logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Ross, John William
    Born in May 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Magson, Christopher Andrew
    Born in May 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Costello, Steven John
    Individual (92 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    NEWMAN INDUSTRIES PUBLIC LIMITED COMPANY - 1988-06-08
    AVDEL LIMITED - 2006-12-22
    AVDEL PLC - 2006-07-21
    icon of address43, Hardwick Grange, Woolston, Warrington, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 36
  • 1
    Edwards, Kevin Neil
    Finance Dir born in December 1956
    Individual
    Officer
    icon of calendar 1999-05-28 ~ 2000-01-28
    OF - Director → CIF 0
  • 2
    Thomas, Simon Francis
    Director born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-08-03 ~ 2011-02-21
    OF - Director → CIF 0
    Thomas, Simon Francis
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-08-03 ~ 2011-02-21
    OF - Secretary → CIF 0
  • 3
    Hopper, Daran John
    Vice President born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-01 ~ 2018-05-31
    OF - Director → CIF 0
    Hopper, Daran John
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-01 ~ 2013-05-20
    OF - Secretary → CIF 0
  • 4
    Smith, Reginald Alistair
    Finance Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-28 ~ 2003-08-08
    OF - Director → CIF 0
  • 5
    Kane, Karen Maria
    Financial Director born in January 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-04-16 ~ 2020-10-02
    OF - Director → CIF 0
  • 6
    Marley, John Campbell
    Chief Executive born in May 1934
    Individual
    Officer
    icon of calendar ~ 1995-02-28
    OF - Director → CIF 0
  • 7
    Hill, Gareth Alan
    Works Manager born in March 1941
    Individual
    Officer
    icon of calendar ~ 1997-04-30
    OF - Director → CIF 0
  • 8
    Tyll, Michael Anthony
    Company Director born in May 1956
    Individual
    Officer
    icon of calendar 2013-08-28 ~ 2014-09-25
    OF - Director → CIF 0
  • 9
    Hayhurst, Fred
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-05-20 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 10
    Vine, Philip James
    Financial Accountant
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 11
    Ayotte, Robert Joseph
    V.P.Tfs Europe born in March 1953
    Individual
    Officer
    icon of calendar 1997-05-08 ~ 2000-01-28
    OF - Director → CIF 0
  • 12
    Taylor, Andrew Rankine
    Sales Manager born in March 1955
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1999-05-28
    OF - Director → CIF 0
  • 13
    Gray, Peter Michael
    General Manager born in March 1936
    Individual
    Officer
    icon of calendar ~ 1996-03-22
    OF - Director → CIF 0
  • 14
    Weller, Richard
    Executive born in July 1956
    Individual
    Officer
    icon of calendar 2000-01-28 ~ 2000-10-01
    OF - Director → CIF 0
  • 15
    Kalawski, Eva Monica
    Secretary born in May 1955
    Individual (114 offsprings)
    Officer
    icon of calendar 2006-12-18 ~ 2010-08-03
    OF - Director → CIF 0
    Kalawski, Eva Monica
    Individual (114 offsprings)
    Officer
    icon of calendar 2006-08-11 ~ 2010-08-03
    OF - Secretary → CIF 0
  • 16
    Cowley, John Mitchell
    Director born in May 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-05-20 ~ 2015-01-08
    OF - Director → CIF 0
  • 17
    Teo, Paul Randy Boon Cheong
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2010-08-03 ~ 2013-08-28
    OF - Director → CIF 0
  • 18
    Stubbs, Susan
    Hr Director born in May 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-05-20 ~ 2016-10-31
    OF - Director → CIF 0
  • 19
    Leduc, Glenn Roland
    V.P. Finance born in October 1949
    Individual
    Officer
    icon of calendar 1997-05-08 ~ 1998-05-01
