Avery Dennison Retail Information Services UK Limited

Active01833924 Private limited company
Incorporated
18 July 1984 (42 years)
Previously known as
Paxar UK Limited (until 14 April 2008)
Paxar Europe Limited (until 12 May 1999)
Fasco Europe Limited (until 1 January 1992)
Earlier: Fasco (U.K.) Limited, Parkheath Limited
Industry
Preparation and spinning of textile fibres (13100)
Directors
Julie Angèle Wilfried Poppe
Stephen Antony Mason
Owned by
Avery Dennison Corporation
Accounts type
Full
Region
East Midlands
Address
Unit 9-10 Castlebridge Office Village
Kirtley Drive
Nottingham
NG7 1LD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Poppe, Julie Angèle Wilfried
Director · Appointed 3 March 2023
Belgian
Born February 1982 (44)
Mason, Stephen Antony
Director · Appointed 1 July 2013
United Kingdom
Born November 1966
Director · Appointed 20 February 2012
Dutch
Born January 1962 (64)
Officer history (27 former)
3 March 2023
Appointed Poppe, Julie Angèle Wilfried 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
Resigned Haitsma, Anthonius Johannes Philippus, Mr. as Secretary
18 October 2013
Resigned Haitsma, Anthonius as Director
18 October 2013
Appointed Selvino, Maria Virginia as Secretary
18 October 2013
Appointed Selvino, Maria Virginia as Director
1 July 2013
Resigned Walker, Ignacio as Director
1 July 2013
Appointed Haitsma, Anthonius Johannes Philippus, Mr. as Secretary
1 July 2013
Resigned Walker, Ignacio as Secretary
1 July 2013
Appointed Mason, Stephen Antony as Director
1 July 2013
Resigned Diamond, Graham Mcdonald as Director
20 February 2012
Appointed Walker, Ignacio as Secretary
20 February 2012
Appointed Walker, Ignacio as Director
20 February 2012
20 February 2012
Appointed Haitsma, Anthonius as Director
20 February 2012
Appointed Gijn, Huibert Nicolaas Van as Director
20 February 2012
Resigned Rodriguez, Karyn Elizabeth as Director
20 February 2012
Resigned Van Leeuwen, Alida Gerarda Maria as Secretary
31 December 2011
Resigned Mindested, Bjarne as Director
5 November 2009
Resigned Miller, Susan Calabrese as Director
5 November 2009
Resigned Wrigley, Stephen James as Director
5 November 2009
Appointed Diamond, Graham Mcdonald as Director
5 November 2009
Appointed Mindested, Bjarne as Director
23 November 2007
Resigned Jordan, John P as Director
31 October 2007
Appointed Miller, Susan Calabrese as Director
30 October 2007
Resigned Webb, Simon Charles as Director
1 October 2007
Appointed Rodriguez, Karyn Elizabeth as Director
1 October 2007
Appointed Van Leeuwen, Alida Gerarda Maria as Director
1 October 2007
Appointed Van Leeuwen, Alida Gerarda Maria as Secretary
30 September 2007
Resigned Sumner, Barbara Joanne as Secretary
30 September 2007
Resigned Sumner, Barbara Joanne as Director
30 September 2007
Resigned Stone, Robert S as Director
1 July 2004
Appointed Webb, Simon Charles as Director
28 May 2004
Resigned Plaxe, Jack Roger as Director
30 April 2004
Resigned Boudeling, Neils Erik Christiaan as Director
1 August 2002
Appointed Boudeling, Neils Erik Christiaan as Director
30 November 2001
Resigned Smith, Craig Harold as Director
1 September 2000
Appointed Jordan, John P as Director
1 September 2000
Appointed Stone, Robert S as Director
11 August 2000
Resigned Hershaft, Arthur Ned as Director
1 November 1999
Appointed Smith, Craig Harold as Director
1 September 1999
Resigned Bishop, Daniel Smith as Director
6 July 1999
Appointed Bishop, Daniel Smith as Director
6 July 1999
Appointed Plaxe, Jack Roger as Director
20 March 1999
Resigned Bennett, Alistair Paul as Director
1 March 1997
Resigned Plaxe, Jack Roger as Director
1 November 1996
Appointed Wrigley, Stephen James as Director
1 June 1994
Appointed Plaxe, Jack Roger as Director
1 April 1994
Resigned Hagen, Bruce Evan as Director
1 June 1993
Appointed Sumner, Barbara Joanne as Director
1 June 1993
Appointed Bennett, Alistair Paul 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

Filings 185

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates25 October 2026
9 October 2026Full accounts31 December 2025
27 December 2025Full accounts31 December 2024
28 October 2025Confirmation statement with no updates25 October 2025
28 October 2024Confirmation statement with no updates25 October 2024
Show all 185 filings

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