AVDEL HOLDING LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
AVDEL HOLDING LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
AVDEL HOLDING LIMITED was incorporated 88 years ago on 03/04/1936 and has the registered number: 00312636. The accounts status is FULL and accounts are next due on 30/09/2024.
AVDEL HOLDING LIMITED was incorporated 88 years ago on 03/04/1936 and has the registered number: 00312636. The accounts status is FULL and accounts are next due on 30/09/2024.
AVDEL HOLDING LIMITED - WARRINGTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
43 HARDWICK GRANGE
WARRINGTON
WA1 4RF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AVDEL LIMITED (until 22/12/2006)
AVDEL LIMITED (until 22/12/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN JOHN COSTELLO | Secretary | 2013-11-01 | CURRENT | ||
MR CHRISTOPHER ANDREW MAGSON | May 1980 | British | Director | 2021-05-01 | CURRENT |
MR JOHN WILLIAM ROSS | Apr 1977 | British | Director | 2021-01-04 | CURRENT |
MR AMIT KUMAR SOOD | Mar 1978 | British | Director | 2013-05-20 UNTIL 2021-05-01 | RESIGNED |
MS SUSAN STUBBS | May 1966 | British | Director | 2013-05-20 UNTIL 2016-10-31 | RESIGNED |
REGINALD ALISTAIR SMITH | Dec 1958 | British | Director | 2000-01-28 UNTIL 2003-08-08 | RESIGNED |
PAUL RANDY BOON CHEONG TEO | Sep 1961 | Singaporean | Director | 2010-08-03 UNTIL 2013-08-28 | RESIGNED |
DOMINICK SCHIANO | Dec 1954 | Italian | Director | 2000-10-01 UNTIL 2003-04-30 | RESIGNED |
JON CARL SAMUELSON | Apr 1960 | American | Director | 2006-05-10 UNTIL 2007-02-20 | RESIGNED |
MR DAVID KENNETH RIDGWAY | Aug 1954 | British | Director | 2003-08-08 UNTIL 2006-05-10 | RESIGNED |
MR JOHN CAMPBELL MARLEY | Apr 1934 | British | Director | RESIGNED | |
BHIKHAJI MANECK MANECKJI | Nov 1948 | Us Citizen | Director | 1998-07-16 UNTIL 2000-06-30 | RESIGNED |
KAREN MARIA KANE | Jan 1971 | British | Director | 2019-04-16 UNTIL 2020-10-02 | RESIGNED |
EVA MONICA KALAWSKI | May 1955 | American | Director | 2006-12-18 UNTIL 2010-08-03 | RESIGNED |
MR MARK RICHARD SMILEY | Aug 1977 | British | Director | 2015-01-08 UNTIL 2016-10-31 | RESIGNED |
MR FRED HAYHURST | Secretary | 2013-05-20 UNTIL 2013-10-31 | RESIGNED | ||
DARAN JOHN HOPPER | Secretary | 2011-03-01 UNTIL 2013-05-20 | RESIGNED | ||
CLIVE JACKSON | British | Secretary | 1995-05-12 UNTIL 1997-05-08 | RESIGNED | |
EVA MONICA KALAWSKI | May 1955 | American | Secretary | 2006-08-11 UNTIL 2010-08-03 | RESIGNED |
GLENN ROLAND LEDUC | British | Secretary | 1997-05-08 UNTIL 1998-05-01 | RESIGNED | |
MR. ALUN CHRISTOPHER THOMAS | Dec 1968 | British | Secretary | 2006-06-26 UNTIL 2006-08-11 | RESIGNED |
SIMON FRANCIS THOMAS | British | Secretary | 2010-08-03 UNTIL 2011-02-21 | RESIGNED | |
