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AVON TECHNOLOGIES PLC

AVON TECHNOLOGIES PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameAVON TECHNOLOGIES PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 00032965
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AVON TECHNOLOGIES PLC?

    • Manufacture of other rubber products (22190) / Manufacturing

    Where is AVON TECHNOLOGIES PLC located?

    Registered Office Address
    Hampton Park West
    Semington Road
    SN12 6NB Melksham
    Wiltshire
    Undeliverable Registered Office AddressNo

    What were the previous names of AVON TECHNOLOGIES PLC?

    Previous Company Names
    Company NameFromUntil
    AVON PROTECTION PLCJul 12, 2021Jul 12, 2021
    AVON RUBBER P.L.C.Dec 23, 1890Dec 23, 1890

    What are the latest accounts for AVON TECHNOLOGIES PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for AVON TECHNOLOGIES PLC?

    Last Confirmation Statement Made Up ToFeb 26, 2027
    Next Confirmation Statement DueMar 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2026
    OverdueNo

    What are the latest filings for AVON TECHNOLOGIES PLC?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 26, 2026 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Re: market purchases of a maximum 3,025,819 ordinary shares of £1 each / short notice of a meeting other tahn an annual general meeting 30/01/2026
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Group of companies' accounts made up to Sep 30, 2025

    		168 pagesAA

    Satisfaction of charge 000329650012 in full

    		1 pagesMR04

    Confirmation statement made on Feb 26, 2025 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Re: purchase of maximum of 3025819 ordinary shares of minimum £1/notice period of calling general meetings/employee stock purchase plan 31/01/2025
    		RES13

    Group of companies' accounts made up to Sep 30, 2024

    		186 pagesAA

    Termination of appointment of Miles Ingrey-Counter as a secretary on Dec 02, 2024

    		1 pagesTM02

    Appointment of Miss Zoe Elizabeth Holland as a secretary on Dec 02, 2024

    		2 pagesAP03

    Certificate of change of name

    Company name changed avon protection PLC\certificate issued on 30/07/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 30, 2024

    Change of name notice

    		CONNOT

    Appointment of Ms Magdalene Sarah Brereton as a director on Apr 01, 2024

    		2 pagesAP01

    Termination of appointment of Chloe Patricia Ponsonby as a director on Mar 31, 2024

    		1 pagesTM01

    Confirmation statement made on Feb 26, 2024 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolutions

    Notice re general meetings (not agm)/proposed amendment to the rules of the long term incentive plan in connection with a propsed one-off matching award arrangement 26/01/2024
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Group of companies' accounts made up to Sep 30, 2023

    		183 pagesAA

    Confirmation statement made on Feb 26, 2023 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Oct 01, 2022

    		178 pagesAA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolutions

    Short notice of general meeting other than an annual general meeting 27/01/2023
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Mr Mark Josceline Sclater as a director on Jan 16, 2023

    		2 pagesAP01

    Termination of appointment of Paul Anthony Mcdonald as a director on Sep 30, 2022

    		1 pagesTM01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 500,654
    		4 pagesSH03
    Annotations
    DateAnnotation
    May 26, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 519,165
    		4 pagesSH03
    Annotations
    DateAnnotation
    May 26, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 607,591
    		4 pagesSH03
    Annotations
    DateAnnotation
    May 26, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 692,235
    		4 pagesSH03
    Annotations
    DateAnnotation
    May 26, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 400,695
    		3 pagesSH03
    View All Filings

