Avery Dennison Office Products Manufacturing U.K. Limited
- Company number
- 03132894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Dec 1995
- Nature of business
- Wholesale of other office machinery and equipment
- Corporate group
- Avery Dennison Holding Limited (5 companies)
Registered office
Previous names
- LAC Retail Systems Limited (until 8 May 2003)
- Readco 122 Limited (until 15 Jan 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VOSKUILEN, Edwin | Director | 15 Jun 2026 | |
| BERG, Raymond Van Den | Director | 24 Jan 2020 | |
| TOLK, Ramon Jaime | Director | 7 Nov 2023 | 15 Jun 2026 |
| NEWMAN, Paul Justin | Director | 1 Nov 2012 | 29 Feb 2024 |
| COLLINS, Michael | Director | 20 Feb 2012 | 7 Nov 2023 |
| JOHNSON, Christopher Russell, Director | Director | 17 Jul 2017 | 13 Jul 2020 |
| HEINZ LAURET, Karl | Director | 29 Feb 2016 | 24 Jan 2020 |
| SELVINO, Maria Virginia | Director | 18 Oct 2013 | 17 Jul 2017 |
| SELVINO, Maria Virginia | Secretary | 18 Oct 2013 | 17 Jul 2017 |
| GIJN, Huibert Nicolaas Van | Director | 20 Feb 2012 | 29 Feb 2016 |
| HAITSMA, Anthonius Johannes Philippus | Director | 1 Jul 2013 | 18 Oct 2013 |
| HAITSMA, Anthonius Johannes Philippus | Secretary | 1 Jul 2013 | 18 Oct 2013 |
| WALKER, Ignacio | Secretary | 20 Feb 2012 | 1 Jul 2013 |
| WALKER, Ignacio | Director | 20 Feb 2012 | 1 Jul 2013 |
| RODRIGUEZ, Karyn Elizabeth | Director | 30 Jun 2010 | 20 Feb 2012 |
| MILLER, Susan Calabrese | Director | 15 Oct 2008 | 20 Feb 2012 |
| VAN LEEUWEN, Alida Gerarda Maria | Director | 30 Aug 1996 | 20 Feb 2012 |
| VAN LEEUWEN, Alida Gerarda Maria | Secretary | 30 Aug 1996 | 20 Feb 2012 |
| RANDALL, Richard Parks | Director | 1 Jan 2001 | 30 Jun 2010 |
| VAN SCHOONENBERG, Robert Gordon | Director | 1 Aug 1997 | 15 Oct 2008 |
| SMITH, Wayne Henry | Director | 30 Aug 1996 | 1 Jun 2001 |
| MARTIN, Geoffrey Thomas | Director | 30 Aug 1996 | 1 Aug 1997 |
| SLADDIN, Malcolm Stuart | Director | 1 Jan 1996 | 30 Aug 1996 |
| SLADDIN, Anne | Director | 1 Jan 1996 | 30 Aug 1996 |
| SLADDIN, Malcolm Stuart | Secretary | 1 Jan 1996 | 30 Aug 1996 |
| JACKSON, Guy Collingwood | Nominee-Director | 1 Dec 1995 | 1 Jan 1996 |
| CROSSLEY, Robert Henry | Nominee-Director | 1 Dec 1995 | 1 Jan 1996 |
| JACKSON, Guy Collingwood | Nominee-Secretary | 1 Dec 1995 | 1 Jan 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Avery Dennison U.K. Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Avery Dennison Office Products Manufacturing U.K. Limited → Avery Dennison U.K. Limited → Avery Dennison Holding Limited
Controls
- Avery Dennison UK Ii Limited (04683413)
Companies at the same address
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- ACP Management Partners, Ltd (14403694)
- Adeia Europe Limited (12270804)
- Allnex Holding UK Limited (08336476)
- Allnex Resins UK Limited (05235281)
- Authenticity Limited (01434270)
- Avery Dennison Holding Limited (01285375)
- Avery Dennison Pension Trustee Limited (03348631)
- Bang & Olufsen U.K. Limited (00157371)