Avery Weigh-Tronix Limited

ActiveAccounts overdue Confirmation statement overdue 00595129 Private limited company
Incorporated
10 December 1957 (68 years)
Previously known as
Avery Berkel Limited (until 8 October 2007)
Gec Avery Limited (until 26 June 2000)
W. & T. Avery Limited (until 1 April 1989)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
Foundry Lane
Smethwick
West Midlands
B66 2LP

Filing status

Accounts due
30 September 2022 (overdue)
Last accounts
31 December 2020
Conf. stmt due
8 July 2022 (overdue)
Last conf. stmt
24 June 2021

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Dale, Ryan Ronald
Secretary · Appointed 18 December 2017
Director · Appointed 1 April 2016
Also at Itw Limited, Avery Weigh-Tronix Finance Limited, Berrington UK · more companies
British
Born December 1967 (58)
Director · Appointed 25 September 2008
Also at Itw Limited, Avery Weigh-Tronix Finance Limited, Berrington UK · more companies
British
Born February 1972 (54)
Officer history (33 former)
30 June 2021
Resigned S & J Registrars Limited as Corporate Secretary
18 December 2017
Appointed Dale, Ryan Ronald as Secretary
30 October 2017
Resigned Deakin, Philip Matthew as Director
13 March 2017
Resigned Ufland, Edward as Director
1 April 2016
Appointed Rowell, Stephen James as Director
5 April 2013
Resigned Scott, Michael John as Director
5 April 2013
Resigned Branston, Peter as Director
31 March 2013
3 July 2012
Appointed Scott, Michael John as Director
30 June 2012
Resigned Barwood, Andrew Richard as Director
29 March 2010
Appointed Barwood, Andrew Richard as Director
26 March 2010
Resigned Caffyn, Andrew David as Director
30 September 2009
30 September 2009
Resigned Udall, Gavin as Director
30 September 2009
Appointed Deakin, Philip Matthew as Director
25 September 2008
Resigned Cramer, Carl, Mr. as Director
25 September 2008
Resigned Bowe, Gerald Grant as Director
25 September 2008
Appointed Ufland, Edward as Director
25 September 2008
Appointed Branston, Peter as Director
25 September 2008
Appointed S & J Registrars Limited as Corporate Secretary
25 September 2008
Appointed Udall, Gavin as Director
25 September 2008
Appointed Caffyn, Andrew David as Director
25 September 2008
Resigned Fogarty, Robert Joseph as Secretary
25 September 2008
Appointed Hudson, Giles Matthew as Director
17 March 2006
Resigned Castle, David Rayner as Director
15 November 2004
Appointed Cramer, Carl, Mr. as Director
13 January 2003
Resigned Cooper, Timothy John as Director
13 January 2003
Resigned Wilkinson, Richard as Director
13 January 2003
Appointed Castle, David Rayner as Director
28 November 2002
Resigned Gunning, Laurence Patrick as Director
14 August 2002
Appointed Bowe, Gerald Grant as Director
16 November 2001
Appointed Gunning, Laurence Patrick as Director
30 September 2000
Resigned Goddard, Richard Dudley as Director
30 September 1999
Resigned Griffiths, Robert Mark as Director
20 September 1999
Appointed Wilkinson, Richard as Director
30 March 1999
Resigned Bittleston, Timothy Steven as Director
15 March 1999
Appointed Cooper, Timothy John as Director
15 March 1999
Resigned Saunders, Gillian Margaret as Director
15 March 1999
Appointed Griffiths, Robert Mark as Director
16 December 1997
Appointed Goddard, Richard Dudley as Director
8 December 1997
Resigned Slaughter, Ian Richard Holder as Director
8 December 1997
Resigned Hassall, Michael as Director
1 September 1997
Appointed Bittleston, Timothy Steven as Director
27 August 1996
Resigned Graham, Brian as Director
27 August 1996
Appointed Saunders, Gillian Margaret as Director
27 August 1996
Resigned Soames, Rupert Christopher as Director
31 July 1996
Resigned Steyaert, Michael Emiel Marie as Director
31 July 1996
Appointed Slaughter, Ian Richard Holder as Director
26 July 1996
Appointed Hassall, Michael as Director
29 February 1996
Resigned Grant, Peter William as Director
2 October 1995
Resigned Hirst, Elliot as Director
19 October 1994
Resigned Kirkman, Anthony Terence as Director
18 October 1994
Resigned Fauset, Ian David as Director
24 June 1994
Resigned Pengelly, Ian Philip as Director
20 June 1994
Appointed Graham, Brian as Director
10 January 1994
Resigned Pengelly, Ian Philip as Secretary
10 January 1994
Appointed Hirst, Elliot as Director
10 January 1994
Appointed Fogarty, Robert Joseph as Secretary
10 January 1994
Appointed Soames, Rupert Christopher as Director
30 April 1993
Resigned Waelend, Derek Alfred as Director
25 January 1993
Appointed Grant, Peter William as Director
18 January 1993
Appointed Steyaert, Michael Emiel Marie as Director
18 January 1993
Resigned Scahill, David Nicholas 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
Private Limited Company
Reg. no. 42732

Filings 237

DateDescriptionMade Up ToPagesPDF
12 April 2025Restoration by order of the court
7 June 2022Final Gazette dissolved via voluntary strike-off
22 March 2022First Gazette notice for voluntary strike-off
14 March 2022Application to strike the company off the register
12 November 2021Termination of appointment of a secretary
Show all 237 filings

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