Avon Polymer Products Limited

Active00149360 Private limited company
Incorporated
10 January 1918 (108 years)
Industry
Manufacture of other rubber products (22190)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Hq
Hampton Park West
Semington Road
Melksham
SN12 6NB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
British
Born March 1979 (47)
Holland, Zoe Elizabeth
Secretary · Appointed 2 December 2024
Director · Appointed 16 January 2023
British
Born November 1972
Director · Appointed 31 March 2022
British
Born December 1975 (50)
Officer history (33 former)
17 March 2026
Resigned Holland, Zoe Elizabeth as Director
1 December 2025
Appointed Elwell, Steven John as Director
2 December 2024
Appointed Holland, Zoe Elizabeth as Director
2 December 2024
Resigned Ingrey-Counter, Miles as Secretary
2 December 2024
Resigned Ingrey-Counter, Miles as Director
2 December 2024
Appointed Holland, Zoe Elizabeth as Secretary
16 January 2023
Appointed Sclater, Mark Josceline as Director
30 September 2022
Resigned Mcdonald, Paul Anthony as Director
31 March 2022
Resigned Keveth, Nicholas James as Director
31 March 2022
Appointed Cashin, Richard John as Director
2 July 2020
Resigned Sage, Craig as Director
26 March 2019
Resigned Klapwijk, Leon as Director
11 July 2017
Appointed Sage, Craig as Director
11 July 2017
Appointed Klapwijk, Leon as Director
1 June 2017
Appointed Keveth, Nicholas James as Director
1 June 2017
Resigned Rayner, Paul Adrian as Director
15 February 2017
Resigned Rennie, Robert Sangster as Director
1 December 2016
Appointed Rayner, Paul Adrian as Director
1 December 2016
Appointed Mcdonald, Paul Anthony as Director
30 November 2016
Resigned Lewis, Andrew Gregory as Director
1 December 2015
Appointed Rennie, Robert Sangster as Director
30 September 2015
Resigned Slabbert, Peter Charles as Director
1 November 2009
Resigned Wright, Simon David as Director
8 September 2008
Appointed Lewis, Andrew Gregory as Director
8 September 2008
Resigned Stead, Terence Keith Parsons as Director
1 October 2007
Appointed Ingrey-Counter, Miles as Secretary
30 September 2007
Resigned Fairbairn, Peter John as Secretary
24 May 2007
Appointed Ingrey-Counter, Miles as Director
7 February 2007
Resigned Palmer, Jonathan Robert Michael as Director
31 July 2006
Resigned Bedford, David Andrew William as Director
30 June 2006
Resigned Barker, Raymond Leonard as Director
1 September 2005
Appointed Wright, Simon David as Director
19 August 2005
Appointed Palmer, Jonathan Robert Michael as Director
19 August 2005
Resigned Willcox, Stephen Joseph as Director
19 August 2005
Resigned Stone, Stephen John as Director
20 January 2003
Appointed Slabbert, Peter Charles as Director
1 January 2003
Appointed Fairbairn, Peter John as Secretary
31 December 2002
Resigned James, Michael John as Director
31 December 2002
Resigned Martin, Christopher Leonard as Secretary
31 December 2002
Resigned Martin, Christopher Leonard as Director
29 September 2000
Resigned Marchant, Ian Richard as Director
4 February 2000
Appointed Marchant, Ian Richard as Director
4 February 2000
Resigned Baumber, Christopher John as Director
20 January 1999
Resigned Mcphie, Iain Allan Hamish as Director
20 January 1999
Appointed Stead, Terence Keith Parsons as Director
1 July 1998
Resigned Hunt, Roger as Director
1 June 1998
Appointed James, Michael John as Director
1 June 1998
Appointed Baumber, Christopher John as Director
14 March 1997
Resigned Pottow, Roderick Frederick as Director
3 June 1996
Appointed Hunt, Roger as Director
3 June 1996
Resigned Miller, Peter David as Director
2 October 1995
Appointed Mcphie, Iain Allan Hamish as Director
31 December 1994
Resigned Harper, John Sidney as Director
31 December 1994
Resigned Mitchard, Anthony Keith as Director
8 December 1994
Appointed Mitchard, Anthony Keith as Director
10 June 1994
Resigned Stuart, Ross Scott as Director
30 September 1993
Resigned Clapson, Brian Edward as Director
30 September 1993
Appointed Pottow, Roderick Frederick as Director
1 April 1992
Appointed Clapson, Brian Edward as Director
1 April 1992
Resigned Mitchard, Anthony Keith as Director
1 April 1992
Appointed Martin, Christopher Leonard as Director
1 April 1992
Appointed Stuart, Ross Scott as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00032965

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Avon Polymer Products Limited This company 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

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates18 June 2026
24 May 2026Audit exemption subsidiary accounts30 September 2025
24 May 2026Other filing
24 May 2026Other filing
24 May 2026Accounts filing
Show all recent filings

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