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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
    Winterbottom, Richard David Charles
    Born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Hyde, Bambi
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Butler, Keith
    Born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-15 ~ now
    OF - Director → CIF 0
  • 4
    BECKERY PROPERTIES LIMITED
    icon of addressUnit 1, Genesis Three, Morland Road, Morlands Enterprise Park, Glastonbury, Somerset, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 15
  • 1
    Phelps, Tania Kim
    Director born in April 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-28 ~ 2012-02-08
    OF - Director → CIF 0
  • 2
    Curtis, Penny Emma
    Sales Executive born in October 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-28 ~ 2013-12-23
    OF - Director → CIF 0
  • 3
    Dyer, Stephen Michael
    Customer Service Director born in October 1964
    Individual
    Officer
    icon of calendar 2003-10-15 ~ 2007-11-23
    OF - Director → CIF 0
  • 4
    Pickering, Lynda Mary
    Managing Director born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-12 ~ 2005-04-14
    OF - Director → CIF 0
  • 5
    Boyd, Stephen David
    Company Director born in December 1949
    Individual (22 offsprings)
    Officer
    icon of calendar 2003-10-15 ~ 2013-12-23
    OF - Director → CIF 0
  • 6
    Jones, Helen Sarah
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-30 ~ 2010-11-09
    OF - Secretary → CIF 0
    Jones, Helen Sarah
    Individual (1 offspring)
    icon of calendar 2014-02-05 ~ 2015-10-06
    OF - Secretary → CIF 0
    icon of calendar 2015-11-19 ~ 2023-05-04
    OF - Secretary → CIF 0
  • 7
    Allen, Marie Louise
    Accountant
    Individual
    Officer
    icon of calendar 2003-12-12 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 8
    Adams, Linda Margaret
    Non Executive Director born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-27 ~ 2017-03-29
    OF - Director → CIF 0
  • 9
    Jones, Kevin
    Technical Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-15 ~ 2010-07-12
    OF - Director → CIF 0
    Jones, Kevin
    Technical Sales Director born in October 1967
    Individual (1 offspring)
    icon of calendar 2014-02-05 ~ 2018-02-15
    OF - Director → CIF 0
  • 10
    Workman, Elaine Mary
    Financial Director born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-06 ~ 2015-11-19
    OF - Director → CIF 0
    Workman, Elaine Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-06 ~ 2015-11-19
    OF - Secretary → CIF 0
  • 11
    Boyd, Josette Kathleen
    Magistrate born in March 1950
    Individual
    Officer
    icon of calendar 2010-06-28 ~ 2013-12-23
    OF - Director → CIF 0
  • 12
    Logan, Derek Gary
    Retired born in July 1950
    Individual
    Officer
    icon of calendar 2010-08-06 ~ 2013-02-26
    OF - Director → CIF 0
  • 13
    Darley, Paul Thomas
    Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-15 ~ 2018-11-30
    OF - Director → CIF 0
    Darley, Paul Thomas
    Works Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-15 ~ 2003-12-12
    OF - Secretary → CIF 0
  • 14
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-10-15 ~ 2003-10-15
    PE - Nominee Director → CIF 0
  • 15
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-10-15 ~ 2003-10-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AVALON PLASTICS LIMITED

Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

  • AVALON PLASTICS LIMITED
    Info
    Registered number 04932732
    icon of addressUnit 1, Genesis Three Morland Road, Morlands Enterprise Park, Glastonbury, Somerset BA6 9FZ
    PRIVATE LIMITED COMPANY incorporated on 2003-10-15 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.