    Who are the officers of AVON TECHNOLOGIES PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLAND, Zoe Elizabeth
    Hampton Park West
    Semington Road
    SN12 6NB Melksham
    Wiltshire
    		Secretary
    Hampton Park West
    Semington Road
    SN12 6NB Melksham
    Wiltshire
    		330270910001
    BRERETON, Magdalene Sarah
    Hampton Park West
    Semington Road
    SN12 6NB Melksham
    Wiltshire
    		Director
    Hampton Park West
    Semington Road
    SN12 6NB Melksham
    Wiltshire
    		EnglandBritish321533890001
    CASHIN, Richard John
    Hampton Park West
    Semington Road
    SN12 6NB Melksham
    Wiltshire
    		Director
    Hampton Park West
    Semington Road
    SN12 6NB Melksham
    Wiltshire
    		EnglandBritish281728880001
    CHAVEZ, Victor Manuel
    Hampton Park West
    Semington Road
    SN12 6NB Melksham
    Wiltshire
    		Director
    Hampton Park West
    Semington Road
    SN12 6NB Melksham
    Wiltshire
    		EnglandBritish114816560001
    FOYLE, Bindi Jayantilal Jivraj
    Hampton Park West
    Semington Road
    SN12 6NB Melksham
    Wiltshire
    		Director
    Hampton Park West
    Semington Road
    SN12 6NB Melksham
    Wiltshire
    		EnglandBritish113240270002
    SCLATER, Mark Josceline
    Hampton Park West
    Semington Road
    SN12 6NB Melksham
    Wiltshire
    		Director
    Hampton Park West
    Semington Road
    SN12 6NB Melksham
    Wiltshire
    		EnglandBritish304360800001
    THOMPSON, Bruce Mckenzie
    Hampton Park West
    Semington Road
    SN12 6NB Melksham
    Wiltshire
    		Director
    Hampton Park West
    Semington Road
    SN12 6NB Melksham
    Wiltshire
    		EnglandBritish45047740002
    FAIRBAIRN, Peter John
    18a The Rank
    North Bradley
    BA14 9RP Trowbridge
    Wiltshire
    		Secretary
    18a The Rank
    North Bradley
    BA14 9RP Trowbridge
    Wiltshire
    		British15222900001
    INGREY-COUNTER, Miles
    Hampton Park West
    Semington Road
    SN12 6NB Melksham
    Wiltshire
    		Secretary
    Hampton Park West
    Semington Road
    SN12 6NB Melksham
    Wiltshire
    		British114602670001
    MARTIN, Christopher Leonard
    Top Barn
    Ditteridge Box
    SN13 8QF Corsham
    Wiltshire
    		Secretary
    Top Barn
    Ditteridge Box
    SN13 8QF Corsham
    Wiltshire
    		British14685350002
    BARTELS, Detlev
    Ganselandweg 20a
    Einbeck
    Lower Saxony 37674
    Germany
    		Director
    Ganselandweg 20a
    Einbeck
    Lower Saxony 37674
    Germany
    		German82042560001
    BONNER, Trevor Courtnay
    Brae House
    17 Lovelace Avenue
    B91 3JR Solihull
    West Midlands
    		Director
    Brae House
    17 Lovelace Avenue
    B91 3JR Solihull
    West Midlands
    		United KingdomBritish11064070002
    CARSON, Neil Andrew Patrick
    8 Hills Avenue
    CB1 7XA Cambridge
    Cambridgeshire
    		Director
    8 Hills Avenue
    CB1 7XA Cambridge
    Cambridgeshire
    		EnglandBritish65525870002
    CUTTS, John William
    Flat 115 Florin Court
    6-9 Charterhouse Square
    EC1M 6EY London
    		Director
    Flat 115 Florin Court
    6-9 Charterhouse Square
    EC1M 6EY London
    		EnglandBritish1643550002
    DUCKWORTH, Brian
    29 Rolleston Crescent
    Watnall
    NG16 1JU Nottingham
    		Director
    29 Rolleston Crescent
    Watnall
    NG16 1JU Nottingham
    		United KingdomBritish13553800001
    EVANS, David Roger
    Hampton Park West
    Semington Road
    SN12 6NB Melksham
    Wiltshire
    		Director
    Hampton Park West
    Semington Road
    SN12 6NB Melksham
    Wiltshire
    		EnglandBritish4471420003
    FARNHAM, Barry Owen Somerset, Lord
    11 Earls Court Gardens
    SW5 0TD London
    		Director
    11 Earls Court Gardens
    SW5 0TD London
    		British6976860001
    FISHER, Peter Maurice
    Ore House
    Seend
