AVON POLYMER PRODUCTS LIMITED

Overview

Company Name	AVON POLYMER PRODUCTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00149360
Jurisdiction	England/Wales
Date of Creation	Jan 10, 1918

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AVON POLYMER PRODUCTS LIMITED?

Manufacture of other rubber products (22190) / Manufacturing

Where is AVON POLYMER PRODUCTS LIMITED located?

Registered Office Address	Hq, Hampton Park West Semington Road SN12 6NB Melksham Wiltshire
Undeliverable Registered Office Address	No

What were the previous names of AVON POLYMER PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
AVON INDUSTRIAL POLYMERS LIMITED	Dec 31, 1981	Dec 31, 1981
AVON INDUSTRIAL POLYMERS LIMITED	Dec 31, 1977	Dec 31, 1977
PUNDUT ESTATES,LIMITED(THE)	Jan 10, 1918	Jan 10, 1918

What are the latest accounts for AVON POLYMER PRODUCTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for AVON POLYMER PRODUCTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2026
Next Confirmation Statement Due	Jul 05, 2026
Next Confirmation Statement Made Up To	Jun 21, 2025
Overdue	No

What are the latest filings for AVON POLYMER PRODUCTS LIMITED?

Filings
Date	Description	Document	Type
Jul 15, 2025	Confirmation statement made on Jun 21, 2025 with no updates	3 pages	CS01

May 15, 2025	Audit exemption subsidiary accounts made up to Sep 30, 2024	35 pages	AA

May 15, 2025	legacy	186 pages	PARENT_ACC

May 15, 2025	legacy	3 pages	GUARANTEE2

May 15, 2025	legacy	1 pages	AGREEMENT2

Dec 12, 2024	Appointment of Miss Zoe Elizabeth Holland as a director on Dec 02, 2024	2 pages	AP01

Dec 12, 2024	Termination of appointment of Miles Ingrey-Counter as a director on Dec 02, 2024	1 pages	TM01

Dec 12, 2024	Appointment of Miss Zoe Elizabeth Holland as a secretary on Dec 02, 2024	2 pages	AP03

Dec 12, 2024	Termination of appointment of Miles Ingrey-Counter as a secretary on Dec 02, 2024	1 pages	TM02

Jul 07, 2024	Confirmation statement made on Jun 21, 2024 with updates	4 pages	CS01

Apr 30, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2023	35 pages	AA

Apr 16, 2024	legacy	183 pages	PARENT_ACC

Apr 16, 2024	legacy	1 pages	AGREEMENT2

Apr 16, 2024	legacy	3 pages	GUARANTEE2

Jul 31, 2023	Audit exemption subsidiary accounts made up to Oct 01, 2022	29 pages	AA

Jul 31, 2023	legacy	177 pages	PARENT_ACC

Jul 31, 2023	legacy	3 pages	GUARANTEE2

Jul 31, 2023	legacy	1 pages	AGREEMENT2

Jul 04, 2023	legacy	177 pages	PARENT_ACC

Jul 04, 2023	legacy	1 pages	AGREEMENT2

Jul 04, 2023	legacy	1 pages	AGREEMENT2

Jul 04, 2023	legacy	3 pages	GUARANTEE2

Jun 21, 2023	Change of details for Avon Rubber P.L.C. as a person with significant control on Jul 12, 2021	2 pages	PSC05

Jun 21, 2023	Confirmation statement made on Jun 21, 2023 with no updates	3 pages	CS01

Jan 17, 2023	Appointment of Mr Mark Josceline Sclater as a director on Jan 16, 2023	2 pages	AP01

