AVON RUBBER P.L.C.

Profile AVON RUBBER P.L.C.

Actual on 01.10.2020
Company name
AVON RUBBER P.L.C.
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Company number
00032965
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Tuesday, 23 December 1890
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Accounts

Actual

Next accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Friday, 26 February 2021 due by Friday, 09 April 2021

Last statement dated Wednesday, 26 February 2020

Nature of business (SIC)
22190 - Manufacture of other rubber products
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Registered office address
HAMPTON PARK WEST, SEMINGTON ROAD, WILTSHIRE, MELKSHAM, SN12 6NB
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PSC and Officers AVON RUBBER P.L.C.

Officers

(as of 18.09.2020)

EVANS, David Roger
Status: Active
Appointed on: Friday, 01 June 2007
Correspondence address: Hampton Park West, Semington Road, Wiltshire, Melksham, SN12 6NB
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Chairman
Country of residence: England
FOYLE, Bindi Jayantilal Jivraj
Status: Active
Appointed on: Friday, 01 May 2020
Correspondence address: Hampton Park West, Semington Road, Wiltshire, Melksham, SN12 6NB
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Finance Director
Country of residence: England
INGREY-COUNTER, Miles
Status: Active
Appointed on: Monday, 01 October 2007
Correspondence address: Hampton Park West, Semington Road, Wiltshire, Melksham, SN12 6NB
Role: Secretary
KEVETH, Nicholas James
Status: Active
Appointed on: Thursday, 01 June 2017
Correspondence address: Hampton Park West, Semington Road, Wiltshire, Melksham, SN12 6NB
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Finance Director
Country of residence: England
MCDONALD, Paul Anthony
Status: Active
Appointed on: Wednesday, 15 February 2017
Correspondence address: Hampton Park West, Semington Road, Wiltshire, Melksham, SN12 6NB
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
PONSONBY, Chloe Patricia, Lady
Status: Active
Appointed on: Tuesday, 01 March 2016
Correspondence address: Hampton Park West, Semington Road, Wiltshire, Melksham, SN12 6NB
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: Director
Country of residence: England
THOMPSON, Bruce Mckenzie
Status: Active
Appointed on: Sunday, 01 March 2020
Correspondence address: Hampton Park West, Semington Road, Wiltshire, Melksham, SN12 6NB
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Company Director
Country of residence: England
VERVAAT, Petrus Rudolf Maria
Status: Active
Appointed on: Sunday, 01 March 2015
Correspondence address: Hampton Park West, Semington Road, Wiltshire, Melksham, SN12 6NB
Nationality: Dutch
Date of birth: April 1965
Role: Director
Occupation: Director
Country of residence: Netherlands
DUCKWORTH, Brian
Status: Not active
Appointed on: Tuesday, 14 May 2002
Resigned on: Friday, 30 November 2007
Correspondence address: 29 Rolleston Crescent, Watnall, Nottingham, NG16 1JU
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WILLCOX, Stephen Joseph
Status: Not active
Resigned on: Friday, 30 September 2005
Correspondence address: Oriel House 27 The Rank, North Bradley, Wiltshire, Trowbridge, BA14 9RP
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Director
Country of residence: England
MILNE, John Drummond, Sir
Status: Not active
Resigned on: Monday, 06 February 1995
Correspondence address: Chilton House, Chilton Candover, Hampshire, Alresford, SO24 9TX
Nationality: British
Date of birth: August 1924
Role: Director
Occupation: Director
FISHER, Peter Maurice
Status: Not active
Resigned on: Monday, 07 February 1994
Correspondence address: Ore House, Seend, Wiltshire, Melksham, SN12 6NQ
Nationality: British
Date of birth: January 1926
Role: Director
Occupation: Director
