Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
Avery Dennison UK II Limited
- Incorporated
- 2 March 2003 (23 years)
- Previously known as
- Avery Dennison Office Products U.K. Limited (until 20 February 2008)Stampbay Limited (until 30 June 2003)
- Industry
- Wholesale of other office machinery and equipment (46660)
- Directors
- Roberto Martinez PortaJohn Gerard Mccarthy
- Accounts type
- Full
- Region
- North East
- Address
- Avery Dennison Nelson WayNelson Park EastCramlingtonNE23 1JR
Officers 2 active
Officer details are public data from the Companies House register.
Martinez Porta, Roberto
Director · Appointed 14 May 2024
Spanish
Born May 1973 (53)
Mccarthy, John Gerard
Director · Appointed 29 February 2024
Irish
Born August 1980 (46)
Officer history (21 former)
14 May 2024
Appointed Martinez Porta, Roberto as Director
14 May 2024
29 February 2024
Appointed Mccarthy, John Gerard as Director
29 February 2024
12 March 2021
31 August 2020
18 April 2017
18 April 2017
Resigned Lloyd-Schut, Wilhelmina Sophia Magdalena as Secretary
18 April 2017
28 February 2017
29 February 2016
26 November 2013
26 November 2013
26 November 2013
Resigned Selvino, Maria Virginia as Secretary
26 November 2013
Appointed Lloyd-Schut, Wilhelmina Sophia Magdalena as Secretary
1 July 2013
1 July 2013
Resigned Walker, Ignacio as Secretary
1 July 2013
Appointed Selvino, Maria Virginia as Secretary
1 July 2013
20 February 2012
20 February 2012
20 February 2012
20 February 2012
20 February 2012
Appointed Walker, Ignacio as Secretary
20 February 2012
20 February 2012
20 February 2012
10 March 2011
1 January 2009
Resigned Mindested, Bjarne as Director
15 October 2008
15 October 2008
1 March 2007
Appointed Mindested, Bjarne as Director
1 March 2007
3 April 2003
3 April 2003
3 April 2003
3 April 2003
3 April 2003
3 April 2003
3 April 2003
3 April 2003
2 March 2003
2 March 2003
2 March 2003
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. 03132894
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Avery Dennison Materials U.K. Limited Owns 75–100% of shares
Avery Dennison Pension Trustee Limited Owns 75–100% of shares
Avery Dennison U.K. Limited Owns 75–100% of shares
Avery Dennison Office Products Manufacturing U.K. Limited Owns 75–100% of shares
Avery Dennison UK II Limited This company Owns 75–100% of shares
Filings 118
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 11 August 2026 | Confirmation statement with no updates | 2 August 2026 | ||
| 9 December 2025 | Full accounts | 31 December 2024 | ||
| 4 August 2025 | Confirmation statement with no updates | 2 August 2025 | ||
| 1 October 2024 | Full accounts | 31 December 2023 |
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