Avon Protection UK Limited

Active00488659 Private limited company
Incorporated
23 November 1950 (75 years)
Previously known as
Avon Protection Limited (until 12 July 2021)
Avon Protection Systems UK Limited (until 2 February 2021)
Avon Group Technical Services Limited (until 14 April 2009)
Earlier: Tyrebatt Limited
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South West
Address
Corporate Office 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

Officers 3 active

Officer details are public data from the Companies House register.

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 (19 former)
17 March 2026
Resigned Holland, Zoe Elizabeth 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
Appointed Cashin, Richard John as Director
31 March 2022
Resigned Keveth, Nicholas James as Director
1 June 2017
Resigned Rayner, Paul Adrian as Director
1 June 2017
Appointed Keveth, Nicholas James 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
Resigned Stead, Terence Keith Parsons as Director
8 September 2008
Appointed Lewis, Andrew Gregory as Director
1 October 2007
Appointed Ingrey-Counter, Miles as Secretary
30 September 2007
Resigned Fairbairn, Peter John as Secretary
30 September 2007
Resigned Fairbairn, Peter John as Director
11 September 2007
Appointed Stead, Terence Keith Parsons as Director
1 August 2006
Appointed Ingrey-Counter, Miles as Director
31 July 2006
Resigned Bedford, David Andrew William 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
31 October 2001
Resigned Nicholas, Alan Charles as Director
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
3 April 1992
Resigned Jewsbury, David as Director
16 August 1991
Appointed Stacey, Brian as Director
16 August 1991
Appointed Nicholas, Alan Charles as Director
16 August 1991
Appointed Bedford, David Andrew William 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
Limited Company
Reg. no. 00149360

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 This company 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
19 June 2026Confirmation statement with no updates18 June 2026
24 May 2026Accounts for a dormant company30 September 2025
17 March 2026Termination of appointment of a director
16 July 2025Confirmation statement with no updates21 June 2025
15 May 2025Accounts for a dormant company30 September 2024
Show all recent filings

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