AVDEL UK LIMITED

Company summary

Company number: 00315076
Status: ACTIVE
Incorporated / age: 11 June 193690 years
Registered office: 43 Hardwick Grange, Woolston, Warrington, WA1 4RF, England
Accounts due: 31 December 2026
Confirmation statement due: 20 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 04:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
43 Hardwick Grange, Woolston, Warrington, WA1 4RF, England
Nature of business
Manufacture of fasteners and screw machine products
Previous company names
TEXTRON FASTENING SYSTEMS LIMITED
AVDEL TEXTRON LIMITED
AVDEL SYSTEMS LIMITED
AVDEL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COSTELLO, Steven John ACTIVE	Secretary	01 Nov 2013				C/O Stanley Black & Decker, Hellaby Lane, Hellaby, Rotherham, South Yorkshire, S66 8HN, United Kingdom
MAGSON, Christopher Andrew ACTIVE	Director	01 May 2021		United Kingdom	May 1980	43, Hardwick Grange, Warrington, WA1 4RF, United Kingdom
SOOD, Amit Kumar ACTIVE	Director	31 Aug 2026		United Kingdom	March 1978	C/O Stanley Black & Decker, Hellaby Lane, Hellaby, Rotherham, South Yorkshire, S66 8HN, United Kingdom
ASHMAN, Linda Margaret RESIGNED	Secretary	28 May 1999	29 Oct 1999			Blue Fields, 421 Huddersfield Road, Shelley, Woodhouse Huddersfield, West Yorkshire, HD8 8NE
HAYHURST, Fred RESIGNED	Secretary	20 May 2013	31 Oct 2013			3, Europa Court, Sheffield Business Park, Sheffield, South Yorkshire, S9 1XE, England
HOPPER, Daran John RESIGNED	Secretary	01 Mar 2011	20 May 2013			Pacific House, 2 Swiftfields, Watchmead Industrial Estate, Welwyn Garden City, Hertfordshire, AL7 1LY, United Kingdom
JACKSON, Clive RESIGNED	Secretary		08 May 1997			46 Digswell Rise, Welwyn Garden City, Hertfordshire, AL8 7PW
KALAWSKI, Eva Monica RESIGNED	Secretary	11 Aug 2006	03 Aug 2010			2013 Canal Street, Venice, California 90291, America
LEDUC, Glenn Roland RESIGNED	Secretary	08 May 1997	01 May 1998			Ponders Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 8SY
THOMAS, Alun Christopher RESIGNED	Secretary	26 Jun 2006	11 Aug 2006			6 Anlaby Road, Teddington, Middlesex, TW11 0PU
THOMAS, Simon Francis RESIGNED	Secretary	03 Aug 2010	21 Feb 2011			Avdel Holding Limited, Pacific House 2 Swiftfields, Watchmead Industrial Estate, Welwyn Garden City, Hertfordshire, AL7 1LY
TULLEY, Karen Ann RESIGNED	Secretary	24 Nov 1999	26 Jun 2006			61 Mallinson Oval, Harrogate, North Yorkshire, HG2 9HJ
VINE, Philip James RESIGNED	Secretary	01 May 1998	28 May 1999			Rooftops, 26 Spring View Road, Ware, Hertfordshire, SG12 9LB
ARNOLD, Bev RESIGNED	Director	05 Jul 2002	18 Dec 2006		February 1952	The Orchard, Castleton Rise, Castleton, Cardiff, South Glamorgan, CF3 2WA
AYOTTE, Robert Joseph RESIGNED	Director	08 May 1997	28 Jan 2000		February 1953	3 Farm Grove, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2UA
BOULTWOOD, Nicholas Victor RESIGNED	Director	12 Apr 1996	01 May 1998		August 1942	Wietzeufer 8, Hanover, 30657, Germany
CASTLE, John Christopher RESIGNED	Director	15 Feb 1995	31 Mar 1997		November 1944	Farthingstone House, Farthingstone, Towcester, Northamptonshire, NN12 8HB
COWLEY, John Mitchell RESIGNED	Director	20 May 2013	08 Jan 2015	England	May 1973	3, Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE, England
DENHAM, Keith RESIGNED	Director	28 Jan 2000	10 Jan 2001		May 1942	6 Old Forge Close, Digswell, Welwyn Garden City, Hertfordshire, AL7 1SR
DENHAM, Keith RESIGNED	Director		28 Jan 2000		May 1942	6 Old Forge Close, Digswell, Welwyn Garden City, Hertfordshire, AL7 1SR
