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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 40
  • 1
    Boultwood, Nicholas Victor
    Born in August 1942
    Individual (3 offsprings)
    Officer
    1996-04-12 ~ 1998-05-01
    OF - Director → CIF 0
  • 2
    Thomas, Simon Francis
    Born in February 1956
    Individual (16 offsprings)
    Officer
    2010-08-03 ~ 2011-02-21
    OF - Director → CIF 0
    Thomas, Simon Francis
    Individual (16 offsprings)
    Officer
    2010-08-03 ~ 2011-02-21
    OF - Secretary → CIF 0
  • 3
    Leduc, Glenn Roland
    Born in October 1949
    Individual (2 offsprings)
    Officer
    1997-05-08 ~ 1998-05-01
    OF - Director → CIF 0
    Leduc, Glenn Roland
    Individual (2 offsprings)
    Officer
    1997-05-08 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 4
    Edwards, Kevin Neil
    Born in November 1956
    Individual (28 offsprings)
    Officer
    1999-05-28 ~ 2000-01-28
    OF - Director → CIF 0
  • 5
    Stephenson, John Leonard
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2003-08-08 ~ 2005-11-18
    OF - Director → CIF 0
  • 6
    Hopper, Daran John
    Born in July 1969
    Individual (9 offsprings)
    Officer
    2011-03-01 ~ 2018-05-31
    OF - Director → CIF 0
    Hopper, Daran John
    Individual (9 offsprings)
    Officer
    2011-03-01 ~ 2013-05-20
    OF - Secretary → CIF 0
  • 7
    Ashman, Linda Margaret
    Individual (38 offsprings)
    Officer
    1999-05-28 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 8
    Costello, Steven John
    Individual (113 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Arnold, Bev
    Born in February 1952
    Individual (3 offsprings)
    Officer
    2002-07-05 ~ 2006-12-18
    OF - Director → CIF 0
  • 10
    Smiley, Mark Richard
    Born in August 1977
    Individual (100 offsprings)
    Officer
    2015-01-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 11
    Gray, Peter Michael
    Born in March 1936
    Individual (2 offsprings)
    Officer
    (before 1992-05-16) ~ 1996-03-22
    OF - Director → CIF 0
  • 12
    Castle, John Christopher
    Born in November 1944
    Individual (18 offsprings)
    Officer
    1995-02-15 ~ 1997-03-31
    OF - Director → CIF 0
  • 13
    Tulley, Karen Ann
    Individual (28 offsprings)
    Officer
    1999-11-24 ~ 2006-06-26
    OF - Secretary → CIF 0
  • 14
    White, Robert Cyril
    Born in September 1940
    Individual (1 offspring)
    Officer
    (before 1992-05-16) ~ 1996-09-13
    OF - Director → CIF 0
  • 15
    Taylor, Andrew Rankine
    Born in February 1955
    Individual (41 offsprings)
    Officer
    (before 1992-05-16) ~ 1999-05-28
    OF - Director → CIF 0
  • 16
    Hill, Gareth Alan
    Born in March 1941
    Individual (1 offspring)
    Officer
    (before 1992-05-16) ~ 1997-04-30
    OF - Director → CIF 0
  • 17
    Tyll, Michael Anthony
    Born in April 1956
    Individual (6 offsprings)
    Officer
    2013-08-28 ~ 2014-09-25
    OF - Director → CIF 0
  • 18
    Cowley, John Mitchell
    Born in May 1973
    Individual (113 offsprings)
    Officer
    2013-05-20 ~ 2015-01-08
    OF - Director → CIF 0
  • 19
    Teo, Paul Randy Boon Cheong
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2010-08-03 ~ 2013-08-28
    OF - Director → CIF 0
  • 20
    Kunz, Martin
    Born in January 1965
    Individual (14 offsprings)
    Officer
    2007-02-07 ~ 2009-09-02
    OF - Director → CIF 0
  • 21
    Hayhurst, Fred
    Individual (201 offsprings)
    Officer
    2013-05-20 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 22
    Thomas, Alun Christopher
    Individual (11 offsprings)
    Officer
    2006-06-26 ~ 2006-08-11
    OF - Secretary → CIF 0
  • 23
    Jackson, Clive
    Born in January 1942
    Individual (4 offsprings)
    Officer
    (before 1992-05-16) ~ 1998-05-01
    OF - Director → CIF 0
    Jackson, Clive
    Individual (4 offsprings)
    Officer
    (before 1992-05-16) ~ 1997-05-08
    OF - Secretary → CIF 0
  • 24
    Kane, Karen Maria
    Born in January 1971
    Individual (14 offsprings)
    Officer
    2019-04-16 ~ 2020-10-02
    OF - Director → CIF 0
  • 25
    Denham, Keith
    Born in May 1942
    Individual (1 offspring)
    Officer
    (before 1992-05-16) ~ 2000-01-28
    OF - Director → CIF 0
    2000-01-28 ~ 2001-01-10
    OF - Director → CIF 0
  • 26
    Ayotte, Robert Joseph
    Born in February 1953
    Individual (4 offsprings)
    Officer
    1997-05-08 ~ 2000-01-28
    OF - Director → CIF 0
  • 27
    Downie, Ian Michael Stuart
    Born in January 1949
    Individual (176 offsprings)
    Officer
    2006-12-18 ~ 2010-08-03
    OF - Director → CIF 0
  • 28
    Vine, Philip James
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 29
    Maneckji, Bhikhaji Maneck
    Born in November 1948
    Individual (2 offsprings)
    Officer
    1999-08-22 ~ 2000-06-30
    OF - Director → CIF 0
  • 30
    Kalawski, Eva Monica
    Born in May 1955
    Individual (179 offsprings)
    Officer
    2006-12-18 ~ 2010-08-03
    OF - Director → CIF 0
    Kalawski, Eva Monica
    Individual (179 offsprings)
    Officer
    2006-08-11 ~ 2010-08-03
    OF - Secretary → CIF 0
  • 31
    Sood, Amit Kumar
    Born in March 1978
    Individual (124 offsprings)
    Officer
    2013-05-20 ~ 2021-05-01
    OF - Director → CIF 0
  • 32
    Marley, John Campbell
    Born in April 1934
    Individual (8 offsprings)
    Officer
    (before 1992-05-16) ~ 1995-02-28
    OF - Director → CIF 0
  • 33
    Feetenby, John Joseph
    Born in March 1963
    Individual (6 offsprings)
    Officer
    2010-03-17 ~ 2018-09-30
    OF - Director → CIF 0
  • 34
    Weller, Richard
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2000-01-28 ~ 2000-10-01
    OF - Director → CIF 0
  • 35
    George, Peter
    Born in April 1960
    Individual (16 offsprings)
    Officer
    1999-05-28 ~ 2001-10-31
    OF - Director → CIF 0
  • 36
    Magson, Christopher Andrew
    Born in May 1980
    Individual (6 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 37
    Ross, John William
    Born in April 1977
    Individual (6 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 38
    Smith, Reginald Alistair
    Born in December 1958
    Individual (7 offsprings)
    Officer
    2000-01-28 ~ 2003-08-08
    OF - Director → CIF 0
  • 39
    Stubbs, Susan
    Born in May 1966
    Individual (117 offsprings)
    Officer
    2013-05-20 ~ 2016-10-31
    OF - Director → CIF 0
  • 40
    AVDEL HOLDING LIMITED
    - now 00312636
    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 (49 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AVDEL UK LIMITED

Period: 2006-12-22 ~ now
Company number: 00315076
Registered names
AVDEL UK LIMITED - now
Recent 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 (90 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.