Avery Weigh-Tronix International Limited

00042732

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SAXON HOUSE, WINDSOR, SL4 1EN

Incorporated 10/12/1894

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/06/2025

Due 09/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Giles Matthew Hudson

director · Since 25/09/2008

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 73 other boards

Mr Stephen James Rowell

director · Since 01/04/2016

DIRECTOR OF INTERNATIONAL CORPORATE FINA

BRITISH · UNITED KINGDOM · Age 58

Also on 42 other boards

Jonathan Smith

secretary · Since 17/07/2023

Persons with Significant Control

Itw Limited

75–100% shares

75–100% votes

Appoint directors

Saxon House, 2-4 Victoria Street, Windsor, SL4 1EN

Reg: 00559693 · Companies House · Private Limited Company

Notified 28/10/2020

Former PSCs

Weigh-Tronix Uk Limited

Ceased 28/10/2020

Charges0 outstanding

charge

satisfied

EUROPEAN CAPITAL FINANCIAL SERVICES LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 31/07/2006Registered 21/08/2006Satisfied 16/10/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/12/2004Registered 17/12/2004Satisfied 02/08/2008

charge

satisfied

FLEET NATIONAL BANKAS TRUSTEE FOR THE SECURED CREDITORS PURSUANT TO THE TERMS OF THE SECURITY T

Created 13/06/2000Registered 04/07/2000Satisfied 16/12/2004

charge

satisfied

FLEET NATIONAL BANK (AS TRUSTEE FOR THE SECURED CREDITORS)

Created 13/06/2000Registered 20/06/2000Satisfied 16/12/2004

charge

satisfied

G MACPHERSON · A H GIBSON

Created 05/10/1915Registered 06/10/1915Satisfied 10/08/2002

charge

satisfied

Registered 09/07/1914Satisfied 10/08/2002