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Company number
00595129

AVERY WEIGH-TRONIX LIMITED

Officer · DALE, Ryan Ronald and 35 others
Active
✓ Active company on the official register. Next accounts due 30 September 2022.

Company details

Registered name
AVERY WEIGH-TRONIX LIMITED
Company number
00595129
Registered office
FOUNDRY LANE, SMETHWICK, WEST MIDLANDS, B66 2LP
Company type
Private Limited Company
Incorporated on
10 December 1957
Status
Active
Age
68 years
Previous names
AVERY BERKEL LIMITED (to 08 Oct 2007)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2022
Accounts — last made up to
31 Dec 2020
Confirmation statement — next due
08 Jul 2022
Confirmation statement — last
24 Jun 2021

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 33 resigned

secretary
Appointed 18/12/2017
Active
director
Appointed 25/09/2008
Active
director
Appointed 01/04/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Avery Weigh-Tronix International Limited
ownership-of-shares-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 06/04/2016

Serving officers

secretary Appointed 18/12/2017
director Appointed 25/09/2008
director Appointed 01/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/06/2021 Corporate-secretary resigned S & J REGISTRARS LIMITED
18/12/2017 Secretary appointed DALE, Ryan Ronald
30/10/2017 Director resigned DEAKIN, Philip Matthew
13/03/2017 Director resigned UFLAND, Edward
06/04/2016 Person with significant control added Avery Weigh-Tronix International Limited
01/04/2016 Director appointed ROWELL, Stephen James
05/04/2013 Director resigned SCOTT, Michael John
05/04/2013 Director resigned BRANSTON, Peter
31/03/2013 Director resigned BARRETO-MORLEY, Ola Tricia Aramita
03/07/2012 Director appointed SCOTT, Michael John
30/06/2012 Director resigned BARWOOD, Andrew Richard
29/03/2010 Director appointed BARWOOD, Andrew Richard
26/03/2010 Director resigned CAFFYN, Andrew David
30/09/2009 Director resigned UDALL, Gavin
30/09/2009 Director appointed DEAKIN, Philip Matthew
30/09/2009 Director appointed BARRETO-MORLEY, Ola Tricia Aramita
25/09/2008 Director resigned CRAMER, Carl, Mr.
25/09/2008 Director resigned BOWE, Gerald Grant
25/09/2008 Secretary resigned FOGARTY, Robert Joseph
25/09/2008 Director appointed UFLAND, Edward

Financial highlights

No figures could be read from the accounts filed on 12 Apr 2021. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AVERY WEIGH-TRONIX LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AC92 — restoration-order-of-court
restoration
GAZ2(A) — gazette-dissolved-voluntary
gazette
GAZ1(A) — gazette-notice-voluntary
gazette
DS01 — dissolution-application-strike-off-company
dissolution
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
SH20 — legacy
capital
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Charges

0 outstanding · 9 satisfied

Charge of deposit — persons entitled: National Westminster Bank PLC
fully-satisfied
Debenture — persons entitled: European Capital Financial Services Limited (As Security Agent for the Secured Parties)
fully-satisfied
Share charge — persons entitled: European Capital Financial Services Limited (The "Security Agent")
fully-satisfied
Debenture — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Bond made before the royal court in guernsey — persons entitled: Fleet National Bank (As Trustee for the Secured Creditors Pursuant to the Security Trust Deed)
fully-satisfied
Guarantee (limited to £200,000) — persons entitled: Fleet National Bank (As Trustee for the Secured Creditors Pursuant to the Security Trust Deed)
fully-satisfied
A standard security which was presented for registration in scotland on 19 june 2000 and — persons entitled: Fleet National Bank
fully-satisfied
A standard security which was presented for registration in scotland on 16 june 2000 and — persons entitled: Fleet National Bank
fully-satisfied
Fixed and floating security document — persons entitled: Fleet National Bank (As Trustee for the Secured Creditors)
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of AVERY WEIGH-TRONIX LIMITED?
According to the official registry, the company number of AVERY WEIGH-TRONIX LIMITED is 00595129.
Where is AVERY WEIGH-TRONIX LIMITED registered?
The registered office is FOUNDRY LANE, SMETHWICK, WEST MIDLANDS, B66 2LP.
Who runs AVERY WEIGH-TRONIX LIMITED?
DALE, Ryan Ronald is listed among the officers of AVERY WEIGH-TRONIX LIMITED.
What is the SIC code of AVERY WEIGH-TRONIX LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls AVERY WEIGH-TRONIX LIMITED?
Avery Weigh-Tronix International Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of AVERY WEIGH-TRONIX LIMITED due?
The next annual accounts are due by 30 September 2022, and the last accounts were made up to 31 December 2020.

About AVERY WEIGH-TRONIX LIMITED (00595129)

AVERY WEIGH-TRONIX LIMITED is a private limited company incorporated on 10 December 1957 and registered in the United Kingdom under company number 00595129. Its registered office is at FOUNDRY LANE, SMETHWICK, WEST MIDLANDS, B66 2LP. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2020. 36 active officers are on record , and the person with significant control is Avery Weigh-Tronix International Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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