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 3
  • 1
    Watkins, Andrew
    Group General Counsel & Company Secretary born in July 1974
    Individual (162 offsprings)
    Officer
    2021-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jackson, Ian
    Accountant born in May 1979
    Individual (253 offsprings)
    Officer
    2014-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    CPD DISTRIBUTION PLC - 2002-12-31
    ROSKEL PLC - 1999-12-14
    ROSKEL HOLDING CO., LIMITED - 1988-03-30
    ROSKEL PROPERTY CO., LIMITED - 1980-12-31
    SHOOTBERRY LIMITED - 1980-12-31
    Hillsborough Works, Langsett Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (7 parents, 131 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 10
  • 1
    Russe, Anthony
    Fixings Retailer born in August 1951
    Individual
    Officer
    2002-11-21 ~ 2008-06-03
    OF - Director → CIF 0
  • 2
    Hudson, Jonathan Adrian
    Company Director born in August 1956
    Individual
    Officer
    2009-09-03 ~ 2011-09-14
    OF - Director → CIF 0
  • 3
    Graeme, Dorothy May
    Individual
    Officer
    2002-11-21 ~ 2002-11-21
    OF - Nominee Secretary → CIF 0
  • 4
    Davies, Gareth Wyn
    Finance Director born in February 1964
    Individual (3 offsprings)
    Officer
    2008-06-03 ~ 2011-11-30
    OF - Director → CIF 0
  • 5
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    2002-11-21 ~ 2002-11-21
    OF - Nominee Director → CIF 0
  • 6
    Chivers, Michael John
    Company Director born in October 1952
    Individual
    Officer
    2008-06-03 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Dosanjh, Kulbinder Kaur
    Company Secretary born in November 1972
    Individual (96 offsprings)
    Officer
    2019-10-18 ~ 2021-03-31
    OF - Director → CIF 0
    Dosanjh, Kulbinder Kaur
    Individual (96 offsprings)
    Officer
    2019-10-18 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 8
    Monro, Richard Charles
    Chartered Secretary born in April 1958
    Individual (44 offsprings)
    Officer
    2011-11-03 ~ 2019-10-18
    OF - Director → CIF 0
    Monro, Richard Charles
    Individual (44 offsprings)
    Officer
    2008-06-03 ~ 2019-10-18
    OF - Secretary → CIF 0
  • 9
    Russe, Denise
    Administrator born in January 1951
    Individual
    Officer
    2002-11-21 ~ 2008-06-03
    OF - Director → CIF 0
    Russe, Denise
    Individual
    Officer
    2002-11-21 ~ 2008-06-03
    OF - Secretary → CIF 0
  • 10
    Bow, Christopher John
    Finance Director born in October 1953
    Individual (2 offsprings)
    Officer
    2008-06-03 ~ 2014-03-31
    OF - Director → CIF 0
parent relation
Company in focus

IMPEX AVON LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Debtors
Current
2 GBP2020-12-31
2 GBP2019-12-31
Current Assets
2 GBP2020-12-31
2 GBP2019-12-31
Total Assets Less Current Liabilities
2 GBP2020-12-31
2 GBP2019-12-31
Net Assets/Liabilities
2 GBP2020-12-31
2 GBP2019-12-31
Equity
Called up share capital
2 GBP2020-12-31
2 GBP2019-12-31
Equity
2 GBP2020-12-31
2 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
2 GBP2020-12-31
2 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2020-12-31
2 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31

  • IMPEX AVON LIMITED
    Info
    Registered number 04597416
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield S9 1XH
    Private Limited Company incorporated on 2002-11-21 and dissolved on 2022-10-25 (19 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.