Avery Weigh-Tronix Finance Limited

04895930

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 11/09/2003

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

74990

Non-trading company

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

Illinois Tool Works Inc.

75–100% shares

75–100% votes

Appoint directors

155, Harlem Avenue, Glenview, 60025

Reg: 568702 · Delaware Secretary Of State · Us Corporation

Notified 16/12/2019

Former PSCs

Avery Weigh-Tronix Holdings Limited

Ceased 16/12/2019

Aip/Bi Holdings, Inc.

Ceased 16/12/2019

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

EUROPEAN CAPITAL FINANCIAL SERVICES LIMITED (THE PLEDGEE)

Created 31/07/2006Registered 18/08/2006Satisfied 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 BANK

Created 12/09/2003Registered 01/10/2003Satisfied 16/12/2004