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AVON TECHNOLOGIES PLC

Public Limited Company Active

in

Registration No.
00032965
Incorporation Date
1890-12-23
Company Type
Public Limited Company
Address
Melksham, United Kingdom
Website
www.avon-rubber.com/
Source: Companies House

AVON TECHNOLOGIES PLC is a Public Limited Company registered in United Kingdom under 00032965, and its current status with Companies House is active. The company was incorporated on 23 December 1890 and lists its registered address as Melksham, United Kingdom. 2 shareholders are on record for AVON TECHNOLOGIES PLC, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 18 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Shareholders of AVON TECHNOLOGIES PLC

Two shareholders are currently on record for AVON TECHNOLOGIES PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UNDISCLOSED, holding 93.7% — a majority holding — followed by SPDR INDEX SHARES FUNDS-SPDR Portfolio Developed World ex-US ETF at 0.9%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
UNDISCLOSED 93.7% Companies House
SPDR INDEX SHARES FUNDS-SPDR Portfolio Developed World ex-US ETF 0.9% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

42

Directors and officers of AVON TECHNOLOGIES PLC

The Director of AVON TECHNOLOGIES PLC currently on record is Bruce Thompson; seven of the 42 officer records shown for AVON TECHNOLOGIES PLC are current appointments, filed with Companies House. The remaining 35 records shown (Derek Hudson, John Harper and 33 others) are former appointments that have since been resigned. Management authority at AVON TECHNOLOGIES PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

BT
Bruce Thompson ACTIVE

Appointed
2020-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

BF
Bindi Foyle ACTIVE

Appointed
2020-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

VC
Victor Chavez ACTIVE

Appointed
2020-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RC
Richard Cashin ACTIVE

Appointed
2022-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Mark Sclater ACTIVE

Appointed
2023-01-16
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Magdalene Brereton ACTIVE

Appointed
2024-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

ZH
Zoe Holland ACTIVE

Appointed
2024-12-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DH
Derek Hudson RESIGNED

Appointed
1991-01-30
Resigned
1993-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
John Harper RESIGNED

Appointed
1991-06-25
Resigned
1994-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Stephen Willcox RESIGNED

Appointed
1991-06-25
Resigned
2005-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

BS
Brian Stacey RESIGNED

Appointed
1991-10-16
Resigned
1993-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PF
Peter Fisher RESIGNED

Appointed
1992-02-26
Resigned
1994-02-07
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
John Woolley RESIGNED

Appointed
1992-04-01
Resigned
1996-09-28
Residence
🇬🇧 United Kingdom
Occupation
Director

BF
Barry Farnham RESIGNED

Appointed
1992-04-04
Resigned
1997-01-22
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
John Milne RESIGNED

Appointed
1992-04-26
Resigned
1995-02-06
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Anthony Mitchard RESIGNED

Appointed
1992-05-21
Resigned
1994-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
John Pinckard RESIGNED

Appointed
1992-08-09
Resigned
1997-01-22
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
Donald Samardich RESIGNED

Appointed
1993-12-10
Resigned
1997-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

TB
Trevor Bonner RESIGNED

Appointed
1994-09-05
Resigned
2007-01-25
Residence
🇬🇧 United Kingdom
Occupation
Director

CK
Christopher King RESIGNED

Appointed
1995-01-01
Resigned
2001-02-07
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Stephen Stone RESIGNED

Appointed
1995-06-01
Resigned
2005-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

IM
Iain McPhie RESIGNED

Appointed
1995-10-02
Resigned
1999-01-20
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
John Cutts RESIGNED

Appointed
1997-06-01
Resigned
1999-01-12
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Roger Hunt RESIGNED

Appointed
1997-09-01
Resigned
2002-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

GP
George Priestley RESIGNED

Appointed
1998-02-01
Resigned
2006-01-19
Residence
🇬🇧 United Kingdom
Occupation
Director

TS
Terence Stead RESIGNED

Appointed
1998-10-05
Resigned
2008-09-08
Residence
🇬🇧 United Kingdom
Occupation
Director

NC
Neil Carson RESIGNED

Appointed
2001-05-15
Resigned
2005-01-20
Residence
🇬🇧 United Kingdom
Occupation
Director

LR
Leland Richards RESIGNED

Appointed
2001-09-04
Resigned
2005-07-21
Residence
🇺🇸 United States
Occupation
Director

DB
Detlev Bartels RESIGNED

Appointed
2002-05-14
Resigned
2004-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

BD
Brian Duckworth RESIGNED

Appointed
2002-05-14
Resigned
2007-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

