AVDEL HOLDING LIMITED

Overview

Company Name	AVDEL HOLDING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00312636
Jurisdiction	England/Wales
Date of Creation	Apr 03, 1936

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AVDEL HOLDING LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is AVDEL HOLDING LIMITED located?

Registered Office Address	43 Hardwick Grange Woolston WA1 4RF Warrington England
Undeliverable Registered Office Address	No

What were the previous names of AVDEL HOLDING LIMITED?

Previous Company Names
Company Name	From	Until
AVDEL LIMITED	Jul 21, 2006	Jul 21, 2006
AVDEL PLC	Jun 08, 1988	Jun 08, 1988
NEWMAN INDUSTRIES PUBLIC LIMITED COMPANY	Apr 03, 1936	Apr 03, 1936

What are the latest accounts for AVDEL HOLDING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AVDEL HOLDING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 29, 2027
Next Confirmation Statement Due	Jul 13, 2027
Next Confirmation Statement Made Up To	Jun 29, 2026
Overdue	No

What are the latest filings for AVDEL HOLDING LIMITED?

Filings
Date	Description	Document	Type
Sep 01, 2026	Appointment of Mr Amit Kumar Sood as a director on Aug 31, 2026	2 pages	AP01

Sep 01, 2026	Termination of appointment of John William Ross as a director on Aug 31, 2026	1 pages	TM01

Jul 09, 2026	Confirmation statement made on Jun 29, 2026 with no updates	3 pages	CS01

Sep 29, 2025	Full accounts made up to Dec 31, 2024	25 pages	AA

Jul 11, 2025	Confirmation statement made on Jun 29, 2025 with no updates	3 pages	CS01

May 09, 2025	Secretary's details changed for Mr Steven John Costello on May 09, 2025	1 pages	CH03

Nov 07, 2024	Satisfaction of charge 7 in full	1 pages	MR04

Oct 07, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Jul 02, 2024	Confirmation statement made on Jun 29, 2024 with no updates	3 pages	CS01

Oct 05, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Sep 29, 2023	Notification of Stanley Black & Decker, Inc. as a person with significant control on Dec 11, 2019	2 pages	PSC02

Sep 28, 2023	Cessation of Elu Power Tools Ltd as a person with significant control on Dec 11, 2019	1 pages	PSC07

Jul 06, 2023	Confirmation statement made on Jun 29, 2023 with no updates	3 pages	CS01

Jun 01, 2023	Registered office address changed from 3 Europa Court Sheffield Business Park Sheffield England S9 1XE to 43 Hardwick Grange Woolston Warrington WA1 4RF on Jun 01, 2023	1 pages	AD01

Oct 03, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Jul 25, 2022	Secretary's details changed for Mr Steven John Costello on Jul 22, 2022	1 pages	CH03

Jul 08, 2022	Confirmation statement made on Jun 29, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Jul 12, 2021	Confirmation statement made on Jun 29, 2021 with updates	4 pages	CS01

May 21, 2021	Appointment of Mr Christopher Andrew Magson as a director on May 01, 2021	2 pages	AP01

May 21, 2021	Termination of appointment of Amit Kumar Sood as a director on May 01, 2021	1 pages	TM01

Feb 10, 2021	Appointment of Mr John William Ross as a director on Jan 04, 2021	2 pages	AP01

Jan 04, 2021	Full accounts made up to Dec 31, 2019	22 pages	AA

Oct 06, 2020	Termination of appointment of Karen Maria Kane as a director on Oct 02, 2020	1 pages	TM01