Country of residence: United Kingdom
STEAD, Terence Keith Parsons
Status: Not active
Appointed on: Monday, 05 October 1998
Resigned on: Monday, 08 September 2008
Correspondence address: Derry Close 1 The Derry, Ashton Keynes, Swindon, SN6 6PW
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
WOOLLEY, John Moger
Status: Not active
Appointed on: Wednesday, 01 April 1992
Resigned on: Saturday, 28 September 1996
Correspondence address: Matford House, Northwoods Winterbourne, Avon, Bristol, BS36 1RS
Nationality: British
Date of birth: May 1935
Role: Director
Occupation: Non-Executive Director
Country of residence: United Kingdom
HUNT, Roger
Status: Not active
Appointed on: Monday, 01 September 1997
Resigned on: Saturday, 30 November 2002
Correspondence address: Fairlea The Village, Burrington, Bristol, BS40 7AD
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Company Director
HARPER, John Sidney
Status: Not active
Resigned on: Saturday, 31 December 1994
Correspondence address: 13 Raby Place, Bathwick Hill, Bath, BA2 4EW
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Director
MITCHARD, Anthony Keith
Status: Not active
Resigned on: Saturday, 31 December 1994
Correspondence address: 1 Lansdown Park, Bath, BA1 5TG
Nationality: British
Date of birth: December 1934
Role: Director
Occupation: Director
Country of residence: United Kingdom
FAIRBAIRN, Peter John
Status: Not active
Appointed on: Wednesday, 01 January 2003
Resigned on: Sunday, 30 September 2007
Correspondence address: 18a The Rank, North Bradley, Wiltshire, Trowbridge, BA14 9RP
Role: Secretary
RAYNER, Paul Adrian
Status: Not active
Appointed on: Thursday, 01 December 2016
Resigned on: Thursday, 01 June 2017
Correspondence address: Hampton Park West, Semington Road, Wiltshire, Melksham, SN12 6NB
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Finance Director
Country of residence: England
NEEDHAM, Richard Francis, Sir
Status: Not active
Appointed on: Friday, 26 January 2007
Resigned on: Thursday, 07 February 2013
Correspondence address: The Croft House, Somerford Keynes, Gloucestershire, Cirencester, GL7 6DW
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Non Executive Director
Country of residence: United Kingdom
PRIESTLEY, George Thomas Eric
Status: Not active
Appointed on: Sunday, 01 February 1998
Resigned on: Thursday, 19 January 2006
Correspondence address: 0000 Mews Cottage, 41a Farmhill Road, Northern Ireland, Cuttra Holywood, BT18 0AD
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Semi Retired
CARSON, Neil Andrew Patrick
Status: Not active
Appointed on: Tuesday, 15 May 2001
Resigned on: Thursday, 20 January 2005
Correspondence address: 8 Hills Avenue, Cambridgeshire, Cambridge, CB1 7XA
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Director
Country of residence: England
RICHARDS, Leland Jon
Status: Not active
Appointed on: Tuesday, 04 September 2001
Resigned on: Thursday, 21 July 2005
Correspondence address: 1901 E. Lake Mitchell Dr., Usa, Cadillac Mi 49601, Cadillac
Nationality: American
Date of birth: July 1964
Role: Director
Occupation: Director
Country of residence: United States
BONNER, Trevor Courtnay
Status: Not active
Appointed on: Monday, 05 September 1994
Resigned on: Thursday, 25 January 2007
Correspondence address: Brae House, 17 Lovelace Avenue, West Midlands, Solihull, B91 3JR
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PIRIE, Stella Jane
Status: Not active
Appointed on: Tuesday, 01 March 2005
Resigned on: Thursday, 29 January 2015
Correspondence address: Hampton Park West, Semington Road, Wiltshire, Melksham, SN12 6NB
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
HUDSON, Derek John
Status: Not active
Resigned on: Thursday, 30 September 1993
Correspondence address: 696 Holly Road, Usa, Michigan 49601, Cadillac
Nationality: British
Date of birth: July 1934
