AVK UK LIMITED

Company summary

Company number: 01838290
Status: ACTIVE
Incorporated / age: 3 August 198442 years
Registered office: Avk Uk Ltd Colliery Close, Staveley, Chesterfield, S43 3FH, England
Accounts due: 30 June 2027
Confirmation statement due: 15 October 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 22:38 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
Avk Uk Ltd Colliery Close, Staveley, Chesterfield, S43 3FH, England
Nature of business
Manufacture of basic iron and steel and of ferro-alloys
Other manufacturing n.e.c.
Previous company names
AQUA-GAS AVK LIMITED
AQUA-GAS (VALVES & FITTINGS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TEW, Nicholas Graham ACTIVE	Secretary	13 Nov 2025				Avk Uk Ltd, 8 Rushmills, Northampton, NN4 7YB, England
BOYDEN, Paul Henry ACTIVE	Director	16 Apr 2026		Scotland	February 1966	Avk Uk Ltd, Colliery Close, Staveley, Chesterfield, S43 3FH, England
GREENHALGH, Martin Roy ACTIVE	Director	08 Jun 2020		England	July 1966	Avk Uk Ltd, Colliery Close, Staveley, Chesterfield, S43 3FH, England
HUBBARD, John Paul ACTIVE	Director	01 Oct 2004		England	September 1959	Avk Uk Ltd, Colliery Close, Staveley, Chesterfield, S43 3FH, England
JENNINGS, Paul ACTIVE	Director	01 Sep 2007		England	January 1962	Avk Uk Ltd, Colliery Close, Staveley, Chesterfield, S43 3FH, England
KUDSK, Lars ACTIVE	Director	01 Sep 2007		Denmark	May 1960	Avk Uk Ltd, Colliery Close, Staveley, Chesterfield, S43 3FH, England
TEW, Nicholas Graham ACTIVE	Director	13 Nov 2025		England	March 1988	Avk Uk Ltd, Colliery Close, Staveley, Chesterfield, S43 3FH, England
BROADHURST, Gayle RESIGNED	Secretary	18 May 2018	13 Nov 2025			8 Rushmills, Northampton, Northants, NN4 7YB
CARSON, Elaine Margaret RESIGNED	Secretary	01 May 1998	18 Oct 1999			521 Lanark Road, Juniper Green, Midlothian, EH14 5DQ
CARSON, Stuart Graham RESIGNED	Secretary		01 May 1998			595 Lanark Road, Juniper Green, Midlothian, EH14 5DA
STASCH, Janet RESIGNED	Secretary	18 Oct 1999	15 May 2018			9 Tate Grove, Hardingstone, Northampton, Northamptonshire, NN4 6UY
BAGGALEY, Geoffrey Duncan RESIGNED	Director	04 Jan 1999	01 Sep 2007		July 1947	Tredene, Abells, Church Street, Denby Village, Ripley, Derbyshire, DE5 8PA
BROADHURST, Gayle RESIGNED	Director	18 May 2018	13 Nov 2025	England	June 1978	8 Rushmills, Northampton, Northants, NN4 7YB
CARSON, Graham Mckie RESIGNED	Director		14 May 2004		April 1940	Hughenden, 15 Southwood Road, Troon, Ayrshire, KA10 7EL
HEDEGAARD, Jens RESIGNED	Director		28 Apr 2001		October 1935	Langkjaer 21 Hem, Skanderborg, 8660, Denmark
HOJBERG, Vita RESIGNED	Director	01 Jan 2003	01 Sep 2007		April 1949	Bogevangen 63, Solbjerg, Dk 8355, Denmark
JENSEN, Villy Torvig RESIGNED	Director		21 Dec 1998		March 1940	9 Frijensborgvej, 7400 Herning, Herning, FOREIGN, Denmark
KJAER, Niels Aage RESIGNED	Director		15 Feb 2017	Denmark	December 1944	14, Kalsholtvej, 8600 Silkeborg, Denmark
STASCH, Janet RESIGNED	Director	17 Jan 1996	15 May 2018	England	December 1954	9 Tate Grove, Hardingstone, Northampton, Northamptonshire, NN4 6UY
STONE, Richard Charles RESIGNED	Director	01 Jan 2003	26 Jul 2019	England	October 1957	4 Upper Moor Street, Chesterfield, Derbyshire, S40 3NR
WARREN, Robert John RESIGNED	Director	17 Jan 1996	19 Oct 2001		July 1946	5 Laneside Drive, Bramhall, Stockport, Cheshire, SK7 3AR

