Avon Rubber Pension Trust Limited
Other service activities n.e.c. · Melksham
ActiveUnited KingdomIncorporated 1980Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAvon Protection PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 116052044People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 36 historicalCorpFalcon Trustees LLPCurrent director
Appointed 2025-04-01 · 1 yr
MH
Michael HarralCurrent director
Appointed 2017-05-18 · 9 yrs · Chief Technical Officer
DL
David LittleCurrent director
Appointed 2013-10-01 · 13 yrs · Accountant
EF
Eric FieldingCurrent director
Appointed 1997-10-02 · 29 yrs · Financial Controller
Show 36 historical appointments
MJ
Michael JaffeResigned director
Resigned 2025-01-17 · Trustee
CorpThe Law Debenture Pension Trust Corporation P L CResigned director
Resigned 2024-07-19
ZH
Zoe HollandResigned director
Resigned 2017-05-18 · 7 yrs · Solicitor
RW
Robert WillsResigned director
Resigned 2013-01-29 · 10 yrs · None
SM
Sarah Matthews DemersResigned director
Resigned 2011-05-23 · 5 yrs · Group Financial Controller
CorpAvon Rubber Pension Trust LimitedResigned director
Resigned 2009-11-01
JH
Jason HargreavesResigned director
Resigned 2009-11-01 · 1 yr · Group IT Director
AL
Andrew LewisResigned director
Resigned 2008-11-14 · 6 yrs · Group Finance Director
AL
Andrew LewisResigned director
Resigned 2008-09-08 · Group Finance Director
DW
David WestonResigned director
Resigned 2008-01-30 · 4 yrs · Accountant
TS
Terence SteadResigned director
Resigned 2007-09-11 · Accountant
BH
Brian HattonResigned director
Resigned 2005-10-20 · 7 yrs · Ex Pensions Manager
PS
Peter SlabbertResigned director
Resigned 2005-07-01 · 3 yrs · Chief Executive
PF
Resigned 2003-01-01 · 4 yrs · Solicitor
SW
Simon WrightResigned director
Resigned 2001-11-23 · 7 yrs · Human Resources Director
RW
Roy WinterbottomResigned director
Resigned 2001-04-01 · 5 yrs · Retired
RH
Roger HuntResigned director
Resigned 2001-02-01 · Director
DM
David MockResigned director
Resigned 1997-03-14 · 8 yrs · Manufacturing Operator
IM
Iain McphieResigned director
Resigned 1997-03-14 · 1 yr · Director
SD
Stephen DrewResigned director
Resigned 1997-03-14 · 3 yrs · Personnel Director
LF
Lindsey FidlerResigned director
Resigned 1995-05-09 · 2 yrs · Trade Union Rep
SS
Sarah SmartResigned director
Resigned 1995-04-01 · 1 yr · Personnel Officer
CM
Resigned 1995-01-03 · 7 yrs · Company Secretary
JS
John StevensResigned director
Resigned 1991-06-25 · 6 yrs · Remould Administration Manager
JH
John HarperResigned director
Resigned 1991-06-25 · 3 yrs · Accountant
GC
George CathrewResigned director
Resigned 1991-06-25 · 3 yrs · Rubber Worker
JB
John BradbeerResigned director
Resigned 1991-06-25 · 9 yrs · Accountant (Retired)
MW
Maurice WhiteResigned director
Resigned 1991-06-25 · 5 yrs · Trade Union Officer
WM
William MorrellResigned director
Resigned 1991-06-25 · 3 yrs · Accountant
BH
Brian HattonResigned director
Resigned 1991-06-25 · 6 yrs · Pension Manager
MH
Michael HarrymanResigned director
Resigned 1991-06-25 · 6 yrs · Electrician
HW
Heather WoodingResigned director
Resigned 1991-06-25 · 5 yrs · Wages & Salaries Manager
CD
Clive DrewettResigned director
Resigned 1991-06-25 · 5 yrs · Purchasing Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 67
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active