AVON TECHNOLOGIES PLC

Company summary

Company number: 00032965
Status: ACTIVE
Incorporated / age: 23 December 1890135 years
Registered office: Hampton Park West, Semington Road, Melksham, Wiltshire, SN12 6NB
Accounts due: 31 March 2027
Confirmation statement due: 12 March 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 11:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Hampton Park West, Semington Road, Melksham, Wiltshire, SN12 6NB
Nature of business
Manufacture of other rubber products
Previous company names
AVON PROTECTION PLC
AVON RUBBER P.L.C.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLLAND, Zoe Elizabeth ACTIVE	Secretary	02 Dec 2024				Hampton Park West, Semington Road, Melksham, Wiltshire, SN12 6NB
BRERETON, Magdalene Sarah ACTIVE	Director	01 Apr 2024		England	September 1970	Hampton Park West, Semington Road, Melksham, Wiltshire, SN12 6NB
CASHIN, Richard John ACTIVE	Director	31 Mar 2022		England	December 1975	Hampton Park West, Semington Road, Melksham, Wiltshire, SN12 6NB
CHAVEZ, Victor Manuel ACTIVE	Director	01 Dec 2020		England	January 1963	Hampton Park West, Semington Road, Melksham, Wiltshire, SN12 6NB
FOYLE, Bindi Jayantilal Jivraj ACTIVE	Director	01 May 2020		England	December 1973	Hampton Park West, Semington Road, Melksham, Wiltshire, SN12 6NB
SCLATER, Mark Josceline ACTIVE	Director	16 Jan 2023		England	November 1972	Hampton Park West, Semington Road, Melksham, Wiltshire, SN12 6NB
THOMPSON, Bruce Mckenzie ACTIVE	Director	01 Mar 2020		England	April 1955	Hampton Park West, Semington Road, Melksham, Wiltshire, SN12 6NB
FAIRBAIRN, Peter John RESIGNED	Secretary	01 Jan 2003	30 Sep 2007			18a The Rank, North Bradley, Trowbridge, Wiltshire, BA14 9RP
INGREY-COUNTER, Miles RESIGNED	Secretary	01 Oct 2007	02 Dec 2024			Hampton Park West, Semington Road, Melksham, Wiltshire, SN12 6NB
MARTIN, Christopher Leonard RESIGNED	Secretary		31 Dec 2002			Top Barn, Ditteridge Box, Corsham, Wiltshire, SN13 8QF
BARTELS, Detlev RESIGNED	Director	14 May 2002	30 Jun 2004		February 1955	Ganselandweg 20a, Einbeck, Lower Saxony 37674, Germany
BONNER, Trevor Courtnay RESIGNED	Director	05 Sep 1994	25 Jan 2007	United Kingdom	August 1943	Brae House, 17 Lovelace Avenue, Solihull, West Midlands, B91 3JR
CARSON, Neil Andrew Patrick RESIGNED	Director	15 May 2001	20 Jan 2005	England	April 1957	8 Hills Avenue, Cambridge, Cambridgeshire, CB1 7XA
CUTTS, John William RESIGNED	Director	01 Jun 1997	12 Jan 1999	England	September 1950	Flat 115 Florin Court, 6-9 Charterhouse Square, London, EC1M 6EY
DUCKWORTH, Brian RESIGNED	Director	14 May 2002	30 Nov 2007	United Kingdom	April 1949	29 Rolleston Crescent, Watnall, Nottingham, NG16 1JU
EVANS, David Roger RESIGNED	Director	01 Jun 2007	02 Dec 2020	England	October 1946	Hampton Park West, Semington Road, Melksham, Wiltshire, SN12 6NB
FARNHAM, Barry Owen Somerset, Lord RESIGNED	Director		22 Jan 1997		July 1931	11 Earls Court Gardens, London, SW5 0TD
FISHER, Peter Maurice RESIGNED	Director		07 Feb 1994	United Kingdom	January 1926	Ore House, Seend, Melksham, Wiltshire, SN12 6NQ
HARPER, John Sidney RESIGNED	Director		31 Dec 1994		April 1945	13 Raby Place, Bathwick Hill, Bath, BA2 4EW
HUDSON, Derek John RESIGNED	Director		30 Sep 1993		July 1934	696 Holly Road, Cadillac, Michigan 49601, Usa
HUNT, Roger RESIGNED	Director	01 Sep 1997	30 Nov 2002		November 1944	Fairlea The Village, Burrington, Bristol, BS40 7AD
