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AVERY DENNISON MATERIALS U.K. LIMITED

Company number 00947962

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Officers: 27 officers / 25 resignations

MARTINEZ PORTA, Roberto

Correspondence address
Nelson Way, Nelson Park East, Cramlington, Northumberland, NE23 1JR
Role Active
Director
Date of birth
May 1973
Appointed on
1 November 2023
Nationality
Spanish
Place of residence
Netherlands
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CITCO LONDON LIMITED ACSP has confirmed that they have verified the identity of Roberto Martinez Porta to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 13 July 2026.

CITCO LONDON LIMITED ACSP is supervised by: HMRC.

MCCARTHY, John Gerard

Correspondence address
Nelson Way, Nelson Park East, Cramlington, Northumberland, NE23 1JR
Role Active
Director
Date of birth
August 1980
Appointed on
29 February 2024
Nationality
Irish
Place of residence
Ireland
Identity verification status
Verified Verification requirements complete

BRADBEER, John Derek Richardson, Sir

Correspondence address
Forge Cottage, Shilvington Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 0AP
Role Resigned
Secretary
Appointed before
24 July 1991
Resigned on
11 October 1991
Nationality
British

LLOYD-SCHUT, Wilhelmina Sophia Magdalena

Correspondence address
Avery Dennison, Nelson Way, Nelson Park East, Cramlington, Northumberland, United Kingdom
Role Resigned
Secretary
Appointed on
26 November 2013
Resigned on
18 April 2017

SELVINO, Maria Virginia

Correspondence address
Hill, House, 1 Little New Street, London, United Kingdom, EC4A 3TR
Role Resigned
Secretary
Appointed on
1 July 2013
Resigned on
26 November 2013

VAN LEEUWEN, Alida Gerarda Maria

Correspondence address
Bakhuis Roozenboomstraat 24, Leiden, The Netherlands, 2313 RD
Role Resigned
Secretary
Appointed before
16 July 1991
Resigned on
20 February 2012
Nationality
Dutch

WALKER, Ignacio

Correspondence address
Hill, House, 1 Little New Street, London, United Kingdom, EC4A 3TR
Role Resigned
Secretary
Appointed on
20 February 2012
Resigned on
1 July 2013

ALPER, Emine

Correspondence address
Nelson Way, Nelson Park East, Cramlington, Northumberland, NE23 1JR
Role Resigned
Director
Date of birth
October 1978
Appointed on
18 April 2017
Resigned on
12 March 2021
Nationality
Dutch
Place of residence
Netherlands

COLLINS, Michael

Correspondence address
Nelson Way, Nelson Park East, Cramlington, Northumberland, NE23 1JR
Role Resigned
Director
Date of birth
June 1967
Appointed on
20 February 2012
Resigned on
1 November 2023
Nationality
Irish
Place of residence
Ireland

DIDERICH, Jeroen, Mr.

Correspondence address
Nelson Way, Nelson Park East, Cramlington, Northumberland, NE23 1JR
Role Resigned
Director
Date of birth
August 1967
Appointed on
28 February 2017
Resigned on
31 August 2020
Nationality
Dutch
Place of residence
Netherlands

GIJN, Huibert Nicolaas Van

Correspondence address
Hill, House, 1 Little New Street, London, United Kingdom, EC4A 3TR
Role Resigned
Director
Date of birth
January 1962
Appointed on
20 February 2012
Resigned on
29 February 2016
Nationality
Dutch
Place of residence
Netherlands

GILHUYS, Charles

Correspondence address
Robijn 34, Berkel & Rodenrijs Nl2651 Sw, The Netherlands
Role Resigned
Director
Date of birth
June 1934
Appointed before
24 July 1991
Resigned on
1 January 1997
Nationality
Dutch

JENKINS, Royal Gregory

Correspondence address
480 S Orange Grove Boulevard 17, Pasadena, California 91105, The United States Of America, 91105
Role Resigned
Director
Date of birth
December 1936
Appointed before
22 July 1991
Resigned on
1 August 1997
Nationality
American

LLOYD-SCHUT, Wilhelmina Sophia Magdalena, Ms.

