Avery Dennison UK II Limited
Company 04683413 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
- Roberto Martinez Porta Director · appointed 2024
2.3y median 2.3y
average tenure
2.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- John Gerard Mccarthy Director · appointed 2024
- Roberto Martinez Porta Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
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 3Professional services 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.
Related organisations
- Avery Dennison Materials U.K. Limited 2 shared directors
Connected through a shared director
- Avery Dennison U.K. Limited 1 shared director
- Avery Dennison Holding Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04683413 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/2003 |
| Address | AVERY DENNISON NELSON WAY, NELSON PARK EAST, CRAMLINGTON, NORTHUMBERLAND, NE23 1JR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46660 - Wholesale of other office machinery and equipment
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Avery Dennison Office Products Manufacturing U.K. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 01151599
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Roberto Martinez Porta Director · appointed 2024
- John Gerard Mccarthy Director · appointed 2024
Show 15 former officers
- Emine Alper Director · appointed 2017 · resigned 2021
- Diderich, Jeroen, Mr. Director · appointed 2017 · resigned 2020
- Lloyd-Schut, Wilhelmina Sophia Magdalena, Ms. Director · appointed 2013 · resigned 2017
- Wilhelmina Sophia Magdalena Lloyd-Schut Secretary · appointed 2013 · resigned 2017
- Maria Virginia Selvino Director · appointed 2013 · resigned 2013
- Michael Collins Director · appointed 2012 · resigned 2024
- Huibert Nicolaas Van Gijn Director · appointed 2012 · resigned 2016
- Ignacio Walker Secretary · appointed 2012 · resigned 2013
- Paul Justin Newman Director · appointed 2011 · resigned 2024
- Susan Calabrese Miller Director · appointed 2008 · resigned 2012
- Bjarne Mindested Director · appointed 2007 · resigned 2009
- Robert Gordon Van Schoonenberg Director · appointed 2003 · resigned 2008
- Karyn Elizabeth Rodriguez Director · appointed 2003 · resigned 2012
- Richard Parks Randall Director · appointed 2003 · resigned 2007
- Alida Gerarda Maria Van Leeuwen Secretary · appointed 2003 · resigned 2012
Directors and officers on the Companies House record, current and former.
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