AVON TECHNOLOGIES PLC

HAMPTON PARK WEST, SEMINGTON ROAD, MELKSHAM, WILTSHIRE, SN12 6NB

Previous name: AVON PROTECTION PLC (changed on 30-Jul-2024)
Previous name: AVON RUBBER P.L.C. (changed on 12-Jul-2021)

Company Number: 00032965
Incorporation date: 23-Dec-1890
Status: Active
Entity type: Public Limited Company

SIC codes:
22190 Manufacture of other rubber products

SUMMARY

This company is 133.9 years old and is currently active. The company has positive equity (net assets) of GBP 180.1 million which has increased from GBP 136.8 million in the previous year. The company has 6 active officers (directors or partners) who are or were officers of 69 other companies, 12 (17.4%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 31-Mar-2025
Accounts Filed: GROUP (30-Sep-2023)

P&L Financials:

Year end	Currency	Operating profit	Net Profit GBP
30-Sep-2020	GBP	59,000,000	136,800,000
30-Sep-2019	GBP
30-Mar-2018	GBP

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Net Assets
30-Sep-2020	GBP		132,000,000	7,500,000	180,100,000
30-Sep-2019	GBP	32,900,000	49,400,000		136,800,000
30-Mar-2018	GBP

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	Miles INGREY-COUNTER	01 Oct 2007	07 Oct 2024		British	11 - 21
Resigned	Peter John FAIRBAIRN	01 Jan 2003	30 Sep 2007	In House Lawyer	British	0 - 27
Resigned	Christopher Leonard MARTIN		31 Dec 2002		British	0 - 41

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Magdalene Sarah BRERETON	01 Apr 2024		Chief Executive	British	1 - 0	0 (0.0%)
Active	Mark Josceline SCLATER	16 Jan 2023		Chief Executive	British	5 - 0	0 (0.0%)
Active	Richard John CASHIN	31 Mar 2022		Chief Financial Officer	British	5 - 1	0 (0.0%)
Active	Victor Manuel CHAVEZ	01 Dec 2020		Director	British	2 - 11	1 (7.7%)
Active	Bindi Jayantilal Jivraj FOYLE	01 May 2020		Finance Director	British	17 - 3	0 (0.0%)
Active	Bruce Mckenzie THOMPSON	01 Mar 2020		Company Director	British	4 - 31	13 (37.1%)
Resigned	Nicholas James KEVETH	01 Jun 2017	31 Mar 2022	Finance Director	British	3 - 41	19 (43.2%)
Resigned	Paul Anthony MCDONALD	15 Feb 2017	30 Sep 2022	Chief Executive Officer	British	0 - 5	0 (0.0%)
Resigned	Paul Adrian RAYNER	01 Dec 2016	01 Jun 2017	Finance Director	British	47 - 153	58 (29.0%)
Resigned	Chloe Patricia PONSONBY	01 Mar 2016	31 Mar 2024	Director	British	0 - 1	0 (0.0%)
Resigned	Robert Sangster RENNIE	01 Dec 2015	15 Feb 2017	Chief Executive Officer	British	0 - 1	0 (0.0%)
Resigned	Petrus Rudolf Maria VERVAAT	01 Mar 2015	29 Jan 2021	Director	Dutch	1 - 14	1 (6.7%)
Resigned	Richard Kenneth WOOD	01 Dec 2012	26 Jan 2016	None	British	0 - 47	19 (40.4%)
Resigned	Andrew Gregory LEWIS	08 Sep 2008	30 Nov 2016	Group Finance Director	British	0 - 61	15 (24.6%)
