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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 19
  • 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
    Rennie, Robert Sangster
    Chief Executive Officer born in November 1964
    Individual (6 offsprings)
    Officer
    2015-12-01 ~ 2017-02-15
    OF - Director → CIF 0
  • 3
    Sclater, Mark Josceline
    Born in November 1972
    Individual (16 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Bedford, David Andrew William
    Accountant born in February 1945
    Individual (6 offsprings)
    Officer
    1991-08-16 ~ 2006-07-31
    OF - Director → CIF 0
  • 5
    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
  • 6
    Mcdonald, Paul Anthony
    Divisional Head - Dairy born in June 1974
    Individual (6 offsprings)
    Officer
    2016-12-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Nicholas, Alan Charles
    Company Director born in October 1941
    Individual (1 offspring)
    Officer
    1991-08-16 ~ 2001-10-31
    OF - Director → CIF 0
  • 8
    Weir, John Campbell
    Accountant born in November 1931
    Individual (3 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 9
    Stead, Terence Keith Parsons
    Accountant born in November 1949
    Individual (35 offsprings)
    Officer
    2007-09-11 ~ 2008-09-08
    OF - Director → CIF 0
  • 10
    Cashin, Richard John
    Born in December 1975
    Individual (6 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 11
    Jewsbury, David
    Accountant born in September 1932
    Individual (1 offspring)
    Officer
    ~ 1992-04-03
    OF - Director → CIF 0
  • 12
    Fairbairn, Peter John
    Solicitor born in May 1950
    Individual (9 offsprings)
    Officer
    1993-10-01 ~ 2007-09-30
    OF - Director → CIF 0
    Fairbairn, Peter John
    Solicitor
    Individual (9 offsprings)
    Officer
    2003-01-01 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 13
    Lewis, Andrew Gregory
    Group Finance Director born in August 1971
    Individual (61 offsprings)
    Officer
    2008-09-08 ~ 2016-11-30
    OF - Director → CIF 0
  • 14
    Slabbert, Peter Charles
    Born in November 1962
    Individual (25 offsprings)
    Officer
    2003-01-20 ~ 2015-09-30
    OF - Director → CIF 0
  • 15
    Keveth, Nicholas James
    Finance Director born in July 1969
    Individual (45 offsprings)
    Officer
    2017-06-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 16
    Stacey, Brian
    Company Director born in December 1934
    Individual (7 offsprings)
    Officer
    1991-08-16 ~ 1993-03-31
    OF - Director → CIF 0
  • 17
    Martin, Christopher Leonard
    Legal Adviser born in December 1942
    Individual (16 offsprings)
    Officer
    1992-09-30 ~ 2002-12-31
    OF - Director → CIF 0
    Martin, Christopher Leonard
    Individual (16 offsprings)
    Officer
    ~ 2002-12-31
    OF - Secretary → CIF 0
  • 18
    Ingrey-counter, Miles
    Solicitor born in October 1973
    Individual (11 offsprings)
    Officer
    2006-08-01 ~ 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
  • 19
    AVON POLYMER PRODUCTS LIMITED
    - now 00149360
    AVON INDUSTRIAL POLYMERS LIMITED - 1992-03-05
    AVON INDUSTRIAL POLYMERS LIMITED - 1981-12-31
    PUNDUT ESTATES,LIMITED(THE) - 1977-12-31
    Hampton Park West, Semington Road, Melksham, Wiltshire, United Kingdom
    Active Corporate (34 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 PROTECTION UK LIMITED

Period: 2021-07-12 ~ now
Company number: 00488659
Registered names
AVON PROTECTION UK LIMITED - now
TYREBATT LIMITED - 1990-05-03
Standard Industrial Classification
99999 - Dormant Company

  • AVON PROTECTION UK LIMITED
    Info
    AVON PROTECTION LIMITED - 2021-07-12
    AVON PROTECTION SYSTEMS UK LIMITED - 2021-07-12
    AVON GROUP TECHNICAL SERVICES LIMITED - 2021-07-12
    TYREBATT LIMITED - 2021-07-12
    Registered number 00488659
    Corporate Office Hq Hampton Park West, Semington Road, Melksham, Wiltshire SN12 6NB
    PRIVATE LIMITED COMPANY incorporated on 1950-11-23 (75 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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