AVERY WEIGH-TRONIX PROPERTIES LIMITED

Company summary

0 outstanding charges

Company number: 00535027
Status: DISSOLVED
Incorporated / age: 26 June 195467 years
Registered office: 5 Aldermanbury Square, 13th Floor, London, EC2V 7HR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 20:29 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
5 Aldermanbury Square, 13th Floor, London, EC2V 7HR
Nature of business
Activities of other holding companies n.e.c.
Previous company names
AVERY BERKEL PROPERTIES LIMITED
GEC AVERY PROPERTIES LIMITED
AVERY PROPERTIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DALE, Ryan Ronald ACTIVE	Secretary	18 Dec 2017				5, Aldermanbury Square, 13th Floor, London, EC2V 7HR
HUDSON, Giles Matthew ACTIVE	Director	25 Sep 2008		United Kingdom	February 1972	5, Aldermanbury Square, 13th Floor, London, EC2V 7HR, England
ROWELL, Stephen James ACTIVE	Director	01 Apr 2016		United Kingdom	December 1967	5, Aldermanbury Square, 13th Floor, London, EC2V 7HR
FOGARTY, Robert Joseph RESIGNED	Secretary	10 Jan 1994	25 Sep 2008			April Cottage Manor Lane, Little Comberton, Pershore, Worcestershire, WR10 3ER
PENGELLY, Ian Philip RESIGNED	Secretary		10 Jan 1994			5 The Close, New Road, Burton Lazars, Melton Mowbray, Leicestershire, LE14 2UX
S & J REGISTRARS LIMITED RESIGNED	Secretary	25 Sep 2008	30 Jun 2021			5, Aldermanbury Square, 13th Floor, London, EC2V 7HR, England
ADCOCK, Anthony James Thompson RESIGNED	Director	15 Mar 1999	23 May 2000	United Kingdom	January 1947	8 The Meadows, Haslingfield, Cambridge, Cambridgeshire, CB3 7JD
BARRETO-MORLEY, Ola Tricia Aramita RESIGNED	Director	30 Sep 2009	31 Mar 2013	England	April 1972	99, Gresham Street, London, EC2V 7NG, Uk
BOWE, Gerald Grant RESIGNED	Director	14 Aug 2002	25 Sep 2008		May 1952	85 Pasquaney Lane, Bridgewater, Nh 03222, Usa
CASTLE, David Rayner RESIGNED	Director	13 Jan 2003	15 Nov 2004		May 1949	47 Frederick Road, Edgbaston, Birmingham, B15 1HN
COOPER, Timothy John RESIGNED	Director	30 Sep 2000	13 Jan 2003		April 1959	38 Grosvenor Close, Four Oaks Sutton Coalfield, Birmingham, West Midlands, B75 6RP
CRAMER, Carl, Mr. RESIGNED	Director	15 Nov 2004	25 Sep 2008	United Kingdom	December 1948	2 Little Dormers, South Park Crescent, Gerrards Cross, SL9 8HJ
DEAKIN, Philip Matthew RESIGNED	Director	30 Sep 2009	30 Oct 2017	United Kingdom	August 1975	5, Aldermanbury Square, 13th Floor, London, EC2V 7HR, England
GODDARD, Richard Dudley RESIGNED	Director	16 Dec 1997	30 Sep 2000	Uk	December 1947	Paddock End Coney Green, Collingham, Newark, Nottinghamshire, NG23 7QT
GRANT, Peter William RESIGNED	Director	10 Jan 1994	29 Feb 1996		July 1955	51 Old Croft Road, Walton-On-The-Hill, Stafford, Staffordshire, ST17 0NL
GRIFFITHS, Robert Mark RESIGNED	Director	15 Mar 1999	30 Sep 1999		December 1953	4 Hillcrest, Southwell, Nottinghamshire, NG25 0AQ
GUNNING, Laurence Patrick RESIGNED	Director	13 Dec 2001	28 Nov 2002		September 1951	Bushey Cottage, High Street, Chipstead, Sevenoaks, Kent, TN13 2RW
HASSALL, Michael RESIGNED	Director	26 Jul 1996	08 Dec 1997		May 1953	1 Hornbeam Drive, Hartford, Cheshire, CW8 2GA
PENGELLY, Ian Philip RESIGNED	Director		10 Jan 1994	Great Britain	January 1944	5 The Close, New Road, Burton Lazars, Melton Mowbray, Leicestershire, LE14 2UX
SAUNDERS, Gillian Margaret RESIGNED	Director	27 Aug 1996	15 Mar 1999		January 1949	Old Conifers, 3 Pheasant Walk, Loggerheads, Market Drayton, Shropshire, TF9 2QZ
SCAHILL, David Nicholas RESIGNED	Director		18 Jan 1993		March 1948	Willow Tree Cottage, Slade Lane, Ash, Aldershot, Hampshire, GU12 6DY
SLAUGHTER, Ian Richard Holder RESIGNED	Director	31 Jul 1996	08 Dec 1997	United Kingdom	March 1954	25 Matham Road, East Molesey, Surrey, KT8 0SX
STEYAERT, Michael Emiel Marie RESIGNED	Director	18 Jan 1993	31 Jul 1996		November 1941	A Musschestraat 46, 9000 Gent, Belgium, FOREIGN
UDALL, Gavin RESIGNED	Director	25 Sep 2008	30 Sep 2009	United Kingdom	January 1962	Summer Lodge, Romsey Road, Whiteparish, Salisbury, Wiltshire, SP5 2SD
UFLAND, Edward RESIGNED	Director	25 Sep 2008	13 Mar 2017	England	September 1969	5, Aldermanbury Square, 13th Floor, London, EC2V 7HR, England
WILKINSON, Richard RESIGNED	Director	20 Sep 1999	13 Jan 2003		January 1967	72 Causey Farm Road, Halesowen, West Midlands, B63 1EL

