AVDEL UK LIMITED

Overview

Company Name	AVDEL UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00315076
Jurisdiction	England/Wales
Date of Creation	Jun 11, 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 UK LIMITED?

Manufacture of fasteners and screw machine products (25940) / Manufacturing

Where is AVDEL UK 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 UK LIMITED?

Previous Company Names
Company Name	From	Until
TEXTRON FASTENING SYSTEMS LIMITED	Aug 06, 1998	Aug 06, 1998
AVDEL TEXTRON LIMITED	Jan 12, 1996	Jan 12, 1996
AVDEL SYSTEMS LIMITED	Jun 08, 1988	Jun 08, 1988
AVDEL LIMITED	Jun 11, 1936	Jun 11, 1936

What are the latest accounts for AVDEL UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 06, 2026
Next Confirmation Statement Due	May 20, 2026
Next Confirmation Statement Made Up To	May 06, 2025
Overdue	No

What are the latest filings for AVDEL UK LIMITED?

Filings
Date	Description	Document	Type
May 20, 2025	Confirmation statement made on May 06, 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

Oct 07, 2024	Full accounts made up to Dec 31, 2023	43 pages	AA

May 21, 2024	Confirmation statement made on May 06, 2024 with no updates	3 pages	CS01

Oct 05, 2023	Full accounts made up to Dec 31, 2022	42 pages	AA

Jun 01, 2023	Change of details for Avdel Holding Limited as a person with significant control on May 20, 2023	2 pages	PSC05

May 26, 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 May 26, 2023	1 pages	AD01

May 11, 2023	Confirmation statement made on May 06, 2023 with no updates	3 pages	CS01

Oct 03, 2022	Full accounts made up to Dec 31, 2021	41 pages	AA

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

May 15, 2022	Confirmation statement made on May 06, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Full accounts made up to Dec 31, 2020	43 pages	AA

May 21, 2021	Confirmation statement made on May 06, 2021 with no updates	3 pages	CS01

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

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

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	39 pages	AA

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

May 12, 2020	Confirmation statement made on May 06, 2020 with no updates	3 pages	CS01

Oct 06, 2019	Full accounts made up to Dec 31, 2018	36 pages	AA

May 12, 2019	Confirmation statement made on May 06, 2019 with updates	4 pages	CS01

Apr 24, 2019	Appointment of Miss Karen Maria Kane as a director on Apr 16, 2019	2 pages	AP01

Oct 01, 2018	Termination of appointment of John Joseph Feetenby as a director on Sep 30, 2018	1 pages	TM01

