Avdel Holding Limited in Woolston WARRINGTON

Avdel Holding Limited WARRINGTON

Avdel Holding started in year 1936 as Private Limited Company with registration number 00312636. The Avdel Holding company has been functioning successfully for eighty eight years now and its status is active. The firm's office is based in Warrington at 43 Hardwick Grange. Postal code: WA1 4RF. Since 2006/12/22 Avdel Holding Limited is no longer carrying the name Avdel.

Currently there are 2 directors in the the firm, namely Christopher M. and John R.. In addition one secretary - Steven C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Avdel Holding Limited Address / Contact

Office Address	43 Hardwick Grange
Office Address2	Woolston
Town	Warrington
Post code	WA1 4RF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00312636
Date of Incorporation	Fri, 3rd Apr 1936
Industry	Activities of head offices
End of financial Year	31st December
Company age	88 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Christopher M.

Position: Director

Appointed: 01 May 2021

John R.

Position: Director

Appointed: 04 January 2021

Steven C.

Position: Secretary

Appointed: 01 November 2013

Karen K.

Position: Director

Appointed: 16 April 2019

Resigned: 02 October 2020

Mark S.

Position: Director

Appointed: 08 January 2015

Resigned: 31 October 2016

Michael T.

Position: Director

Appointed: 28 August 2013

Resigned: 25 September 2014

Fred H.

Position: Secretary

Appointed: 20 May 2013

Resigned: 31 October 2013

John C.

Position: Director

Appointed: 20 May 2013

Resigned: 08 January 2015

Susan S.

Position: Director

Appointed: 20 May 2013

Resigned: 31 October 2016

Amit S.

Position: Director

Appointed: 20 May 2013

Resigned: 01 May 2021

Daran H.

Position: Director

Appointed: 01 March 2011

Resigned: 31 May 2018

Daran H.

Position: Secretary

Appointed: 01 March 2011

Resigned: 20 May 2013

Paul T.

Position: Director

Appointed: 03 August 2010

Resigned: 28 August 2013

Simon T.

Position: Director

Appointed: 03 August 2010

Resigned: 21 February 2011

Simon T.

Position: Secretary

Appointed: 03 August 2010

Resigned: 21 February 2011

John F.

Position: Director

Appointed: 03 August 2010

Resigned: 30 September 2018

Eva K.

Position: Director

Appointed: 18 December 2006

Resigned: 03 August 2010

Ian D.

Position: Director

Appointed: 18 December 2006

Resigned: 03 August 2010

Eva K.

Position: Secretary

Appointed: 11 August 2006

Resigned: 03 August 2010

Alun T.

Position: Secretary

Appointed: 26 June 2006

Resigned: 11 August 2006

Jon S.

Position: Director

Appointed: 10 May 2006

Resigned: 20 February 2007

Richard C.

Position: Director

Appointed: 10 May 2006

Resigned: 18 December 2006

John C.

Position: Director

Appointed: 10 May 2006

Resigned: 03 August 2010

David R.

Position: Director

Appointed: 08 August 2003

Resigned: 10 May 2006

Bev A.

Position: Director

Appointed: 05 July 2002

Resigned: 18 December 2006

Dominick S.

Position: Director

Appointed: 01 October 2000

Resigned: 30 April 2003

Joachim H.

Position: Director

Appointed: 01 October 2000

Resigned: 31 May 2003

Reginald S.

Position: Director

Appointed: 28 January 2000

Resigned: 08 August 2003

Richard W.

Position: Director

Appointed: 28 January 2000

Resigned: 01 October 2000

Karen T.

Position: Secretary

Appointed: 08 December 1999

Resigned: 26 June 2006

Peter G.

Position: Director

Appointed: 28 May 1999

Resigned: 31 October 2001

Kevin E.

Position: Director

Appointed: 28 May 1999

Resigned: 28 January 2000

Andrew T.

Position: Director

Appointed: 20 August 1998

Resigned: 28 May 1999

Frank G.

Position: Director

Appointed: 16 July 1998

Resigned: 31 January 1999

Bhikhaji M.

Position: Director

Appointed: 16 July 1998

Resigned: 30 June 2000

Philip V.

Position: Secretary

Appointed: 01 May 1998

Resigned: 28 May 1999

Glenn L.

Position: Secretary

Appointed: 08 May 1997

Resigned: 01 May 1998

Clive J.

Position: Secretary

Appointed: 12 May 1995

Resigned: 08 May 1997

Robert A.

Position: Director

Appointed: 18 April 1995

Resigned: 28 January 2000

John C.

Position: Director

Appointed: 21 December 1994

Resigned: 31 March 1997

Lewis C.

Position: Director

Appointed: 02 June 1994

Resigned: 20 August 1998

Herbert H.

Position: Director

Appointed: 02 June 1994

Resigned: 20 August 1998

Thomas S.

Position: Director

Appointed: 02 June 1994

Resigned: 18 April 1995

James H.

Position: Director

Appointed: 02 June 1994

Resigned: 20 August 1998

Graham R.

Position: Secretary

Appointed: 28 February 1992

Resigned: 01 May 1995

Angie D.

Position: Director

Appointed: 09 August 1991

Resigned: 02 June 1994

Geoffrey P.

Position: Secretary

Appointed: 09 August 1991

Resigned: 28 February 1992

Patricia B.

Position: Director

Appointed: 09 August 1991

Resigned: 02 June 1994

Robert C.

Position: Director

Appointed: 09 August 1991

Resigned: 02 June 1994

John M.

