Avery Dennison Materials U.K. Limited

Active00947962 Private limited company
Incorporated
13 February 1969 (57 years)
Industry
Manufacture of paper and paperboard (17120)
Directors
John Gerard Mccarthy
Roberto Martinez Porta
Accounts type
Full
Region
North East
Address
Nelson Way
Nelson Park East
Cramlington
NE23 1JR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mccarthy, John Gerard
Director · Appointed 29 February 2024
Irish
Born August 1980 (46)
Martinez Porta, Roberto
Director · Appointed 1 November 2023
Spanish
Born May 1973 (53)
Officer history (25 former)
29 February 2024
Resigned Newman, Paul Justin as Director
29 February 2024
Appointed Mccarthy, John Gerard as Director
1 November 2023
Appointed Martinez Porta, Roberto as Director
1 November 2023
Resigned Collins, Michael as Director
12 March 2021
Resigned Alper, Emine as Director
31 August 2020
Resigned Diderich, Jeroen, Mr. as Director
18 April 2017
Resigned Lloyd-Schut, Wilhelmina Sophia Magdalena as Secretary
18 April 2017
18 April 2017
Appointed Alper, Emine as Director
28 February 2017
Appointed Diderich, Jeroen, Mr. as Director
4 November 2016
Resigned Noel, Frédéric as Director
29 February 2016
Resigned Gijn, Huibert Nicolaas Van as Director
29 February 2016
Appointed Noel, Frédéric as Director
26 November 2013
26 November 2013
Resigned Selvino, Maria Virginia as Director
26 November 2013
Resigned Selvino, Maria Virginia as Secretary
26 November 2013
Appointed Lloyd-Schut, Wilhelmina Sophia Magdalena as Secretary
1 July 2013
Appointed Selvino, Maria Virginia as Director
1 July 2013
Appointed Selvino, Maria Virginia as Secretary
1 July 2013
Resigned Walker, Ignacio as Secretary
1 July 2013
Resigned Walker, Ignacio as Director
22 June 2012
Appointed Newman, Paul Justin as Director
20 February 2012
Appointed Gijn, Huibert Nicolaas Van as Director
20 February 2012
Appointed Collins, Michael as Director
20 February 2012
Appointed Walker, Ignacio as Secretary
20 February 2012
Resigned Miller, Susan Calabrese as Director
20 February 2012
Appointed Walker, Ignacio as Director
20 February 2012
Resigned Rodriguez, Karyn Elizabeth as Director
20 February 2012
Resigned Van Leeuwen, Alida Gerarda Maria as Secretary
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
1 June 2001
Appointed Rodriguez, Karyn Elizabeth as Director
1 June 2001
Resigned Smith, Wayne Henry as Director
1 August 1997
Appointed Randall, Richard Parks as Director
1 August 1997
Resigned Jenkins, Royal Gregory as Director
1 August 1997
Appointed Smith, Wayne Henry as Director
1 January 1997
Appointed Van Leeuwen, Alida Gerarda Maria as Director
1 January 1997
Resigned Gilhuys, Charles as Director
1 September 1996
Resigned Thomas Joseph, Lauria as Director
8 July 1992
Appointed Thomas Joseph, Lauria as Director
10 March 1992
Resigned Van Den Akker, Gerardus Johannes as Director
11 October 1991
22 July 1991
Resigned Miller, Charles Daly 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 This company Owns 75–100% of shares
Avery Dennison U.K. Limited Owns 75–100% of shares

Filings 174

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
21 July 2026Confirmation statement with no updates30 June 2026
9 December 2025Full accounts31 December 2024
30 June 2025Confirmation statement with no updates30 June 2025
1 October 2024Full accounts31 December 2023
Show all 174 filings

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