DOWNIE, Ian Michael Stuart RESIGNED	Director	18 Dec 2006	03 Aug 2010	United Kingdom	January 1949	Beech Hill, Easton, Winchester, Hampshire, SO21 1ED
EDWARDS, Kevin Neil RESIGNED	Director	28 May 1999	28 Jan 2000	England	November 1956	15 Rothesay Avenue, Chelmsford, Essex, CM2 9BU
FEETENBY, John Joseph RESIGNED	Director	17 Mar 2010	30 Sep 2018	United Kingdom	March 1963	Stanley House, Works Road, Letchworth Garden City, England, SG6 1JY, England
GEORGE, Peter RESIGNED	Director	28 May 1999	31 Oct 2001		April 1960	20 Chestnut Grove, Benfleet, Essex, SS7 5RX
GRAY, Peter Michael RESIGNED	Director		22 Mar 1996		March 1936	End Mead Church Mead, Weston, Hitchin, Hertfordshire, SG4 7DL
HILL, Gareth Alan RESIGNED	Director		30 Apr 1997		March 1941	12 Pasture Drive, Croft, Warrington, Cheshire, WA3 7LH
HOPPER, Daran John RESIGNED	Director	01 Mar 2011	31 May 2018	England	July 1969	Stanley House, Works Road, Letchworth Garden City, England, SG6 1JY, England
JACKSON, Clive RESIGNED	Director		01 May 1998	England	January 1942	46 Digswell Rise, Welwyn Garden City, Hertfordshire, AL8 7PW
KALAWSKI, Eva Monica RESIGNED	Director	18 Dec 2006	03 Aug 2010	Usa	May 1955	2013 Canal Street, Venice, California 90291, Usa
KANE, Karen Maria RESIGNED	Director	16 Apr 2019	02 Oct 2020	England	January 1971	43, Hardwick Grange, Warrington, WA1 4RF, United Kingdom
KUNZ, Martin RESIGNED	Director	07 Feb 2007	02 Sep 2009		January 1965	Duesseldorfer Strasse 5, Dortmund, Germany
LEDUC, Glenn Roland RESIGNED	Director	08 May 1997	01 May 1998		October 1949	Ponders Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 8SY
MANECKJI, Bhikhaji Maneck RESIGNED	Director	22 Aug 1999	30 Jun 2000		November 1948	38 Adelphi Avenue, Providence 02906, Rhode Island Usa, FOREIGN
MARLEY, John Campbell RESIGNED	Director		28 Feb 1995		April 1934	Oakhurst 11 Richmond Wood, Sunningdale, Ascot, Berkshire, SL5 0JG
ROSS, John William RESIGNED	Director	04 Jan 2021	31 Aug 2026	United Kingdom	April 1977	43, Hardwick Grange, Warrington, WA1 4RF, United Kingdom
SMILEY, Mark Richard RESIGNED	Director	08 Jan 2015	31 Oct 2016	England	August 1977	3, Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE, England
SMITH, Reginald Alistair RESIGNED	Director	28 Jan 2000	08 Aug 2003		December 1958	11 Northwood End Road, Haynes, Bedford, Bedfordshire, MK45 3PH
SOOD, Amit Kumar RESIGNED	Director	20 May 2013	01 May 2021	England	March 1978	3, Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE, England
STEPHENSON, John Leonard RESIGNED	Director	08 Aug 2003	18 Nov 2005		May 1964	Fritz Windisch Str 31a, Ratingen, 40885, Germany
STUBBS, Susan RESIGNED	Director	20 May 2013	31 Oct 2016	United Kingdom	May 1966	3, Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE, England
TAYLOR, Andrew Rankine RESIGNED	Director		28 May 1999		February 1955	Redwood 8 Wykham Gardens, Banbury, Oxfordshire, OX16 9LF
TEO, Paul Randy Boon Cheong RESIGNED	Director	03 Aug 2010	28 Aug 2013	Singapore	September 1961	Pacific House, 2 Swiftfields, Welwyn Garden City, Hertfordshire, AL7 1LY
THOMAS, Simon Francis RESIGNED	Director	03 Aug 2010	21 Feb 2011	United Kingdom	February 1956	Pacific House, 2 Swiftfields, Welwyn Garden City, Hertfordshire, AL7 1LY
TYLL, Michael Anthony RESIGNED	Director	28 Aug 2013	25 Sep 2014	Usa	April 1956	Pacific House 2 Swiftfields, Watchmead Industrial Estate, Welwyn Garden City, Hertfordshire, AL7 1LY
WELLER, Richard RESIGNED	Director	28 Jan 2000	01 Oct 2000		July 1956	10116 Pine Valley Cr, Belvidere Il, Us
WHITE, Robert Cyril RESIGNED	Director		13 Sep 1996		September 1940	10 Old Forge Close, Welwyn Garden City, Hertfordshire, AL7 1SR

