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AVDEL UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00315076
Incorporation Date
1936-06-11
Company Type
Private limited company (Ltd.)
Address
WARRINGTON, United Kingdom
Website
avdelglobal.com/
Source: Companies House

AVDEL UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00315076, and its current status with Companies House is active. The company was incorporated on 11 June 1936 and lists its registered address as WARRINGTON, United Kingdom. 2 shareholders are on record for AVDEL UK 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 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for AVDEL UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is AVDEL HOLDING LTD, holding 97.4% — a majority holding — followed by AVDEL HOLDING LTD at 2.6%.

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
AVDEL HOLDING LTD 97.4% Companies House
AVDEL HOLDING LTD 2.6% Companies House

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Officers

5

Two of the 5 officer records shown for AVDEL UK LIMITED are current appointments, filed with Companies House. Christopher Magson (appointed 2021-05-01) serves as Director; Steven Costello (appointed 2013-11-01) serves as Company Secretary. The remaining 3 records shown (Amit Sood, Karen Kane and 1 other) are former appointments that have since been resigned.

The register reports 37 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at AVDEL UK 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.

CM
Christopher Magson ACTIVE

Appointed
2021-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Steven Costello ACTIVE

Appointed
2013-11-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AS
Amit Sood RESIGNED

Appointed
2013-05-20
Resigned
2021-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

KK
Karen Kane RESIGNED

Appointed
2019-04-16
Resigned
2020-10-02
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
John Ross RESIGNED

Appointed
2021-01-04
Resigned
2026-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

AVDEL UK LIMITED sits 5 levels below its ultimate parent, Black & Decker Global Holdings S.ar.l., registered in Luxembourg. 5 subsidiaries are recorded beneath it, across 6 jurisdictions. The full chain up to Black & Decker Global Holdings S.ar.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AVDEL UK LIMITED's own shareholder record. 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 5 subsidiaries span United Kingdom, Norway, Germany, Spain, France, Italy jurisdictions, 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 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Black & Decker Global Holdings S.ar.l.
Luxembourg
Avdel Uk Limited Nuf+ subsidiaries
NorwayNO 921482221

Stanley Engineered Fastening Industrial Deutschland GmbH
GermanyDE 35390B10140

STANLEY ENGINEERED FASTENING SPAIN SL.
SpainES B28174282

STANLEY ENGINEERED FASTENING FRANCE
FranceFR 64200157200048

STANLEY ENGINEERED FASTENING ITALY SRL
ItalyIT IT00840500151

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Frequently Asked Questions

Who owns AVDEL UK LIMITED?

Two shareholders are currently on record for AVDEL UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AVDEL HOLDING LTD, holding 97.4% — a majority holding — followed by AVDEL HOLDING LTD at 2.6%. 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 UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AVDEL UK 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 UK LIMITED have on record?

2 shareholders are shown on record for AVDEL UK LIMITED.

What is AVDEL UK LIMITED's company registration number?

AVDEL UK LIMITED's registration number is 00315076, filed with Companies House in United Kingdom. Its current status on the register is active.

Is AVDEL UK LIMITED still an active company?

AVDEL UK LIMITED's status on Companies House is listed as active.

When was AVDEL UK LIMITED incorporated?

AVDEL UK LIMITED was incorporated on 11 June 1936, according to Companies House.

What is AVDEL UK LIMITED's registered address?

The registered address on file for AVDEL UK LIMITED is WARRINGTON, United Kingdom.

What legal structure is AVDEL UK LIMITED registered as?

AVDEL UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of AVDEL UK LIMITED?

Two of the 5 officer records shown for AVDEL UK LIMITED are current appointments, filed with Companies House. Christopher Magson (appointed 2021-05-01) serves as Director; Steven Costello (appointed 2013-11-01) serves as Company Secretary. The remaining 3 records shown (Amit Sood, Karen Kane and 1 other) are former appointments that have since been resigned. Management authority at AVDEL UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AVDEL UK LIMITED have a parent company or subsidiaries?

AVDEL UK LIMITED sits 5 levels below its ultimate parent, Black & Decker Global Holdings S.ar.l., registered in Luxembourg. 5 subsidiaries are recorded beneath it, across 6 jurisdictions. Those 5 subsidiaries span United Kingdom, Norway, Germany, Spain, France, Italy jurisdictions, 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 5 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 UK 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 UK 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 UK 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 UK 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 5 October 2026.

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