AVDEL HOLDING LIMITED
AVDEL HOLDING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00312636, and its current status with Companies House is active. The company was incorporated on 3 April 1936 and lists its registered address as WARRINGTON, United Kingdom. 2 shareholders are on record for AVDEL HOLDING LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for AVDEL HOLDING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is DEUTSCHE SBD HOLDINGS LIMITED, holding 84.7% — a majority holding — followed by DEUTSCHE SBD HOLDINGS LIMITED at 15.3%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DEUTSCHE SBD HOLDINGS LIMITED | 84.7% | Companies House |
Officers
5
Three of the 5 officer records shown for AVDEL HOLDING LIMITED are current appointments, filed with Companies House. John Ross (appointed 2021-01-04) and Christopher Magson (appointed 2021-05-01) both serve as Director; Steven Costello (appointed 2013-11-01) serves as Company Secretary. The remaining 2 records shown (Amit Sood and Karen Kane) are former appointments that have since been resigned.
The register reports 44 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AVDEL HOLDING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
AVDEL HOLDING LIMITED sits 4 levels below its ultimate parent, Black & Decker Global Holdings S.ar.l., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above AVDEL HOLDING LIMITED is DEUTSCHE SBD HOLDINGS LIMITED, holding 100% as filed in AVDEL HOLDING LIMITED's own shareholder record with Companies House. Black & Decker Global Holdings S.ar.l. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Black & Decker Global Holdings S.ar.l.
Luxembourg
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Frequently Asked Questions
Who owns AVDEL HOLDING LIMITED?
Two shareholders are currently on record for AVDEL HOLDING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DEUTSCHE SBD HOLDINGS LIMITED, holding 84.7% — a majority holding — followed by DEUTSCHE SBD HOLDINGS LIMITED at 15.3%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AVDEL HOLDING LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AVDEL HOLDING LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AVDEL HOLDING LIMITED have on record?
2 shareholders are shown on record for AVDEL HOLDING LIMITED.
What is AVDEL HOLDING LIMITED's company registration number?
AVDEL HOLDING LIMITED's registration number is 00312636, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AVDEL HOLDING LIMITED still an active company?
AVDEL HOLDING LIMITED's status on Companies House is listed as active.
When was AVDEL HOLDING LIMITED incorporated?
AVDEL HOLDING LIMITED was incorporated on 3 April 1936, according to Companies House.
What is AVDEL HOLDING LIMITED's registered address?
The registered address on file for AVDEL HOLDING LIMITED is WARRINGTON, United Kingdom.
What legal structure is AVDEL HOLDING LIMITED registered as?
AVDEL HOLDING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AVDEL HOLDING LIMITED?
Three of the 5 officer records shown for AVDEL HOLDING LIMITED are current appointments, filed with Companies House. John Ross (appointed 2021-01-04) and Christopher Magson (appointed 2021-05-01) both serve as Director; Steven Costello (appointed 2013-11-01) serves as Company Secretary. The remaining 2 records shown (Amit Sood and Karen Kane) are former appointments that have since been resigned. Management authority at AVDEL HOLDING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AVDEL HOLDING LIMITED have a parent company or subsidiaries?
AVDEL HOLDING LIMITED sits 4 levels below its ultimate parent, Black & Decker Global Holdings S.ar.l., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to AVDEL HOLDING LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AVDEL HOLDING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AVDEL HOLDING LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AVDEL HOLDING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.