COSTELLO, Steven John ACTIVE
Role: Secretary
Appointed on: 01 Nov 2013
Address: C/O Stanley Black & Decker, Hellaby Lane, Hellaby, Rotherham, South Yorkshire, S66 8HN, United Kingdom

MAGSON, Christopher Andrew ACTIVE
Role: Director
Appointed on: 01 May 2021
Country of Residence: United Kingdom
Date of birth: May 1980
Address: 43, Hardwick Grange, Warrington, WA1 4RF, United Kingdom

SOOD, Amit Kumar ACTIVE
Role: Director
Appointed on: 31 Aug 2026
Country of Residence: United Kingdom
Date of birth: March 1978
Address: C/O Stanley Black & Decker, Hellaby Lane, Hellaby, Rotherham, South Yorkshire, S66 8HN, United Kingdom

ASHMAN, Linda Margaret RESIGNED
Role: Secretary
Appointed on: 28 May 1999
Resigned on: 29 Oct 1999
Address: Blue Fields, 421 Huddersfield Road, Shelley, Woodhouse Huddersfield, West Yorkshire, HD8 8NE

HAYHURST, Fred RESIGNED
Role: Secretary
Appointed on: 20 May 2013
Resigned on: 31 Oct 2013
Address: 3, Europa Court, Sheffield Business Park, Sheffield, South Yorkshire, S9 1XE, England

HOPPER, Daran John RESIGNED
Role: Secretary
Appointed on: 01 Mar 2011
Resigned on: 20 May 2013
Address: Pacific House, 2 Swiftfields, Watchmead Industrial Estate, Welwyn Garden City, Hertfordshire, AL7 1LY, United Kingdom

JACKSON, Clive RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 May 1997
Address: 46 Digswell Rise, Welwyn Garden City, Hertfordshire, AL8 7PW

KALAWSKI, Eva Monica RESIGNED
Role: Secretary
Appointed on: 11 Aug 2006
Resigned on: 03 Aug 2010
Address: 2013 Canal Street, Venice, California 90291, America

LEDUC, Glenn Roland RESIGNED
Role: Secretary
Appointed on: 08 May 1997
Resigned on: 01 May 1998
Address: Ponders Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 8SY

THOMAS, Alun Christopher RESIGNED
Role: Secretary
Appointed on: 26 Jun 2006
Resigned on: 11 Aug 2006
Address: 6 Anlaby Road, Teddington, Middlesex, TW11 0PU

THOMAS, Simon Francis RESIGNED
Role: Secretary
Appointed on: 03 Aug 2010
Resigned on: 21 Feb 2011
Address: Avdel Holding Limited, Pacific House 2 Swiftfields, Watchmead Industrial Estate, Welwyn Garden City, Hertfordshire, AL7 1LY

TULLEY, Karen Ann RESIGNED
Role: Secretary
Appointed on: 24 Nov 1999
Resigned on: 26 Jun 2006
Address: 61 Mallinson Oval, Harrogate, North Yorkshire, HG2 9HJ

