AVONRIDE LIMITED (01649441)

AVONRIDE LIMITED

Company summary

Company number: 01649441
Status: ACTIVE
Incorporated / age: 8 July 198244 years
Registered office: Europa House, Second Avenue Centrum 100, Burton Upon Trent, DE14 2WF
Accounts due: 30 September 2026
Confirmation statement due: 11 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 19:28 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
Europa House, Second Avenue Centrum 100, Burton Upon Trent, DE14 2WF
Nature of business
Dormant Company
Previous company names
WASPSASH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLLINS, Sydney Forrest ACTIVE	Secretary	24 Apr 2024				Europa House, Second Avenue, Centrum One Hundred, Burton-On-Trent, DE14 2WF, England
BIRCH, Phillip David ACTIVE	Director	01 Mar 2023		England	February 1969	Europa House, Second Avenue Centrum 100, Burton Upon Trent, DE14 2WF
COLLINS, Neil Patrick ACTIVE	Director	27 Sep 2002		England	March 1967	Europa House, Second Avenue Centrum 100, Burton Upon Trent, DE14 2WF
COLLINS, Neil Patrick RESIGNED	Secretary	23 Sep 2004	24 Apr 2024			Europa House, Second Avenue Centrum 100, Burton Upon Trent, DE14 2WF
HADDRILL, Alan Geoffrey RESIGNED	Secretary		22 Sep 2004			7 Castle Meadows, Coity, Bridgend, Mid Glamorgan, CF35 6DA
BROWN, Philip Anthony RESIGNED	Director	27 Sep 2002	01 Feb 2023	United Kingdom	January 1957	6 Arthurs Court, Stretton, Burton Upon Trent, Staffordshire, DE13 0GS
DAWKINS, Colin Owen RESIGNED	Director		07 May 1997		January 1941	Maes Yr Haf, Penylan Road St Brides Major, Bridgend, Mid Glam, CF32 0SB
HADDRILL, Alan Geoffrey RESIGNED	Director	29 Apr 1996	22 Sep 2004	United Kingdom	May 1950	7 Castle Meadows, Coity, Bridgend, Mid Glamorgan, CF35 6DA
HOLMAN, Philip Martin RESIGNED	Director	27 Sep 2002	31 Oct 2005	England	September 1955	1 Darwin Close, Stapenhill, Burton On Trent, Staffordshire, DE15 9DR
MORGAN, Robert RESIGNED	Director	29 Apr 1996	31 Oct 2005	United Kingdom	March 1951	56 Brynteg Avenue, Bridgend, Mid Glamorgan, CF31 3EN
NORTH, Geoffrey RESIGNED	Director		31 Dec 1990		July 1924	12 Fitzhamon Road, Porthcawl, Mid Glamorgan, CF36 3JA
NUGENT, Malcolm Francis RESIGNED	Director		28 Feb 1998		November 1939	24 Danygraig Avenue, Porthcawl, Mid Glamorgan, CF36 5AA
NUGENT, Mark Graham RESIGNED	Director	07 May 1997	31 Oct 2005	United Kingdom	January 1963	33 Bridgend Road, Porthcawl, Mid Glamorgan, CF36 5RL
PEACH, Robert Anthony RESIGNED	Director		08 Mar 1996		June 1934	49 Abbots Oak Drive, Agar Nook Coalville, Leicester, Leicestershire, LE67 4SB

COLLINS, Sydney Forrest ACTIVE
Role: Secretary
Appointed on: 24 Apr 2024
Address: Europa House, Second Avenue, Centrum One Hundred, Burton-On-Trent, DE14 2WF, England

BIRCH, Phillip David ACTIVE
Role: Director
Appointed on: 01 Mar 2023
Country of Residence: England
Date of birth: February 1969
Address: Europa House, Second Avenue Centrum 100, Burton Upon Trent, DE14 2WF