    OF - Director → CIF 0
    Leduc, Glenn Roland
    V.P. Finance
    Individual
    Officer
    icon of calendar 1997-05-08 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 20
    Denham, Keith
    Engineer born in May 1942
    Individual
    Officer
    icon of calendar ~ 2000-01-28
    OF - Director → CIF 0
    Denham, Keith
    Director born in May 1942
    Individual
    icon of calendar 2000-01-28 ~ 2001-01-10
    OF - Director → CIF 0
  • 21
    Jackson, Clive
    Chartered Accountant born in January 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-05-01
    OF - Director → CIF 0
    Jackson, Clive
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-05-08
    OF - Secretary → CIF 0
  • 22
    Downie, Ian Michael Stuart
    Financial Executive born in January 1949
    Individual (112 offsprings)
    Officer
    icon of calendar 2006-12-18 ~ 2010-08-03
    OF - Director → CIF 0
  • 23
    Sood, Amit Kumar
    Finance Director born in March 1978
    Individual (90 offsprings)
    Officer
    icon of calendar 2013-05-20 ~ 2021-05-01
    OF - Director → CIF 0
  • 24
    Tulley, Karen Ann
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-11-24 ~ 2006-06-26
    OF - Secretary → CIF 0
  • 25
    Stephenson, John Leonard
    Operations Director born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-08 ~ 2005-11-18
    OF - Director → CIF 0
  • 26
    Smiley, Mark Richard
    General Manager Uk & Roi born in August 1977
    Individual (72 offsprings)
    Officer
    icon of calendar 2015-01-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 27
    George, Peter
    Managing Director born in May 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-05-28 ~ 2001-10-31
    OF - Director → CIF 0
  • 28
    Arnold, Bev
    Director born in March 1952
    Individual
    Officer
    icon of calendar 2002-07-05 ~ 2006-12-18
    OF - Director → CIF 0
  • 29
    Thomas, Alun Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-26 ~ 2006-08-11
    OF - Secretary → CIF 0
  • 30
    Kunz, Martin
    Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-07 ~ 2009-09-02
    OF - Director → CIF 0
  • 31
    White, Robert Cyril
    Works Manager born in October 1940
    Individual
    Officer
    icon of calendar ~ 1996-09-13
    OF - Director → CIF 0
  • 32
    Maneckji, Bhikhaji Maneck
    Lawyer born in December 1948
    Individual
    Officer
    icon of calendar 1999-08-22 ~ 2000-06-30
    OF - Director → CIF 0
  • 33
    Boultwood, Nicholas Victor
    Economist born in August 1942
    Individual
    Officer
    icon of calendar 1996-04-12 ~ 1998-05-01
    OF - Director → CIF 0
  • 34
    Ashman, Linda Margaret
    Individual
    Officer
    icon of calendar 1999-05-28 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 35
    Feetenby, John Joseph
    None Supplied born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-17 ~ 2018-09-30
    OF - Director → CIF 0
  • 36
    Castle, John Christopher
    Company Director born in December 1944
    Individual
    Officer
    icon of calendar 1995-02-15 ~ 1997-03-31
    OF - Director → CIF 0
parent relation
Company in focus

AVDEL UK LIMITED

Previous names
TEXTRON FASTENING SYSTEMS LIMITED - 2006-12-22
AVDEL SYSTEMS LIMITED - 1996-01-12
AVDEL TEXTRON LIMITED - 1998-08-06
AVDEL LIMITED - 1988-06-08
Standard Industrial Classification
25940 - Manufacture Of Fasteners And Screw Machine Products

  • AVDEL UK LIMITED
    Info
    TEXTRON FASTENING SYSTEMS LIMITED - 2006-12-22
    AVDEL SYSTEMS LIMITED - 2006-12-22
    AVDEL TEXTRON LIMITED - 2006-12-22
    AVDEL LIMITED - 2006-12-22
    Registered number 00315076
    icon of address43 Hardwick Grange, Woolston, Warrington WA1 4RF
    PRIVATE LIMITED COMPANY incorporated on 1936-06-11 (89 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.