Avery Weigh-Tronix International Limited
Activities of other holding companies n.e.c. · Windsor
ActiveUnited KingdomIncorporated 1894Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedItw LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-10-28 · No cessation recorded
Source record 137540231Show 1 ceased record
Weigh-Tronix Uk LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-06-24 · Ceased 2020-10-28
Source record 141536801People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalSR+42 others
Stephen RowellCurrent director
Appointed 2016-04-01 · 10 yrs · Director Of International Corporate Fina
Show 23 historical appointments
RD
Ryan DaleResigned secretary
Resigned 2017-12-18 · 5 yrs
PD
Philip DeakinResigned director
Resigned 2009-09-30 · 8 yrs · Chartered Accountant
OB
Ola Barreto MorleyResigned director
Resigned 2009-09-30 · 3 yrs · Tax Manager
EU
Edward UflandResigned director
Resigned 2008-09-25 · 8 yrs · Chartered Accountant
CorpS J Registrars LimitedResigned secretary
Resigned 2008-09-25 · 12 yrs
GU
Gavin UdallResigned director
Resigned 2008-09-25 · 1 yr · Accountant
CC
Carl CramerResigned director
Resigned 2004-11-15 · 3 yrs · Director
DC
David CastleResigned director
Resigned 2003-01-13 · 1 yr · Director
GB
Gerald BoweResigned director
Resigned 2002-08-14 · 6 yrs · Director
LG
Laurence GunningResigned director
Resigned 2001-12-13 · Director
RW
Richard WilkinsonResigned director
Resigned 1999-09-20 · 3 yrs · Finance Director
TC
Timothy CooperResigned director
Resigned 1999-03-15 · 3 yrs · Director
RG
Robert GriffithsResigned director
Resigned 1999-03-15 · Director
RG
Richard GoddardResigned director
Resigned 1997-12-16 · 2 yrs · Director
GS
Gillian SaundersResigned director
Resigned 1996-08-27 · 2 yrs · Finance Director
IS
Ian SlaughterResigned director
Resigned 1996-07-31 · 1 yr · Director
MH
Michael HassallResigned director
Resigned 1996-07-26 · 1 yr · Director
PG
Peter GrantResigned director
Resigned 1994-03-22 · 1 yr · Finance Director
RF
Robert FogartyResigned secretary
Resigned 1994-01-10 · 14 yrs
MS
Michael SteyaertResigned director
Resigned 1993-01-18 · 3 yrs · Director
IP
Ian PengellyResigned secretary
Resigned 1992-06-24 · 1 yr
DS
David ScahillResigned director
Resigned 1992-06-24 · Managing Director
AK
Anthony KirkmanResigned director
Resigned 1992-06-24 · 1 yr · Deputy Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active