VINE, Philip James RESIGNED
Role: Secretary
Appointed on: 01 May 1998
Resigned on: 28 May 1999
Address: Rooftops, 26 Spring View Road, Ware, Hertfordshire, SG12 9LB

ARNOLD, Bev RESIGNED
Role: Director
Appointed on: 05 Jul 2002
Resigned on: 18 Dec 2006
Date of birth: February 1952
Address: The Orchard, Castleton Rise, Castleton, Cardiff, South Glamorgan, CF3 2WA

AYOTTE, Robert Joseph RESIGNED
Role: Director
Appointed on: 08 May 1997
Resigned on: 28 Jan 2000
Date of birth: February 1953
Address: 3 Farm Grove, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2UA

BOULTWOOD, Nicholas Victor RESIGNED
Role: Director
Appointed on: 12 Apr 1996
Resigned on: 01 May 1998
Date of birth: August 1942
Address: Wietzeufer 8, Hanover, 30657, Germany

CASTLE, John Christopher RESIGNED
Role: Director
Appointed on: 15 Feb 1995
Resigned on: 31 Mar 1997
Date of birth: November 1944
Address: Farthingstone House, Farthingstone, Towcester, Northamptonshire, NN12 8HB

COWLEY, John Mitchell RESIGNED
Role: Director
Appointed on: 20 May 2013
Resigned on: 08 Jan 2015
Country of Residence: England
Date of birth: May 1973
Address: 3, Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE, England

DENHAM, Keith RESIGNED
Role: Director
Appointed on: 28 Jan 2000
Resigned on: 10 Jan 2001
Date of birth: May 1942
Address: 6 Old Forge Close, Digswell, Welwyn Garden City, Hertfordshire, AL7 1SR

DENHAM, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 2000
Date of birth: May 1942
Address: 6 Old Forge Close, Digswell, Welwyn Garden City, Hertfordshire, AL7 1SR

DOWNIE, Ian Michael Stuart RESIGNED
Role: Director
Appointed on: 18 Dec 2006
Resigned on: 03 Aug 2010
Country of Residence: United Kingdom
Date of birth: January 1949
Address: Beech Hill, Easton, Winchester, Hampshire, SO21 1ED

EDWARDS, Kevin Neil RESIGNED
Role: Director
Appointed on: 28 May 1999
Resigned on: 28 Jan 2000
Country of Residence: England
Date of birth: November 1956
Address: 15 Rothesay Avenue, Chelmsford, Essex, CM2 9BU

FEETENBY, John Joseph RESIGNED
Role: Director
Appointed on: 17 Mar 2010
Resigned on: 30 Sep 2018
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Stanley House, Works Road, Letchworth Garden City, England, SG6 1JY, England

GEORGE, Peter RESIGNED
Role: Director
Appointed on: 28 May 1999
Resigned on: 31 Oct 2001
Date of birth: April 1960
Address: 20 Chestnut Grove, Benfleet, Essex, SS7 5RX

GRAY, Peter Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 1996
Date of birth: March 1936
Address: End Mead Church Mead, Weston, Hitchin, Hertfordshire, SG4 7DL

HILL, Gareth Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Date of birth: March 1941
Address: 12 Pasture Drive, Croft, Warrington, Cheshire, WA3 7LH

HOPPER, Daran John RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 31 May 2018
Country of Residence: England
Date of birth: July 1969
Address: Stanley House, Works Road, Letchworth Garden City, England, SG6 1JY, England

JACKSON, Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1998
Country of Residence: England
Date of birth: January 1942
Address: 46 Digswell Rise, Welwyn Garden City, Hertfordshire, AL8 7PW

KALAWSKI, Eva Monica RESIGNED
Role: Director
Appointed on: 18 Dec 2006
Resigned on: 03 Aug 2010
Country of Residence: Usa
Date of birth: May 1955
Address: 2013 Canal Street, Venice, California 90291, Usa

KANE, Karen Maria RESIGNED
Role: Director
Appointed on: 16 Apr 2019
Resigned on: 02 Oct 2020
Country of Residence: England
Date of birth: January 1971
Address: 43, Hardwick Grange, Warrington, WA1 4RF, United Kingdom

