Avdel Holding Limited

Active00312636 Private limited company
Incorporated
3 April 1936 (90 years)
Previously known as
Avdel Limited (until 22 December 2006)
Avdel PLC (until 21 July 2006)
Newman Industries Public Limited Company (until 8 June 1988)
Industry
Activities of head offices (70100)
Directors
Amit Kumar Sood
Owned by
Stanley Black & Decker, Inc.
Accounts type
Full
Region
North West
Address
43 Hardwick Grange
Woolston
Warrington
WA1 4RF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Sood, Amit Kumar
Director · Appointed 31 August 2026
British
Born March 1978 (48)
Director · Appointed 1 May 2021
Also at Avdel UK Limited, Tucker Products Limited, Spiralock of Europe Ltd. · more companies
British
Born May 1980 (46)
Costello, Steven John
Secretary · Appointed 1 November 2013
Officer history (48 former)
31 August 2026
Appointed Sood, Amit Kumar as Director
31 August 2026
Resigned Ross, John William as Director
1 May 2021
Resigned Sood, Amit Kumar as Director
1 May 2021
Appointed Magson, Christopher Andrew as Director
4 January 2021
Appointed Ross, John William as Director
2 October 2020
Resigned Kane, Karen Maria as Director
16 April 2019
Appointed Kane, Karen Maria as Director
30 September 2018
Resigned Feetenby, John Joseph as Director
31 May 2018
Resigned Hopper, Daran John as Director
31 October 2016
Resigned Stubbs, Susan as Director
31 October 2016
Resigned Smiley, Mark Richard as Director
8 January 2015
Resigned Cowley, John Mitchell as Director
8 January 2015
Appointed Smiley, Mark Richard as Director
25 September 2014
Resigned Tyll, Michael Anthony as Director
1 November 2013
Appointed Costello, Steven John as Secretary
31 October 2013
Resigned Hayhurst, Fred as Secretary
28 August 2013
Resigned Teo, Paul Randy Boon Cheong as Director
28 August 2013
Appointed Tyll, Michael Anthony as Director
20 May 2013
Appointed Stubbs, Susan as Director
20 May 2013
Resigned Hopper, Daran John as Secretary
20 May 2013
Appointed Sood, Amit Kumar as Director
20 May 2013
Appointed Hayhurst, Fred as Secretary
20 May 2013
Appointed Cowley, John Mitchell as Director
1 March 2011
Appointed Hopper, Daran John as Secretary
1 March 2011
Appointed Hopper, Daran John as Director
21 February 2011
Resigned Thomas, Simon Francis as Secretary
21 February 2011
Resigned Thomas, Simon Francis as Director
3 August 2010
Resigned Kalawski, Eva Monica as Secretary
3 August 2010
Appointed Teo, Paul Randy Boon Cheong as Director
3 August 2010
Appointed Thomas, Simon Francis as Director
3 August 2010
Appointed Feetenby, John Joseph as Director
3 August 2010
Appointed Thomas, Simon Francis as Secretary
3 August 2010
Resigned Downie, Ian Michael Stuart as Director
3 August 2010
Resigned Clark, John Richmond as Director
3 August 2010
Resigned Kalawski, Eva Monica as Director
20 February 2007
Resigned Samuelson, Jon Carl as Director
18 December 2006
Appointed Downie, Ian Michael Stuart as Director
18 December 2006
Resigned Clayton, Richard Lewis as Director
18 December 2006
Appointed Kalawski, Eva Monica as Director
18 December 2006
Resigned Arnold, Bev as Director
11 August 2006
Resigned Thomas, Alun Christopher as Secretary
11 August 2006
Appointed Kalawski, Eva Monica as Secretary
26 June 2006
Appointed Thomas, Alun Christopher as Secretary
26 June 2006
Resigned Tulley, Karen Ann as Secretary
10 May 2006
Appointed Clayton, Richard Lewis as Director
10 May 2006
Appointed Samuelson, Jon Carl as Director
10 May 2006
Appointed Clark, John Richmond as Director
10 May 2006
Resigned Ridgway, David Kenneth as Director
8 August 2003
Appointed Ridgway, David Kenneth as Director
8 August 2003
Resigned Smith, Reginald Alistair as Director
31 May 2003
Resigned Hirsch, Joachim as Director
30 April 2003
Resigned Schiano, Dominick as Director
5 July 2002
Appointed Arnold, Bev as Director
31 October 2001
Resigned George, Peter as Director
1 October 2000
Resigned Weller, Richard as Director
1 October 2000
Appointed Hirsch, Joachim as Director
1 October 2000
Appointed Schiano, Dominick as Director
30 June 2000
Resigned Maneckji, Bhikhaji Maneck as Director
28 January 2000
Appointed Weller, Richard as Director
28 January 2000
Appointed Smith, Reginald Alistair as Director
28 January 2000
Resigned Ayotte, Robert Joseph as Director
28 January 2000
Resigned Edwards, Kevin Neil as Director
8 December 1999
Appointed Tulley, Karen Ann as Secretary
28 May 1999
Appointed George, Peter as Director
28 May 1999
Resigned Taylor, Andrew Rankine as Director
28 May 1999
Appointed Edwards, Kevin Neil as Director
28 May 1999
Resigned Vine, Philip James as Secretary
31 January 1999
Resigned Gulden, Frank as Director
20 August 1998
Resigned Campbell, Lewis Byrns as Director
20 August 1998
Resigned Henkel, Herbert Ludwig as Director
20 August 1998
Resigned Hardymon, James Franklin as Director
20 August 1998
Appointed Taylor, Andrew Rankine as Director
16 July 1998
Appointed Maneckji, Bhikhaji Maneck as Director
16 July 1998
Appointed Gulden, Frank as Director
1 May 1998
Appointed Vine, Philip James as Secretary
1 May 1998
Resigned Leduc, Glenn Roland as Secretary
8 May 1997
Appointed Leduc, Glenn Roland as Secretary
8 May 1997
Resigned Jackson, Clive as Secretary
31 March 1997
Resigned Castle, John Christopher as Director
12 May 1995
Appointed Jackson, Clive as Secretary
1 May 1995
Resigned Rainey, Graham John Holmes as Secretary
18 April 1995
Resigned Soutter, Thomas Douglas as Director
18 April 1995
Appointed Ayotte, Robert Joseph as Director
28 February 1995
Resigned Marley, John Campbell as Director
21 December 1994
Appointed Castle, John Christopher as Director
2 June 1994
Appointed Campbell, Lewis Byrns as Director
2 June 1994
Appointed Henkel, Herbert Ludwig as Director
2 June 1994
Appointed Hardymon, James Franklin as Director
2 June 1994
Resigned Bailey, Patricia Price as Director
2 June 1994
Resigned Crawford, Robert Gammie as Director
2 June 1994
Resigned Davies, Angie Michael as Director
2 June 1994
Appointed Soutter, Thomas Douglas as Director
28 February 1992
Appointed Rainey, Graham John Holmes as Secretary
28 February 1992
Resigned Poulton, Geoffrey Frederick as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Stanley Black & Decker, Inc.
Corporate entity · Notified 11 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 06-0548860

Holdings 1

Companies where Avdel Holding Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
11 December 2019
Ceased Elu Power Tools Ltd — Has significant influence or control

Filings 262

DateDescriptionMade Up ToPagesPDF
1 September 2026Termination of appointment of a director
1 September 2026Appointment of a director
9 July 2026Confirmation statement with no updates29 June 2026
29 September 2025Full accounts31 December 2024
11 July 2025Confirmation statement with no updates29 June 2025
Show all 262 filings

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