AVERY WEIGH-TRONIX FINANCE LIMITED
Company details
- Registered name
- AVERY WEIGH-TRONIX FINANCE LIMITED
- Company number
- 04895930
- Registered office
- SAXON HOUSE, 2-4 VICTORIA STREET, WINDSOR, BERKSHIRE, SL4 1EN, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 11 September 2003
- Status
- Active
- Age
- 22 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 25 Sept 2026
- Confirmation statement — last
- 11 Sept 2025
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.
- A person with significant control here also controls 8 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/07/2023 | Secretary resigned | DALE, Ryan Ronald | — |
| 17/07/2023 | Secretary appointed | — | SMITH, Jonathan |
| 30/06/2021 | Corporate-secretary resigned | S & J REGISTRARS LIMITED | — |
| 16/12/2019 | Person with significant control ceased | Avery Weigh-Tronix Holdings Limited | — |
| 16/12/2019 | Person with significant control ceased | Aip/Bi Holdings, Inc. | — |
| 16/12/2019 | Person with significant control added | — | Illinois Tool Works Inc. |
| 16/12/2019 | Person with significant control added | — | Aip/Bi Holdings, Inc. |
| 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 Holdings Limited |
| 01/04/2016 | Director appointed | — | ROWELL, Stephen James |
| 31/03/2013 | Director resigned | BARRETO-MORLEY, Ola Tricia Aramita | — |
| 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 29 Apr 2026. 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 FINANCE LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 4 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About AVERY WEIGH-TRONIX FINANCE LIMITED (04895930)
AVERY WEIGH-TRONIX FINANCE LIMITED is a private limited company incorporated on 11 September 2003 and registered in the United Kingdom under company number 04895930. Its registered office is at SAXON HOUSE, 2-4 VICTORIA STREET, WINDSOR, BERKSHIRE, SL4 1EN, UNITED KINGDOM. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2025. 15 active officers are on record , and the person with significant control is Aip/Bi Holdings, Inc.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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Non-trading company non trading across UK registers
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