DALE, Ryan Ronald ACTIVE
Role: Secretary
Appointed on: 18 Dec 2017
Address: 5, Aldermanbury Square, 13th Floor, London, EC2V 7HR

HUDSON, Giles Matthew ACTIVE
Role: Director
Appointed on: 25 Sep 2008
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 5, Aldermanbury Square, 13th Floor, London, EC2V 7HR, England

ROWELL, Stephen James ACTIVE
Role: Director
Appointed on: 01 Apr 2016
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 5, Aldermanbury Square, 13th Floor, London, EC2V 7HR

FOGARTY, Robert Joseph RESIGNED
Role: Secretary
Appointed on: 10 Jan 1994
Resigned on: 25 Sep 2008
Address: April Cottage Manor Lane, Little Comberton, Pershore, Worcestershire, WR10 3ER

PENGELLY, Ian Philip RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Jan 1994
Address: 5 The Close, New Road, Burton Lazars, Melton Mowbray, Leicestershire, LE14 2UX

S & J REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Sep 2008
Resigned on: 30 Jun 2021
Address: 5, Aldermanbury Square, 13th Floor, London, EC2V 7HR, England

ADCOCK, Anthony James Thompson RESIGNED
Role: Director
Appointed on: 15 Mar 1999
Resigned on: 23 May 2000
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 8 The Meadows, Haslingfield, Cambridge, Cambridgeshire, CB3 7JD

BARRETO-MORLEY, Ola Tricia Aramita RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: April 1972
Address: 99, Gresham Street, London, EC2V 7NG, Uk

BOWE, Gerald Grant RESIGNED
Role: Director
Appointed on: 14 Aug 2002
Resigned on: 25 Sep 2008
Date of birth: May 1952
Address: 85 Pasquaney Lane, Bridgewater, Nh 03222, Usa

CASTLE, David Rayner RESIGNED
Role: Director
Appointed on: 13 Jan 2003
Resigned on: 15 Nov 2004
Date of birth: May 1949
Address: 47 Frederick Road, Edgbaston, Birmingham, B15 1HN

