Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Avon Rubber Pension Trust Limited
- Incorporated
- 17 January 1980 (46 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Falcon Trustees LLPMichael William HarralDavid Stanley Little
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- HqHampton Park WestSemington RoadMelkshamSN12 6NB
Officers 6 active
Officer details are public data from the Companies House register.
Falcon Trustees LLP
Corporate Director · Appointed 1 April 2025
Harral, Michael William
Director · Appointed 18 May 2017
British
Born July 1960 (66)
Little, David Stanley
Director · Appointed 1 October 2013
British
Born October 1957 (69)
Secretary · Appointed 1 October 2007
British
Director · Appointed 1 April 2007
British
Born October 1973 (53)
Fielding, Eric
Director · Appointed 2 October 1997
British
Born July 1950 (76)
Officer history (37 former)
1 April 2025
Appointed Falcon Trustees LLP as Corporate Director
1 April 2025
17 January 2025
17 January 2025
2 December 2024
Resigned Holland, Zoe Elizabeth as Director
19 July 2024
31 December 2023
Resigned Wills, Robert Anthony Scott as Director
18 May 2017
Appointed Holland, Zoe Elizabeth as Director
18 May 2017
Appointed Harral, Michael William as Director
31 December 2016
1 September 2015
1 October 2013
Appointed Little, David Stanley as Director
1 October 2013
Resigned Hatton, Brian as Director
29 January 2013
Appointed Wills, Robert Anthony Scott as Director
19 October 2012
23 May 2011
Resigned Hargreaves, Jason Lee as Director
23 May 2011
1 November 2009
Appointed Avon Rubber Pension Trust Limited as Corporate Director
1 November 2009
Resigned Avon Rubber Pension Trust Limited as Corporate Director
1 November 2009
Appointed Hargreaves, Jason Lee as Director
1 November 2009
14 November 2008
14 November 2008
8 September 2008
Appointed Lewis, Andrew Gregory as Director
8 September 2008
Resigned Lewis, Andrew Gregory as Director
8 September 2008
30 January 2008
1 October 2007
30 September 2007
30 September 2007
11 September 2007
11 September 2007
1 April 2007
1 April 2007
20 October 2005
Appointed Hatton, Brian as Director
1 July 2005
1 July 2005
1 July 2005
20 May 2005
Resigned Mock, David as Director
1 January 2003
1 January 2003
31 December 2002
31 December 2002
23 November 2001
23 November 2001
1 April 2001
30 March 2001
1 February 2001
31 December 2000
20 January 1999
20 January 1999
2 October 1997
Appointed Fielding, Eric as Director
2 October 1997
Resigned Hatton, Brian David John as Director
31 July 1997
31 July 1997
Resigned Fidler, Lindsey James as Director
31 July 1997
14 March 1997
14 March 1997
14 March 1997
14 March 1997
14 March 1997
Resigned Wooding, Heather Christine as Director
14 March 1997
Appointed Mock, David as Director
31 December 1996
Resigned White, Maurice Robert as Director
9 May 1995
Appointed Fidler, Lindsey James as Director
9 May 1995
Resigned Cathrew, George Christopher as Director
1 April 1995
31 March 1995
Resigned Morrell, William Clifford Charles as Director
3 January 1995
31 December 1994
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
Public Limited Company
Reg. no. 00032965
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 Owns 75–100% of shares
Avon Protection Holdings Limited Owns 75–100% of shares
Avon Rubber Pension Trust Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Confirmation statement with no updates | 21 June 2026 | ||
| 24 May 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 16 July 2025 | Confirmation statement with no updates | 21 June 2025 | ||
| 27 May 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 14 April 2025 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →