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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 4
  • 1
    Sclater, Mark Josceline
    Born in November 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Holland, Zoe Elizabeth
    Born in December 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
    Holland, Zoe Elizabeth
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Cashin, Richard John
    Born in December 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 4
    AVON TECHNOLOGIES PLC - now
    AVON RUBBER P.L.C. - 2021-07-12
    AVON PROTECTION PLC
    - 2024-07-30
    icon of addressHampton Park West, Semington Road, Melksham, Wiltshire, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Slabbert, Peter Charles
    Born in November 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-01-20 ~ 2015-09-30
    OF - Director → CIF 0
  • 2
    Hunt, Roger
    Company Director born in November 1944
    Individual
    Officer
    icon of calendar 1996-06-03 ~ 1998-07-01
    OF - Director → CIF 0
  • 3
    Barker, Raymond Leonard
    Quality Assurance Director born in June 1943
    Individual
    Officer
    icon of calendar ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    Stead, Terence Keith Parsons
    Company Director born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-20 ~ 2008-09-08
    OF - Director → CIF 0
  • 5
    Sage, Craig
    Divisional Head - Dairy born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-11 ~ 2020-07-02
    OF - Director → CIF 0
  • 6
    Mitchard, Anthony Keith
    Company Director born in December 1934
    Individual
    Officer
    icon of calendar ~ 1992-04-01
    OF - Director → CIF 0
    Mitchard, Anthony Keith
    Director born in December 1934
    Individual
    icon of calendar 1994-12-08 ~ 1994-12-31
    OF - Director → CIF 0
  • 7
    Wright, Simon David
    Hr Director born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2009-11-01
    OF - Director → CIF 0
  • 8
    Bedford, David Andrew William
    Accountant born in February 1945
    Individual
    Officer
    icon of calendar ~ 2006-07-31
    OF - Director → CIF 0
  • 9
    James, Michael John
    Managing Director born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 10
    Rennie, Robert Sangster
    Chief Executive Officer born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-01 ~ 2017-02-15
    OF - Director → CIF 0
  • 11
    Palmer, Jonathan Robert Michael
    Company Director born in August 1960
    Individual
    Officer
    icon of calendar 2005-08-19 ~ 2007-02-07
    OF - Director → CIF 0
  • 12
    Martin, Christopher Leonard
    Legal Advisor born in December 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-01 ~ 2002-12-31
    OF - Director → CIF 0
    Martin, Christopher Leonard
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-12-31
    OF - Secretary → CIF 0
  • 13
    Clapson, Brian Edward
    Director born in June 1935
    Individual
    Officer
    icon of calendar 1992-04-01 ~ 1993-09-30
    OF - Director → CIF 0
  • 14
    Stone, Stephen John
    Industrial Chemist born in February 1950
    Individual
    Officer
    icon of calendar ~ 2005-08-19
    OF - Director → CIF 0
  • 15
    Klapwijk, Leon
    Divisional Head - Protection born in March 1965
    Individual
    Officer
    icon of calendar 2017-07-11 ~ 2019-03-26
    OF - Director → CIF 0
  • 16
    Fairbairn, Peter John
    Solicitor
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 17
    Marchant, Ian Richard
    General Manager born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-04 ~ 2000-09-29
    OF - Director → CIF 0
  • 18
    Lewis, Andrew Gregory
    Group Finance Director born in August 1971
    Individual (42 offsprings)
    Officer
    icon of calendar 2008-09-08 ~ 2016-11-30
    OF - Director → CIF 0
  • 19
    Mcphie, Iain Allan Hamish
    Company Director born in April 1942
    Individual
    Officer
    icon of calendar 1995-10-02 ~ 1999-01-20
    OF - Director → CIF 0
  • 20
    Harper, John Sidney
    Accountant born in April 1945
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 21
    Miller, Peter David
    Company Director born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1996-06-03
    OF - Director → CIF 0
  • 22
    Ingrey-counter, Miles
    Solicitor born in October 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-24 ~ 2024-12-02
    OF - Director → CIF 0
    Ingrey-counter, Miles
    Solicitor
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2024-12-02
    OF - Secretary → CIF 0
  • 23
    Stuart, Ross Scott
    Company Director born in March 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-04-01 ~ 1994-06-10
    OF - Director → CIF 0
  • 24
    Willcox, Stephen Joseph
    Co Director born in November 1946
    Individual
    Officer
    icon of calendar ~ 2005-08-19
    OF - Director → CIF 0
  • 25
    Pottow, Roderick Frederick
    Company Director born in March 1940
    Individual
    Officer
    icon of calendar 1993-09-30 ~ 1997-03-14
    OF - Director → CIF 0
  • 26
    Baumber, Christopher John
    Managing Director born in December 1947
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2000-02-04
    OF - Director → CIF 0
  • 27
    Keveth, Nicholas James
    Finance Director born in July 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 28
    Rayner, Paul Adrian
    Finance Director born in November 1961
    Individual (50 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 29
    Mcdonald, Paul Anthony
    Divisional Head - Dairy born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-01 ~ 2022-09-30
    OF - Director → CIF 0
parent relation
Company in focus

AVON POLYMER PRODUCTS LIMITED

Previous names
AVON INDUSTRIAL POLYMERS LIMITED - 1981-12-31
PUNDUT ESTATES,LIMITED(THE) - 1977-12-31
AVON INDUSTRIAL POLYMERS LIMITED - 1992-03-05
Standard Industrial Classification
22190 - Manufacture Of Other Rubber Products

Related profiles found in government register
  • AVON POLYMER PRODUCTS LIMITED
    Info
    AVON INDUSTRIAL POLYMERS LIMITED - 1981-12-31
    PUNDUT ESTATES,LIMITED(THE) - 1981-12-31
    AVON INDUSTRIAL POLYMERS LIMITED - 1981-12-31
    Registered number 00149360
    icon of addressHq, Hampton Park West, Semington Road, Melksham, Wiltshire SN12 6NB
    PRIVATE LIMITED COMPANY incorporated on 1918-01-10 (108 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • AVON POLYMER PRODUCTS LIMITED
    S
    Registered number 000149360
    icon of addressHampton Park West, Hampton Park West, Melksham, Wiltshire, England, SN12 6NB
    Limited Company in Companies House, United Kingdom
    CIF 1
  • AVON POLYMER PRODUCTS LIMITED
    S
    Registered number 00149360
    icon of addressHampton Park West, Semington Road, Melksham, Wiltshire, United Kingdom, SN12 6NB
    Limited Company in Companies House, United Kingdom
    CIF 2
  • DELAVAL HOLDING BV
    S
    Registered number 00149360
    icon of address7a, Korenmaat 7a, Assen, Netherlands, 9405TL
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    AVON VIBRATION MANAGEMENT SYSTEMS LIMITED - 2009-04-20
    AVON-CLEVITE LIMITED - 1996-05-02
    HACKREMCO (NO.743) LIMITED - 1992-04-23
    AVON GROUP LIMITED - 2021-02-02
    AVON TECHNOLOGIES LIMITED - 2024-07-30
    icon of addressHq, Hampton Park West, Semington Road, Melksham, Wiltshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    AVON PROTECTION SYSTEMS UK LIMITED - 2021-02-02
    AVON GROUP TECHNICAL SERVICES LIMITED - 2009-04-14
    AVON PROTECTION LIMITED - 2021-07-12
    TYREBATT LIMITED - 1990-05-03
    icon of addressCorporate Office Hq Hampton Park West, Semington Road, Melksham, Wiltshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressOne St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -205,605 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-03-19 ~ 2020-03-19
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.