Jun 29, 2020	Confirmation statement made on Jun 29, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of AVDEL HOLDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COSTELLO, Steven John Hellaby Lane Hellaby S66 8HN Rotherham C/O Stanley Black & Decker South Yorkshire United Kingdom	Nov 01, 2013		Secretary	Hellaby Lane Hellaby S66 8HN Rotherham C/O Stanley Black & Decker South Yorkshire United Kingdom				183663390001
MAGSON, Christopher Andrew Hardwick Grange WA1 4RF Warrington 43 United Kingdom	May 01, 2021		Director	Hardwick Grange WA1 4RF Warrington 43 United Kingdom	United Kingdom	British	1980-5	283479070001
SOOD, Amit Kumar Hellaby Lane Hellaby S66 8HN Rotherham C/O Stanley Black & Decker South Yorkshire United Kingdom	Aug 31, 2026		Director	Hellaby Lane Hellaby S66 8HN Rotherham C/O Stanley Black & Decker South Yorkshire United Kingdom	United Kingdom	British	1978-3	195541990002
HAYHURST, Fred Pacific House 2 Swiftfields Watchmead Industrial Estate AL7 1LY Welwyn Garden City Hertfordshire	May 20, 2013	Oct 31, 2013	Secretary	Pacific House 2 Swiftfields Watchmead Industrial Estate AL7 1LY Welwyn Garden City Hertfordshire				178450180001
HOPPER, Daran John 2 Swiftfields Watchmead Industrial Estate AL7 1LY Welwyn Garden City Pacific House Hertfordshire United Kingdom	Mar 01, 2011	May 20, 2013	Secretary	2 Swiftfields Watchmead Industrial Estate AL7 1LY Welwyn Garden City Pacific House Hertfordshire United Kingdom				158387510001
JACKSON, Clive 46 Digswell Rise AL8 7PW Welwyn Garden City Hertfordshire	May 12, 1995	May 08, 1997	Secretary	46 Digswell Rise AL8 7PW Welwyn Garden City Hertfordshire		British		9309470001
KALAWSKI, Eva Monica 2013 Canal Street Venice California 90291 Usa	Aug 11, 2006	Aug 03, 2010	Secretary	2013 Canal Street Venice California 90291 Usa		United States		148885890001
LEDUC, Glenn Roland Ponders Hedgerley Lane SL9 8SY Gerrards Cross Buckinghamshire	May 08, 1997	May 01, 1998	Secretary	Ponders Hedgerley Lane SL9 8SY Gerrards Cross Buckinghamshire		British		52847160001
POULTON, Geoffrey Frederick Northend House Woodford GL13 9JN Berkeley Glos		Feb 28, 1992	Secretary	Northend House Woodford GL13 9JN Berkeley Glos		British		9138540001
RAINEY, Graham John Holmes Bates Moor Farm Foulsham NR20 5RS Dereham Norfolk	Feb 28, 1992	May 01, 1995	Secretary	Bates Moor Farm Foulsham NR20 5RS Dereham Norfolk		British		3338720002
THOMAS, Alun Christopher 6 Anlaby Road TW11 0PU Teddington Middlesex	Jun 26, 2006	Aug 11, 2006	Secretary	6 Anlaby Road TW11 0PU Teddington Middlesex		British		86484560002
THOMAS, Simon Francis Pacific House, 2 Swiftfields Watchmead Industrial Estate AL7 1LY Welwyn Garden City Avdel Holding Limited Hertfordshire	Aug 03, 2010	Feb 21, 2011	Secretary	Pacific House, 2 Swiftfields Watchmead Industrial Estate AL7 1LY Welwyn Garden City Avdel Holding Limited Hertfordshire		British		153636600001
TULLEY, Karen Ann 61 Mallinson Oval HG2 9HJ Harrogate North Yorkshire	Dec 08, 1999	Jun 26, 2006	Secretary	61 Mallinson Oval HG2 9HJ Harrogate North Yorkshire		British		59112980001
VINE, Philip James Rooftops 26 Spring View Road SG12 9LB Ware Hertfordshire	May 01, 1998	May 28, 1999	Secretary	Rooftops 26 Spring View Road SG12 9LB Ware Hertfordshire		British		58445430001
ARNOLD, Bev The Orchard Castleton Rise, Castleton CF3 2WA Cardiff South Glamorgan	Jul 05, 2002	Dec 18, 2006	Director	The Orchard Castleton Rise, Castleton CF3 2WA Cardiff South Glamorgan		British	1952-2	58932070002
AYOTTE, Robert Joseph 3 Farm Grove Knotty Green HP9 2UA Beaconsfield Buckinghamshire	Apr 18, 1995	Jan 28, 2000	Director	3 Farm Grove Knotty Green HP9 2UA Beaconsfield Buckinghamshire		American	1953-2	42960010001
BAILEY, Patricia Price 719 10th Street Se Washington Dc 20003 United States Of America		Jun 02, 1994	Director	719 10th Street Se Washington Dc 20003 United States Of America		American	1937-6	15357010001
CAMPBELL, Lewis Byrns 5 Bagy Wrinkle Cove Warren Rhode Island FOREIGN 02885 Usa	Jun 02, 1994	Aug 20, 1998	Director	5 Bagy Wrinkle Cove Warren Rhode Island FOREIGN 02885 Usa		American	1946-5	74798140001