Resigned	David Roger EVANS	01 Jun 2007	02 Dec 2020	Chairman	British	4 - 26	4 (13.3%)
Resigned	Richard Francis, Sir NEEDHAM	26 Jan 2007	07 Feb 2013	Non Executive Director	British	3 - 36	15 (38.5%)
Resigned	Peter Charles SLABBERT	01 Jul 2005	30 Sep 2015	Chief Executive	Irish	0 - 25	14 (56.0%)
Resigned	Stella Jane PIRIE	01 Mar 2005	29 Jan 2015	Director	British	0 - 19	2 (10.5%)
Resigned	Stephen Joseph WILLCOX	01 Jul 2004	30 Sep 2005	Director	British	0 - 11	1 (9.1%)
Resigned	Brian DUCKWORTH	14 May 2002	30 Nov 2007	Company Director	British	1 - 24	3 (12.0%)
Resigned	Detlev BARTELS	14 May 2002	30 Jun 2004	Director	German	0 - 1	0 (0.0%)
Resigned	Leland Jon RICHARDS	04 Sep 2001	21 Jul 2005	Director	American	0 - 3	0 (0.0%)
Resigned	Neil Andrew Patrick CARSON	15 May 2001	20 Jan 2005	Director	British	3 - 9	1 (8.3%)
Resigned	Terence Keith Parsons STEAD	05 Oct 1998	08 Sep 2008	Chief Executive Officer	British	0 - 45	29 (64.4%)
Resigned	George Thomas Eric PRIESTLEY	01 Feb 1998	19 Jan 2006	Semi Retired	British	0 - 5	2 (40.0%)
Resigned	Roger HUNT	01 Sep 1997	30 Nov 2002	Company Director	British	0 - 5	1 (20.0%)
Resigned	John William CUTTS	01 Jun 1997	12 Jan 1999	Managing Director	British	10 - 25	14 (40.0%)
Resigned	Iain Allan Hamish MCPHIE	02 Oct 1995	20 Jan 1999	Company Director	British	0 - 15	2 (13.3%)
Resigned	Stephen John STONE	01 Jun 1995	31 Aug 2005	Company Director	British	0 - 12	6 (50.0%)
Resigned	Christopher Philip KING	01 Jan 1995	07 Feb 2001	Company Director	British	0 - 10	0 (0.0%)
Resigned	Trevor Courtnay BONNER	05 Sep 1994	25 Jan 2007	Company Director	British	1 - 16	1 (5.9%)
Resigned	Donald Charles SAMARDICH	10 Dec 1993	31 Dec 1997	Company Director	British	0 - 1	0 (0.0%)
Resigned	Anthony Keith MITCHARD	13 Jul 1993	31 Dec 1994	Director	British	0 - 23	3 (13.0%)
Resigned	John Moger WOOLLEY	01 Apr 1992	28 Sep 1996	Non-Executive Director	British	0 - 21	3 (14.3%)
Resigned	Brian STACEY	16 Aug 1991	31 Mar 1993	Director	British	0 - 13	6 (46.2%)
Resigned	Stephen Joseph WILLCOX		30 Sep 2005	Director	British	0 - 11	1 (9.1%)
Resigned	Brian STACEY		31 Mar 1993	Director	British	0 - 13	6 (46.2%)
Resigned	John Sidney HARPER		31 Dec 1994	Director	British	0 - 12	5 (41.7%)
Resigned	John Moore PINCKARD		22 Jan 1997	Director	British	1 - 7	6 (75.0%)
Resigned	Barry Owen Somerset FARNHAM		22 Jan 1997	Chairman	British	0 - 10	2 (20.0%)
Resigned	Peter Maurice FISHER		07 Feb 1994	Director	British	0 - 3	0 (0.0%)
Resigned	John Drummond, Sir MILNE		06 Feb 1995	Director	British	0 - 14	1 (7.1%)
Resigned	Derek John HUDSON		30 Sep 1993	Director	British	0 - 2	0 (0.0%)
Resigned	Anthony Keith MITCHARD		31 Dec 1994	Director	British	0 - 23	3 (13.0%)