GRAHAM JOHN HOLMES RAINEY | British | Secretary | 1992-02-28 UNTIL 1995-05-01 | RESIGNED | |
KAREN ANN TULLEY | British | Secretary | 1999-12-08 UNTIL 2006-06-26 | RESIGNED | |
PHILIP JAMES VINE | British | Secretary | 1998-05-01 UNTIL 1999-05-28 | RESIGNED | |
MR GEOFFREY FREDERICK POULTON | British | Secretary | RESIGNED | ||
PATRICIA PRICE BAILEY | Jun 1937 | American | Director | RESIGNED | |
FRANK GULDEN | May 1936 | Us Citizen | Director | 1998-07-16 UNTIL 1999-01-31 | RESIGNED |
PETER GEORGE | Apr 1960 | British | Director | 1999-05-28 UNTIL 2001-10-31 | RESIGNED |
MR JOHN JOSEPH FEETENBY | Mar 1963 | British | Director | 2010-08-03 UNTIL 2018-09-30 | RESIGNED |
MR IAN MICHAEL STUART DOWNIE | Jan 1949 | British | Director | 2006-12-18 UNTIL 2010-08-03 | RESIGNED |
ANGIE MICHAEL DAVIES | Jun 1934 | British | Director | RESIGNED | |
MR ROBERT GAMMIE CRAWFORD | Mar 1924 | British | Director | RESIGNED | |
JAMES FRANKLIN HARDYMON | Nov 1934 | American | Director | 1994-06-02 UNTIL 1998-08-20 | RESIGNED |
MR JOHN MITCHELL COWLEY | May 1973 | British | Director | 2013-05-20 UNTIL 2015-01-08 | RESIGNED |
JOHN RICHMOND CLARK | Nov 1963 | American | Director | 2006-05-10 UNTIL 2010-08-03 | RESIGNED |
JOHN CHRISTOPHER CASTLE | Nov 1944 | British | Director | 1994-12-21 UNTIL 1997-03-31 | RESIGNED |
LEWIS BYRNS CAMPBELL | May 1946 | American | Director | 1994-06-02 UNTIL 1998-08-20 | RESIGNED |
THOMAS DOUGLAS SOUTTER | Nov 1934 | American | Director | 1994-06-02 UNTIL 1995-04-18 | RESIGNED |
ROBERT JOSEPH AYOTTE | Feb 1953 | American | Director | 1995-04-18 UNTIL 2000-01-28 | RESIGNED |
BEV ARNOLD | Feb 1952 | British | Director | 2002-07-05 UNTIL 2006-12-18 | RESIGNED |
RICHARD LEWIS CLAYTON | Nov 1960 | American | Director | 2006-05-10 UNTIL 2006-12-18 | RESIGNED |
HERBERT LUDWIG HENKEL | Apr 1948 | Us Citizen | Director | 1994-06-02 UNTIL 1998-08-20 | RESIGNED |
MR KEVIN NEIL EDWARDS | Nov 1956 | British | Director | 1999-05-28 UNTIL 2000-01-28 | RESIGNED |
DARAN JOHN HOPPER | Jul 1969 | British | Director | 2011-03-01 UNTIL 2018-05-31 | RESIGNED |
MR MICHAEL ANTHONY TYLL | Apr 1956 | Us Citizen | Director | 2013-08-28 UNTIL 2014-09-25 | RESIGNED |
MR SIMON FRANCIS THOMAS | Feb 1956 | British | Director | 2010-08-03 UNTIL 2011-02-21 | RESIGNED |
JOACHIM VOLKER HIRSCH | Feb 1952 | German | Director | 2000-10-01 UNTIL 2003-05-31 | RESIGNED |
ANDREW RANKINE TAYLOR | Feb 1955 | British | Director | 1998-08-20 UNTIL 1999-05-28 | RESIGNED |
RICHARD WELLER | Jul 1956 | Us | Director | 2000-01-28 UNTIL 2000-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stanley Black & Decker, Inc. | 2019-12-11 | Hartford Connecticut |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Elu Power Tools Ltd | 2016-04-06 - 2019-12-11 | Slough Berkshire | Significant influence or control |