Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 31 May 2025
- Conf. stmt due
- 31 October 2027
- Last conf. stmt
- 17 October 2026
Avingtrans PLC
- Incorporated
- 4 December 1985 (40 years)
- Industry
- Activities of head offices (70100)
- Directors
- Joanne Samantha Reedman
- Accounts type
- Group
- Region
- East of England
- Address
- Chatteris Business ParkHoneysome RoadChatterisPE16 6SA
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 1
- Satisfied
- 7
Officers 8 active
Officer details are public data from the Companies House register.
British
Born January 1965 (61)
Reedman, Joanne Samantha
Director · Appointed 1 March 2022
British
Born September 1969 (57)
Director · Appointed 22 February 2018
British
Born February 1959 (67)
Director · Appointed 1 September 2014
Also at Heriot Resources Limited · more companies
British
Born March 1957 (69)
Director · Appointed 1 October 2008
British
Born August 1961 (65)
Director · Appointed 22 February 2008
British
Born May 1955 (71)
Secretary · Appointed 2 August 2002
British
Director · Appointed 2 August 2002
British
Born October 1966 (60)
Officer history (21 former)
27 November 2025
1 March 2022
Appointed Reedman, Joanne Samantha as Director
14 November 2019
30 November 2018
Resigned Lloyd-Baker, Ewan Royston as Director
22 February 2018
31 August 2017
Appointed Lloyd-Baker, Ewan Royston as Director
8 November 2016
1 September 2014
27 February 2013
9 September 2009
1 October 2008
31 July 2008
31 May 2008
23 April 2008
10 March 2008
22 February 2008
2 September 2002
2 August 2002
2 August 2002
28 June 2002
18 December 2000
5 December 2000
Resigned Bruh, Anne as Director
9 November 2000
9 November 2000
12 October 2000
Resigned Berendt, Paul Francis as Secretary
12 October 2000
Resigned Poster, June Marsha as Director
12 October 2000
12 October 2000
Resigned Hoch, Mordechai as Director
1 September 1999
Appointed Berendt, Paul Francis as Secretary
31 August 1999
31 August 1999
28 October 1998
28 October 1998
Appointed Poster, June Marsha as Director
14 August 1998
Appointed Hoch, Mordechai as Director
9 May 1998
31 March 1998
31 March 1998
31 March 1998
25 July 1994
25 July 1994
29 January 1994
Resigned Bruh, Max as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Avingtrans PLC This company
Composite Products Limited Owns 75–100% of shares
Crown UK Limited Owns 75–100% of shares
Slack & Parr Group Limited Owns 75–100% of shares
Transkem Plant Limited Owns 75–100% of shares
Southbank UK Limited Owns 75–100% of shares
Hayward Tyler Group Limited Owns 75–100% of shares
Credit Montague Limited Owns 75–100% of shares
Hayward Tyler Holdings Limited Owns 75–100% of shares
Hayward Tyler Limited Owns 75–100% of shares
Hayward Tyler UK Ltd Owns 75–100% of shares
Mullins Ltd. Owns 75–100% of shares
Redglade Associates Limited Owns 75–100% of shares
Redglade Investments Ltd Owns 75–100% of shares
Space Cryomagnetics Limited Owns 75–100% of shares
Scientific Magnetics Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with updates | 17 October 2026 | ||
| 24 April 2026 | Registration of a charge | |||
| 25 March 2026 | Director's details changed | |||
| 23 December 2025 | Appointment of a director | |||
| 25 November 2025 | Confirmation statement with updates | 17 October 2025 |
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