Number of active directors: 6
Average tenure of active directors: 2.9 years
Average tenure of resigned directors: 4.3 years
Average active director Dissolution Rate: 7.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Magdalene Sarah BRERETON	Mark Josceline SCLATER	Richard John CASHIN	Victor Manuel CHAVEZ	Bindi Jayantilal Jivraj FOYLE	Bruce Mckenzie THOMPSON
AVON TECHNOLOGIES PLC (00032965) - Active	✔	✔	✔	✔	✔	✔
WILLIAMSON, CLIFF LIMITED (00101668) - Active						✔
AVON POLYMER PRODUCTS LIMITED (00149360) - Active		✔	✔
AVON PROTECTION HOLDINGS LIMITED (00216584) - Active		✔	✔
DIPLOMA HOLDINGS PLC (00256111) - Active						✔
SENIOR PLC (00282772) - Active					✔
AVON PROTECTION UK LIMITED (00488659) - Active		✔	✔
NORWOOD PARTITIONS LIMITED (00497247) - Liquidation						✔
THALES AVIONICS LIMITED (00523160) - Active				✔
HOWCO QUALITY ALLOYS LIMITED (00650132) - Active						✔
H.A. WAINWRIGHT LIMITED (00764905) - Active - Proposal to Strike off						✔
THALES UK LIMITED (00868273) - Active				✔
SENIOR ENGINEERING INVESTMENTS LIMITED (00938893) - Active					✔
THALES CORPORATE SERVICES LIMITED (00959962) - Active				✔
RESTORE ANACHEM LIMITED (00974301) - Active - Proposal to Strike off						✔
DIPLOMA CCA LIMITED (01071262) - Active - Proposal to Strike off						✔
NEWLANDGLEBE LIMITED (01117517) - Active						✔
SENIOR AEROSPACE LIMITED (01127979) - Active					✔
DIPLOMA EUROPE HOLDINGS LIMITED (01170317) - Active						✔
TECHUK LTD (01200318) - Active				✔
ESPLANADE FLATS (HARROGATE) LIMITED (01205488) - Active						✔
MILLHOUSES ENGINEERING COMPANY LIMITED (01390027) - Dissolved						✔
IS-RAYFAST LIMITED (01408491) - Active						✔
M SEALS UK (TECHNICAL DISTRIBUTION) LIMITED (01470514) - Active						✔
HAWCO LIMITED (01537960) - Active						✔
HAWCO REFRIGERATION LIMITED (01537961) - Active - Proposal to Strike off						✔
LYMINGTON PRECISION ENGINEERS CO. LIMITED (01543828) - Active					✔
CLARENDON ENGINEERING SUPPLIES LIMITED (01668766) - Active - Proposal to Strike off						✔
SENIOR UK LIMITED (01928053) - Active					✔
ATLAS COMPOSITES LIMITED (01981314) - Active					✔
SENIOR TRUSTEE LIMITED (01997379) - Active					✔
SENIOR AUTOMOTIVE LIMITED (01997380) - Active					✔
DISCOVERIE GROUP PLC (02008246) - Active						✔
DIPLOMA UK HOLDINGS LIMITED (02050821) - Active						✔
GILSON SCIENTIFIC LIMITED (02209142) - Active						✔
THERMAL ENGINEERING LIMITED (02212132) - Active					✔
BIRCH VALLEY PLASTICS LIMITED (02316354) - Active - Proposal to Strike off						✔
CABLETEC INTERCONNECT COMPONENTS SYSTEMS LIMITED (02330157) - Active						✔
QUINTEC ASSOCIATES LIMITED (02375963) - Dissolved				✔
CABLECRAFT LIMITED (02478297) - Active						✔
CLARENDON SPECIALTY FASTENERS LIMITED (02666902) - Active						✔
AVON PROTECTION LIMITED (02676395) - Active		✔	✔
ULTRA ELECTRONICS LIMITED (02830644) - Active			✔
FLEXONICS LIMITED (02861142) - Active					✔
DIPLOMA PLC (03899848) - Active						✔
THALES HOLDINGS UK PLC (03945443) - Active				✔
THE ENGINEERING AND TECHNOLOGY BOARD (04322409) - Active				✔
FSC UK LIMITED (04789871) - Active - Proposal to Strike off						✔
DIPLOMA CANADA HOLDINGS LIMITED (05116724) - Active						✔
DIPLOMA OVERSEAS LIMITED (05224357) - Active						✔
SENIOR FLEXONICS LIMITED (05246240) - Active					✔
CAPLINK LIMITED (05754454) - Active - Proposal to Strike off						✔
CALLEN-LENZ ASSOCIATES LIMITED (06361441) - Active				✔
THALES PENSION TRUSTEES LIMITED (06466974) - Active				✔
THALES PENSION TRUSTEES (SECTION 2) LIMITED (06467002) - Active				✔
KREMPFAST LIMITED (06805159) - Active						✔
BETADUCT LIMITED (06811701) - Active - Proposal to Strike off						✔
SENIOR FINANCE FOUR LIMITED (06932014) - Active					✔
THERMAL ENGINEERING HOLDING LIMITED (07119234) - Active					✔
DIPLOMA AUSTRALIA HOLDINGS LIMITED (07328967) - Active						✔
LYMINGTON PRECISION ENGINEERING (LPE) LIMITED (07513335) - Active					✔
SENIOR FIVE LIMITED (07772298) - Active					✔
SENIOR FINANCE SIX LIMITED (07849907) - Active					✔
1 CLERKENWELL GREEN FREEHOLD LIMITED (08376324) - Active						✔
THALES ALENIA SPACE UK LIMITED (08647225) - Active				✔
SENIOR FINANCE SEVEN LIMITED (08937406) - Active					✔
SENIOR AMERICAS ONE LIMITED (09196279) - Active					✔
SENIOR AMERICAS TWO LIMITED (09197780) - Active					✔
CHAVEZ CONSULTING LTD (13122461) - Active				✔
A.G. (ALLOYS) LIMITED (SC147642) - Dissolved						✔