Correspondence address
Avery Dennison, Nelson Way, Nelson Park East, Cramlington, Northumberland, United Kingdom
Role Resigned
Director
Date of birth
June 1962
Appointed on
26 November 2013
Resigned on
18 April 2017
Nationality
Dutch
Place of residence
Netherlands

MILLER, Charles Daly

Correspondence address
1556 Lombardy Road Pasadena, California 91106, Usa, FOREIGN
Role Resigned
Director
Date of birth
March 1928
Appointed before
24 July 1991
Resigned on
22 July 1991
Nationality
British

MILLER, Susan Calabrese

Correspondence address
850 Winthrop Road, San Marino, California, United States, CA91108
Role Resigned
Director
Date of birth
June 1959
Appointed on
15 October 2008
Resigned on
20 February 2012
Nationality
American
Place of residence
Usa

NEWMAN, Paul Justin

Correspondence address
Nelson Way, Nelson Park East, Cramlington, Northumberland, NE23 1JR
Role Resigned
Director
Date of birth
September 1964
Appointed on
22 June 2012
Resigned on
29 February 2024
Nationality
British
Place of residence
England

NOEL, Frédéric

Correspondence address
1 Zone Industrielle P.E.D. B.P., 38 L-4801, Rodange, Luxembourg
Role Resigned
Director
Date of birth
December 1974
Appointed on
29 February 2016
Resigned on
4 November 2016
Nationality
Belgium
Place of residence
Belgium

RANDALL, Richard Parks

Correspondence address
2104 Adair Street, San Marino, California, Usa
Role Resigned
Director
Date of birth
November 1947
Appointed on
1 August 1997
Resigned on
30 June 2010
Nationality
American
Place of residence
Usa

RODRIGUEZ, Karyn Elizabeth

Correspondence address
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
August 1959
Appointed on
1 June 2001
Resigned on
20 February 2012
Nationality
United States
Place of residence
Usa

SELVINO, Maria Virginia

Correspondence address
Hill, House, 1 Little New Street, London, United Kingdom, EC4A 3TR
Role Resigned
Director
Date of birth
July 1978
Appointed on
1 July 2013
Resigned on
26 November 2013
Nationality
Argentine
Place of residence
Netherlands

SMITH, Wayne Henry

Correspondence address
55 Mill Canyon Road, San Marino, California Ca 91108, Usa, FOREIGN
Role Resigned
Director
Date of birth
May 1941
Appointed on
1 August 1997
Resigned on
1 June 2001
Nationality
Us

THOMAS JOSEPH, Lauria

Correspondence address
7 Linburn, Rickleton, Washington, Tyne & Wear, NE38 9EB
Role Resigned
Director
Date of birth
September 1938
Appointed on
8 July 1992
Resigned on
1 September 1996
Nationality
American

VAN DEN AKKER, Gerardus Johannes

Correspondence address
Mathenesselaan 17 2343 Ha Oegstgeest, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
August 1938
Appointed before
24 July 1991
Resigned on
10 March 1992
Nationality
British

VAN LEEUWEN, Alida Gerarda Maria

Correspondence address
Bakhuis Roozenboomstraat 24, Leiden, The Netherlands, 2313 RD
Role Resigned
Director
Date of birth
December 1947
Appointed on
1 January 1997
Resigned on
20 February 2012
Nationality
Dutch
Place of residence
Netherlands

VAN SCHOONENBERG, Robert Gordon

Correspondence address
2234 Channel Road, Newport Beach, California, Usa, CA 92661
Role Resigned
Director
Date of birth
August 1946
Appointed before
16 July 1991
Resigned on
15 October 2008
Nationality
American

WALKER, Ignacio

Correspondence address
Hill, House, 1 Little New Street, London, United Kingdom, EC4A 3TR
Role Resigned
Director
Date of birth
September 1976
Appointed on
20 February 2012
Resigned on
1 July 2013
Nationality
Argentinian
Place of residence
Netherlands