Avdel UK Limited

Active00315076 Private limited company
Incorporated
11 June 1936 (90 years)
Previously known as
Textron Fastening Systems Limited (until 22 December 2006)
Avdel Textron Limited (until 6 August 1998)
Avdel Systems Limited (until 12 January 1996)
Earlier: Avdel Limited
Industry
Manufacture of fasteners and screw machine products (25940)
Directors
Amit Kumar Sood
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
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

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
British
Born May 1980 (46)
Costello, Steven John
Secretary · Appointed 1 November 2013
Officer history (43 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 Smiley, Mark Richard as Director
31 October 2016
Resigned Stubbs, Susan 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
Appointed Tyll, Michael Anthony as Director
28 August 2013
Resigned Teo, Paul Randy Boon Cheong as Director
20 May 2013
Appointed Cowley, John Mitchell as Director
20 May 2013
Appointed Stubbs, Susan as Director
20 May 2013
Appointed Sood, Amit Kumar as Director
20 May 2013
Appointed Hayhurst, Fred as Secretary
20 May 2013
Resigned Hopper, Daran John as Secretary
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 Director
21 February 2011
Resigned Thomas, Simon Francis as Secretary
3 August 2010
Resigned Downie, Ian Michael Stuart as Director
3 August 2010
Appointed Teo, Paul Randy Boon Cheong as Director
3 August 2010
Appointed Thomas, Simon Francis as Secretary
3 August 2010
Resigned Kalawski, Eva Monica as Secretary
3 August 2010
Appointed Thomas, Simon Francis as Director
3 August 2010
Resigned Kalawski, Eva Monica as Director
17 March 2010
Appointed Feetenby, John Joseph as Director
2 September 2009
Resigned Kunz, Martin as Director
7 February 2007
Appointed Kunz, Martin as Director
18 December 2006
Appointed Kalawski, Eva Monica as Director
18 December 2006
Appointed Downie, Ian Michael Stuart as Director
18 December 2006
Resigned Arnold, Bev as Director
11 August 2006
Appointed Kalawski, Eva Monica as Secretary
11 August 2006
Resigned Thomas, Alun Christopher as Secretary
26 June 2006
Appointed Thomas, Alun Christopher as Secretary
26 June 2006
Resigned Tulley, Karen Ann as Secretary
18 November 2005
Resigned Stephenson, John Leonard as Director
8 August 2003
Resigned Smith, Reginald Alistair as Director
8 August 2003
Appointed Stephenson, John Leonard as Director
5 July 2002
Appointed Arnold, Bev as Director
31 October 2001
Resigned George, Peter as Director
10 January 2001
Resigned Denham, Keith as Director
1 October 2000
Resigned Weller, Richard as Director
30 June 2000
Resigned Maneckji, Bhikhaji Maneck as Director
28 January 2000
Appointed Smith, Reginald Alistair as Director
28 January 2000
Resigned Edwards, Kevin Neil as Director
28 January 2000
Appointed Denham, Keith as Director
28 January 2000
Resigned Denham, Keith as Director
28 January 2000
Resigned Ayotte, Robert Joseph as Director
28 January 2000
Appointed Weller, Richard as Director
24 November 1999
Appointed Tulley, Karen Ann as Secretary
29 October 1999
Resigned Ashman, Linda Margaret as Secretary
22 August 1999
Appointed Maneckji, Bhikhaji Maneck as Director
28 May 1999
Appointed George, Peter as Director
28 May 1999
Resigned Vine, Philip James as Secretary
28 May 1999
Appointed Edwards, Kevin Neil as Director
28 May 1999
Resigned Taylor, Andrew Rankine as Director
28 May 1999
Appointed Ashman, Linda Margaret as Secretary
1 May 1998
Resigned Boultwood, Nicholas Victor as Director
1 May 1998
Appointed Vine, Philip James as Secretary
1 May 1998
Resigned Leduc, Glenn Roland as Secretary
1 May 1998
Resigned Leduc, Glenn Roland as Director
1 May 1998
Resigned Jackson, Clive as Director
8 May 1997
Appointed Leduc, Glenn Roland as Secretary
8 May 1997
Resigned Jackson, Clive as Secretary
8 May 1997
Appointed Ayotte, Robert Joseph as Director
8 May 1997
Appointed Leduc, Glenn Roland as Director
30 April 1997
Resigned Hill, Gareth Alan as Director
31 March 1997
Resigned Castle, John Christopher as Director
13 September 1996
Resigned White, Robert Cyril as Director
12 April 1996
Appointed Boultwood, Nicholas Victor as Director
22 March 1996
Resigned Gray, Peter Michael as Director
28 February 1995
Resigned Marley, John Campbell as Director
15 February 1995
Appointed Castle, John Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00312636

Filings 237

DateDescriptionMade Up ToPagesPDF
1 September 2026Appointment of a director
1 September 2026Termination of appointment of a director
14 May 2026Confirmation statement with no updates6 May 2026
29 September 2025Full accounts31 December 2024
20 May 2025Confirmation statement with no updates6 May 2025
Show all 237 filings

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