TEW, Nicholas Graham ACTIVE
Role: Secretary
Appointed on: 13 Nov 2025
Address: Avk Uk Ltd, 8 Rushmills, Northampton, NN4 7YB, England

BOYDEN, Paul Henry ACTIVE
Role: Director
Appointed on: 16 Apr 2026
Country of Residence: Scotland
Date of birth: February 1966
Address: Avk Uk Ltd, Colliery Close, Staveley, Chesterfield, S43 3FH, England

GREENHALGH, Martin Roy ACTIVE
Role: Director
Appointed on: 08 Jun 2020
Country of Residence: England
Date of birth: July 1966
Address: Avk Uk Ltd, Colliery Close, Staveley, Chesterfield, S43 3FH, England

HUBBARD, John Paul ACTIVE
Role: Director
Appointed on: 01 Oct 2004
Country of Residence: England
Date of birth: September 1959
Address: Avk Uk Ltd, Colliery Close, Staveley, Chesterfield, S43 3FH, England

JENNINGS, Paul ACTIVE
Role: Director
Appointed on: 01 Sep 2007
Country of Residence: England
Date of birth: January 1962
Address: Avk Uk Ltd, Colliery Close, Staveley, Chesterfield, S43 3FH, England

KUDSK, Lars ACTIVE
Role: Director
Appointed on: 01 Sep 2007
Country of Residence: Denmark
Date of birth: May 1960
Address: Avk Uk Ltd, Colliery Close, Staveley, Chesterfield, S43 3FH, England

TEW, Nicholas Graham ACTIVE
Role: Director
Appointed on: 13 Nov 2025
Country of Residence: England
Date of birth: March 1988
Address: Avk Uk Ltd, Colliery Close, Staveley, Chesterfield, S43 3FH, England

BROADHURST, Gayle RESIGNED
Role: Secretary
Appointed on: 18 May 2018
Resigned on: 13 Nov 2025
Address: 8 Rushmills, Northampton, Northants, NN4 7YB

CARSON, Elaine Margaret RESIGNED
Role: Secretary
Appointed on: 01 May 1998
Resigned on: 18 Oct 1999
Address: 521 Lanark Road, Juniper Green, Midlothian, EH14 5DQ

CARSON, Stuart Graham RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 1998
Address: 595 Lanark Road, Juniper Green, Midlothian, EH14 5DA

STASCH, Janet RESIGNED
Role: Secretary
Appointed on: 18 Oct 1999
Resigned on: 15 May 2018
Address: 9 Tate Grove, Hardingstone, Northampton, Northamptonshire, NN4 6UY

BAGGALEY, Geoffrey Duncan RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 01 Sep 2007
Date of birth: July 1947
Address: Tredene, Abells, Church Street, Denby Village, Ripley, Derbyshire, DE5 8PA

BROADHURST, Gayle RESIGNED
Role: Director
Appointed on: 18 May 2018
Resigned on: 13 Nov 2025
Country of Residence: England
Date of birth: June 1978
Address: 8 Rushmills, Northampton, Northants, NN4 7YB

CARSON, Graham Mckie RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 2004
Date of birth: April 1940
Address: Hughenden, 15 Southwood Road, Troon, Ayrshire, KA10 7EL

HEDEGAARD, Jens RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 2001
Date of birth: October 1935
Address: Langkjaer 21 Hem, Skanderborg, 8660, Denmark

HOJBERG, Vita RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 01 Sep 2007
Date of birth: April 1949
Address: Bogevangen 63, Solbjerg, Dk 8355, Denmark

JENSEN, Villy Torvig RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 1998
Date of birth: March 1940
Address: 9 Frijensborgvej, 7400 Herning, Herning, FOREIGN, Denmark

KJAER, Niels Aage RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 2017
Country of Residence: Denmark
Date of birth: December 1944
Address: 14, Kalsholtvej, 8600 Silkeborg, Denmark

STASCH, Janet RESIGNED
Role: Director
Appointed on: 17 Jan 1996
Resigned on: 15 May 2018
Country of Residence: England
Date of birth: December 1954
Address: 9 Tate Grove, Hardingstone, Northampton, Northamptonshire, NN4 6UY

STONE, Richard Charles RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 26 Jul 2019
Country of Residence: England
Date of birth: October 1957
Address: 4 Upper Moor Street, Chesterfield, Derbyshire, S40 3NR

WARREN, Robert John RESIGNED
Role: Director
Appointed on: 17 Jan 1996
Resigned on: 19 Oct 2001
Date of birth: July 1946
Address: 5 Laneside Drive, Bramhall, Stockport, Cheshire, SK7 3AR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Aug 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Apr 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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