    SN12 6NQ Melksham
    Wiltshire
    		Director
    Ore House
    Seend
    SN12 6NQ Melksham
    Wiltshire
    		United KingdomBritish28792560001
    HARPER, John Sidney
    13 Raby Place
    Bathwick Hill
    BA2 4EW Bath
    		Director
    13 Raby Place
    Bathwick Hill
    BA2 4EW Bath
    		British44186430001
    HUDSON, Derek John
    696 Holly Road
    Cadillac
    Michigan 49601
    Usa
    		Director
    696 Holly Road
    Cadillac
    Michigan 49601
    Usa
    		British25939340001
    HUNT, Roger
    Fairlea The Village
    Burrington
    BS40 7AD Bristol
    		Director
    Fairlea The Village
    Burrington
    BS40 7AD Bristol
    		British74647690001
    KEVETH, Nicholas James
    Hampton Park West
    Semington Road
    SN12 6NB Melksham
    Wiltshire
    		Director
    Hampton Park West
    Semington Road
    SN12 6NB Melksham
    Wiltshire
    		EnglandBritish116015800003
    KING, Christopher Philip
    19 Warwick Square
    Pimlico
    SW1V 2AB London
    		Director
    19 Warwick Square
    Pimlico
    SW1V 2AB London
    		British43301940002
    LEWIS, Andrew Gregory
    Hampton Park West
    Semington Road
    SN12 6NB Melksham
    Wiltshire
    		Director
    Hampton Park West
    Semington Road
    SN12 6NB Melksham
    Wiltshire
    		United KingdomBritish222848510001
    MCDONALD, Paul Anthony
    Hampton Park West
    Semington Road
    SN12 6NB Melksham
    Wiltshire
    		Director
    Hampton Park West
    Semington Road
    SN12 6NB Melksham
    Wiltshire
    		EnglandBritish219974040001
    MCPHIE, Iain Allan Hamish
    20 Pinckney Green
    Farleigh Wick
    BA15 2PZ Bradford On Avon
    Wiltshire
    		Director
    20 Pinckney Green
    Farleigh Wick
    BA15 2PZ Bradford On Avon
    Wiltshire
    		British52174900003
    MILNE, John Drummond, Sir
    Chilton House
    Chilton Candover
    SO24 9TX Alresford
    Hampshire
    		Director
    Chilton House
    Chilton Candover
    SO24 9TX Alresford
    Hampshire
    		British27269410001
    MITCHARD, Anthony Keith
    1 Lansdown Park
    BA1 5TG Bath
    		Director
    1 Lansdown Park
    BA1 5TG Bath
    		United KingdomBritish9605140001
    NEEDHAM, Richard Francis, Sir
    The Croft House
    Somerford Keynes
    GL7 6DW Cirencester
    Gloucestershire
    		Director
    The Croft House
    Somerford Keynes
    GL7 6DW Cirencester
    Gloucestershire
    		EnglandBritish111356670001
    PINCKARD, John Moore
    27 Fieldgate Lane
    CV8 1BT Kenilworth
    Warwickshire
    		Director
    27 Fieldgate Lane
    CV8 1BT Kenilworth
    Warwickshire
    		British33646220001
    PIRIE, Stella Jane
    Hampton Park West
    Semington Road
    SN12 6NB Melksham
    Wiltshire
    		Director
    Hampton Park West
    Semington Road
    SN12 6NB Melksham
    Wiltshire
    		United KingdomBritish9984520001
    PONSONBY, Chloe Patricia, Lady
    Hampton Park West
    Semington Road
    SN12 6NB Melksham
    Wiltshire
    		Director
    Hampton Park West
    Semington Road
    SN12 6NB Melksham
    Wiltshire
    		EnglandBritish206106150001
    PRIESTLEY, George Thomas Eric
    0000 Mews Cottage
    41a Farmhill Road
    BT18 0AD Cuttra Holywood
    Northern Ireland
    		Director
    0000 Mews Cottage
    41a Farmhill Road
    BT18 0AD Cuttra Holywood
    Northern Ireland
    		British69372960006
    RAYNER, Paul Adrian
    Hampton Park West
    Semington Road
    SN12 6NB Melksham
    Wiltshire
    		Director
    Hampton Park West
    Semington Road
    SN12 6NB Melksham
    Wiltshire
    		United KingdomBritish45628680002
    RENNIE, Robert Sangster
    Hampton Park West
    Semington Road
    SN12 6NB Melksham
    Wiltshire
    		Director
    Hampton Park West
    Semington Road
    SN12 6NB Melksham
    Wiltshire
    		EnglandBritish203171790001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0