Avilion Limited
- Company number
- 02432084
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 13 Oct 1989
- Dissolved
- 3 Nov 2026
- Nature of business
- Non-trading company
- Corporate group
- TCL Manufacturing Limited (2 companies)
Registered office
Previous names
- Triflow Concepts Limited (until 26 Jan 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTS, Rachel Clare | Director | 1 Feb 2025 | |
| JOHN-FEATHERBY, Esyllt | Director | 30 Apr 2024 | |
| PLA, Angela | Secretary | 8 Sep 2016 | |
| DILKS, Nigel Jonathan | Director | 10 Oct 2025 | 1 Sep 2026 |
| PLATT, James David | Director | 13 Dec 2023 | 10 Oct 2025 |
| TETER, Todd Richard | Director | 30 Nov 2023 | 31 Jan 2025 |
| CRAWFORD, Brittany Kathryn | Director | 30 Nov 2023 | 8 Mar 2024 |
| GEARY, Steven James, Mr. | Director | 1 Jan 2019 | 13 Dec 2023 |
| WALKER, Ian Ross, Mr. | Director | 22 Nov 2016 | 28 Nov 2022 |
| LEE, John D | Director | 22 Nov 2016 | 31 Jan 2020 |
| FINK, Nicholas Ian | Director | 8 Sep 2016 | 6 Sep 2019 |
| DARE, David James | Director | 1 Nov 2017 | 31 Dec 2018 |
| COLE, Steven Charles | Director | 13 May 2009 | 1 Nov 2017 |
| YALLOP, Carl Andrew | Director | 20 Jun 2008 | 13 May 2009 |
| WALKER, Ian Ross | Secretary | 13 Aug 2007 | 20 Oct 2008 |
| COLE, Steven Charles | Director | 13 Aug 2007 | 20 Jun 2008 |
| ROWE, Gregory Stephen | Secretary | 6 Jun 1999 | 14 Aug 2007 |
| ROWE, Gregory Norman | Director | - | 14 Aug 2007 |
| PERRIN, Robert Bryan | Director | - | 13 Aug 2007 |
| RACZ, Patrick Sandor | Director | 13 Oct 1989 | 5 Jun 1999 |
| RACZ, Patrick Sandor | Secretary | - | 5 Jun 1999 |
| CHARTERS, Peter Raymond | Director | - | 2 Mar 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tcl Manufacturing Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Avilion Limited → TCL Manufacturing Limited
Directors’ other companies
- JOHN-FEATHERBY, Esyllt - Director at Aqualisa Products Limited
- JOHN-FEATHERBY, Esyllt - Director at Perrin & Rowe Limited
- JOHN-FEATHERBY, Esyllt - Director at Aqualisa Finance Ltd
- JOHN-FEATHERBY, Esyllt - Director at Aqualisa Holdings (International) Limited
- JOHN-FEATHERBY, Esyllt - Director at TCL Manufacturing Limited
- JOHN-FEATHERBY, Esyllt - Director at Domotec (Europe) Limited
- ROBERTS, Rachel Clare - Director at Perrin & Rowe Limited
- ROBERTS, Rachel Clare - Director at Aqualisa Products Limited
- ROBERTS, Rachel Clare - Director at Aqualisa Finance Ltd
- ROBERTS, Rachel Clare - Director at Aqualisa Holdings (International) Limited