AVON EUROPEAN HOLDINGS LIMITED

Company summary

Company number: 02240228
Status: DISSOLVED
Incorporated / age: 6 April 198835 years
Registered office: Lancaster House, Nunn Mills Road, Northampton, NN1 5PA, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 23:21 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
Lancaster House, Nunn Mills Road, Northampton, NN1 5PA, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Previous company names
BIGMODE LIMITED

Officer details

Show 27 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUTCHISON, Samantha ACTIVE	Director	14 Sep 2021		United Kingdom	November 1973	Lancaster House, Nunn Mills Road, Northampton, NN1 5PA, United Kingdom
TOLLEY, Anna Elizabeth ACTIVE	Director	30 Jul 2020		United Kingdom	September 1982	Lancaster House, Nunn Mills Road, Northampton, NN1 5PA, United Kingdom
BOGIRA, Stephen William RESIGNED	Secretary	23 Oct 1997	01 Oct 2000			Blackberry Cottage, Morcott, Leicester, Leicestershire, LE15 9DD
FEAKIN, John Philip RESIGNED	Secretary	03 Jan 1997	23 Oct 1997			33 Malvern Close, Kettering, Northamptonshire, NN16 9JP
GARLEY-EVANS, Lisa Mary RESIGNED	Secretary	07 Jul 2006	03 Oct 2014			Nunn Mills Road, Northampton, NN1 5PA
GARLEY-EVANS, Lisa Mary RESIGNED	Secretary	01 Dec 2002	01 Mar 2005			Hethersett, 83 Kimbolton Road, Higham Ferrers, Northamptonshire, NN10 8HL
HODGES, Jody RESIGNED	Secretary	29 Oct 2021	01 Aug 2023			Lancaster House, Nunn Mills Road, Northampton, NN1 5PA, United Kingdom
JOWETT, Jonathan David RESIGNED	Secretary	29 Jun 1994	03 Jan 1997			9 Hodnet Close, East Hunsbury, Northampton, Northants, NN4 0XY
LEGGETT, Frank Ian RESIGNED	Secretary		31 Mar 1992			The Laurels, Daventry Road Preston Capes, Daventry, Northamptonshire, NN11 3TB
LLOYD, David Frank RESIGNED	Secretary	01 Apr 1992	29 Jun 1994			17 Glebe Avenue, Hardingstone, Northampton, Northamptonshire, NN4 6DG
STRONACH, Carole Lesley RESIGNED	Secretary	01 Mar 2005	07 Jul 2006			51 Rufford Avenue, Northampton, Northamptonshire, NN3 3NY
WARWICK, John Stephen RESIGNED	Secretary	01 Oct 2000	01 Dec 2002			11 Chase Hill, Geddington, Kettering, Northamptonshire, NN14 1AG
BOGIRA, Stephen William RESIGNED	Director	22 Oct 1996	01 Oct 2000		August 1951	Blackberry Cottage, Morcott, Leicester, Leicestershire, LE15 9DD
COMARD, Matthieu Pierre Felix RESIGNED	Director	13 Dec 2017	30 Jul 2020	United Kingdom	February 1971	Nunn Mills Road, Northampton, NN1 5PA
CORTI, Robert Joseph RESIGNED	Director		01 Sep 2001		November 1949	749 Hunt Lane, Manhasset, New York 11030, Usa
GARLEY-EVANS, Lisa Mary RESIGNED	Director	07 Jul 2006	01 Aug 2014	United Kingdom	September 1968	Nunn Mills Road, Northampton, NN1 5PA
IBBOTSON, Stephen Duncan Julian RESIGNED	Director	25 Jul 2000	01 Oct 2009	United Kingdom	May 1959	3 Honey Hill, Emberton, Olney, Buckinghamshire, MK46 5LT
JUDGE, Alastair Anthony RESIGNED	Director	14 Dec 2011	30 Apr 2018	United Kingdom	May 1968	Nunn Mills Road, Northampton, NN1 5PA
LING, Dennis RESIGNED	Director	01 Oct 2001	02 Dec 2005		February 1953	93 Easton Road, Westport, Connecticut 06880, IRISH, Usa
MCDONALD, Jeremy Mark RESIGNED	Director	01 Sep 2001	01 Feb 2006	United Kingdom	September 1943	79 Church Way, Weston Favell, Northampton, Northamptonshire, NN3 3BY
MCDONALD, Jeremy Mark RESIGNED	Director		22 Oct 1996	United Kingdom	September 1943	79 Church Way, Weston Favell, Northampton, Northamptonshire, NN3 3BY
MOUNTFORD, Sandra Ann RESIGNED	Director	13 Jun 1996	05 Apr 2001		November 1945	Maytrees, Golf Lane, Church Brampton, Northants
PASSINGHAM, Matthew RESIGNED	Director	17 Sep 2018	15 Oct 2021	England	September 1977	Nunn Mills Road, Northampton, NN1 5PA
RIGG, Bryan RESIGNED	Director	14 Sep 2005	28 Feb 2006	United Kingdom	July 1963	Atterbury House, 1 High Street, Welford, Northamptonshire, NN6 6HT
SEGATTI, Anna RESIGNED	Director	07 Apr 2008	15 May 2012	Italy	August 1952	Nunn Mills Road, Northampton, NN1 5PA
SLATER, Andrea Clare Vivien RESIGNED	Director	03 Oct 2014	02 Nov 2017	England	August 1961	Nunn Mills Road, Northampton, NN1 5PA
SLATER, Andrea Clare Vivien RESIGNED	Director	01 Feb 2006	11 Oct 2007	England	August 1961	Clayhill Barn 3 Beech Tree Court, Whitchurch, Aylesbury, Buckinghamshire, HP22 4JR
SOUTHWORTH, Paul RESIGNED	Director		07 Jun 1996	England	April 1944	Kislingbury Hall The Green, Kislingbury, Northampton, Northamptonshire, NN7 4AH
TOUSIGNANT, Marc-Andre RESIGNED	Director	01 Oct 2009	14 Dec 2011	United Kingdom	December 1963	Nunn Mills Road, Northampton, NN1 5PA

HUTCHISON, Samantha ACTIVE
Role: Director
Appointed on: 14 Sep 2021
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Lancaster House, Nunn Mills Road, Northampton, NN1 5PA, United Kingdom

TOLLEY, Anna Elizabeth ACTIVE
Role: Director
Appointed on: 30 Jul 2020
Country of Residence: United Kingdom
Date of birth: September 1982
Address: Lancaster House, Nunn Mills Road, Northampton, NN1 5PA, United Kingdom

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Legal Entity Identifier

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