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Nom

Avery Weigh-Tronix International Limited

Adresse
Saxon House
2-4 Victoria Street
Windsor
SL4 1EN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00042732 Show on Companies House
Statut de Société actif
Fondé10 décembre 1894
AccountsDORMANT
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Noms Précédents
  • Avery Berkel Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Itw Limited Status: Active Notified: 28/10/2020 Companies House Number: 00559693 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Weigh-Tronix Uk Limited Status: Ceased Notified: 24/06/2017 Ceased: 28/10/2020 Companies House Number: 03943960 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Hudson, Giles Matthew Windsor, Berkshire, United Kingdom Status: Active Notified: 25/09/2008 Date of Birth: 02/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Rowell, Stephen James Windsor, Berkshire, United Kingdom Status: Active Notified: 01/04/2016 Date of Birth: 12/1967 Occupation: Director Of International Corporate Fina Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Jonathan Windsor, Berkshire, United Kingdom Status: Active Notified: 17/07/2023 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Avery Weigh-Tronix Limited Status: Active Companies House Number: 00595129