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Company · Warrington

Avdel Holding Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Avdel Holding Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 43

  1. Karen Maria Kane 2019-2020 Director View profile
  2. Mark Richard Smiley 2015-2016 Director View profile
  3. Michael Anthony Tyll 2013-2014 Director View profile
  4. John Mitchell Cowley 2013-2015 Director View profile
  5. Amit Kumar Sood 2013-2021 Director View profile
  6. Susan Stubbs 2013-2016 Director View profile
  7. Paul Randy Boon Cheong Teo 2010-2013 Director View profile
  8. John Joseph Feetenby 2010-2018 Director View profile
  9. Eva Monica Kalawski 2006-2010 Director View profile
  10. Jon Carl Samuelson 2006-2007 Director View profile
  11. Richard Lewis Clayton 2006-2006 Director View profile
  12. John Richmond Clark 2006-2010 Director View profile
  13. David Kenneth Ridgway 2003-2006 Director View profile
  14. Bev Arnold 2002-2006 Director View profile
  15. Dominick Schiano 2000-2003 Director View profile
  16. Joachim Hirsch 2000-2003 Director View profile
  17. Reginald Alistair Smith 2000-2003 Director View profile
  18. Richard Weller 2000-2000 Director View profile
  19. Peter George 1999-2001 Director View profile
  20. Kevin Neil Edwards 1999-2000 Director View profile
  21. Andrew Rankine Taylor 1998-1999 Director View profile
  22. Frank Gulden 1998-1999 Director View profile
  23. Bhikhaji Maneck Maneckji 1998-2000 Director View profile
  24. Robert Joseph Ayotte 1995-2000 Director View profile
  25. John Christopher Castle 1994-1997 Director View profile
  26. Thomas Douglas Soutter 1994-1995 Director View profile
  27. Lewis Byrns Campbell 1994-1998 Director View profile
  28. James Franklin Hardymon 1994-1998 Director View profile
  29. Herbert Ludwig Henkel 1994-1998 Director View profile
  30. Robert Gammie Crawford 1994 Director View profile
  31. Angie Michael Davies 1994 Director View profile
  32. Patricia Price Bailey 1994 Director View profile
  33. John Campbell Marley 1995 Director View profile
  34. Fred Hayhurst 2013-2013 Secretary View profile
  35. Daran John Hopper 2011-2018 Secretary View profile
  36. Simon Francis Thomas 2010-2011 Secretary View profile
  37. Alun Christopher Thomas 2006-2006 Secretary View profile
  38. Karen Ann Tulley 1999-2006 Secretary View profile
  39. Philip James Vine 1998-1999 Secretary View profile
  40. Glenn Roland Leduc 1997-1998 Secretary View profile
  41. Clive Jackson 1995-1997 Secretary View profile
  42. Graham John Holmes Rainey 1992-1995 Secretary View profile
  43. Geoffrey Frederick Poulton 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
03/04/1936
Registered office
Warrington
Previous names
Avdel Limited (until 22/12/2006)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Avdel Holding Limited is controlled by ELU Power Tools LTD
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2019-12-11 · source: Companies House PSC register

Ultimately controlled by ELU Power Tools LTD.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

5.4y median 5.4y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 8Manufacturing 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00312636
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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