# Avery Dennison Office Products Manufacturing U.K. Limited

## Details

- **Company number:** [03132894](https://find-and-update.company-information.service.gov.uk/company/03132894)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Dec 1995
- **Registered office:** 7 ALBEMARLE STREET, LONDON, W1S 4HQ
- **Nature of business:** [46660](/sic/46660) Wholesale of other office machinery and equipment
- **Corporate group:** [Avery Dennison Holding Limited](/group/35284) (5 companies)


## Previous names

- LAC Retail Systems Limited (until 8 May 2003)
- Readco 122 Limited (until 15 Jan 1996)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACKSON, Guy Collingwood | nominee-secretary | 1 Dec 1995 | 1 Jan 1996 |
| JACKSON, Guy Collingwood | nominee-director | 1 Dec 1995 | 1 Jan 1996 |
| CROSSLEY, Robert Henry | nominee-director | 1 Dec 1995 | 1 Jan 1996 |
| SLADDIN, Anne | director | 1 Jan 1996 | 30 Aug 1996 |
| SLADDIN, Malcolm Stuart | director | 1 Jan 1996 | 30 Aug 1996 |
| SLADDIN, Malcolm Stuart | secretary | 1 Jan 1996 | 30 Aug 1996 |
| MARTIN, Geoffrey Thomas | director | 30 Aug 1996 | 1 Aug 1997 |
| SMITH, Wayne Henry | director | 30 Aug 1996 | 1 Jun 2001 |
| VAN SCHOONENBERG, Robert Gordon | director | 1 Aug 1997 | 15 Oct 2008 |
| RANDALL, Richard Parks | director | 1 Jan 2001 | 30 Jun 2010 |
| 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 |
| WALKER, Ignacio | director | 20 Feb 2012 | 1 Jul 2013 |
| WALKER, Ignacio | secretary | 20 Feb 2012 | 1 Jul 2013 |
| HAITSMA, Anthonius Johannes Philippus | secretary | 1 Jul 2013 | 18 Oct 2013 |
| HAITSMA, Anthonius Johannes Philippus | director | 1 Jul 2013 | 18 Oct 2013 |
| GIJN, Huibert Nicolaas Van | director | 20 Feb 2012 | 29 Feb 2016 |
| SELVINO, Maria Virginia | secretary | 18 Oct 2013 | 17 Jul 2017 |
| SELVINO, Maria Virginia | director | 18 Oct 2013 | 17 Jul 2017 |
| HEINZ LAURET, Karl | director | 29 Feb 2016 | 24 Jan 2020 |
| JOHNSON, Christopher Russell, Director | director | 17 Jul 2017 | 13 Jul 2020 |
| COLLINS, Michael | director | 20 Feb 2012 | 7 Nov 2023 |
| NEWMAN, Paul Justin | director | 1 Nov 2012 | 29 Feb 2024 |
| TOLK, Ramon Jaime | director | 7 Nov 2023 | 15 Jun 2026 |
| VOSKUILEN, Edwin | director | 15 Jun 2026 |  |
| BERG, Raymond Van Den | director | 24 Jan 2020 |  |



## 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 |  |




## Owned by

Avery Dennison Office Products Manufacturing U.K. Limited → [Avery Dennison U.K. Limited](/company/00780606) → [Avery Dennison Holding Limited](/company/01285375)



## Controls

- [Avery Dennison UK Ii Limited](/company/04683413) (04683413)




## Companies at the same address

- [6-7 Grosvenor Place Club Limited](/company/15901757) (15901757)
- [Abnormal Ai UK Ltd](/company/14267925) (14267925)
- [ACP Management Partners, Ltd](/company/14403694) (14403694)
- [Adeia Europe Limited](/company/12270804) (12270804)
- [Allnex Holding UK Limited](/company/08336476) (08336476)
- [Allnex Resins UK Limited](/company/05235281) (05235281)
- [Authenticity Limited](/company/01434270) (01434270)
- [Avery Dennison Holding Limited](/company/01285375) (01285375)
- [Avery Dennison Pension Trustee Limited](/company/03348631) (03348631)
- [Bang & Olufsen U.K. Limited](/company/00157371) (00157371)