Avalon Plastics Limited

Active04932732 Private limited company
Incorporated
15 October 2003 (23 years)
Industry
Manufacture of other plastic products (22290)
Directors
Richard David Charles Winterbottom
Accounts type
Full
Region
South West
Address
Unit 1
Genesis Three Morland Road
Morlands Enterprise Park
Glastonbury
BA6 9FZ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Hyde, Bambi
Secretary · Appointed 4 May 2023
Winterbottom, Richard David Charles
Director · Appointed 29 September 2017
British
Born June 1966 (60)
Director · Appointed 15 October 2003
British
Born March 1960 (66)
Officer history (20 former)
4 May 2023
Resigned Jones, Helen Sarah as Secretary
4 May 2023
Appointed Hyde, Bambi as Secretary
30 November 2018
Resigned Darley, Paul Thomas as Director
15 February 2018
Resigned Jones, Kevin as Director
29 September 2017
Appointed Winterbottom, Richard David Charles as Director
29 March 2017
Resigned Adams, Linda Margaret as Director
27 July 2016
Appointed Adams, Linda Margaret as Director
19 November 2015
Resigned Workman, Elaine Mary as Secretary
19 November 2015
Resigned Workman, Elaine Mary as Director
19 November 2015
Appointed Jones, Helen Sarah as Secretary
6 October 2015
Appointed Workman, Elaine Mary as Secretary
6 October 2015
Appointed Workman, Elaine Mary as Director
6 October 2015
Resigned Jones, Helen Sarah as Secretary
5 February 2014
Appointed Jones, Helen Sarah as Secretary
5 February 2014
Appointed Jones, Kevin as Director
23 December 2013
Resigned Boyd, Josette Kathleen as Director
23 December 2013
Resigned Curtis, Penny Emma as Director
23 December 2013
Resigned Boyd, Stephen David as Director
26 February 2013
Resigned Logan, Derek Gary as Director
8 February 2012
Resigned Phelps, Tania Kim as Director
9 November 2010
Resigned Jones, Helen Sarah as Secretary
6 August 2010
Appointed Logan, Derek Gary as Director
12 July 2010
Resigned Jones, Kevin as Director
28 June 2010
Appointed Phelps, Tania Kim as Director
28 June 2010
Appointed Boyd, Josette Kathleen as Director
28 June 2010
Appointed Curtis, Penny Emma as Director
23 November 2007
Resigned Dyer, Stephen Michael as Director
14 April 2005
Resigned Pickering, Lynda Mary as Director
30 July 2004
Appointed Jones, Helen Sarah as Secretary
30 July 2004
Resigned Allen, Marie Louise as Secretary
12 December 2003
Resigned Darley, Paul Thomas as Secretary
12 December 2003
Appointed Allen, Marie Louise as Secretary
12 December 2003
Appointed Pickering, Lynda Mary as Director
15 October 2003
Appointed London Law Services Limited as Corporate Nominee Director
15 October 2003
Appointed Darley, Paul Thomas as Secretary
15 October 2003
Appointed Dyer, Stephen Michael as Director
15 October 2003
Resigned London Law Services Limited as Corporate Nominee Director
15 October 2003
Appointed Jones, Kevin as Director
15 October 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
15 October 2003
Appointed Boyd, Stephen David as Director
15 October 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
15 October 2003
Appointed Darley, Paul Thomas as Director
15 October 2003
Appointed Butler, Keith as Director

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
Limited
Reg. no. 05115393

Filings 140

DateDescriptionMade Up ToPagesPDF
16 October 2026Confirmation statement with updates15 October 2026
14 October 2026Registration of a charge
3 June 2026Full accounts30 November 2025
22 October 2025Confirmation statement with updates15 October 2025
4 August 2025Full accounts30 November 2024
Show all 140 filings

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