KUNZ, Martin RESIGNED
Role: Director
Appointed on: 07 Feb 2007
Resigned on: 02 Sep 2009
Date of birth: January 1965
Address: Duesseldorfer Strasse 5, Dortmund, Germany

LEDUC, Glenn Roland RESIGNED
Role: Director
Appointed on: 08 May 1997
Resigned on: 01 May 1998
Date of birth: October 1949
Address: Ponders Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 8SY

MANECKJI, Bhikhaji Maneck RESIGNED
Role: Director
Appointed on: 22 Aug 1999
Resigned on: 30 Jun 2000
Date of birth: November 1948
Address: 38 Adelphi Avenue, Providence 02906, Rhode Island Usa, FOREIGN

MARLEY, John Campbell RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1995
Date of birth: April 1934
Address: Oakhurst 11 Richmond Wood, Sunningdale, Ascot, Berkshire, SL5 0JG

ROSS, John William RESIGNED
Role: Director
Appointed on: 04 Jan 2021
Resigned on: 31 Aug 2026
Country of Residence: United Kingdom
Date of birth: April 1977
Address: 43, Hardwick Grange, Warrington, WA1 4RF, United Kingdom

SMILEY, Mark Richard RESIGNED
Role: Director
Appointed on: 08 Jan 2015
Resigned on: 31 Oct 2016
Country of Residence: England
Date of birth: August 1977
Address: 3, Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE, England

SMITH, Reginald Alistair RESIGNED
Role: Director
Appointed on: 28 Jan 2000
Resigned on: 08 Aug 2003
Date of birth: December 1958
Address: 11 Northwood End Road, Haynes, Bedford, Bedfordshire, MK45 3PH

SOOD, Amit Kumar RESIGNED
Role: Director
Appointed on: 20 May 2013
Resigned on: 01 May 2021
Country of Residence: England
Date of birth: March 1978
Address: 3, Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE, England

STEPHENSON, John Leonard RESIGNED
Role: Director
Appointed on: 08 Aug 2003
Resigned on: 18 Nov 2005
Date of birth: May 1964
Address: Fritz Windisch Str 31a, Ratingen, 40885, Germany

STUBBS, Susan RESIGNED
Role: Director
Appointed on: 20 May 2013
Resigned on: 31 Oct 2016
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 3, Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE, England

TAYLOR, Andrew Rankine RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1999
Date of birth: February 1955
Address: Redwood 8 Wykham Gardens, Banbury, Oxfordshire, OX16 9LF

TEO, Paul Randy Boon Cheong RESIGNED
Role: Director
Appointed on: 03 Aug 2010
Resigned on: 28 Aug 2013
Country of Residence: Singapore
Date of birth: September 1961
Address: Pacific House, 2 Swiftfields, Welwyn Garden City, Hertfordshire, AL7 1LY

THOMAS, Simon Francis RESIGNED
Role: Director
Appointed on: 03 Aug 2010
Resigned on: 21 Feb 2011
Country of Residence: United Kingdom
Date of birth: February 1956
Address: Pacific House, 2 Swiftfields, Welwyn Garden City, Hertfordshire, AL7 1LY

TYLL, Michael Anthony RESIGNED
Role: Director
Appointed on: 28 Aug 2013
Resigned on: 25 Sep 2014
Country of Residence: Usa
Date of birth: April 1956
Address: Pacific House 2 Swiftfields, Watchmead Industrial Estate, Welwyn Garden City, Hertfordshire, AL7 1LY

WELLER, Richard RESIGNED
Role: Director
Appointed on: 28 Jan 2000
Resigned on: 01 Oct 2000
Date of birth: July 1956
Address: 10116 Pine Valley Cr, Belvidere Il, Us

WHITE, Robert Cyril RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 1996
Date of birth: September 1940
Address: 10 Old Forge Close, Welwyn Garden City, Hertfordshire, AL7 1SR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Apr 1987	Satisfied
23 May 1983	Satisfied
26 Mar 1981	Satisfied
28 Nov 1980	Satisfied
17 Oct 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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