AVERY DENNISON MATERIALS U.K. LIMITED

Key Data

Status

Active

Company No.

00947962

Incorporation date

13/02/1969

Size

Full

Classification

Manufacture of paper and paperboard (17.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/1969)

09/12/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

30/06/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

01/10/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

05/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

29/02/2024

Termination of appointment of Paul Justin Newman as a director on 2024-02-29

View PDF (1 pages)

29/02/2024

Appointment of John Gerard Mccarthy as a director on 2024-02-29

View PDF (2 pages)

07/11/2023

Appointment of Roberto Martinez Porta as a director on 2023-11-01

View PDF (2 pages)

07/11/2023

Termination of appointment of Michael Collins as a director on 2023-11-01

View PDF (1 pages)

04/10/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

30/06/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

14/12/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

30/06/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

14/10/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

13/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

17/03/2021

Termination of appointment of Emine Alper as a director on 2021-03-12

View PDF (1 pages)

22/12/2020

Full accounts made up to 2019-12-31

View PDF (33 pages)

16/09/2020

Termination of appointment of Jeroen Diderich as a director on 2020-08-31

View PDF (1 pages)

17/07/2020

Confirmation statement made on 2020-07-13 with no updates

View PDF (3 pages)

25/11/2019

Registered office address changed from Avery Dennison Nelson Way Nelson Park East Cramlington Northumberland United Kingdom to Nelson Way Nelson Park East Cramlington Northumberland NE23 1JR on 2019-11-25

View PDF (2 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

22/07/2019

Confirmation statement made on 2019-07-13 with no updates

View PDF (3 pages)

23/10/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

13/07/2018

Confirmation statement made on 2018-07-13 with no updates

View PDF (3 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

07/08/2017

Confirmation statement made on 2017-07-24 with no updates

View PDF (3 pages)

24/04/2017

Appointment of Emine Alper as a director on 2017-04-18

View PDF (2 pages)

24/04/2017

Termination of appointment of Wilhelmina Sophia Magdalena Lloyd-Schut as a director on 2017-04-18

View PDF (1 pages)

24/04/2017

Termination of appointment of Wilhelmina Sophia Magdalena Lloyd-Schut as a secretary on 2017-04-18

View PDF (1 pages)

08/03/2017

Appointment of Mr. Jeroen Diderich as a director on 2017-02-28

View PDF (2 pages)

04/11/2016

Termination of appointment of Frédéric Noel as a director on 2016-11-04

View PDF (1 pages)

02/10/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

08/09/2016

Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ

View PDF (1 pages)

08/09/2016

Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ

View PDF (1 pages)

04/08/2016

Confirmation statement made on 2016-07-24 with updates

View PDF (6 pages)

03/08/2016

Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to Avery Dennison Nelson Way Nelson Park East Cramlington Northumberland on 2016-08-03

View PDF (1 pages)

11/04/2016

Appointment of Mr Frédéric Noel as a director on 2016-02-29

View PDF (2 pages)

08/04/2016

Termination of appointment of Huibert Nicolaas Van Gijn as a director on 2016-02-29

View PDF (1 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

18/08/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (5 pages)

28/12/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

30/07/2014

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (5 pages)

06/01/2014

Auditor's resignation

View PDF (1 pages)

23/12/2013

Appointment of Ms Wilhelmina Sophia Magdalena Lloyd-Schut as a director

View PDF (2 pages)

23/12/2013

Termination of appointment of Maria Selvino as a secretary

View PDF (1 pages)

23/12/2013

Appointment of Ms Wilhelmina Sophia Magdalena Lloyd-Schut as a secretary

View PDF (2 pages)

23/12/2013

Termination of appointment of Maria Selvino as a director

View PDF (1 pages)

24/09/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

07/08/2013

Annual return made up to 2013-07-24 with full list of shareholders

View PDF (5 pages)

11/07/2013

Appointment of Ms Maria Virginia Selvino as a director

View PDF (2 pages)

11/07/2013

Appointment of Ms Maria Virginia Selvino as a secretary

View PDF (1 pages)

11/07/2013

Termination of appointment of Ignacio Walker as a secretary

View PDF (1 pages)

11/07/2013

Termination of appointment of Ignacio Walker as a director

View PDF (1 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (26 pages)

20/08/2012

Annual return made up to 2012-07-24 with full list of shareholders

View PDF (5 pages)