CASTLE, John Christopher Farthingstone House Farthingstone NN12 8HB Towcester Northamptonshire	Dec 21, 1994	Mar 31, 1997	Director	Farthingstone House Farthingstone NN12 8HB Towcester Northamptonshire		British	1944-11	89314820001
CLARK, John Richmond 626 Washington Road Grosse Pointe Michigan 48230	May 10, 2006	Aug 03, 2010	Director	626 Washington Road Grosse Pointe Michigan 48230		American	1963-11	113201880001
CLAYTON, Richard Lewis 46075 White Pines Drive Novi Michigan 48374 Usa	May 10, 2006	Dec 18, 2006	Director	46075 White Pines Drive Novi Michigan 48374 Usa		American	1960-11	113201510001
COWLEY, John Mitchell Europa Court Sheffield Business Park S9 1XE Sheffield 3 England England	May 20, 2013	Jan 08, 2015	Director	Europa Court Sheffield Business Park S9 1XE Sheffield 3 England England	England	British	1973-5	153045530001
CRAWFORD, Robert Gammie 9 London House Avenue Road NW8 7PX London		Jun 02, 1994	Director	9 London House Avenue Road NW8 7PX London	United Kingdom	British	1924-3	613370001
DAVIES, Angie Michael Little Woolpit Ewhurst GU6 7NP Cranleigh Surrey		Jun 02, 1994	Director	Little Woolpit Ewhurst GU6 7NP Cranleigh Surrey	United Kingdom	British	1934-6	35774310001
DOWNIE, Ian Michael Stuart Beech Hill Easton SO21 1ED Winchester Hampshire	Dec 18, 2006	Aug 03, 2010	Director	Beech Hill Easton SO21 1ED Winchester Hampshire	United Kingdom	British	1949-1	81327720001
EDWARDS, Kevin Neil 15 Rothesay Avenue CM2 9BU Chelmsford Essex	May 28, 1999	Jan 28, 2000	Director	15 Rothesay Avenue CM2 9BU Chelmsford Essex	England	British	1956-11	19650500002
FEETENBY, John Joseph Works Road SG6 1JY Letchworth Garden City Stanley House England England	Aug 03, 2010	Sep 30, 2018	Director	Works Road SG6 1JY Letchworth Garden City Stanley House England England	United Kingdom	British	1963-3	153567830001
GEORGE, Peter 20 Chestnut Grove SS7 5RX Benfleet Essex	May 28, 1999	Oct 31, 2001	Director	20 Chestnut Grove SS7 5RX Benfleet Essex		British	1960-4	66178200001
GULDEN, Frank 14 Bagy Wrinkle Cove Warren 02885 FOREIGN Rhode Island Usa	Jul 16, 1998	Jan 31, 1999	Director	14 Bagy Wrinkle Cove Warren 02885 FOREIGN Rhode Island Usa		Us Citizen	1936-5	60805190001
HARDYMON, James Franklin 8 Lighthouse Lane Barrington Rhode Island FOREIGN 02806 Usa	Jun 02, 1994	Aug 20, 1998	Director	8 Lighthouse Lane Barrington Rhode Island FOREIGN 02806 Usa		American	1934-11	39341530001
HENKEL, Herbert Ludwig 4 Spinney Lane North Kingstown 02852 Rhode Island FOREIGN Usa	Jun 02, 1994	Aug 20, 1998	Director	4 Spinney Lane North Kingstown 02852 Rhode Island FOREIGN Usa		Us Citizen	1948-4	57348600001
HIRSCH, Joachim 2697 Melcombe Circle 207 Troy Michigan 48084 Usa	Oct 01, 2000	May 31, 2003	Director	2697 Melcombe Circle 207 Troy Michigan 48084 Usa		German	1952-2	75208800003
HOPPER, Daran John Works Road SG6 1JY Letchworth Garden City Stanley House England England	Mar 01, 2011	May 31, 2018	Director	Works Road SG6 1JY Letchworth Garden City Stanley House England England	England	British	1969-7	158385170001
KALAWSKI, Eva Monica 2013 Canal Street Venice California 90291 Usa	Dec 18, 2006	Aug 03, 2010	Director	2013 Canal Street Venice California 90291 Usa	Usa	United States	1955-5	148885890001
KANE, Karen Maria Hardwick Grange WA1 4RF Warrington 43 United Kingdom	Apr 16, 2019	Oct 02, 2020	Director	Hardwick Grange WA1 4RF Warrington 43 United Kingdom	England	British	1971-1	191650450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVDEL HOLDING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stanley Black & Decker, Inc.

Dec 11, 2019

100 Pearl Street

17th Floor Mc-Csc1

06103 Hartford

Corporation Service Company

Connecticut

United States

Legal Form	Corporation
Country Registered	Connecticut
Legal Authority	United States (Connecticut)
Place Registered	Connecticut
Registration Number	06-0548860

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Elu Power Tools Ltd

Apr 06, 2016

Bath Road

SL1 3YD Slough

210

Berkshire

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	01740007

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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