Avery Weigh-Tronix Finance Limited
Non-trading company · Windsor
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedIllinois Tool Works Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-16 · No cessation recorded
Source record 234176968Show 2 ceased records
Aip/Bi Holdings, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-12-16 · Ceased 2019-12-16
Source record 232448017Avery Weigh-Tronix Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-12-16
Source record 226686165People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalSR+42 others
Stephen RowellCurrent director
Appointed 2016-04-01 · 10 yrs · Director Of International Corporate Fina
Show 10 historical appointments
RD
Ryan DaleResigned secretary
Resigned 2017-12-18 · 5 yrs
PD
Philip DeakinResigned director
Resigned 2009-09-30 · 8 yrs · Chartered Accountant
OB
Ola Barreto MorleyResigned director
Resigned 2009-09-30 · 3 yrs · Tax Manager
EU
Edward UflandResigned director
Resigned 2008-09-25 · 8 yrs · Chartered Accountant
CorpS J Registrars LimitedResigned secretary
Resigned 2008-09-25 · 12 yrs
GU
Gavin UdallResigned director
Resigned 2008-09-25 · 1 yr · Accountant
RF
Robert FogartyResigned secretary
Resigned 2004-03-26 · 4 yrs
CorpTaylor Wessing Secretaries LimitedResigned secretary
Resigned 2003-09-11
CC
Carl CramerResigned director
Resigned 2003-09-11 · 5 yrs · Chief Financial Officer
GB
Gerald BoweResigned director
Resigned 2003-09-11 · 5 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active