Acoustaproducts Limited
- Company number
- 02652396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Oct 1991
- Nature of business
- Other manufacturing n.e.c.
- Corporate group
- Avon Group Manufacturing (Holdings) Limited (14 companies)
Registered office
Previous names
- Vector Construction Limited (until 17 Dec 1991)
- Acoustafoam Construction Products Limited (until 23 Jun 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, Maria | Director | 1 Mar 2022 | |
| RUSHIN, Mark Andrew | Director | 1 Mar 2022 | |
| THOMAS, Stephen Anthony | Director | 1 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Andrew Rushin | Right To Appoint And Remove Directors As Firm | 29 Sep 2026 | |
| Avon Group Manufacturing (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2022 | |
| Mr Michael Gordon Tranter | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Mar 2022 |
| Mr Robert Blane Hamilton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Mar 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | - | - | - |
| 31 Mar 2024 | £3,086,501 | £1,490,167 | £157,506 | 22 |
| 31 Mar 2023 | - | - | - | - |
| 31 Dec 2021 | - | £677,906 | £325,066 | 20 |
| 31 Dec 2020 | - | £649,094 | £623,374 | 17 |
| 31 Dec 2019 | - | £396,369 | £240,814 | 18 |
| 31 Dec 2018 | - | £360,990 | £213,706 | 16 |
| 31 Dec 2017 | - | £295,967 | £176,777 | 16 |
| 31 Dec 2016 | - | £181,175 | £145,770 | 16 |
| 31 Dec 2015 | - | £189,458 | £133,027 | - |
| 31 Dec 2014 | - | £205,230 | £97,265 | - |
| 31 Dec 2013 | - | £191,350 | £134,670 | - |
| 31 Dec 2012 | - | £155,736 | £145,896 | - |
| 31 Dec 2011 | - | £173,305 | £91,777 | - |
| 31 Dec 2010 | - | £126,156 | £70,121 | - |
| 31 Dec 2009 | - | £75,507 | £23,191 | - |
| 31 Dec 2008 | - | £158,199 | £110,905 | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
| 31 Dec 2002 | - | - | - | - |
| 31 Dec 2001 | - | - | - | - |
| 31 Dec 2000 | - | - | - | - |
| 31 Dec 1999 | - | - | - | - |
| 31 Dec 1998 | - | - | - | - |
| 31 Dec 1997 | - | - | - | - |
| 31 Dec 1996 | - | - | - | - |
| 31 Dec 1995 | - | - | - | - |
| 31 Dec 1994 | - | - | - | - |
| 31 Dec 1993 | - | - | - | - |
| 31 Dec 1992 | - | - | - | - |
Connections
Owned by
Acoustaproducts Limited → Avon Group Manufacturing (Holdings) Limited
Directors’ other companies
- THOMAS, Stephen Anthony - Director at Avon Group Manufacturing (Holdings) Limited
- THOMAS, Stephen Anthony - Director at Foam Techniques Limited
Companies at the same address
- A.E.R. Stafford Limited (06860899)
- Avon Engineered Rubber Limited (06290354)
- Avon Group Manufacturing (Holdings) Limited (03006740)
- Avon Group Manufacturing Limited (01562118)
- Avon Tsa Limited (01298378)
- Edgewest Plastics (UK) Limited (09274867)
- P & D Manufacturing Limited (03035814)
- P.P. Injection Moulds & Mouldings Limited (02058367)
- Park Hill Property Investments Limited (11027521)