Avery Weigh-Tronix Finance Limited

Active04895930 Private limited company
Incorporated
11 September 2003 (23 years)
Industry
Non-trading company (74990)
Directors
Owned by
Illinois Tool Works Inc.
Accounts type
Full
Region
South East
Address
Saxon House
2-4 Victoria Street
Windsor
SL4 1EN

Filing status

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

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Jonathan
Secretary · Appointed 17 July 2023
Director · Appointed 1 April 2016
Also at Itw Limited, Avery Weigh-Tronix Limited, Berrington UK · more companies
British
Born December 1967 (58)
Director · Appointed 25 September 2008
Also at Itw Limited, Avery Weigh-Tronix Limited, Berrington UK · more companies
British
Born February 1972 (54)
Officer history (12 former)
17 July 2023
Resigned Dale, Ryan Ronald as Secretary
17 July 2023
Appointed Smith, Jonathan as Secretary
30 June 2021
Resigned S & J Registrars Limited as Corporate Secretary
18 December 2017
Appointed Dale, Ryan Ronald as Secretary
30 October 2017
Resigned Deakin, Philip Matthew as Director
13 March 2017
Resigned Ufland, Edward as Director
1 April 2016
Appointed Rowell, Stephen James as Director
31 March 2013
30 September 2009
30 September 2009
Appointed Deakin, Philip Matthew as Director
30 September 2009
Resigned Udall, Gavin as Director
25 September 2008
Resigned Fogarty, Robert Joseph as Secretary
25 September 2008
Appointed S & J Registrars Limited as Corporate Secretary
25 September 2008
Appointed Hudson, Giles Matthew as Director
25 September 2008
Appointed Udall, Gavin as Director
25 September 2008
Resigned Cramer, Carl, Mr. as Director
25 September 2008
Appointed Ufland, Edward as Director
25 September 2008
Resigned Bowe, Gerald Grant as Director
26 March 2004
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
26 March 2004
Appointed Fogarty, Robert Joseph as Secretary
11 September 2003
Resigned Huntsmoor Limited as Corporate Director
11 September 2003
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
11 September 2003
Resigned Huntsmoor Nominees Limited as Corporate Director
11 September 2003
Appointed Bowe, Gerald Grant as Director
11 September 2003
Appointed Huntsmoor Nominees Limited as Corporate Director
11 September 2003
Appointed Cramer, Carl, Mr. as Director
11 September 2003
Appointed Huntsmoor Limited as Corporate Director

Ownership 1 active

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

Illinois Tool Works Inc.
Corporate entity · Notified 16 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Us Corporation
Reg. no. 568702
Former controllers (2)
16 December 2019
Ceased Aip/bi Holdings, Inc. — Owns 75–100% of shares
16 December 2019
Ceased Avery Weigh-Tronix Holdings Limited — Owns 75–100% of shares

Filings 144

DateDescriptionMade Up ToPagesPDF
2 October 2026Confirmation statement with no updates11 September 2026
29 April 2026Full accounts31 December 2025
11 September 2025Confirmation statement with no updates11 September 2025
25 July 2025Full accounts31 December 2024
27 February 2025Share capital filing
Show all 144 filings

Some other companies at this address

A V Co 1 Limited
Avery Weigh-Tronix International Limited
Berrington UK
Global Expat Pay Limited
Itw CS (UK) Ltd
Itw Holdings I Limited

Other companies in this industry

London
Bury
Salisbury
Ulverston
Lincoln

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