25/06/2012

Appointment of Mr. Paul Justin Newman as a director

View PDF (2 pages)

02/05/2012

Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 2012-05-02

View PDF (1 pages)

23/02/2012

Termination of appointment of Alida Van Leeuwen as a secretary

View PDF (1 pages)

23/02/2012

Termination of appointment of Alida Van Leeuwen as a director

View PDF (1 pages)

23/02/2012

Appointment of Michael Collins as a director

View PDF (2 pages)

22/02/2012

Appointment of Huibert Nicolaas Van Gijn as a director

View PDF (2 pages)

22/02/2012

Termination of appointment of Susan Miller as a director

View PDF (1 pages)

22/02/2012

Termination of appointment of Karyn Rodriguez as a director

View PDF (1 pages)

22/02/2012

Appointment of Ignacio Walker as a secretary

View PDF (1 pages)

22/02/2012

Appointment of Ignacio Walker as a director

View PDF (2 pages)

06/02/2012

Auditor's resignation

View PDF (2 pages)

05/01/2012

Miscellaneous

View PDF (1 pages)

14/11/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

14/11/2011

Director's details changed for Karyn Elizabeth Rodriguez on 2011-09-30

View PDF (2 pages)

14/11/2011

Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 2011-11-14

View PDF (1 pages)

24/10/2011

Miscellaneous

View PDF (1 pages)

18/08/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (6 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

06/09/2010

Termination of appointment of Richard Randall as a director

View PDF (1 pages)

27/07/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (7 pages)

18/12/2009

Registered office address changed from 10 Upper Bank Street London E14 5JJ on 2009-12-18

View PDF (1 pages)

14/08/2009

Return made up to 24/07/09; full list of members

View PDF (4 pages)

12/08/2009

Full accounts made up to 2008-12-31

View PDF (25 pages)

10/11/2008

Director appointed susan calabrese miller

View PDF (1 pages)

10/11/2008

Appointment terminated director robert van schoonenberg

View PDF (1 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

26/08/2008

Return made up to 24/07/08; full list of members

View PDF (4 pages)

19/12/2007

Full accounts made up to 2006-12-31

View PDF (25 pages)

17/08/2007

Return made up to 24/07/07; full list of members

View PDF (3 pages)

13/06/2007

Full accounts made up to 2005-12-31

View PDF (23 pages)

23/08/2006

Return made up to 24/07/06; full list of members

View PDF (3 pages)

16/06/2006

Full accounts made up to 2004-12-31

View PDF (20 pages)

13/03/2006

Director's particulars changed

View PDF (1 pages)

11/11/2005

Full accounts made up to 2003-12-31

View PDF (20 pages)

27/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

09/08/2005

Return made up to 24/07/05; full list of members

View PDF (3 pages)

25/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

30/07/2004

Return made up to 24/07/04; full list of members

View PDF (6 pages)

11/09/2003

Resolutions

View PDF (9 pages)

27/08/2003

Return made up to 24/07/03; full list of members

View PDF (6 pages)

27/08/2003

Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

11/08/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

19/03/2003

Auditor's resignation

View PDF (1 pages)

27/10/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

01/08/2002

Return made up to 24/07/02; full list of members

View PDF (6 pages)

26/09/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

07/09/2001

New director appointed

View PDF (2 pages)

07/09/2001

Director resigned

View PDF (1 pages)

28/07/2001

Return made up to 24/07/01; full list of members

View PDF (6 pages)

09/10/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

03/08/2000

Return made up to 24/07/00; full list of members

View PDF (7 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

13/08/1999

Return made up to 24/07/99; no change of members

View PDF (4 pages)

06/10/1998

Auditor's resignation

View PDF (1 pages)

06/10/1998

Auditor's resignation

View PDF (1 pages)

17/08/1998

Return made up to 24/07/98; full list of members

View PDF (7 pages)

22/06/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

09/01/1998

New director appointed

View PDF (3 pages)

09/01/1998

New director appointed

View PDF (3 pages)

09/01/1998

Director resigned

View PDF (1 pages)

09/01/1998

Director resigned

View PDF (1 pages)

21/10/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

03/09/1997

Director's particulars changed

View PDF (1 pages)

21/08/1997

Director resigned

View PDF (1 pages)

21/08/1997

Director resigned

View PDF (1 pages)

21/08/1997

Director resigned

View PDF (1 pages)

21/08/1997

Return made up to 24/07/97; full list of members

View PDF (9 pages)

