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Companies/02463368

Avondale Environmental Limited

Private Limited Company · Liverpool

AdministrationUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Avondale Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 119429900
Show 1 ceased record
RM
Mr Robert McfarlaneIndividual
Significant influence or control

Notified 2020-03-31 · Ceased 2025-08-30

Source record 115916293

People behind the business

Current appointments and the wider business interests of each person.

Appointments

0 current · 23 historical

No current officers on record.

Show 23 historical appointments
JL
John LewsleyResigned director
Resigned 2021-06-30 · 4 yrs · Chief Executive Officer
ST
Simon TowersResigned director
Resigned 2017-09-12 · 3 yrs · Company Director
CT
Carol ThomsonResigned secretary
Resigned 2017-09-12 · 7 yrs
CT
Carol ThomsonResigned director
Resigned 2017-09-12 · 7 yrs · Company Secretary
MM
Michelle McfarlaneResigned director
Resigned 2017-09-12 · 8 yrs · Company Director
CS
Craig SinclairResigned secretary
Resigned 2015-11-30 · 1 yr
JB
Jean BoettcherResigned secretary
Resigned 2009-05-14 · 6 yrs
DS
Darren StockleyResigned director
Resigned 2005-12-31 · 3 yrs · Director
DD
David DownesResigned director
Resigned 2005-04-30 · Director
IG
Ian GoodfellowResigned director
Resigned 2004-05-14 · 4 yrs · Company Director
BM
Brian MartinResigned director
Resigned 2003-03-05 · 1 yr · Director
JL
Joanne LewisResigned secretary
Resigned 2000-11-30 · 8 yrs
RL
Richard LucasResigned director
Resigned 2000-02-17 · 3 yrs · Company Director
AR
Andrew RyanResigned director
Resigned 1999-05-25 · Company Director
MC
Michael ClarkeResigned director
Resigned 1999-05-25 · 5 yrs · Company Director
JK
Jane KingResigned secretary
Resigned 1999-05-25 · 1 yr
DC
Derek CooperResigned director
Resigned 1999-05-21 · 18 yrs · Company Director
JB
Jean BoettcherResigned secretary
Resigned 1997-08-01 · 1 yr
JM
Jonathan MillerResigned secretary
Resigned 1995-02-28 · 2 yrs · Chartered Accountant
MG
Mark GirdlerResigned director
Resigned 1994-07-04 · 4 yrs · Technical Director Development
JC
Judith CheethamResigned secretary
Resigned 1992-01-25 · 3 yrs
FC
Francis CanveyResigned director
Resigned 1992-01-25 · 2 yrs · Director
JH
John HoltResigned director
Resigned 1992-01-25 · 25 yrs · Chief Executive

Board profile

People with appointments
0
Directors assessed
—
Median age
—
Under 35
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65 and over
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Disqualified match
None active