Introduction
Watch Company
A
AVON BARRIER CORPORATION LIMITED
AVON BARRIER CORPORATION LIMITED is an active company incorporated on 24 January 2014 with the registered office located in Bristol. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (28990). AVON BARRIER CORPORATION LIMITED was registered 12 years ago.(SIC: 28990)
Status
active
Active since 12 years ago
Company No
08860774
LTD Company
Age
12 Years
Incorporated 24 January 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 February 2026 (1 month ago)
Submitted on 5 March 2026 (Just now)
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Previous Company Names
CASTLE WARD HOLDINGS LIMITED
From: 24 January 2014To: 20 February 2014
Address
43 Charlcombe Rise Portishead Bristol, BS20 8NB,
Previous Addresses
147 South Liberty Lane Bristol BS3 2TL England
From: 15 July 2024To: 12 March 2025
149 South Liberty Lane Bristol BS3 2TL
From: 18 September 2014To: 15 July 2024
195 South Liberty Lane Bristol BS3 2TN England
From: 7 April 2014To: 18 September 2014
2 Temple Back East Temple Quay Bristol BS1 6EG
From: 25 February 2014To: 7 April 2014
Ashford House Grenadier Road Exeter Devon EX1 3LH England
From: 24 January 2014To: 25 February 2014
36 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Jan 14
Incorporation Company
Director Joined
Feb 14
Appoint Person Director Company With Nam...
Share Issue
Feb 14
Capital Alter Shares Subdivision
Funding Round
Feb 15
Capital Allotment Shares
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Left
Apr 18
Termination Director Company With Name T...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Funding Round
Jan 19
Capital Allotment Shares
Funding Round
Feb 19
Capital Allotment Shares
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Director Left
Jan 21
Termination Director Company With Name T...
Funding Round
Feb 21
Capital Allotment Shares
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
New Owner
Feb 25
Notification Of A Person With Significan...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Share Issue
Mar 25
Capital Alter Shares Consolidation
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
10
Funding
18
Officers
5
Ownership
0
Accounts
Officers
12
4 Active
8 Resigned
Name
Role
Appointed
Status
DACHTLER, Mark Andrew, Mr.
ActiveSouth Liberty Lane, BristolBS3 2TL
Born April 1963
Director
Appointed 13 Sept 2023
DACHTLER, Mark Andrew, Mr.
South Liberty Lane, BristolBS3 2TL
Born April 1963
Director
13 Sept 2023
Active
JEFFREY, Louise
ActiveCharlcombe Rise, BristolBS20 8NB
Born February 1966
Director
Appointed 14 Aug 2025
JEFFREY, Louise
Charlcombe Rise, BristolBS20 8NB
Born February 1966
Director
14 Aug 2025
Active
JEFFREY, Paul Andrew
ActiveCharlcombe Rise, BristolBS20 8NB
Born January 1964
Director
Appointed 19 Feb 2025
JEFFREY, Paul Andrew
Charlcombe Rise, BristolBS20 8NB
Born January 1964
Director
19 Feb 2025
Active
MONEY, Wayne Adrian
ActiveSt. Huberts Close, Gerrards CrossSL9 7EN
Born December 1948
Director
Appointed 14 Aug 2025
MONEY, Wayne Adrian
St. Huberts Close, Gerrards CrossSL9 7EN
Born December 1948
Director
14 Aug 2025
Active
ALEXANDER, Christopher James Bernard
ResignedSouth Liberty Lane, BristolBS3 2TL
Born March 1974
Director
Appointed 24 Jan 2014
Resigned 06 Jan 2021
ALEXANDER, Christopher James Bernard
South Liberty Lane, BristolBS3 2TL
Born March 1974
Director
24 Jan 2014
Resigned 06 Jan 2021
Resigned
BALE, Paul Russell
ResignedSouth Liberty Lane, BristolBS3 2TL
Born January 1965
Director
Appointed 31 Aug 2017
Resigned 14 Jul 2021
BALE, Paul Russell
South Liberty Lane, BristolBS3 2TL
Born January 1965
Director
31 Aug 2017
Resigned 14 Jul 2021
Resigned
GRUNWALD, Thorsten
ResignedSouth Liberty Lane, BristolBS3 2TL
Born August 1959
Director
Appointed 14 Jul 2021
Resigned 05 Sept 2023
GRUNWALD, Thorsten
South Liberty Lane, BristolBS3 2TL
Born August 1959
Director
14 Jul 2021
Resigned 05 Sept 2023
Resigned
HERRMANN, Jens
ResignedTenner Berg 35, Velbert42551
Born September 1980
Director
Appointed 18 Oct 2021
Resigned 20 Mar 2023
HERRMANN, Jens
Tenner Berg 35, Velbert42551
Born September 1980
Director
18 Oct 2021
Resigned 20 Mar 2023
Resigned
JEFFREY, Paul Andrew
ResignedSouth Liberty Lane, BristolBS3 2TL
Born January 1964
