Avon Protection Holdings Limited

Active00216584 Private limited company
Incorporated
2 October 1926 (100 years)
Previously known as
Avon Rubber Overseas Limited (until 14 July 2021)
J.W. & T. Connolly, Limited (until 17 September 1982)
Industry
Activities of head offices (70100)
Directors
Benjamin Henry Davis
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
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Davis, Benjamin Henry
Director · Appointed 17 March 2026
British
Born August 1991 (35)
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 (17 former)
17 March 2026
Resigned Holland, Zoe Elizabeth as Director
17 March 2026
Appointed Davis, Benjamin Henry as Director
2 December 2024
Resigned Ingrey-Counter, Miles as Secretary
2 December 2024
Appointed Holland, Zoe Elizabeth as Secretary
2 December 2024
Appointed Holland, Zoe Elizabeth as Director
2 December 2024
Resigned Ingrey-Counter, Miles as Director
16 January 2023
Appointed Sclater, Mark Josceline as Director
30 September 2022
Resigned Mcdonald, Paul Anthony as Director
31 March 2022
Appointed Cashin, Richard John as Director
31 March 2022
Resigned Keveth, Nicholas James 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 Mcdonald, Paul Anthony as Director
1 December 2016
Appointed Rayner, Paul Adrian 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
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 Director
30 September 2007
Resigned Fairbairn, Peter John as Secretary
1 August 2006
Appointed Ingrey-Counter, Miles as Director
31 July 2006
Resigned Bedford, David Andrew William as Director
1 September 2005
Appointed Stead, Terence Keith Parsons as Director
20 January 2003
Appointed Slabbert, Peter Charles as Director
1 January 2003
Appointed Fairbairn, Peter John as Secretary
31 December 2002
Resigned Martin, Christopher Leonard as Director
31 December 2002
Resigned Martin, Christopher Leonard as Secretary
1 October 1993
Appointed Fairbairn, Peter John as Director
31 March 1993
Resigned Stacey, Brian as Director
30 September 1992
Appointed Martin, Christopher Leonard as Director
30 September 1992
Resigned Weir, John Campbell 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 Owns 75–100% of shares
Avon Protection UK Limited Owns 75–100% of shares
Avon Protection Holdings Limited This company 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
30 June 2026Insolvency filing
30 June 2026Share capital filing
30 June 2026Statement of capital
30 June 2026Resolutions
19 June 2026Confirmation statement with no updates18 June 2026
Show all recent filings

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