Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Avery Weigh-Tronix International Limited
- Incorporated
- 10 December 1894 (131 years)
- Previously known as
- Avery Berkel Holdings Limited (until 8 October 2007)Gec Avery International Limited (until 26 June 2000)Averys Limited (until 1 April 1989)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Saxon House2-4 Victoria StreetWindsorSL4 1EN
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Smith, Jonathan
Secretary · Appointed 17 July 2023
Director · Appointed 1 April 2016
British
Born December 1967 (58)
Director · Appointed 25 September 2008
British
Born February 1972 (54)
Officer history (23 former)
17 July 2023
Appointed Smith, Jonathan as Secretary
17 July 2023
Resigned Dale, Ryan Ronald as Secretary
30 June 2021
18 December 2017
Appointed Dale, Ryan Ronald as Secretary
30 October 2017
13 March 2017
1 April 2016
31 March 2013
30 September 2009
30 September 2009
30 September 2009
25 September 2008
25 September 2008
25 September 2008
25 September 2008
25 September 2008
25 September 2008
25 September 2008
15 November 2004
15 November 2004
13 January 2003
13 January 2003
13 January 2003
28 November 2002
14 August 2002
13 December 2001
30 September 2000
30 September 1999
20 September 1999
15 March 1999
15 March 1999
15 March 1999
16 December 1997
8 December 1997
8 December 1997
27 August 1996
31 July 1996
31 July 1996
26 July 1996
29 February 1996
22 March 1994
10 January 1994
10 January 1994
10 January 1994
18 January 1993
18 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00559693
Holdings 1
Companies where Avery Weigh-Tronix International Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
28 October 2020
Ceased Weigh-Tronix UK Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 30 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 7 July 2025 | Confirmation statement with no updates | 25 June 2025 | ||
| 18 June 2025 | Second filing for the notification of a person with significant control | |||
| 17 March 2025 | Accounts for a dormant company | 31 December 2024 |
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