Director
Appointed 19 Feb 2014
Resigned 19 Mar 2018
JEFFREY, Paul Andrew
South Liberty Lane, BristolBS3 2TL
Born January 1964
Director
19 Feb 2014
Resigned 19 Mar 2018
Resigned
MILLAR, Malcolm James Ewan
ResignedSouth Liberty Lane, BristolBS3 2TL
Born February 1974
Director
Appointed 24 Jan 2014
Resigned 14 Jul 2021
MILLAR, Malcolm James Ewan
South Liberty Lane, BristolBS3 2TL
Born February 1974
Director
24 Jan 2014
Resigned 14 Jul 2021
Resigned
POHL, Bernhard
ResignedSalzkotten, Salzkotten33154
Born July 1959
Director
Appointed 01 Jan 2023
Resigned 30 Sept 2024
POHL, Bernhard
Salzkotten, Salzkotten33154
Born July 1959
Director
01 Jan 2023
Resigned 30 Sept 2024
Resigned
TALSMA, Caroline
ResignedSouth Liberty Lane, BristolBS3 2TL
Born February 1967
Director
Appointed 14 Jul 2021
Resigned 01 Jan 2023
TALSMA, Caroline
South Liberty Lane, BristolBS3 2TL
Born February 1967
Director
14 Jul 2021
Resigned 01 Jan 2023
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Paul Andrew Jeffrey
ActiveCharlcombe Rise, BristolBS20 8NB
Born January 1964
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 19 Feb 2025
Mr Paul Andrew Jeffrey
Charlcombe Rise, BristolBS20 8NB
Born January 1964
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm
19 Feb 2025
Active
250 03, Helsingborg
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jul 2021
Ceased 19 Feb 2025
Tppg The Perimeter Protection Group Ab
250 03, Helsingborg
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jul 2021
Ceased 19 Feb 2025
Ceased
Mr Malcolm James Ewan Millar
CeasedSouth Liberty Lane, BristolBS3 2TL
Born February 1974
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 14 Jul 2021
Mr Malcolm James Ewan Millar
South Liberty Lane, BristolBS3 2TL
Born February 1974
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 14 Jul 2021
Ceased
Mr Christopher James Bernard Alexander
CeasedSouth Liberty Lane, BristolBS3 2TL
Born March 1974
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 14 Jul 2021
Mr Christopher James Bernard Alexander
South Liberty Lane, BristolBS3 2TL
Born March 1974
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 14 Jul 2021
Ceased
Mr Paul Andrew Jeffrey
CeasedSouth Liberty Lane, BristolBS3 2TL
Born January 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 18 Dec 2018
Mr Paul Andrew Jeffrey
South Liberty Lane, BristolBS3 2TL
Born January 1964
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 18 Dec 2018
Ceased
Filing History
98
Description
Type
Date Filed
Document
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
13 March 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
13 March 2025
12 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2025
20 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 February 2025
20 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2024
15 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2023
9 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 December 2021
8 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2021
19 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 July 2021
19 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 July 2021
19 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2021
24 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 December 2019
24 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 June 2019
4 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 January 2019
21 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2018
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2014
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2014
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2014
18 September 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 2014
13 June 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 June 2014
7 April 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
7 April 2014
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
25 February 2014
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2014
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2014
25 February 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
25 February 2014
20 February 2014
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 February 2014