Avery Dennison U.K. Limited

Active00780606 Private limited company
Incorporated
12 November 1963 (62 years)
Industry
Manufacture of other articles of paper and paperboard n.e.c. (17290)
Other manufacturing n.e.c. (32990)
Directors
John Gerard Mccarthy
Accounts type
Full
Region
South East
Address
Unit 5 Elia Close
Chapel Lane
High Wycombe
HP12 4FX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Mccarthy, John Gerard
Director · Appointed 6 May 2024
Irish
Born August 1980 (46)
Director · Appointed 20 February 2012
Dutch
Born January 1962 (64)
Officer history (21 former)
6 May 2024
Appointed Mccarthy, John Gerard as Director
6 May 2024
Resigned Collins, Michael as Director
13 July 2020
17 July 2017
17 July 2017
Resigned Selvino, Maria Virginia as Secretary
17 July 2017
Resigned Selvino, Maria Virginia as Director
18 October 2013
18 October 2013
Appointed Selvino, Maria Virginia as Secretary
18 October 2013
Appointed Selvino, Maria Virginia as Director
18 October 2013
Resigned Haitsma, Anthonius Johannes Philippus as Secretary
1 July 2013
1 July 2013
Resigned Walker, Ignacio as Secretary
1 July 2013
Resigned Walker, Ignacio as Director
1 July 2013
Appointed Haitsma, Anthonius Johannes Philippus as Secretary
20 February 2012
Appointed Walker, Ignacio as Secretary
20 February 2012
Appointed Walker, Ignacio as Director
20 February 2012
Appointed Collins, Michael as Director
20 February 2012
Appointed Gijn, Huibert Nicolaas Van as Director
20 February 2012
Resigned Miller, Susan Calabrese as Director
20 February 2012
Resigned Van Leeuwen, Alida Gerarda Maria as Secretary
20 February 2012
Resigned Rodriguez, Karyn Elizabeth as Director
20 February 2012
30 June 2010
Resigned Randall, Richard Parks as Director
15 October 2008
Appointed Miller, Susan Calabrese as Director
15 October 2008
Resigned Van Schoonenberg, Robert Gordon as Director
22 February 2006
Resigned Cooper, Mark Edward as Director
31 July 2001
Resigned May, Johnathan Paul as Director
1 June 2001
Resigned Smith, Wayne Henry as Director
1 June 2001
Appointed Rodriguez, Karyn Elizabeth as Director
1 April 2001
Appointed Cooper, Mark Edward as Director
1 August 1997
Appointed May, Johnathan Paul as Director
1 August 1997
Appointed Smith, Wayne Henry as Director
1 August 1997
Resigned Martin, Geoffrey Thomas as Director
1 May 1997
Resigned Jenkins, Royal Gregory as Director
15 February 1997
Appointed Van Leeuwen, Alida Gerarda Maria as Director
15 February 1997
Appointed Randall, Richard Parks as Director
1 January 1997
Resigned Gilhuys, Charles as Director
3 January 1994
Resigned Fletcher, Robert Dexter 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
Private Limited Company
Reg. no. 01285375

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Avery Dennison Materials U.K. Limited Owns 75–100% of shares
Avery Dennison U.K. Limited This company Owns 75–100% of shares

Filings 180

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
9 December 2025Full accounts31 December 2024
17 November 2025Confirmation statement with no updates13 November 2025
14 November 2024Confirmation statement with no updates13 November 2024
2 October 2024Full accounts31 December 2023
Show all 180 filings

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