Avon Polymer Products Limited
Company 00149360 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Mark Josceline Sclater Director · appointed 2023
- Steven John Elwell Director · appointed 2025
- Richard John Cashin Director · appointed 2022
2.8y median 3.5y
average tenure
4.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Steven John Elwell Director · appointed 2025
Portfolio (2)
- Mark Josceline Sclater Director · appointed 2023
- Richard John Cashin Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Zoe Elizabeth Holland Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Dormant 4Manufacturing 3Professional services 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Avon Technologies PLC 2 shared directors
- Avon Protection Holdings Limited 2 shared directors
- Avon Protection UK Limited 2 shared directors
- Avon Protection Limited 2 shared directors
Connected through a shared director
- Ultra Cyber Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00149360 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/1918 |
| Address | HQ, HAMPTON PARK WEST, SEMINGTON ROAD, MELKSHAM, WILTSHIRE, SN12 6NB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
22190 - Manufacture of other rubber products
Ownership - persons with significant control (1)
- Avon Protection Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Avon Protection Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Avon Protection UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Steven John Elwell Director · appointed 2025
- Zoe Elizabeth Holland Secretary · appointed 2024
- Mark Josceline Sclater Director · appointed 2023
- Richard John Cashin Director · appointed 2022
Show 29 former officers
- Zoe Elizabeth Holland Director · appointed 2024 · resigned 2026
- Craig Sage Director · appointed 2017 · resigned 2020
- Leon Klapwijk Director · appointed 2017 · resigned 2019
- Nicholas James Keveth Director · appointed 2017 · resigned 2022
- Paul Anthony Mcdonald Director · appointed 2016 · resigned 2022
- Robert Sangster Rennie Director · appointed 2015 · resigned 2017
- Andrew Gregory Lewis Director · appointed 2008 · resigned 2016
- Miles Ingrey-Counter Secretary · appointed 2007 · resigned 2024
- Simon David Wright Director · appointed 2005 · resigned 2009
- Jonathan Robert Michael Palmer Director · appointed 2005 · resigned 2007
- Peter Charles Slabbert Director · appointed 2003 · resigned 2015
- Peter John Fairbairn Secretary · appointed 2003 · resigned 2007
- Ian Richard Marchant Director · appointed 2000 · resigned 2000
- Terence Keith Parsons Stead Director · appointed 1999 · resigned 2008
- Michael John James Director · appointed 1998 · resigned 2002
- Christopher John Baumber Director · appointed 1998 · resigned 2000
- Roger Hunt Director · appointed 1996 · resigned 1998
- Iain Allan Hamish Mcphie Director · appointed 1995 · resigned 1999
- Anthony Keith Mitchard Director · appointed 1994 · resigned 1994
- Roderick Frederick Pottow Director · appointed 1993 · resigned 1997
- Ross Scott Stuart Director · appointed 1992 · resigned 1994
- Brian Edward Clapson Director · appointed 1992 · resigned 1993
- Christopher Leonard Martin Director · appointed 1992 · resigned 2002
- David Andrew William Bedford Director · resigned 2006
- Peter David Miller Director · resigned 1996
- Raymond Leonard Barker Director · resigned 2006
- Stephen Joseph Willcox Director · resigned 2005
- Stephen John Stone Director · resigned 2005
- John Sidney Harper Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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