Avery Dennison Holding Limited

Active01285375 Private limited company
Incorporated
5 November 1976 (50 years)
Previously known as
Avery Holding Ltd. (until 16 December 2015)
Avery International Adhesive Products Limited (until 28 February 1990)
Industry
Activities of head offices (70100)
Directors
John Gerard Mccarthy
Owned by
Avery Dennison Corporation
Accounts type
Full
Region
Greater London
Address
7 Albemarle Street
London
W1S 4HQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2025
Dutch
Born January 1962 (64)
Mccarthy, John Gerard
Director · Appointed 29 February 2024
Irish
Born August 1980 (46)
Officer history (22 former)
7 October 2025
Resigned Eckart, Melanie as Director
7 October 2025
Appointed Van Gijn, Huibert Nicolaas, Mr. as Director
29 February 2024
Resigned Collins, Michael as Director
29 February 2024
Appointed Mccarthy, John Gerard as Director
29 February 2024
Appointed Eckart, Melanie as Director
29 February 2024
Resigned Newman, Paul, Mr. 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
29 February 2016
Appointed Newman, Paul, Mr. as Director
29 February 2016
Resigned Gijn, Huibert Nicolaas Van as Director
18 October 2013
Appointed Selvino, Maria Virginia as Director
18 October 2013
Resigned Haitsma, Anthonius Johannes Philippus as Secretary
18 October 2013
18 October 2013
Appointed Selvino, Maria Virginia as Secretary
1 July 2013
1 July 2013
Appointed Haitsma, Anthonius Johannes Philippus as Secretary
1 July 2013
Resigned Walker, Ignacio as Secretary
1 July 2013
Resigned Walker, Ignacio as Director
20 February 2012
Appointed Gijn, Huibert Nicolaas Van as Director
20 February 2012
Appointed Walker, Ignacio as Director
20 February 2012
Appointed Collins, Michael as Director
20 February 2012
Appointed Walker, Ignacio as Secretary
20 February 2012
Resigned Van Leeuwen, Alida Gerarda Maria as Secretary
20 February 2012
Resigned Rodriguez, Karyn Elizabeth as Director
20 February 2012
20 February 2012
Resigned Miller, Susan Calabrese as Director
30 June 2010
Resigned Randall, Richard Parks as Director
30 June 2010
Appointed Rodriguez, Karyn Elizabeth as Director
15 October 2008
Appointed Miller, Susan Calabrese as Director
15 October 2008
Resigned Van Schoonenberg, Robert Gordon as Director
1 August 1997
Resigned Martin, Geoffrey Thomas as Director
1 May 1997
Resigned Jenkins, Royal Gregory as Director
15 February 1997
Appointed Randall, Richard Parks as Director
15 February 1997
Appointed Van Leeuwen, Alida Gerarda Maria as Director
1 January 1997
Resigned Gilhuys, Charles as Director
10 February 1994
Appointed Martin, Geoffrey Thomas as Director
3 January 1994
Resigned Fletcher, Robert Dexter as Director
9 August 1993
Resigned Chalmers, Walter Russell as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Avery Dennison Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 95-1492269

Group structure 6 companies

Ownership group derived from the Companies House PSC register

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

Filings 173

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
2 March 2026Confirmation statement with no updates28 February 2026
6 November 2025Full accounts31 December 2024
17 October 2025Termination of appointment of a director
17 October 2025Appointment of a director
Show all 173 filings

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