SP
Stella Pirie RESIGNED

Appointed
2005-03-01
Resigned
2015-01-29
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Peter Slabbert RESIGNED

Appointed
2005-07-01
Resigned
2015-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

RF
RICHARD FRANCIS NEEDHAM RESIGNED

Appointed
2007-01-26
Resigned
2013-02-07
Residence
🇬🇧 United Kingdom
Occupation
Director

DE
David Evans RESIGNED

Appointed
2007-06-01
Resigned
2020-12-02
Residence
🇬🇧 United Kingdom
Occupation
Director

AL
Andrew Lewis RESIGNED

Appointed
2008-09-08
Resigned
2016-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Richard Wood RESIGNED

Appointed
2012-12-01
Resigned
2016-01-26
Residence
🇬🇧 United Kingdom
Occupation
Director

PR
Petrus Rudolf Maria Vervaat RESIGNED

Appointed
2015-03-01
Resigned
2021-01-29
Residence
🇳🇱 Netherlands
Occupation
Director

RR
Robert Rennie RESIGNED

Appointed
2015-12-01
Resigned
2017-02-15
Residence
🇬🇧 United Kingdom
Occupation
Director

CP
Chloe Ponsonby RESIGNED

Appointed
2016-03-01
Resigned
2024-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PR
Paul Rayner RESIGNED

Appointed
2016-12-01
Resigned
2017-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Paul McDonald RESIGNED

Appointed
2017-02-15
Resigned
2022-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

NK
Nicholas Keveth RESIGNED

Appointed
2017-06-01
Resigned
2022-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of AVON TECHNOLOGIES PLC

AVON TECHNOLOGIES PLC has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • Avon Rubber & Plastics, Inc. (United States)
  • AVON POLYMER PRODUCTS LIMITED (United Kingdom)
  • AVON PROTECTION HOLDINGS LIMITED (United Kingdom)
  • AVON RUBBER PENSION TRUST LIMITED (United Kingdom)

Data availability

Those 4 subsidiaries span United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
AVON TECHNOLOGIES PLC
United Kingdom
Avon Rubber & Plastics, Inc.+ subsidiaries
United StatesUS MI 0950549

AVON POLYMER PRODUCTS LIMITED+ subsidiaries
United KingdomGB 00149360

AVON PROTECTION HOLDINGS LIMITED
United KingdomGB 00216584

AVON RUBBER PENSION TRUST LIMITED
United KingdomGB 01473599

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on AVON TECHNOLOGIES PLC?

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Frequently Asked Questions

Who owns AVON TECHNOLOGIES PLC?

Two shareholders are currently on record for AVON TECHNOLOGIES PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UNDISCLOSED, holding 93.7% — a majority holding — followed by SPDR INDEX SHARES FUNDS-SPDR Portfolio Developed World ex-US ETF at 0.9%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is AVON TECHNOLOGIES PLC's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for AVON TECHNOLOGIES PLC is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does AVON TECHNOLOGIES PLC have on record?

2 shareholders are shown on record for AVON TECHNOLOGIES PLC.

What is AVON TECHNOLOGIES PLC's company registration number?

AVON TECHNOLOGIES PLC's registration number is 00032965, filed with Companies House in United Kingdom. Its current status on the register is active.

Is AVON TECHNOLOGIES PLC still an active company?

AVON TECHNOLOGIES PLC's status on Companies House is listed as active.

When was AVON TECHNOLOGIES PLC incorporated?

AVON TECHNOLOGIES PLC was incorporated on 23 December 1890, according to Companies House.

What is AVON TECHNOLOGIES PLC's registered address?

The registered address on file for AVON TECHNOLOGIES PLC is Melksham, United Kingdom.

What legal structure is AVON TECHNOLOGIES PLC registered as?

AVON TECHNOLOGIES PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of AVON TECHNOLOGIES PLC?

The Director of AVON TECHNOLOGIES PLC currently on record is Bruce Thompson; seven of the 42 officer records shown for AVON TECHNOLOGIES PLC are current appointments, filed with Companies House. The remaining 35 records shown (Derek Hudson, John Harper and 33 others) are former appointments that have since been resigned. Management authority at AVON TECHNOLOGIES PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AVON TECHNOLOGIES PLC have a parent company or subsidiaries?

AVON TECHNOLOGIES PLC has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 2 jurisdictions. Those 4 subsidiaries span United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to AVON TECHNOLOGIES PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AVON TECHNOLOGIES PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AVON TECHNOLOGIES PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AVON TECHNOLOGIES PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 18 September 2026.

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