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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
Ceased 38
  • 1
    Richards, Leland Jon
    Director born in July 1964
    Individual
    Officer
    2001-09-04 ~ 2005-07-21
    OF - Director → CIF 0
  • 2
    Bonner, Trevor Courtnay
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    1994-09-05 ~ 2007-01-25
    OF - Director → CIF 0
  • 3
    Milne, John Drummond, Sir
    Director born in August 1924
    Individual
    Officer
    ~ 1995-02-06
    OF - Director → CIF 0
  • 4
    Rayner, Paul Adrian
    Finance Director born in November 1961
    Individual (50 offsprings)
    Officer
    2016-12-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 5
    Needham, Richard Francis, Sir
    Non Executive Director born in January 1942
    Individual (7 offsprings)
    Officer
    2007-01-26 ~ 2013-02-07
    OF - Director → CIF 0
  • 6
    Vervaat, Petrus Rudolf Maria
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2015-03-01 ~ 2021-01-29
    OF - Director → CIF 0
  • 7
    Fisher, Peter Maurice
    Director born in January 1926
    Individual
    Officer
    ~ 1994-02-07
    OF - Director → CIF 0
  • 8
    Stone, Stephen John
    Company Director born in February 1950
    Individual
    Officer
    1995-06-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 9
    Mitchard, Anthony Keith
    Director born in December 1934
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 10
    King, Christopher Philip
    Company Director born in January 1936
    Individual
    Officer
    1995-01-01 ~ 2001-02-07
    OF - Director → CIF 0
  • 11
    Stead, Terence Keith Parsons
    Chief Executive Officer born in November 1949
    Individual (1 offspring)
    Officer
    1998-10-05 ~ 2008-09-08
    OF - Director → CIF 0
  • 12
    Pirie, Stella Jane
    Director born in September 1950
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2015-01-29
    OF - Director → CIF 0
  • 13
    Duckworth, Brian
    Company Director born in April 1949
    Individual (2 offsprings)
    Officer
    2002-05-14 ~ 2007-11-30
    OF - Director → CIF 0
  • 14
    Keveth, Nicholas James
    Finance Director born in July 1969
    Individual (21 offsprings)
    Officer
    2017-06-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 15
    Samardich, Donald Charles
    Company Director born in November 1939
    Individual
    Officer
    1993-12-10 ~ 1997-12-31
    OF - Director → CIF 0
  • 16
    Willcox, Stephen Joseph
    Director born in November 1946
    Individual
    Officer
    ~ 2005-09-30
    OF - Director → CIF 0
  • 17
    Pinckard, John Moore
    Director born in March 1930
    Individual (1 offspring)
    Officer
    ~ 1997-01-22
    OF - Director → CIF 0
  • 18
    Woolley, John Moger
    Non-Executive Director born in May 1935
    Individual
    Officer
    1992-04-01 ~ 1996-09-28
    OF - Director → CIF 0
  • 19
    Harper, John Sidney
    Director born in April 1945
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 20
    Bartels, Detlev
    Director born in February 1955
    Individual
    Officer
    2002-05-14 ~ 2004-06-30
    OF - Director → CIF 0
  • 21
    Fairbairn, Peter John
    In House Lawyer
    Individual
    Officer
    2003-01-01 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 22
    Slabbert, Peter Charles
    Born in November 1962
    Individual (11 offsprings)
    Officer
    2005-07-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 23
    Carson, Neil Andrew Patrick
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    2001-05-15 ~ 2005-01-20
    OF - Director → CIF 0
  • 24
    Farnham, Barry Owen Somerset, Lord
    Chairman born in July 1931
    Individual
    Officer
    ~ 1997-01-22
    OF - Director → CIF 0
  • 25
    Stacey, Brian
    Director born in December 1934
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 26
    Mcphie, Iain Allan Hamish
    Company Director born in April 1942
    Individual
    Officer
    1995-10-02 ~ 1999-01-20
    OF - Director → CIF 0
  • 27
    Hunt, Roger
    Company Director born in November 1944
    Individual
    Officer
    1997-09-01 ~ 2002-11-30
    OF - Director → CIF 0
  • 28
    Mcdonald, Paul Anthony
    Chief Executive Officer born in June 1974
    Individual (1 offspring)
    Officer
    2017-02-15 ~ 2022-09-30
    OF - Director → CIF 0
  • 29
    Hudson, Derek John
    Director born in July 1934
    Individual
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 30
    Cutts, John William
    Managing Director born in September 1950
    Individual (17 offsprings)
    Officer
    1997-06-01 ~ 1999-01-12
    OF - Director → CIF 0
  • 31
    Evans, David Roger
    Chairman born in October 1946
    Individual (4 offsprings)
    Officer
    2007-06-01 ~ 2020-12-02
    OF - Director → CIF 0
  • 32
    Lewis, Andrew Gregory
    Group Finance Director born in August 1971
    Individual (42 offsprings)
    Officer
    2008-09-08 ~ 2016-11-30
    OF - Director → CIF 0
  • 33
    Wood, Richard Kenneth
    Born in December 1944
    Individual
    Officer
    2012-12-01 ~ 2016-01-26
    OF - Director → CIF 0
  • 34
    Rennie, Robert Sangster
    Chief Executive Officer born in November 1964
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2017-02-15
    OF - Director → CIF 0
  • 35
    Martin, Christopher Leonard
    Individual (1 offspring)
    Officer
    ~ 2002-12-31
    OF - Secretary → CIF 0
  • 36
    Ponsonby, Chloe Patricia, Lady
    Director born in October 1975
    Individual
    Officer
    2016-03-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 37
    Ingrey-counter, Miles
    Individual (5 offsprings)
    Officer
    2007-10-01 ~ 2024-12-02
    OF - Secretary → CIF 0
  • 38
    Priestley, George Thomas Eric
    Semi Retired born in May 1942
    Individual
    Officer
    1998-02-01 ~ 2006-01-19
    OF - Director → CIF 0
parent relation
Company in focus

