Avon Protection Holdings Limited

00216584

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

HQ, HAMPTON PARK WEST, MELKSHAM, SN12 6NB

Incorporated 02/10/1926

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 18/06/2026

Due 02/07/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Richard John Cashin

director · Since 31/03/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Mr Mark Josceline Sclater

director · Since 16/01/2023

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Miss Zoe Elizabeth Holland

secretary · Since 02/12/2024

Mr Benjamin Henry Davis

director · Since 17/03/2026

BRITISH · ENGLAND · Age 35

Persons with Significant Control

Avon Technologies Plc

75–100% shares

75–100% votes

Appoint directors

Hampton Park West, Semington Road, Melksham, SN12 6NB

Reg: 00032965 · Companies House · Public Limited Company

Notified 06/04/2016

Avon Protection Plc

75–100% shares

75–100% votes

Appoint directors

Hampton Park West, Semington Road, Melksham, SN12 6NB

Reg: 00032965 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

SEE CONTINUATION SHEET ON DOC M100

Created 18/01/1983Registered 01/02/1983

charge

satisfied

MIDLAND BANK PLCAS TRUSTEE

Created 18/01/1983Registered 26/01/1983

charge

satisfied

MIDLAND BANK PLCAS TRUSTEE

Created 18/01/1983Registered 26/01/1983