15/08/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

09/04/1997

New director appointed

View PDF (3 pages)

14/03/1997

Memorandum and Articles of Association

View PDF (10 pages)

06/03/1997

Certificate of change of name

View PDF (2 pages)

19/12/1996

Particulars of contract relating to shares

View PDF (3 pages)

19/12/1996

Ad 01/03/95--------- £ si 100@1

View PDF (2 pages)

05/12/1996

Ad 01/03/95--------- £ si 100@1

View PDF (2 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

02/10/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

06/08/1996

Return made up to 24/07/96; full list of members

View PDF (7 pages)

18/08/1995

Return made up to 24/07/95; full list of members

View PDF (8 pages)

26/07/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

22/03/1995

Resolutions

View PDF (0 pages)

22/03/1995

Resolutions

View PDF (2 pages)

22/03/1995

£ nc 42000/75000 23/02/95

View PDF (1 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

18/08/1994

Return made up to 24/07/94; full list of members

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18/08/1994

Full accounts made up to 1993-12-31

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08/11/1993

Delivery ext'd 3 mth 31/12/92

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07/11/1993

Full accounts made up to 1992-12-31

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13/08/1993

Return made up to 24/07/93; no change of members

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06/11/1992

Certificate of change of name

View PDF (2 pages)

16/10/1992

Director resigned;new director appointed

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16/10/1992

Registered office changed on 16/10/92 from: sun alliance house 35 mosley st newcastle upon tyne

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08/10/1992

Full accounts made up to 1991-12-31

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27/08/1992

Director resigned

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27/08/1992

Return made up to 24/07/92; no change of members

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22/11/1991

Full accounts made up to 1990-12-28

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07/11/1991

Secretary resigned;new secretary appointed

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29/10/1991

Director resigned;new director appointed

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29/10/1991

New director appointed

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21/08/1991

Return made up to 24/07/91; full list of members

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04/12/1990

Accounting reference date extended from 30/11 to 31/12

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13/09/1990

Resolutions

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13/09/1990

Resolutions

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13/09/1990

Resolutions

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31/08/1990

Full accounts made up to 1989-11-24

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31/08/1990

Return made up to 24/07/90; full list of members

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16/10/1989

Return made up to 09/10/89; full list of members

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04/10/1989

Full accounts made up to 1988-11-30

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16/03/1989

Registered office changed on 16/03/89 from: 22 granges street newcastle upon tyne NE1 1YL

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31/08/1988

Full accounts made up to 1986-11-30

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31/08/1988

Accounts made up to 1987-11-30

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04/08/1988

Return made up to 08/07/88; full list of members

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24/09/1987

Return made up to 10/08/87; full list of members

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23/09/1987

Certificate of change of name

View PDF (2 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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06/11/1986

Full accounts made up to 1985-11-30

View PDF (16 pages)

06/11/1986

Return made up to 13/10/86; full list of members

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13/02/1969

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Van Leeuwen, Alida Gerarda Maria	Director	01/01/1997 - 20/02/2012	13
Noel, Frederic	Director	29/02/2016 - 04/11/2016	1
Gijn, Huibert Nicolaas Van	Director	20/02/2012 - 29/02/2016	12
Collins, Michael	Director	20/02/2012 - 01/11/2023	9
Miller, Susan Calabrese	Director	15/10/2008 - 20/02/2012	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AVERY DENNISON MATERIALS U.K. LIMITED

AVERY DENNISON MATERIALS U.K. LIMITED is an(a) Active company incorporated on 13/02/1969 with the registered office located at Nelson Way, Nelson Park East, Cramlington, Northumberland NE23 1JR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVERY DENNISON MATERIALS U.K. LIMITED?

AVERY DENNISON MATERIALS U.K. LIMITED is currently Active. It was registered on 13/02/1969 .

Where is AVERY DENNISON MATERIALS U.K. LIMITED located?

AVERY DENNISON MATERIALS U.K. LIMITED is registered at Nelson Way, Nelson Park East, Cramlington, Northumberland NE23 1JR.

What does AVERY DENNISON MATERIALS U.K. LIMITED do?

AVERY DENNISON MATERIALS U.K. LIMITED operates in the Manufacture of paper and paperboard (17.12 - SIC 2007) sector.

What is the latest filing for AVERY DENNISON MATERIALS U.K. LIMITED?

The latest filing was on 09/12/2025: Full accounts made up to 2024-12-31.