KEVETH, Nicholas James RESIGNED	Director	01 Jun 2017	31 Mar 2022	England	July 1969	Hampton Park West, Semington Road, Melksham, Wiltshire, SN12 6NB
KING, Christopher Philip RESIGNED	Director	01 Jan 1995	07 Feb 2001		January 1936	19 Warwick Square, Pimlico, London, SW1V 2AB
LEWIS, Andrew Gregory RESIGNED	Director	08 Sep 2008	30 Nov 2016	United Kingdom	August 1971	Hampton Park West, Semington Road, Melksham, Wiltshire, SN12 6NB
MCDONALD, Paul Anthony RESIGNED	Director	15 Feb 2017	30 Sep 2022	England	June 1974	Hampton Park West, Semington Road, Melksham, Wiltshire, SN12 6NB
MCPHIE, Iain Allan Hamish RESIGNED	Director	02 Oct 1995	20 Jan 1999		April 1942	20 Pinckney Green, Farleigh Wick, Bradford On Avon, Wiltshire, BA15 2PZ
MILNE, John Drummond, Sir RESIGNED	Director		06 Feb 1995		August 1924	Chilton House, Chilton Candover, Alresford, Hampshire, SO24 9TX
MITCHARD, Anthony Keith RESIGNED	Director		31 Dec 1994	United Kingdom	December 1934	1 Lansdown Park, Bath, BA1 5TG
NEEDHAM, Richard Francis, Sir RESIGNED	Director	26 Jan 2007	07 Feb 2013	England	January 1942	The Croft House, Somerford Keynes, Cirencester, Gloucestershire, GL7 6DW
PINCKARD, John Moore RESIGNED	Director		22 Jan 1997		March 1930	27 Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BT
PIRIE, Stella Jane RESIGNED	Director	01 Mar 2005	29 Jan 2015	United Kingdom	September 1950	Hampton Park West, Semington Road, Melksham, Wiltshire, SN12 6NB
PONSONBY, Chloe Patricia, Lady RESIGNED	Director	01 Mar 2016	31 Mar 2024	England	October 1975	Hampton Park West, Semington Road, Melksham, Wiltshire, SN12 6NB
PRIESTLEY, George Thomas Eric RESIGNED	Director	01 Feb 1998	19 Jan 2006		May 1942	0000 Mews Cottage, 41a Farmhill Road, Cuttra Holywood, BT18 0AD, Northern Ireland
RAYNER, Paul Adrian RESIGNED	Director	01 Dec 2016	01 Jun 2017	United Kingdom	November 1961	Hampton Park West, Semington Road, Melksham, Wiltshire, SN12 6NB
RENNIE, Robert Sangster RESIGNED	Director	01 Dec 2015	15 Feb 2017	England	November 1964	Hampton Park West, Semington Road, Melksham, Wiltshire, SN12 6NB
RICHARDS, Leland Jon RESIGNED	Director	04 Sep 2001	21 Jul 2005	United States	July 1964	1901 E. Lake Mitchell Dr., Cadillac, Cadillac Mi 49601, Usa
SAMARDICH, Donald Charles RESIGNED	Director	10 Dec 1993	31 Dec 1997		November 1939	739 Stimson, Cadillac, Michigan, 49601
SLABBERT, Peter Charles RESIGNED	Director	01 Jul 2005	30 Sep 2015	England	November 1962	Hampton Park West, Semington Road, Melksham, Wiltshire, SN12 6NB
STACEY, Brian RESIGNED	Director		31 Mar 1993		December 1934	Highclere Bannerdown Close, Batheaston, Bath, Avon, BA1 7JN
STEAD, Terence Keith Parsons RESIGNED	Director	05 Oct 1998	08 Sep 2008	England	November 1949	Derry Close 1 The Derry, Ashton Keynes, Swindon, SN6 6PW
STONE, Stephen John RESIGNED	Director	01 Jun 1995	31 Aug 2005	United Kingdom	February 1950	7 The Street, Broughton Gifford, Melksham, Wiltshire, SN12 8PR
VERVAAT, Petrus Rudolf Maria RESIGNED	Director	01 Mar 2015	29 Jan 2021	Netherlands	April 1965	Hampton Park West, Semington Road, Melksham, Wiltshire, SN12 6NB
WILLCOX, Stephen Joseph RESIGNED	Director		30 Sep 2005	England	November 1946	Oriel House 27 The Rank, North Bradley, Trowbridge, Wiltshire, BA14 9RP
WOOD, Richard Kenneth RESIGNED	Director	01 Dec 2012	26 Jan 2016	England	December 1944	Hampton Park West, Semington Road, Melksham, Wiltshire, SN12 6NB
WOOLLEY, John Moger RESIGNED	Director	01 Apr 1992	28 Sep 1996	United Kingdom	May 1935	Matford House, Northwoods Winterbourne, Bristol, Avon, BS36 1RS

