AVON PROTECTION HOLDINGS LIMITED

Company summary

Company number: 00216584
Status: ACTIVE
Incorporated / age: 2 October 1926100 years
Registered office: Hq, Hampton Park West, Semington Road, Melksham, Wiltshire, SN12 6NB
Accounts due: 30 June 2027
Confirmation statement due: 2 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 00:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hq, Hampton Park West, Semington Road, Melksham, Wiltshire, SN12 6NB
Nature of business
Activities of head offices
Previous company names
AVON RUBBER OVERSEAS LIMITED
J.W. & T. CONNOLLY, LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLLAND, Zoe Elizabeth ACTIVE	Secretary	02 Dec 2024				Hq, Hampton Park West, Semington Road, Melksham, Wiltshire, SN12 6NB
CASHIN, Richard John ACTIVE	Director	31 Mar 2022		England	December 1975	Hq, Hampton Park West, Semington Road, Melksham, Wiltshire, SN12 6NB
DAVIS, Benjamin Henry ACTIVE	Director	17 Mar 2026		England	August 1991	Hq, Hampton Park West, Semington Road, Melksham, Wiltshire, SN12 6NB
SCLATER, Mark Josceline ACTIVE	Director	16 Jan 2023		England	November 1972	Hq, 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			Hq, 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
BEDFORD, David Andrew William RESIGNED	Director		31 Jul 2006		February 1945	9 Meadowfield, Bradford On Avon, BA15 1PL
FAIRBAIRN, Peter John RESIGNED	Director	01 Oct 1993	30 Sep 2007		May 1950	18a The Rank, North Bradley, Trowbridge, Wiltshire, BA14 9RP
HOLLAND, Zoe Elizabeth RESIGNED	Director	02 Dec 2024	17 Mar 2026	Guernsey	December 1984	Hq, Hampton Park West, Semington Road, Melksham, Wiltshire, SN12 6NB
INGREY-COUNTER, Miles RESIGNED	Director	01 Aug 2006	02 Dec 2024	United Kingdom	October 1973	Hq, Hampton Park West, Semington Road, Melksham, Wiltshire, SN12 6NB
KEVETH, Nicholas James RESIGNED	Director	01 Jun 2017	31 Mar 2022	England	July 1969	Hq, Hampton Park West, Semington Road, Melksham, Wiltshire, SN12 6NB
LEWIS, Andrew Gregory RESIGNED	Director	08 Sep 2008	30 Nov 2016	United Kingdom	August 1971	Hq, Hampton Park West, Semington Road, Melksham, Wiltshire, SN12 6NB
MARTIN, Christopher Leonard RESIGNED	Director	30 Sep 1992	31 Dec 2002		December 1942	Top Barn, Ditteridge Box, Corsham, Wiltshire, SN13 8QF
MCDONALD, Paul Anthony RESIGNED	Director	01 Dec 2016	30 Sep 2022	England	June 1974	Hq, Hampton Park West, Semington Road, Melksham, Wiltshire, SN12 6NB
RAYNER, Paul Adrian RESIGNED	Director	01 Dec 2016	01 Jun 2017	United Kingdom	November 1961	Hq, Hampton Park West, Semington Road, Melksham, Wiltshire, SN12 6NB
RENNIE, Robert Sangster RESIGNED	Director	01 Dec 2015	15 Feb 2017	England	November 1964	Hq, Hampton Park West, Semington Road, Melksham, Wiltshire, SN12 6NB
SLABBERT, Peter Charles RESIGNED	Director	20 Jan 2003	30 Sep 2015	England	November 1962	Hq, 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	01 Sep 2005	08 Sep 2008	England	November 1949	Derry Close 1 The Derry, Ashton Keynes, Swindon, SN6 6PW
WEIR, John Campbell RESIGNED	Director		30 Sep 1992		November 1931	13 Conway Crescent, Melksham, Wiltshire, SN12 6BB

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

DAVIS, Benjamin Henry ACTIVE
Role: Director
Appointed on: 17 Mar 2026
Country of Residence: England
Date of birth: August 1991
Address: Hq, 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: Hq, 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: Hq, 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

BEDFORD, David Andrew William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2006
Date of birth: February 1945
Address: 9 Meadowfield, Bradford On Avon, BA15 1PL

FAIRBAIRN, Peter John RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 30 Sep 2007
Date of birth: May 1950
Address: 18a The Rank, North Bradley, Trowbridge, Wiltshire, BA14 9RP

HOLLAND, Zoe Elizabeth RESIGNED
Role: Director
Appointed on: 02 Dec 2024
Resigned on: 17 Mar 2026
Country of Residence: Guernsey
Date of birth: December 1984
Address: Hq, Hampton Park West, Semington Road, Melksham, Wiltshire, SN12 6NB

INGREY-COUNTER, Miles RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 02 Dec 2024
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Hq, Hampton Park West, Semington Road, Melksham, Wiltshire, SN12 6NB

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: Hq, Hampton Park West, Semington Road, Melksham, Wiltshire, SN12 6NB

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: Hq, Hampton Park West, Semington Road, Melksham, Wiltshire, SN12 6NB

MARTIN, Christopher Leonard RESIGNED
Role: Director
Appointed on: 30 Sep 1992
Resigned on: 31 Dec 2002
Date of birth: December 1942
Address: Top Barn, Ditteridge Box, Corsham, Wiltshire, SN13 8QF

MCDONALD, Paul Anthony RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: June 1974
Address: Hq, Hampton Park West, Semington Road, Melksham, Wiltshire, SN12 6NB

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: Hq, 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: Hq, Hampton Park West, Semington Road, Melksham, Wiltshire, SN12 6NB

SLABBERT, Peter Charles RESIGNED
Role: Director
Appointed on: 20 Jan 2003
Resigned on: 30 Sep 2015
Country of Residence: England
Date of birth: November 1962
Address: Hq, 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: 01 Sep 2005
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

WEIR, John Campbell RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: November 1931
Address: 13 Conway Crescent, Melksham, Wiltshire, SN12 6BB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jul 2011	Satisfied	Registration of a charge (MG01) (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)
30 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jan 1983	Satisfied
18 Jan 1983	Satisfied
18 Jan 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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