SHAREHOLDERS (BETA)

No shareholder data available
This is a Public Limited Company therefore the list of shareholders is not publicly available.

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

no controlling companies

AVON TECHNOLOGIES PLC

Controlled companies below

>75%:AVON POLYMER PRODUCTS LIMITED (00149360 - UK) active
- >75%:AVON PROTECTION UK LIMITED (00488659 - UK) active
- >75%:MILKRITE INTERPULS LIMITED (12526716 - UK) ceased
>75%:AVON PROTECTION HOLDINGS LIMITED (00216584 - UK) active
>75%:AVON RUBBER PENSION TRUST LIMITED (01473599 - UK) active

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

Title	Date filed	Status	Publication number
Convoluted hose	2001-07-24	Ceased	GB2366847
Wave energy device	1982-02-26	Terminated	GB2093922

COMPETITORS

(Based on Sic code: 22190 Manufacture of other rubber products)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
TRELLEBORG SEALING SOLUTIONS UK LIMITED	TRELLEBORG, INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8UQ	00446036	2017-12-31	89,827,000	24,246,000
DUNLOP OIL & MARINE LIMITED	MOODY LANE, PYEWIPE, GRIMSBY, NE LINCOLNSHIRE, DN31 2SY	03471656	2017-12-31	61,363,000	2,302,000
DTR VMS LIMITED	DN AUTOMMTIVE VMS LTD AINTREE AVENUE, WHITE HORSE BUSINESS PARK, TROWBRIDGE, ENGLAND, BA14 0XB	06703842	2017-12-31	53,195,000	806,000
AVON POLYMER PRODUCTS LIMITED	HQ, HAMPTON PARK WEST, SEMINGTON ROAD, MELKSHAM, WILTSHIRE, SN12 6NB	00149360	2017-09-30	42,070,813	8,357,211
JAMES WALKER & CO. LIMITED	LION HOUSE, ORIENTAL ROAD, WOKING, SURREY, ENGLAND, GU22 8AP	02432592	2018-03-31	35,752,000	1,835,000	32990-Other manufacturing not elsewhere classified
SPC EUROPE LIMITED	51 CORY WAY, WEST WILTS TRADING ESTATE, WESTBURY, WILTSHIRE, ENGLAND, BA13 4QT	04098629	2018-03-31	25,308,535	0
AVON ENGINEERED RUBBER LIMITED	THE AVON BUILDING UNITS 137-145 SOUTH LIBERTY LANE, BEDMINSTER, BRISTOL, AVON, BS3 2TL	06290354	2018-03-31	11,528,057	0
DIXON INTERNATIONAL GROUP LIMITED	BREWERY ROAD BREWERY ROAD, PAMPISFORD, CAMBRIDGE, ENGLAND, CB22 3HG	01845563	2017-08-31	3,936,773	0	22230-Manufacture of builders ware of plastic 32990-Other manufacturing not elsewhere classified
GOODFLEX RUBBER LIMITED	37 TYTHING ROAD EAST, KINWARTON, ALCESTER, ENGLAND, B49 6ES	03494345	2017-08-31	2,667,671	0
SOUTHBOURNE RUBBER COMPANY LIMITED	29 ASTON ROAD, WATERLOOVILLE, HANTS, ENGLAND, PO7 7XJ	03068763	2017-08-31	552,958	0
FASTRACK INFORMATION SYSTEMS LIMITED	FOXBURY, SAINT MARKS ROAD, TUNBRIDGE WELLS, KENT, TN2 5LU	03301923	2018-01-31	271,983	0
INTERNATIONAL RUBBER RECYCLERS LIMITED	BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, TW20 0DF	09229165	2017-09-30	65,000	0	38210-Treatment and disposal of non-hazardous waste
IGLOO CONSTRUCTION AND PROJECT MANAGEMENT LTD	2, THE GRANGE MANOR FLAT 2, THE GRANGE MANOR,, 40 BONEHURST ROAD, HORLEY, SURREY, ENGLAND, RH6 8QQ	07288774	2017-06-30	54,520	0	41100-Development of building projects
AVON RUBBER P.L.C.	HAMPTON PARK WEST, SEMINGTON ROAD, MELKSHAM, WILTSHIRE, SN12 6NB	00032965	0000-00-00	0	0
KANWAL UK HOLDINGS LTD	PORTLAND HOUSE, MAYER WAY, HOUGHTON REGIS, DUNSTABLE, UNITED KINGDOM, LU5 5BF	12137502	0000-00-00	0	0
SPC CORPORATE LIMITED	51 CORY WAY, WEST WILTS TRADING ESTATE, WESTBURY, WILTSHIRE, ENGLAND, BA13 4QT	06706957	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
AVON TECHNOLOGIES PLC	0.9%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.6%	1.7%	2.7%	Medium
Company Type	1.7%	4.0%	5.9%	Medium
Accounts category	0.6%	1.5%	2.5%	Medium
Accounting Month	0.7%	4.4%	10.6%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium

VALUATION (BETA)

Valuation ratios as at 2024-09-30

	Market Cap GBP	Enterprise Value GBP	PE	EV/Revenue	EV/EBITDA
AVON TECHNOLOGIES PLC	369,150,000	431,267,000	21.2	2.1	87.3
Aerospace and Defense ( 11 companies)	89,789,150,000	96,144,550,360	20.4 (median)	1.4 (median)	N/A