Position: Director

Appointed: 09 August 1991

Resigned: 28 February 1995

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we established, there is Stanley Black & Decker, Inc. from Hartford, United States. The abovementioned PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Elu Power Tools Ltd that entered Slough, United Kingdom as the address. This PSC has a legal form of "a limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Stanley Black & Decker, Inc.

Corporation Service Company 100 Pearl Street, 17th Floor Mc-Csc1, Hartford, Connecticut, 06103, United States

Legal authority	United States (Connecticut)
Legal form	Corporation
Country registered	Connecticut
Place registered	Connecticut
Registration number	06-0548860
Notified on	11 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Elu Power Tools Ltd

210 Bath Road, Slough, Berkshire, SL1 3YD, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	01740007
Notified on	6 April 2016
Ceased on	11 December 2019
Nature of control:	significiant influence or control

Company previous names

Avdel	December 22, 2006

Company filings

Filing category

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AA	Full accounts for the period ending 2022/12/31 filed on: 5th, October 2023	accounts	Free Download (24 pages)

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AA	Full accounts for the period ending 2022/12/31 filed on: 5th, October 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 3rd, October 2022	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 30th, December 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 4th, January 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 6th, October 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 28th, August 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 19th, September 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 26th, September 2016	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 29th, September 2015	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 22nd, August 2014	accounts	Free Download (15 pages)
AA	Accounts for the year ending on 2012/12/31 filed on: 27th, September 2013	accounts	Free Download (15 pages)
AA	Accounts for the year ending on 2011/12/31 filed on: 24th, September 2012	accounts	Free Download (15 pages)
AA	Accounts for the year ending on 2010/12/31 filed on: 11th, November 2011	accounts	Free Download (15 pages)
AA	Accounts for the year ending on 2009/12/31 filed on: 3rd, October 2010	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 2008/12/31 filed on: 23rd, December 2009	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 2007/12/31 filed on: 10th, December 2008	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 2006/12/31 filed on: 4th, November 2007	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 2006/12/31 filed on: 4th, November 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 3rd, August 2006	accounts	Free Download (13 pages)
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244	Delivery ext'd 3 mth 31/12/04 filed on: 15th, June 2005	accounts	Free Download (1 page)
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AA	Full accounts for the period ending 2003/12/31 filed on: 14th, December 2004	accounts	Free Download (12 pages)
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244	Delivery ext'd 3 mth 31/12/03 filed on: 13th, July 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 13th, July 2004	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 20th, June 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 20th, June 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2001/12/31 filed on: 4th, March 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 4th, March 2003	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 12th, July 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 12th, July 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2000/12/31 filed on: 2nd, November 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 2nd, November 2001	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 10th, July 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 10th, July 2001	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 1st, August 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 1st, August 2000	accounts	Free Download (13 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 21st, January 2000	accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 21st, January 2000	accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 31st, October 1998	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 31st, October 1998	accounts	Free Download (24 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 30th, July 1998	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 30th, July 1998	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 30th, July 1998	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 30th, July 1998	accounts	Free Download (2 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 24th, November 1997	accounts	Free Download (31 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 24th, November 1997	accounts	Free Download (31 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 7th, August 1997	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/96 filed on: 7th, August 1997	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 11th, July 1996	accounts	Free Download (34 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 11th, July 1996	accounts	Free Download (34 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 18th, July 1995	accounts	Free Download (34 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 18th, July 1995	accounts	Free Download (34 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 19th, July 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 19th, July 1994	accounts	Free Download (36 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/12/31 filed on: 23rd, July 1993	accounts	Free Download (32 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/12/31 filed on: 23rd, July 1993	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/31 filed on: 28th, July 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/31 filed on: 28th, July 1992	accounts	Free Download (39 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/12/31 filed on: 1st, August 1991	accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/12/31 filed on: 1st, August 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/12/31 filed on: 2nd, August 1990	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/12/31 filed on: 2nd, August 1990	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/12/31 filed on: 2nd, August 1989	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/12/31 filed on: 2nd, August 1989	accounts	Free Download (33 pages)
AA	Accounts for the year ending on 1987/12/31 filed on: 15th, June 1988	accounts	Free Download (34 pages)
AA	Accounts for the year ending on 1987/12/31 filed on: 15th, June 1988	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 1986/12/31 filed on: 16th, July 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/12/31 filed on: 16th, July 1987	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 1985/12/31 filed on: 28th, May 1986	accounts	Free Download (48 pages)
AA	Full accounts for the period ending 1985/12/31 filed on: 28th, May 1986	accounts	Free Download

Avdel Holding Limited WARRINGTON

Avdel Holding Limited Address / Contact

Company Information / Profile

Company staff

Christopher M.

John R.

Steven C.

Karen K.

Mark S.

Michael T.

Fred H.

John C.

Susan S.

Amit S.

Daran H.

Daran H.

Paul T.

Simon T.

Simon T.

John F.

Eva K.

Ian D.

Eva K.

Alun T.

Jon S.

Richard C.

John C.

David R.

Bev A.

Dominick S.

Joachim H.

Reginald S.

Richard W.

Karen T.

Peter G.

Kevin E.

Andrew T.

Frank G.

Bhikhaji M.

Philip V.

Glenn L.

Clive J.

Robert A.

John C.

Lewis C.

Herbert H.

Thomas S.

James H.

Graham R.

Angie D.

Geoffrey P.

Patricia B.

Robert C.

John M.

People with significant control

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