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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 34
  • 1
    Rayner, Paul Adrian
    Finance Director born in November 1961
    Individual (199 offsprings)
    Officer
    2016-12-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 2
    Clapson, Brian Edward
    Director born in June 1935
    Individual (4 offsprings)
    Officer
    1992-04-01 ~ 1993-09-30
    OF - Director → CIF 0
  • 3
    Rennie, Robert Sangster
    Chief Executive Officer born in November 1964
    Individual (6 offsprings)
    Officer
    2015-12-01 ~ 2017-02-15
    OF - Director → CIF 0
  • 4
    Sclater, Mark Josceline
    Born in November 1972
    Individual (16 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Sage, Craig
    Divisional Head - Dairy born in March 1971
    Individual (2 offsprings)
    Officer
    2017-07-11 ~ 2020-07-02
    OF - Director → CIF 0
  • 6
    Wright, Simon David
    Hr Director born in November 1960
    Individual (5 offsprings)
    Officer
    2005-09-01 ~ 2009-11-01
    OF - Director → CIF 0
  • 7
    Palmer, Jonathan Robert Michael
    Company Director born in August 1960
    Individual (4 offsprings)
    Officer
    2005-08-19 ~ 2007-02-07
    OF - Director → CIF 0
  • 8
    Bedford, David Andrew William
    Accountant born in February 1945
    Individual (6 offsprings)
    Officer
    ~ 2006-07-31
    OF - Director → CIF 0
  • 9
    Pottow, Roderick Frederick
    Company Director born in March 1940
    Individual (5 offsprings)
    Officer
    1993-09-30 ~ 1997-03-14
    OF - Director → CIF 0
  • 10
    Holland, Zoe Elizabeth
    Born in December 1984
    Individual (6 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
    Holland, Zoe Elizabeth
    Individual (6 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Secretary → CIF 0
  • 11
    Miller, Peter David
    Company Director born in May 1956
    Individual (21 offsprings)
    Officer
    ~ 1996-06-03
    OF - Director → CIF 0
  • 12
    Mcdonald, Paul Anthony
    Divisional Head - Dairy born in June 1974
    Individual (6 offsprings)
    Officer
    2016-12-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 13
    Barker, Raymond Leonard
    Quality Assurance Director born in June 1943
    Individual (3 offsprings)
    Officer
    ~ 2006-06-30
    OF - Director → CIF 0
  • 14
    Stone, Stephen John
    Industrial Chemist born in February 1950
    Individual (7 offsprings)
    Officer
    ~ 2005-08-19
    OF - Director → CIF 0
  • 15
    James, Michael John
    Managing Director born in February 1948
    Individual (4 offsprings)
    Officer
    1998-06-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 16
    Stead, Terence Keith Parsons
    Company Director born in November 1949
    Individual (35 offsprings)
    Officer
    1999-01-20 ~ 2008-09-08
    OF - Director → CIF 0
  • 17
    Harper, John Sidney
    Accountant born in April 1945
    Individual (10 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 18
    Elwell, Steven John
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 19
    Cashin, Richard John
    Born in December 1975
    Individual (6 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 20
    Stuart, Ross Scott
    Company Director born in March 1953
    Individual (27 offsprings)
    Officer
    1992-04-01 ~ 1994-06-10
    OF - Director → CIF 0
  • 21
    Fairbairn, Peter John
    Solicitor
    Individual (9 offsprings)
    Officer
    2003-01-01 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 22
    Hunt, Roger
    Company Director born in November 1944
    Individual (5 offsprings)
    Officer
    1996-06-03 ~ 1998-07-01
    OF - Director → CIF 0
  • 23
    Lewis, Andrew Gregory
    Group Finance Director born in August 1971
    Individual (61 offsprings)
    Officer
    2008-09-08 ~ 2016-11-30
    OF - Director → CIF 0
  • 24
    Slabbert, Peter Charles
    Born in November 1962
    Individual (25 offsprings)
    Officer
    2003-01-20 ~ 2015-09-30
    OF - Director → CIF 0
  • 25
    Mitchard, Anthony Keith
    Company Director born in December 1934