Aug 29, 2018	Full accounts made up to Dec 31, 2017	35 pages	AA

Aug 10, 2018	Satisfaction of charge 6 in full	1 pages	MR04

View All Filings

Who are the officers of AVDEL UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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					183664690001
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	Sales Director	283479070001
ROSS, John William Hardwick Grange WA1 4RF Warrington 43 United Kingdom	Jan 04, 2021		Director	Hardwick Grange WA1 4RF Warrington 43 United Kingdom	United Kingdom	British	1977-4	Finance Director	279546220001
ASHMAN, Linda Margaret Blue Fields 421 Huddersfield Road, Shelley HD8 8NE Woodhouse Huddersfield West Yorkshire	May 28, 1999	Oct 29, 1999	Secretary	Blue Fields 421 Huddersfield Road, Shelley HD8 8NE Woodhouse Huddersfield West Yorkshire		British			86730910001
HAYHURST, Fred Europa Court Sheffield Business Park S9 1XE Sheffield 3 South Yorkshire England	May 20, 2013	Oct 31, 2013	Secretary	Europa Court Sheffield Business Park S9 1XE Sheffield 3 South Yorkshire England					178625880001
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					158385160001
JACKSON, Clive 46 Digswell Rise AL8 7PW Welwyn Garden City Hertfordshire		May 08, 1997	Secretary	46 Digswell Rise AL8 7PW Welwyn Garden City Hertfordshire		British			9309470001
KALAWSKI, Eva Monica 2013 Canal Street Venice California 90291 America	Aug 11, 2006	Aug 03, 2010	Secretary	2013 Canal Street Venice California 90291 America		American			115025140001
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		V.P. Finance	52847160001
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			153788440001
TULLEY, Karen Ann 61 Mallinson Oval HG2 9HJ Harrogate North Yorkshire	Nov 24, 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		Financial Accountant	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	Director	58932070002
AYOTTE, Robert Joseph 3 Farm Grove Knotty Green HP9 2UA Beaconsfield Buckinghamshire	May 08, 1997	Jan 28, 2000	Director	3 Farm Grove Knotty Green HP9 2UA Beaconsfield Buckinghamshire		American	1953-2	V.P.Tfs Europe	42960010001
BOULTWOOD, Nicholas Victor Wietzeufer 8 30657 Hanover Germany	Apr 12, 1996	May 01, 1998	Director	Wietzeufer 8 30657 Hanover Germany		British	1942-8	Economist	47391550003
CASTLE, John Christopher Farthingstone House Farthingstone NN12 8HB Towcester Northamptonshire	Feb 15, 1995	Mar 31, 1997	Director	Farthingstone House Farthingstone NN12 8HB Towcester Northamptonshire		British	1944-11	Company Director	89314820001
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	Director	153045530001
DENHAM, Keith 6 Old Forge Close Digswell AL7 1SR Welwyn Garden City Hertfordshire	Jan 28, 2000	Jan 10, 2001	Director	6 Old Forge Close Digswell AL7 1SR Welwyn Garden City Hertfordshire		British	1942-5	Director	27721340001
DENHAM, Keith 6 Old Forge Close Digswell AL7 1SR Welwyn Garden City Hertfordshire		Jan 28, 2000	Director	6 Old Forge Close Digswell AL7 1SR Welwyn Garden City Hertfordshire		British	1942-5	Engineer	27721340001
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	Financial Executive	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	Finance Dir	19650500002
FEETENBY, John Joseph Works Road SG6 1JY Letchworth Garden City Stanley House England England	Mar 17, 2010	Sep 30, 2018	Director	Works Road SG6 1JY Letchworth Garden City Stanley House England England	United Kingdom	British	1963-3	None Supplied	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	Managing Director	66178200001
GRAY, Peter Michael End Mead Church Mead Weston SG4 7DL Hitchin Hertfordshire		Mar 22, 1996	Director	End Mead Church Mead Weston SG4 7DL Hitchin Hertfordshire		British	1936-3	General Manager	9151200002
HILL, Gareth Alan 12 Pasture Drive Croft WA3 7LH Warrington Cheshire		Apr 30, 1997	Director	12 Pasture Drive Croft WA3 7LH Warrington Cheshire		British	1941-3	Works Manager	27721350001
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	Vice President	158385170001
JACKSON, Clive 46 Digswell Rise AL8 7PW Welwyn Garden City Hertfordshire		May 01, 1998	Director	46 Digswell Rise AL8 7PW Welwyn Garden City Hertfordshire	England	British	1942-1	Chartered Accountant	9309470001
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	Secretary	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	Financial Director	191650450001
KUNZ, Martin Dortmund Duesseldorfer Strasse 5 Germany	Feb 07, 2007	Sep 02, 2009	Director	Dortmund Duesseldorfer Strasse 5 Germany		German	1965-1	Director	119973280002
LEDUC, Glenn Roland Ponders Hedgerley Lane SL9 8SY Gerrards Cross Buckinghamshire	May 08, 1997	May 01, 1998	Director	Ponders Hedgerley Lane SL9 8SY Gerrards Cross Buckinghamshire		British	1949-10	V.P. Finance	52847160001
MANECKJI, Bhikhaji Maneck 38 Adelphi Avenue Providence 02906 FOREIGN Rhode Island Usa	Aug 22, 1999	Jun 30, 2000	Director	38 Adelphi Avenue Providence 02906 FOREIGN Rhode Island Usa		Us Citizen	1948-11	Lawyer	60805230001
MARLEY, John Campbell Oakhurst 11 Richmond Wood Sunningdale SL5 0JG Ascot Berkshire		Feb 28, 1995	Director	Oakhurst 11 Richmond Wood Sunningdale SL5 0JG Ascot Berkshire		British	1934-4	Chief Executive	9138560001
SMILEY, Mark Richard Europa Court Sheffield Business Park S9 1XE Sheffield 3 England England	Jan 08, 2015	Oct 31, 2016	Director	Europa Court Sheffield Business Park S9 1XE Sheffield 3 England England	United Kingdom	British	1977-8	General Manager Uk & Roi	194271890001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Avdel Holding Limited

Apr 06, 2016

Hardwick Grange

Woolston

WA1 4RF Warrington

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00312636

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.

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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