Avery Dennison Holding Limited
Company 01285375 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- John Gerard Mccarthy Director · appointed 2024
- VAN Gijn, Huibert Nicolaas, Mr. Director · appointed 2025
1.6y median 1.6y
average tenure
2.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- John Gerard Mccarthy Director · appointed 2024
- VAN Gijn, Huibert Nicolaas, Mr. Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Melanie Eckart Director · appointed 2024 · resigned 2025
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.
Manufacturing 2Professional services 1Retail and trade 1
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.
Connected through a shared director
- Avery Dennison U.K. Limited 1 shared director
- Avery Dennison Materials U.K. Limited 1 shared director
- Avery Dennison UK II Limited 1 shared director
- Integrated Retail Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01285375 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/11/1976 |
| Address | 7 ALBEMARLE STREET, LONDON, W1S 4HQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Avery Dennison Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Avery Dennison Materials U.K. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Avery Dennison Pension Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Avery Dennison U.K. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Avery Dennison Office Accessories U.K. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- VAN Gijn, Huibert Nicolaas, Mr. Director · appointed 2025
- John Gerard Mccarthy Director · appointed 2024
Show 18 former officers
- Melanie Eckart Director · appointed 2024 · resigned 2025
- Johnson, Christopher Russell, Director Director · appointed 2017 · resigned 2020
- Newman, Paul, Mr. Director · appointed 2016 · resigned 2024
- Maria Virginia Selvino Secretary · appointed 2013 · resigned 2017
- Anthonius Johannes Philippus Haitsma Secretary · appointed 2013 · resigned 2013
- Michael Collins Director · appointed 2012 · resigned 2024
- Huibert Nicolaas Van Gijn Director · appointed 2012 · resigned 2016
- Ignacio Walker Director · appointed 2012 · resigned 2013
- Karyn Elizabeth Rodriguez Director · appointed 2010 · resigned 2012
- Susan Calabrese Miller Director · appointed 2008 · resigned 2012
- Richard Parks Randall Director · appointed 1997 · resigned 2010
- Alida Gerarda Maria Van Leeuwen Director · appointed 1997 · resigned 2012
- Geoffrey Thomas Martin Director · appointed 1994 · resigned 1997
- Charles Gilhuys Director · resigned 1997
- Robert Gordon Van Schoonenberg Director · resigned 2008
- Royal Gregory Jenkins Director · resigned 1997
- Robert Dexter Fletcher Director · resigned 1994
- Walter Russell Chalmers Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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