Avdel Holding Limited
Activities of head offices · Warrington
ActiveUnited KingdomIncorporated 1936Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedStanley Black & Decker, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-11 · No cessation recorded
Source record 107357012Show 1 ceased record
Elu Power Tools LtdCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2019-12-11
Source record 119194093People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 48 historicalShow 48 historical appointments
JR
John RossResigned director
Resigned 2021-01-04 · 5 yrs · Finance Director
KK
Karen KaneResigned director
Resigned 2019-04-16 · 1 yr · Financial Director
MS
Mark SmileyResigned director
Resigned 2015-01-08 · 1 yr · General Manager UK & Roi
MT
Michael TyllResigned director
Resigned 2013-08-28 · 1 yr · Company Director
FH
Fred HayhurstResigned secretary
Resigned 2013-05-20
SS
Susan StubbsResigned director
Resigned 2013-05-20 · 3 yrs · Hr Director
AS
Amit SoodResigned director
Resigned 2013-05-20 · 7 yrs · Finance Director
JC
John CowleyResigned director
Resigned 2013-05-20 · 1 yr · Director
DH
Resigned 2011-03-01 · 2 yrs
PT
Paul TeoResigned director
Resigned 2010-08-03 · 3 yrs · Director
ST
Simon ThomasResigned secretary
Resigned 2010-08-03
JF
John FeetenbyResigned director
Resigned 2010-08-03 · 8 yrs · Director
ST
Simon ThomasResigned director
Resigned 2010-08-03 · Director
EK
Resigned 2006-12-18 · 3 yrs · Executive Lawyer
ID
Ian DownieResigned director
Resigned 2006-12-18 · 3 yrs · Chartered Accountant
AT
Alun ThomasResigned secretary
Resigned 2006-06-26
JC
John ClarkResigned director
Resigned 2006-05-10 · 4 yrs · Director
RC
Richard ClaytonResigned director
Resigned 2006-05-10 · Director
JS
Jon SamuelsonResigned director
Resigned 2006-05-10 · Director
DR
David RidgwayResigned director
Resigned 2003-08-08 · 2 yrs · H R Director
BA
Bev ArnoldResigned director
Resigned 2002-07-05 · 4 yrs · Director
DS
Dominick SchianoResigned director
Resigned 2000-10-01 · 2 yrs · Company Vice President And Ceo
JH
Joachim HirschResigned director
Resigned 2000-10-01 · 2 yrs · Company President Chairman And
RW
Richard WellerResigned director
Resigned 2000-01-28 · Executive
RS
Reginald SmithResigned director
Resigned 2000-01-28 · 3 yrs · Finance Director
KT
Karen TulleyResigned secretary
Resigned 1999-12-08 · 6 yrs · Solicitor
PG
Peter GeorgeResigned director
Resigned 1999-05-28 · 2 yrs · Managing Director
KE
Kevin EdwardsResigned director
Resigned 1999-05-28 · Finance Director
AT
Andrew TaylorResigned director
Resigned 1998-08-20 · Managing Director
BM
Bhikhaji ManeckjiResigned director
Resigned 1998-07-16 · 1 yr · Lawyer
FG
Frank GuldenResigned director
Resigned 1998-07-16 · Executive Managemant
PV
Philip VineResigned secretary
Resigned 1998-05-01 · 1 yr · Financial Accountant
GL
Glenn LeducResigned secretary
Resigned 1997-05-08 · V P Finance
CJ
Clive JacksonResigned secretary
Resigned 1995-05-12 · 1 yr
RA
Robert AyotteResigned director
Resigned 1995-04-18 · 4 yrs · Vice President Finance
JC
John CastleResigned director
Resigned 1994-12-21 · 2 yrs · Company Director
LC
Lewis CampbellResigned director
Resigned 1994-06-02 · 4 yrs · President
HH
Herbert HenkelResigned director
Resigned 1994-06-02 · 4 yrs · Group Vice President
JH
James HardymonResigned director
Resigned 1994-06-02 · 4 yrs · Chairman And Ceo
TS
Thomas SoutterResigned director
Resigned 1994-06-02 · Executive Vp And General Couns
GR
Graham RaineyResigned secretary
Resigned 1992-02-28 · 3 yrs
PB
Patricia BaileyResigned director
Resigned 1991-08-09 · 2 yrs · Attorney
JM
John MarleyResigned director
Resigned 1991-08-09 · 3 yrs · Chief Executive
GP
Geoffrey PoultonResigned secretary
Resigned 1991-08-09
AD
Angie DaviesResigned director
Resigned 1991-08-09 · 2 yrs · Company Director
RC
Robert CrawfordResigned director
Resigned 1991-08-09 · 2 yrs · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active