COOPER, Timothy John RESIGNED
Role: Director
Appointed on: 30 Sep 2000
Resigned on: 13 Jan 2003
Date of birth: April 1959
Address: 38 Grosvenor Close, Four Oaks Sutton Coalfield, Birmingham, West Midlands, B75 6RP

CRAMER, Carl, Mr. RESIGNED
Role: Director
Appointed on: 15 Nov 2004
Resigned on: 25 Sep 2008
Country of Residence: United Kingdom
Date of birth: December 1948
Address: 2 Little Dormers, South Park Crescent, Gerrards Cross, SL9 8HJ

DEAKIN, Philip Matthew RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 30 Oct 2017
Country of Residence: United Kingdom
Date of birth: August 1975
Address: 5, Aldermanbury Square, 13th Floor, London, EC2V 7HR, England

GODDARD, Richard Dudley RESIGNED
Role: Director
Appointed on: 16 Dec 1997
Resigned on: 30 Sep 2000
Country of Residence: Uk
Date of birth: December 1947
Address: Paddock End Coney Green, Collingham, Newark, Nottinghamshire, NG23 7QT

GRANT, Peter William RESIGNED
Role: Director
Appointed on: 10 Jan 1994
Resigned on: 29 Feb 1996
Date of birth: July 1955
Address: 51 Old Croft Road, Walton-On-The-Hill, Stafford, Staffordshire, ST17 0NL

GRIFFITHS, Robert Mark RESIGNED
Role: Director
Appointed on: 15 Mar 1999
Resigned on: 30 Sep 1999
Date of birth: December 1953
Address: 4 Hillcrest, Southwell, Nottinghamshire, NG25 0AQ

GUNNING, Laurence Patrick RESIGNED
Role: Director
Appointed on: 13 Dec 2001
Resigned on: 28 Nov 2002
Date of birth: September 1951
Address: Bushey Cottage, High Street, Chipstead, Sevenoaks, Kent, TN13 2RW

HASSALL, Michael RESIGNED
Role: Director
Appointed on: 26 Jul 1996
Resigned on: 08 Dec 1997
Date of birth: May 1953
Address: 1 Hornbeam Drive, Hartford, Cheshire, CW8 2GA

PENGELLY, Ian Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 1994
Country of Residence: Great Britain
Date of birth: January 1944
Address: 5 The Close, New Road, Burton Lazars, Melton Mowbray, Leicestershire, LE14 2UX

SAUNDERS, Gillian Margaret RESIGNED
Role: Director
Appointed on: 27 Aug 1996
Resigned on: 15 Mar 1999
Date of birth: January 1949
Address: Old Conifers, 3 Pheasant Walk, Loggerheads, Market Drayton, Shropshire, TF9 2QZ

SCAHILL, David Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 1993
Date of birth: March 1948
Address: Willow Tree Cottage, Slade Lane, Ash, Aldershot, Hampshire, GU12 6DY

SLAUGHTER, Ian Richard Holder RESIGNED
Role: Director
Appointed on: 31 Jul 1996
Resigned on: 08 Dec 1997
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 25 Matham Road, East Molesey, Surrey, KT8 0SX

STEYAERT, Michael Emiel Marie RESIGNED
Role: Director
Appointed on: 18 Jan 1993
Resigned on: 31 Jul 1996
Date of birth: November 1941
Address: A Musschestraat 46, 9000 Gent, Belgium, FOREIGN

UDALL, Gavin RESIGNED
Role: Director
Appointed on: 25 Sep 2008
Resigned on: 30 Sep 2009
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Summer Lodge, Romsey Road, Whiteparish, Salisbury, Wiltshire, SP5 2SD

UFLAND, Edward RESIGNED
Role: Director
Appointed on: 25 Sep 2008
Resigned on: 13 Mar 2017
Country of Residence: England
Date of birth: September 1969
Address: 5, Aldermanbury Square, 13th Floor, London, EC2V 7HR, England

WILKINSON, Richard RESIGNED
Role: Director
Appointed on: 20 Sep 1999
Resigned on: 13 Jan 2003
Date of birth: January 1967
Address: 72 Causey Farm Road, Halesowen, West Midlands, B63 1EL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jun 2000	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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