    Individual (18 offsprings)
    Officer
    ~ 1992-04-01
    OF - Director → CIF 0
    Mitchard, Anthony Keith
    Director born in December 1934
    Individual (18 offsprings)
    1994-12-08 ~ 1994-12-31
    OF - Director → CIF 0
  • 26
    Marchant, Ian Richard
    General Manager born in July 1965
    Individual (9 offsprings)
    Officer
    2000-02-04 ~ 2000-09-29
    OF - Director → CIF 0
  • 27
    Keveth, Nicholas James
    Finance Director born in July 1969
    Individual (45 offsprings)
    Officer
    2017-06-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 28
    Willcox, Stephen Joseph
    Co Director born in November 1946
    Individual (7 offsprings)
    Officer
    ~ 2005-08-19
    OF - Director → CIF 0
  • 29
    Klapwijk, Leon
    Divisional Head - Protection born in March 1965
    Individual (1 offspring)
    Officer
    2017-07-11 ~ 2019-03-26
    OF - Director → CIF 0
  • 30
    Martin, Christopher Leonard
    Legal Advisor born in December 1942
    Individual (16 offsprings)
    Officer
    1992-04-01 ~ 2002-12-31
    OF - Director → CIF 0
    Martin, Christopher Leonard
    Individual (16 offsprings)
    Officer
    ~ 2002-12-31
    OF - Secretary → CIF 0
  • 31
    Mcphie, Iain Allan Hamish
    Company Director born in April 1942
    Individual (14 offsprings)
    Officer
    1995-10-02 ~ 1999-01-20
    OF - Director → CIF 0
  • 32
    Baumber, Christopher John
    Managing Director born in December 1947
    Individual (5 offsprings)
    Officer
    1998-06-01 ~ 2000-02-04
    OF - Director → CIF 0
  • 33
    Ingrey-counter, Miles
    Solicitor born in October 1973
    Individual (11 offsprings)
    Officer
    2007-05-24 ~ 2024-12-02
    OF - Director → CIF 0
    Ingrey-counter, Miles
    Solicitor
    Individual (11 offsprings)
    Officer
    2007-10-01 ~ 2024-12-02
    OF - Secretary → CIF 0
  • 34
    AVON TECHNOLOGIES PLC - now 00032965 02676395
    AVON PROTECTION PLC
    - 2024-07-30 00032965 00488659... (more)
    AVON RUBBER P.L.C. - 2021-07-12 00032965
    Hampton Park West, Semington Road, Melksham, Wiltshire, England
    Active Corporate (45 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVON POLYMER PRODUCTS LIMITED

Period: 1992-03-05 ~ now
Company number: 00149360
Registered names
AVON POLYMER PRODUCTS LIMITED - now
Standard Industrial Classification
22190 - Manufacture Of Other Rubber Products

Related profiles found in government register
  • AVON POLYMER PRODUCTS LIMITED
    Info
    AVON INDUSTRIAL POLYMERS LIMITED - 1992-03-05
    AVON INDUSTRIAL POLYMERS LIMITED - 1992-03-05
    PUNDUT ESTATES,LIMITED(THE) - 1992-03-05
    Registered number 00149360
    Hq, Hampton Park West, Semington Road, Melksham, Wiltshire SN12 6NB
    PRIVATE LIMITED COMPANY incorporated on 1918-01-10 (108 years 2 months). 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
    Hampton 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
    Hampton 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
    7a, Korenmaat 7a, Assen, Netherlands, 9405TL
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AVON PROTECTION LIMITED
    - now 02676395 00488659... (more)
    AVON TECHNOLOGIES LIMITED
    - 2024-07-30 02676395 00032965
    AVON GROUP LIMITED
    - 2021-02-02 02676395 01769086... (more)
    AVON VIBRATION MANAGEMENT SYSTEMS LIMITED - 2009-04-20
    AVON-CLEVITE LIMITED - 1996-05-02
    HACKREMCO (NO.743) LIMITED - 1992-04-23
    Hq, Hampton Park West, Semington Road, Melksham, Wiltshire
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    AVON PROTECTION UK LIMITED
    - now 00488659 00032965... (more)
    AVON PROTECTION LIMITED
    - 2021-07-12 00488659 00032965... (more)
    AVON PROTECTION SYSTEMS UK LIMITED
    - 2021-02-02 00488659 03510429
    AVON GROUP TECHNICAL SERVICES LIMITED - 2009-04-14
    TYREBATT LIMITED - 1990-05-03
    Corporate Office Hq Hampton Park West, Semington Road, Melksham, Wiltshire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    MILKRITE INTERPULS LIMITED
    12526716
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.