Role: Director
Occupation: Director
CUTTS, John William
Status: Not active
Appointed on: Sunday, 01 June 1997
Resigned on: Tuesday, 12 January 1999
Correspondence address: Flat 115 Florin Court, 6-9 Charterhouse Square, London, EC1M 6EY
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Managing Director
Country of residence: England
WOOD, Richard Kenneth
Status: Not active
Appointed on: Saturday, 01 December 2012
Resigned on: Tuesday, 26 January 2016
Correspondence address: Hampton Park West, Semington Road, Wiltshire, Melksham, SN12 6NB
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: None
Country of residence: England
MARTIN, Christopher Leonard
Status: Not active
Resigned on: Tuesday, 31 December 2002
Correspondence address: Top Barn, Ditteridge Box, Wiltshire, Corsham, SN13 8QF
Role: Secretary
KING, Christopher Philip
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Wednesday, 07 February 2001
Correspondence address: 19 Warwick Square, Pimlico, London, SW1V 2AB
Nationality: British
Date of birth: January 1936
Role: Director
Occupation: Company Director
RENNIE, Robert Sangster
Status: Not active
Appointed on: Tuesday, 01 December 2015
Resigned on: Wednesday, 15 February 2017
Correspondence address: Hampton Park West, Semington Road, Wiltshire, Melksham, SN12 6NB
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
MCPHIE, Iain Allan Hamish
Status: Not active
Appointed on: Monday, 02 October 1995
Resigned on: Wednesday, 20 January 1999
Correspondence address: 20 Pinckney Green, Farleigh Wick, Wiltshire, Bradford On Avon, BA15 2PZ
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Company Director
FARNHAM, Barry Owen Somerset, Lord
Status: Not active
Resigned on: Wednesday, 22 January 1997
Correspondence address: 11 Earls Court Gardens, London, SW5 0TD
Nationality: British
Date of birth: July 1931
Role: Director
Occupation: Chairman
PINCKARD, John Moore
Status: Not active
Resigned on: Wednesday, 22 January 1997
Correspondence address: 27 Fieldgate Lane, Warwickshire, Kenilworth, CV8 1BT
Nationality: British
Date of birth: March 1930
Role: Director
Occupation: Director
BARTELS, Detlev
Status: Not active
Appointed on: Tuesday, 14 May 2002
Resigned on: Wednesday, 30 June 2004
Correspondence address: Ganselandweg 20a, Germany, Lower Saxony 37674, Einbeck
Nationality: German
Date of birth: February 1955
Role: Director
Occupation: Director
LEWIS, Andrew Gregory
Status: Not active
Appointed on: Monday, 08 September 2008
Resigned on: Wednesday, 30 November 2016
Correspondence address: Hampton Park West, Semington Road, Wiltshire, Melksham, SN12 6NB
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Group Finance Director
Country of residence: England
SLABBERT, Peter Charles
Status: Not active
Appointed on: Friday, 01 July 2005
Resigned on: Wednesday, 30 September 2015
Correspondence address: Hampton Park West, Semington Road, Wiltshire, Melksham, SN12 6NB
Nationality: Irish
Date of birth: November 1962
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
STONE, Stephen John
Status: Not active
Appointed on: Thursday, 01 June 1995
Resigned on: Wednesday, 31 August 2005
Correspondence address: 7 The Street, Broughton Gifford, Wiltshire, Melksham, SN12 8PR
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SAMARDICH, Donald Charles
Status: Not active
Appointed on: Friday, 10 December 1993
Resigned on: Wednesday, 31 December 1997
Correspondence address: 739 Stimson, Michigan, Cadillac, 49601
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Company Director
STACEY, Brian
Status: Not active
Resigned on: Wednesday, 31 March 1993
Correspondence address: Highclere Bannerdown Close, Batheaston, Avon, Bath, BA1 7JN
Nationality: British
Date of birth: December 1934
Role: Director
Occupation: Director
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