AVON TECHNOLOGIES PLC

Previous names
AVON PROTECTION PLC - 2024-07-30
AVON RUBBER P.L.C. - 2021-07-12
Standard Industrial Classification
22190 - Manufacture Of Other Rubber Products

Related profiles found in government register
  • AVON TECHNOLOGIES PLC
    Info
    AVON PROTECTION PLC - 2024-07-30
    AVON RUBBER P.L.C. - 2024-07-30
    Registered number 00032965
    Hampton Park West, Semington Road, Melksham, Wiltshire SN12 6NB
    PUBLIC LIMITED COMPANY incorporated on 1890-12-23 (135 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • AVON PROTECTION PLC
    S
    Registered number 00032965
    Hampton Park West, Semington Road, Melksham, Wiltshire, England, SN12 6NB
    Public Limited Company in Companies House, United Kingdom
    CIF 1
  • AVON PROTECTION PLC
    S
    Registered number 00032965
    Hampton Park West, Semington Road, Melksham, Wiltshire, United Kingdom, SN12 6NB
    Public Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    AVON INDUSTRIAL POLYMERS LIMITED - 1992-03-05
    AVON INDUSTRIAL POLYMERS LIMITED - 1981-12-31
    PUNDUT ESTATES,LIMITED(THE) - 1977-12-31
    Hq, Hampton Park West, Semington Road, Melksham, Wiltshire
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    AVON RUBBER OVERSEAS LIMITED - 2021-07-14
    J.W. & T. CONNOLLY, LIMITED - 1982-09-17
    Hq, Hampton Park West, Semington Road, Melksham, Wiltshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    CONMAID LIMITED - 1980-12-31
    Hq, Hampton Park West, Semington Road, Melksham, Wiltshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.