2002
4 September 2001
15 May 2001
7 February 2001
20 January 1999
12 January 1999
5 October 1998
1 February 1998
31 December 1997
Resigned Samardich, Donald Charles as Director
1 September 1997
1 June 1997
22 January 1997
22 January 1997
Resigned Pinckard, John Moore as Director
28 September 1996
2 October 1995
1 June 1995
6 February 1995
1 January 1995
31 December 1994
31 December 1994
5 September 1994
7 February 1994
10 December 1993
Appointed Samardich, Donald Charles as Director
30 September 1993
31 March 1993
1 April 1992
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Avon Technologies PLC This company
Avon Polymer Products Limited Owns 75–100% of shares
Avon Protection UK Limited Owns 75–100% of shares
Avon Protection Holdings Limited Owns 75–100% of shares
Avon Rubber Pension Trust Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 March 2026 | Confirmation statement with no updates | 26 February 2026 | ||
| 17 February 2026 | Resolutions | |||
| 11 February 2026 | Group of companies' accounts | 30 September 2025 | ||
| 2 July 2025 | Satisfaction of a charge in full | |||
| 31 March 2025 | Confirmation statement with no updates | 26 February 2025 |
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