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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 April 1977
    Individual (6 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Costello, Steven John
    Individual (92 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Magson, Christopher Andrew
    Born in May 1980
    Individual (6 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 4
    AVDEL LIMITED - 2006-12-22
    AVDEL PLC - 2006-07-21
    NEWMAN INDUSTRIES PUBLIC LIMITED COMPANY - 1988-06-08
    43, Hardwick Grange, Woolston, Warrington, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 36
  • 1
    Feetenby, John Joseph
    None Supplied born in March 1963
    Individual (1 offspring)
    Officer
    2010-03-17 ~ 2018-09-30
    OF - Director → CIF 0
  • 2
    Gray, Peter Michael
    General Manager born in March 1936
    Individual
    Officer
    ~ 1996-03-22
    OF - Director → CIF 0
  • 3
    George, Peter
    Managing Director born in April 1960
    Individual (8 offsprings)
    Officer
    1999-05-28 ~ 2001-10-31
    OF - Director → CIF 0
  • 4
    Hopper, Daran John
    Vice President born in July 1969
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2018-05-31
    OF - Director → CIF 0
    Hopper, Daran John
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2013-05-20
    OF - Secretary → CIF 0
  • 5
    Tyll, Michael Anthony
    Company Director born in April 1956
    Individual
    Officer
    2013-08-28 ~ 2014-09-25
    OF - Director → CIF 0
  • 6
    Kane, Karen Maria
    Financial Director born in January 1971
    Individual (11 offsprings)
    Officer
    2019-04-16 ~ 2020-10-02
    OF - Director → CIF 0
  • 7
    Cowley, John Mitchell
    Director born in May 1973
    Individual (13 offsprings)
    Officer
    2013-05-20 ~ 2015-01-08
    OF - Director → CIF 0
  • 8
    Ashman, Linda Margaret
    Individual
    Officer
    1999-05-28 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 9
    Edwards, Kevin Neil
    Finance Dir born in November 1956
    Individual
    Officer
    1999-05-28 ~ 2000-01-28
    OF - Director → CIF 0
  • 10
    White, Robert Cyril
    Works Manager born in September 1940
    Individual
    Officer
    ~ 1996-09-13
    OF - Director → CIF 0
  • 11
    Hill, Gareth Alan
    Works Manager born in March 1941
    Individual
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 12
    Kalawski, Eva Monica
    Secretary born in May 1955
    Individual (111 offsprings)
    Officer
    2006-12-18 ~ 2010-08-03
    OF - Director → CIF 0
    Kalawski, Eva Monica
    Individual (111 offsprings)
    Officer
    2006-08-11 ~ 2010-08-03
    OF - Secretary → CIF 0
  • 13
    Smith, Reginald Alistair
    Finance Director born in December 1958
    Individual (1 offspring)
    Officer
    2000-01-28 ~ 2003-08-08
    OF - Director → CIF 0
  • 14
    Downie, Ian Michael Stuart
    Financial Executive born in January 1949
    Individual (110 offsprings)
    Officer
    2006-12-18 ~ 2010-08-03
    OF - Director → CIF 0
  • 15
    Arnold, Bev
    Director born in February 1952
    Individual
    Officer
    2002-07-05 ~ 2006-12-18
    OF - Director → CIF 0
  • 16
    Castle, John Christopher
    Company Director born in November 1944
    Individual
    Officer
    1995-02-15 ~ 1997-03-31
    OF - Director → CIF 0
  • 17
    Ayotte, Robert Joseph
    V.P.Tfs Europe born in February 1953
    Individual
    Officer
    1997-05-08 ~ 2000-01-28
    OF - Director → CIF 0
  • 18
    Hayhurst, Fred
    Individual (14 offsprings)
    Officer
    2013-05-20 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 19
    Weller, Richard
    Executive born in July 1956
    Individual
    Officer