View All Filings

Who are the officers of AVON POLYMER PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOLLAND, Zoe Elizabeth Hq, Hampton Park West Semington Road SN12 6NB Melksham Wiltshire	Dec 02, 2024		Secretary	Hq, Hampton Park West Semington Road SN12 6NB Melksham Wiltshire					330278850001
CASHIN, Richard John Hq, Hampton Park West Semington Road SN12 6NB Melksham Wiltshire	Mar 31, 2022		Director	Hq, Hampton Park West Semington Road SN12 6NB Melksham Wiltshire	England	British	1975-12	Chief Financial Officer	281728880001
HOLLAND, Zoe Elizabeth Hq, Hampton Park West Semington Road SN12 6NB Melksham Wiltshire	Dec 02, 2024		Director	Hq, Hampton Park West Semington Road SN12 6NB Melksham Wiltshire	Guernsey	British	1984-12	Legal Counsel	330278740001
SCLATER, Mark Josceline Hq, Hampton Park West Semington Road SN12 6NB Melksham Wiltshire	Jan 16, 2023		Director	Hq, Hampton Park West Semington Road SN12 6NB Melksham Wiltshire	England	British	1972-11	Chief Executive	304360800001
FAIRBAIRN, Peter John 18a The Rank North Bradley BA14 9RP Trowbridge Wiltshire	Jan 01, 2003	Sep 30, 2007	Secretary	18a The Rank North Bradley BA14 9RP Trowbridge Wiltshire		British		Solicitor	15222900001
INGREY-COUNTER, Miles Hq, Hampton Park West Semington Road SN12 6NB Melksham Wiltshire	Oct 01, 2007	Dec 02, 2024	Secretary	Hq, Hampton Park West Semington Road SN12 6NB Melksham Wiltshire		British		Solicitor	114602670001
MARTIN, Christopher Leonard Top Barn Ditteridge Box SN13 8QF Corsham Wiltshire		Dec 31, 2002	Secretary	Top Barn Ditteridge Box SN13 8QF Corsham Wiltshire		British			14685350002
BARKER, Raymond Leonard 3 Silver Street Colerne SN14 8DY Chippenham Wiltshire		Jun 30, 2006	Director	3 Silver Street Colerne SN14 8DY Chippenham Wiltshire		British	1943-6	Quality Assurance Director	18255660001
BAUMBER, Christopher John The Barn New Road, Studley SN11 9LT Calne Wiltshire	Jun 01, 1998	Feb 04, 2000	Director	The Barn New Road, Studley SN11 9LT Calne Wiltshire	England	British	1947-12	Managing Director	58316260003
BEDFORD, David Andrew William 9 Meadowfield BA15 1PL Bradford On Avon		Jul 31, 2006	Director	9 Meadowfield BA15 1PL Bradford On Avon		British	1945-2	Accountant	16382160003
CLAPSON, Brian Edward 9 Damy Green Neston SN13 9TN Corsham Wiltshire	Apr 01, 1992	Sep 30, 1993	Director	9 Damy Green Neston SN13 9TN Corsham Wiltshire		British	1935-6	Director	15166370001
HARPER, John Sidney 13 Raby Place Bathwick Hill BA2 4EW Bath		Dec 31, 1994	Director	13 Raby Place Bathwick Hill BA2 4EW Bath		British	1945-4	Accountant	44186430001
HUNT, Roger Fairlea The Village Burrington BS40 7AD Bristol	Jun 03, 1996	Jul 01, 1998	Director	Fairlea The Village Burrington BS40 7AD Bristol		British	1944-11	Company Director	74647690001
INGREY-COUNTER, Miles Hq, Hampton Park West Semington Road SN12 6NB Melksham Wiltshire	May 24, 2007	Dec 02, 2024	Director	Hq, Hampton Park West Semington Road SN12 6NB Melksham Wiltshire	United Kingdom	British	1973-10	Solicitor	114602670001
JAMES, Michael John 8 Holyrood Close BA14 0JT Trowbridge Wiltshire	Jun 01, 1998	Dec 31, 2002	Director	8 Holyrood Close BA14 0JT Trowbridge Wiltshire	United Kingdom	British	1948-2	Managing Director	59149660001
KEVETH, Nicholas James Hq, Hampton Park West Semington Road SN12 6NB Melksham Wiltshire	Jun 01, 2017	Mar 31, 2022	Director	Hq, Hampton Park West Semington Road SN12 6NB Melksham Wiltshire	England	British	1969-7	Finance Director	116015800003
KLAPWIJK, Leon Hq, Hampton Park West Semington Road SN12 6NB Melksham Wiltshire	Jul 11, 2017	Mar 26, 2019	Director	Hq, Hampton Park West Semington Road SN12 6NB Melksham Wiltshire	England	Dutch	1965-3	Divisional Head - Protection	235348760001
LEWIS, Andrew Gregory Hq, Hampton Park West Semington Road SN12 6NB Melksham Wiltshire	Sep 08, 2008	Nov 30, 2016	Director	Hq, Hampton Park West Semington Road SN12 6NB Melksham Wiltshire	United Kingdom	British	1971-8	Group Finance Director	222848510001
MARCHANT, Ian Richard 15a Haviland Grove BA1 4JP Bath Avon	Feb 04, 2000	Sep 29, 2000	Director	15a Haviland Grove BA1 4JP Bath Avon		British	1965-7	General Manager	68362240001