HOLLAND, Zoe Elizabeth ACTIVE
Role: Secretary
Appointed on: 02 Dec 2024
Address: Hampton Park West, Semington Road, Melksham, Wiltshire, SN12 6NB

BRERETON, Magdalene Sarah ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: England
Date of birth: September 1970
Address: Hampton Park West, Semington Road, Melksham, Wiltshire, SN12 6NB

CASHIN, Richard John ACTIVE
Role: Director
Appointed on: 31 Mar 2022
Country of Residence: England
Date of birth: December 1975
Address: Hampton Park West, Semington Road, Melksham, Wiltshire, SN12 6NB

CHAVEZ, Victor Manuel ACTIVE
Role: Director
Appointed on: 01 Dec 2020
Country of Residence: England
Date of birth: January 1963
Address: Hampton Park West, Semington Road, Melksham, Wiltshire, SN12 6NB

FOYLE, Bindi Jayantilal Jivraj ACTIVE
Role: Director
Appointed on: 01 May 2020
Country of Residence: England
Date of birth: December 1973
Address: Hampton Park West, Semington Road, Melksham, Wiltshire, SN12 6NB

SCLATER, Mark Josceline ACTIVE
Role: Director
Appointed on: 16 Jan 2023
Country of Residence: England
Date of birth: November 1972
Address: Hampton Park West, Semington Road, Melksham, Wiltshire, SN12 6NB

THOMPSON, Bruce Mckenzie ACTIVE
Role: Director
Appointed on: 01 Mar 2020
Country of Residence: England
Date of birth: April 1955
Address: Hampton Park West, Semington Road, Melksham, Wiltshire, SN12 6NB

FAIRBAIRN, Peter John RESIGNED
Role: Secretary
Appointed on: 01 Jan 2003
Resigned on: 30 Sep 2007
Address: 18a The Rank, North Bradley, Trowbridge, Wiltshire, BA14 9RP

INGREY-COUNTER, Miles RESIGNED
Role: Secretary
Appointed on: 01 Oct 2007
Resigned on: 02 Dec 2024
Address: Hampton Park West, Semington Road, Melksham, Wiltshire, SN12 6NB

MARTIN, Christopher Leonard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2002
Address: Top Barn, Ditteridge Box, Corsham, Wiltshire, SN13 8QF