COLLINS, Neil Patrick ACTIVE
Role: Director
Appointed on: 27 Sep 2002
Country of Residence: England
Date of birth: March 1967
Address: Europa House, Second Avenue Centrum 100, Burton Upon Trent, DE14 2WF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Mar 2002	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)
25 Jun 1997	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)
19 May 1995	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)
24 Jul 1992	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)
23 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jun 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Oct 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Sep 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLLINS, Sydney Forrest ACTIVE	Secretary	24 Apr 2024				Europa House, Second Avenue, Centrum One Hundred, Burton-On-Trent, DE14 2WF, England
BIRCH, Phillip David ACTIVE	Director	01 Mar 2023		England	February 1969	Europa House, Second Avenue Centrum 100, Burton Upon Trent, DE14 2WF
COLLINS, Neil Patrick ACTIVE	Director	27 Sep 2002		England	March 1967	Europa House, Second Avenue Centrum 100, Burton Upon Trent, DE14 2WF
COLLINS, Neil Patrick RESIGNED	Secretary	23 Sep 2004	24 Apr 2024			Europa House, Second Avenue Centrum 100, Burton Upon Trent, DE14 2WF
HADDRILL, Alan Geoffrey RESIGNED	Secretary		22 Sep 2004			7 Castle Meadows, Coity, Bridgend, Mid Glamorgan, CF35 6DA
BROWN, Philip Anthony RESIGNED	Director	27 Sep 2002	01 Feb 2023	United Kingdom	January 1957	6 Arthurs Court, Stretton, Burton Upon Trent, Staffordshire, DE13 0GS
DAWKINS, Colin Owen RESIGNED	Director		07 May 1997		January 1941	Maes Yr Haf, Penylan Road St Brides Major, Bridgend, Mid Glam, CF32 0SB
HADDRILL, Alan Geoffrey RESIGNED	Director	29 Apr 1996	22 Sep 2004	United Kingdom	May 1950	7 Castle Meadows, Coity, Bridgend, Mid Glamorgan, CF35 6DA
HOLMAN, Philip Martin RESIGNED	Director	27 Sep 2002	31 Oct 2005	England	September 1955	1 Darwin Close, Stapenhill, Burton On Trent, Staffordshire, DE15 9DR
MORGAN, Robert RESIGNED	Director	29 Apr 1996	31 Oct 2005	United Kingdom	March 1951	56 Brynteg Avenue, Bridgend, Mid Glamorgan, CF31 3EN
NORTH, Geoffrey RESIGNED	Director		31 Dec 1990		July 1924	12 Fitzhamon Road, Porthcawl, Mid Glamorgan, CF36 3JA
NUGENT, Malcolm Francis RESIGNED	Director		28 Feb 1998		November 1939	24 Danygraig Avenue, Porthcawl, Mid Glamorgan, CF36 5AA
NUGENT, Mark Graham RESIGNED	Director	07 May 1997	31 Oct 2005	United Kingdom	January 1963	33 Bridgend Road, Porthcawl, Mid Glamorgan, CF36 5RL
PEACH, Robert Anthony RESIGNED	Director		08 Mar 1996		June 1934	49 Abbots Oak Drive, Agar Nook Coalville, Leicester, Leicestershire, LE67 4SB

COLLINS, Sydney Forrest ACTIVE
Role: Secretary
Appointed on: 24 Apr 2024
Address: Europa House, Second Avenue, Centrum One Hundred, Burton-On-Trent, DE14 2WF, England

BIRCH, Phillip David ACTIVE
Role: Director
Appointed on: 01 Mar 2023
Country of Residence: England
Date of birth: February 1969
Address: Europa House, Second Avenue Centrum 100, Burton Upon Trent, DE14 2WF

COLLINS, Neil Patrick ACTIVE
Role: Director
Appointed on: 27 Sep 2002
Country of Residence: England
Date of birth: March 1967
Address: Europa House, Second Avenue Centrum 100, Burton Upon Trent, DE14 2WF