Company
Avery Dennison UK II Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 15
- Emine Alper 2017-2021 View profile
- Jeroen Diderich 2017-2020 View profile
- Wilhelmina Sophia Magdalena Lloyd-Schut 2013-2017 View profile
- Maria Virginia Selvino 2013-2013 View profile
- Michael Collins 2012-2024 View profile
- Huibert Nicolaas Van Gijn 2012-2016 View profile
- Paul Justin Newman 2011-2024 View profile
- Susan Calabrese Miller 2008-2012 View profile
- Bjarne Mindested 2007-2009 View profile
- Robert Gordon Van Schoonenberg 2003-2008 View profile
- Karyn Elizabeth Rodriguez 2003-2012 View profile
- Richard Parks Randall 2003-2007 View profile
- Wilhelmina Sophia Magdalena Lloyd-Schut 2013-2017 View profile
- Ignacio Walker 2012-2013 View profile
- Alida Gerarda Maria Van Leeuwen 2003-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/03/2003
Ownership
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
Group
- Avery Dennison UK II Limited
is controlled by Avery Dennison Office Products Manufacturing U.K. Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Avery Dennison Office Products Manufacturing U.K. Limited
is controlled by Avery Dennison U.K. Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Avery Dennison U.K. Limited
is controlled by Avery Dennison Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Avery Dennison Holding Limited.
7 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
First-time vs portfolio directors
Portfolio (2)
- John Gerard Mccarthy Director · appointed 2024
- Roberto Martinez Porta Director · appointed 2024
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04683413
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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