Avery Dennison Uk Ii Limited

Company details

Type

Private Limited Company

Incorporated

2003-03-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-08-02 · next due 2026-08-16

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (22)

• Martinez Porta, Roberto · Director appointed 2024-05-14
• Mccarthy, John Gerard · Director appointed 2024-02-29
• Collins, Michael · Director appointed 2012-02-20 resigned 2024-05-14
• Newman, Paul Justin · Director appointed 2011-03-10 resigned 2024-02-29
• Alper, Emine · Director appointed 2017-04-18 resigned 2021-03-12
• Diderich, Jeroen, Mr. · Director appointed 2017-02-28 resigned 2020-08-31
• Lloyd-Schut, Wilhelmina Sophia Magdalena · Secretary appointed 2013-11-26 resigned 2017-04-18
• Lloyd-Schut, Wilhelmina Sophia Magdalena, Ms. · Director appointed 2013-11-26 resigned 2017-04-18
• Gijn, Huibert Nicolaas Van · Director appointed 2012-02-20 resigned 2016-02-29
• Selvino, Maria Virginia · Secretary appointed 2013-07-01 resigned 2013-11-26
• Selvino, Maria Virginia · Director appointed 2013-07-01 resigned 2013-11-26
• Walker, Ignacio · Director appointed 2012-02-20 resigned 2013-07-01
• Walker, Ignacio · Secretary appointed 2012-02-20 resigned 2013-07-01
• Miller, Susan Calabrese · Director appointed 2008-10-15 resigned 2012-02-20
• Rodriguez, Karyn Elizabeth · Director appointed 2003-04-03 resigned 2012-02-20
• Van Leeuwen, Alida Gerarda Maria · Director appointed 2003-04-03 resigned 2012-02-20
• Mindested, Bjarne · Director appointed 2007-03-01 resigned 2009-01-01
• Van Schoonenberg, Robert Gordon · Director appointed 2003-04-03 resigned 2008-10-15
• Randall, Richard Parks · Director appointed 2003-04-03 resigned 2007-03-01
• Layton, Matthew Robert · Nominee Director appointed 2003-03-02 resigned 2003-04-03
• Clifford Chance Secretaries Limited · Corporate Nominee Secretary appointed 2003-03-02 resigned 2003-04-03
• Richards, Martin Edgar · Nominee Director appointed 2003-03-02 resigned 2003-04-03

People with significant control (1)

• Avery Dennison Office Products Manufacturing U.k. Ltd. Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-12-09 Full accounts (paper) AA Accounts
• 2025-08-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-01 Full accounts (paper) AA Accounts
• 2024-08-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-27 Appointment of director AP01 Officers
• 2024-05-27 Termination director company with name termination date TM01 Officers
• 2024-02-29 Appointment of director AP01 Officers
• 2024-02-29 Termination director company with name termination date TM01 Officers
• 2023-10-05 Full accounts (paper) AA Accounts
• 2023-08-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-06 Full accounts (paper) AA Accounts
• 2022-08-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-14 Full accounts (paper) AA Accounts
• 2021-08-03 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.