MARTIN, Christopher Leonard Top Barn Ditteridge Box SN13 8QF Corsham Wiltshire	Apr 01, 1992	Dec 31, 2002	Director	Top Barn Ditteridge Box SN13 8QF Corsham Wiltshire		British	1942-12	Legal Advisor	14685350002
MCDONALD, Paul Anthony Hq, Hampton Park West Semington Road SN12 6NB Melksham Wiltshire	Dec 01, 2016	Sep 30, 2022	Director	Hq, Hampton Park West Semington Road SN12 6NB Melksham Wiltshire	England	British	1974-6	Divisional Head - Dairy	219974040001
MCPHIE, Iain Allan Hamish 20 Pinckney Green Farleigh Wick BA15 2PZ Bradford On Avon Wiltshire	Oct 02, 1995	Jan 20, 1999	Director	20 Pinckney Green Farleigh Wick BA15 2PZ Bradford On Avon Wiltshire		British	1942-4	Company Director	52174900003
MILLER, Peter David 5 Ison Close MK40 4BH Biddenham Bedfordshire		Jun 03, 1996	Director	5 Ison Close MK40 4BH Biddenham Bedfordshire	Uk	British	1956-5	Company Director	101736310001
MITCHARD, Anthony Keith 1 Lansdown Park BA1 5TG Bath	Dec 08, 1994	Dec 31, 1994	Director	1 Lansdown Park BA1 5TG Bath	United Kingdom	British	1934-12	Director	9605140001
MITCHARD, Anthony Keith 1 Lansdown Park BA1 5TG Bath		Apr 01, 1992	Director	1 Lansdown Park BA1 5TG Bath	United Kingdom	British	1934-12	Company Director	9605140001
PALMER, Jonathan Robert Michael Winsford 27 Sham Castle Lane BA2 6JL Bath Avon	Aug 19, 2005	Feb 07, 2007	Director	Winsford 27 Sham Castle Lane BA2 6JL Bath Avon		British	1960-8	Company Director	107371440001
POTTOW, Roderick Frederick Newlands 8a Ebor Paddock SN11 0JY Calne Wiltshire	Sep 30, 1993	Mar 14, 1997	Director	Newlands 8a Ebor Paddock SN11 0JY Calne Wiltshire		British	1940-3	Company Director	36365860001
RAYNER, Paul Adrian Hq, Hampton Park West Semington Road SN12 6NB Melksham Wiltshire	Dec 01, 2016	Jun 01, 2017	Director	Hq, Hampton Park West Semington Road SN12 6NB Melksham Wiltshire	United Kingdom	British	1961-11	Finance Director	45628680002
RENNIE, Robert Sangster Hq, Hampton Park West Semington Road SN12 6NB Melksham Wiltshire	Dec 01, 2015	Feb 15, 2017	Director	Hq, Hampton Park West Semington Road SN12 6NB Melksham Wiltshire	England	British	1964-11	Chief Executive Officer	206090330001
SAGE, Craig Semington Road SN12 6NB Melksham Hampton Park West Wiltshire England	Jul 11, 2017	Jul 02, 2020	Director	Semington Road SN12 6NB Melksham Hampton Park West Wiltshire England	United Kingdom	British	1971-3	Divisional Head - Dairy	235284100001
SLABBERT, Peter Charles Hq, Hampton Park West Semington Road SN12 6NB Melksham Wiltshire	Jan 20, 2003	Sep 30, 2015	Director	Hq, Hampton Park West Semington Road SN12 6NB Melksham Wiltshire	United Kingdom	Irish	1962-11	Chief Executive	87596260002
STEAD, Terence Keith Parsons Derry Close 1 The Derry Ashton Keynes SN6 6PW Swindon	Jan 20, 1999	Sep 08, 2008	Director	Derry Close 1 The Derry Ashton Keynes SN6 6PW Swindon	England	British	1949-11	Company Director	62519500001
STONE, Stephen John 7 The Street Broughton Gifford SN12 8PR Melksham Wiltshire		Aug 19, 2005	Director	7 The Street Broughton Gifford SN12 8PR Melksham Wiltshire	United Kingdom	British	1950-2	Industrial Chemist	15633710001
STUART, Ross Scott Wheat Glade House Woods Lane Cliddesden RG25 2JG Basingstoke Hampshire	Apr 01, 1992	Jun 10, 1994	Director	Wheat Glade House Woods Lane Cliddesden RG25 2JG Basingstoke Hampshire		British	1953-3	Company Director	74800170001
WILLCOX, Stephen Joseph Oriel House 27 The Rank North Bradley BA14 9RP Trowbridge Wiltshire		Aug 19, 2005	Director	Oriel House 27 The Rank North Bradley BA14 9RP Trowbridge Wiltshire	England	British	1946-11	Co Director	10189350003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVON POLYMER PRODUCTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Avon Protection Plc

Apr 06, 2016

Semington Road

SN12 6NB Melksham

Hampton Park West

Wiltshire

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	00032965

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons 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.
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