    2000-01-28 ~ 2000-10-01
    OF - Director → CIF 0
  • 20
    Kunz, Martin
    Director born in January 1965
    Individual (1 offspring)
    Officer
    2007-02-07 ~ 2009-09-02
    OF - Director → CIF 0
  • 21
    Maneckji, Bhikhaji Maneck
    Lawyer born in November 1948
    Individual
    Officer
    1999-08-22 ~ 2000-06-30
    OF - Director → CIF 0
  • 22
    Teo, Paul Randy Boon Cheong
    Director born in September 1961
    Individual
    Officer
    2010-08-03 ~ 2013-08-28
    OF - Director → CIF 0
  • 23
    Vine, Philip James
    Financial Accountant
    Individual
    Officer
    1998-05-01 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 24
    Stubbs, Susan
    Hr Director born in May 1966
    Individual (26 offsprings)
    Officer
    2013-05-20 ~ 2016-10-31
    OF - Director → CIF 0
  • 25
    Denham, Keith
    Engineer born in May 1942
    Individual
    Officer
    ~ 2000-01-28
    OF - Director → CIF 0
    Denham, Keith
    Director born in May 1942
    Individual
    2000-01-28 ~ 2001-01-10
    OF - Director → CIF 0
  • 26
    Marley, John Campbell
    Chief Executive born in April 1934
    Individual
    Officer
    ~ 1995-02-28
    OF - Director → CIF 0
  • 27
    Thomas, Simon Francis
    Director born in February 1956
    Individual (4 offsprings)
    Officer
    2010-08-03 ~ 2011-02-21
    OF - Director → CIF 0
    Thomas, Simon Francis
    Individual (4 offsprings)
    Officer
    2010-08-03 ~ 2011-02-21
    OF - Secretary → CIF 0
  • 28
    Stephenson, John Leonard
    Operations Director born in May 1964
    Individual (2 offsprings)
    Officer
    2003-08-08 ~ 2005-11-18
    OF - Director → CIF 0
  • 29
    Jackson, Clive
    Chartered Accountant born in January 1942
    Individual (1 offspring)
    Officer
    ~ 1998-05-01
    OF - Director → CIF 0
    Jackson, Clive
    Individual (1 offspring)
    Officer
    ~ 1997-05-08
    OF - Secretary → CIF 0
  • 30
    Thomas, Alun Christopher
    Individual (1 offspring)
    Officer
    2006-06-26 ~ 2006-08-11
    OF - Secretary → CIF 0
  • 31
    Smiley, Mark Richard
    Born in August 1977
    Individual (72 offsprings)
    Officer
    2015-01-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 32
    Boultwood, Nicholas Victor
    Economist born in August 1942
    Individual
    Officer
    1996-04-12 ~ 1998-05-01
    OF - Director → CIF 0
  • 33
    Leduc, Glenn Roland
    V.P. Finance born in October 1949
    Individual
    Officer
    1997-05-08 ~ 1998-05-01
    OF - Director → CIF 0
    Leduc, Glenn Roland
    V.P. Finance
    Individual
    Officer
    1997-05-08 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 34
    Sood, Amit Kumar
    Finance Director born in March 1978
    Individual (89 offsprings)
    Officer
    2013-05-20 ~ 2021-05-01
    OF - Director → CIF 0
  • 35
    Taylor, Andrew Rankine
    Sales Manager born in February 1955
    Individual (3 offsprings)
    Officer
    ~ 1999-05-28
    OF - Director → CIF 0
  • 36
    Tulley, Karen Ann
    Individual (9 offsprings)
    Officer
    1999-11-24 ~ 2006-06-26
    OF - Secretary → CIF 0
parent relation
Company in focus

AVDEL UK LIMITED

Previous names
TEXTRON FASTENING SYSTEMS LIMITED - 2006-12-22
AVDEL TEXTRON LIMITED - 1998-08-06
AVDEL SYSTEMS LIMITED - 1996-01-12
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 TEXTRON LIMITED - 2006-12-22
    AVDEL SYSTEMS LIMITED - 2006-12-22
    AVDEL LIMITED - 2006-12-22
    Registered number 00315076
    43 Hardwick Grange, Woolston, Warrington WA1 4RF
    PRIVATE LIMITED COMPANY incorporated on 1936-06-11 (89 years 8 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.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.