BARTELS, Detlev RESIGNED
Role: Director
Appointed on: 14 May 2002
Resigned on: 30 Jun 2004
Date of birth: February 1955
Address: Ganselandweg 20a, Einbeck, Lower Saxony 37674, Germany

BONNER, Trevor Courtnay RESIGNED
Role: Director
Appointed on: 05 Sep 1994
Resigned on: 25 Jan 2007
Country of Residence: United Kingdom
Date of birth: August 1943
Address: Brae House, 17 Lovelace Avenue, Solihull, West Midlands, B91 3JR

CARSON, Neil Andrew Patrick RESIGNED
Role: Director
Appointed on: 15 May 2001
Resigned on: 20 Jan 2005
Country of Residence: England
Date of birth: April 1957
Address: 8 Hills Avenue, Cambridge, Cambridgeshire, CB1 7XA

CUTTS, John William RESIGNED
Role: Director
Appointed on: 01 Jun 1997
Resigned on: 12 Jan 1999
Country of Residence: England
Date of birth: September 1950
Address: Flat 115 Florin Court, 6-9 Charterhouse Square, London, EC1M 6EY

DUCKWORTH, Brian RESIGNED
Role: Director
Appointed on: 14 May 2002
Resigned on: 30 Nov 2007
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 29 Rolleston Crescent, Watnall, Nottingham, NG16 1JU

EVANS, David Roger RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 02 Dec 2020
Country of Residence: England
Date of birth: October 1946
Address: Hampton Park West, Semington Road, Melksham, Wiltshire, SN12 6NB

FARNHAM, Barry Owen Somerset, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1997
Date of birth: July 1931
Address: 11 Earls Court Gardens, London, SW5 0TD

FISHER, Peter Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 1994
Country of Residence: United Kingdom
Date of birth: January 1926
Address: Ore House, Seend, Melksham, Wiltshire, SN12 6NQ

HARPER, John Sidney RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: April 1945
Address: 13 Raby Place, Bathwick Hill, Bath, BA2 4EW

HUDSON, Derek John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: July 1934
Address: 696 Holly Road, Cadillac, Michigan 49601, Usa

HUNT, Roger RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 30 Nov 2002
Date of birth: November 1944
Address: Fairlea The Village, Burrington, Bristol, BS40 7AD

KEVETH, Nicholas James RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: July 1969
Address: Hampton Park West, Semington Road, Melksham, Wiltshire, SN12 6NB

KING, Christopher Philip RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 07 Feb 2001
Date of birth: January 1936
Address: 19 Warwick Square, Pimlico, London, SW1V 2AB

LEWIS, Andrew Gregory RESIGNED
Role: Director
Appointed on: 08 Sep 2008
Resigned on: 30 Nov 2016
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Hampton Park West, Semington Road, Melksham, Wiltshire, SN12 6NB

MCDONALD, Paul Anthony RESIGNED
Role: Director
Appointed on: 15 Feb 2017
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: June 1974
Address: Hampton Park West, Semington Road, Melksham, Wiltshire, SN12 6NB

MCPHIE, Iain Allan Hamish RESIGNED
Role: Director
Appointed on: 02 Oct 1995
Resigned on: 20 Jan 1999
Date of birth: April 1942
Address: 20 Pinckney Green, Farleigh Wick, Bradford On Avon, Wiltshire, BA15 2PZ

MILNE, John Drummond, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Feb 1995
Date of birth: August 1924
Address: Chilton House, Chilton Candover, Alresford, Hampshire, SO24 9TX

MITCHARD, Anthony Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Country of Residence: United Kingdom
Date of birth: December 1934
Address: 1 Lansdown Park, Bath, BA1 5TG

