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Companies/00595129

Avery Weigh-Tronix Limited

Private Limited Company · West Midlands

ActiveUnited KingdomIncorporated 1957Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Avery Weigh-Tronix International LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 135020388

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 33 historical
RD
Ryan DaleCurrent secretary
Appointed 2017-12-18 · 8 yrs
SR
Stephen RowellCurrent director
Appointed 2016-04-01 · 10 yrs · Director Of International Corporate Fina
+42 others
GH
Giles HudsonCurrent director
Appointed 2008-09-25 · 18 yrs · Chartered Accountant
+185 others
Show 33 historical appointments
MS
Michael ScottResigned director
Resigned 2012-07-03 · Vice President/General Manager
AB
Andrew BarwoodResigned director
Resigned 2010-03-29 · 2 yrs · Group Financial Controller
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
PB
Peter BranstonResigned director
Resigned 2008-09-25 · 4 yrs · Managing Director
AC
Andrew CaffynResigned director
Resigned 2008-09-25 · 1 yr · Chartered Engineer
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 · 3 yrs · Director
GB
Gerald BoweResigned director
Resigned 2002-08-14 · 6 yrs · Director
LG
Laurence GunningResigned director
Resigned 2001-11-16 · 1 yr · 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
TB
Timothy BittlestonResigned director
Resigned 1997-09-01 · 1 yr · 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
BG
Brian GrahamResigned director
Resigned 1994-06-20 · 2 yrs · Director
EH
Elliot HirstResigned director
Resigned 1994-01-10 · 1 yr · Chartered Engineer
RS
Rupert SoamesResigned director
Resigned 1994-01-10 · 2 yrs · Director
RF
Robert FogartyResigned secretary
Resigned 1994-01-10 · 14 yrs
PG
Peter GrantResigned director
Resigned 1993-01-25 · 3 yrs · Finance Director
MS
Michael SteyaertResigned director
Resigned 1993-01-18 · 3 yrs · Director
IP
Ian PengellyResigned directorResigned secretary
Resigned 1992-06-24 · 1 yr · Finance Director
IF
Ian FausetResigned director
Resigned 1992-06-24 · 2 yrs · Civil Servant
DW
Derek WaelendResigned director
Resigned 1992-06-24 · Manufacturing Director
DS
David ScahillResigned director
Resigned 1992-06-24 · Managing Director
AK
Anthony KirkmanResigned director
Resigned 1992-06-24 · 2 yrs · 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