NEEDHAM, Richard Francis, Sir RESIGNED
Role: Director
Appointed on: 26 Jan 2007
Resigned on: 07 Feb 2013
Country of Residence: England
Date of birth: January 1942
Address: The Croft House, Somerford Keynes, Cirencester, Gloucestershire, GL7 6DW

PINCKARD, John Moore RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1997
Date of birth: March 1930
Address: 27 Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BT

PIRIE, Stella Jane RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 29 Jan 2015
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Hampton Park West, Semington Road, Melksham, Wiltshire, SN12 6NB

PONSONBY, Chloe Patricia, Lady RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: October 1975
Address: Hampton Park West, Semington Road, Melksham, Wiltshire, SN12 6NB

PRIESTLEY, George Thomas Eric RESIGNED
Role: Director
Appointed on: 01 Feb 1998
Resigned on: 19 Jan 2006
Date of birth: May 1942
Address: 0000 Mews Cottage, 41a Farmhill Road, Cuttra Holywood, BT18 0AD, Northern Ireland

RAYNER, Paul Adrian RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 01 Jun 2017
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Hampton Park West, Semington Road, Melksham, Wiltshire, SN12 6NB

RENNIE, Robert Sangster RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 15 Feb 2017
Country of Residence: England
Date of birth: November 1964
Address: Hampton Park West, Semington Road, Melksham, Wiltshire, SN12 6NB

RICHARDS, Leland Jon RESIGNED
Role: Director
Appointed on: 04 Sep 2001
Resigned on: 21 Jul 2005
Country of Residence: United States
Date of birth: July 1964
Address: 1901 E. Lake Mitchell Dr., Cadillac, Cadillac Mi 49601, Usa

SAMARDICH, Donald Charles RESIGNED
Role: Director
Appointed on: 10 Dec 1993
Resigned on: 31 Dec 1997
Date of birth: November 1939
Address: 739 Stimson, Cadillac, Michigan, 49601

SLABBERT, Peter Charles RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 30 Sep 2015
Country of Residence: England
Date of birth: November 1962
Address: Hampton Park West, Semington Road, Melksham, Wiltshire, SN12 6NB

STACEY, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: December 1934
Address: Highclere Bannerdown Close, Batheaston, Bath, Avon, BA1 7JN

STEAD, Terence Keith Parsons RESIGNED
Role: Director
Appointed on: 05 Oct 1998
Resigned on: 08 Sep 2008
Country of Residence: England
Date of birth: November 1949
Address: Derry Close 1 The Derry, Ashton Keynes, Swindon, SN6 6PW

STONE, Stephen John RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 31 Aug 2005
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 7 The Street, Broughton Gifford, Melksham, Wiltshire, SN12 8PR

VERVAAT, Petrus Rudolf Maria RESIGNED
Role: Director
Appointed on: 01 Mar 2015
Resigned on: 29 Jan 2021
Country of Residence: Netherlands
Date of birth: April 1965
Address: Hampton Park West, Semington Road, Melksham, Wiltshire, SN12 6NB

WILLCOX, Stephen Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2005
Country of Residence: England
Date of birth: November 1946
Address: Oriel House 27 The Rank, North Bradley, Trowbridge, Wiltshire, BA14 9RP

WOOD, Richard Kenneth RESIGNED
Role: Director
Appointed on: 01 Dec 2012
Resigned on: 26 Jan 2016
Country of Residence: England
Date of birth: December 1944
Address: Hampton Park West, Semington Road, Melksham, Wiltshire, SN12 6NB

WOOLLEY, John Moger RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 28 Sep 1996
Country of Residence: United Kingdom
Date of birth: May 1935
Address: Matford House, Northwoods Winterbourne, Bristol, Avon, BS36 1RS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
22 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 1983	Satisfied
18 Jan 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 1983	Satisfied
18 Jan 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 1983	Satisfied
18 Jan 1983	Satisfied
18 Jan 1983	Satisfied

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
26 February 2018
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
26 February 2017
To
2 February 2023

Legal Entity Identifier

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