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Companies/02872909

Avondale Holdings Limited

Remediation activities and other waste management services · Manchester

ActiveUnited KingdomIncorporated 1993Private 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 · 4 ceased
Npl Waste Management Holdings LtdCorporate
Shares: over 75%, up to 100%

Notified 2026-06-05 · No cessation recorded

Source record 112996594
Show 4 ceased records
Npl Waste Management Holdings LtdCorporate
Shares: over 75%, up to 100%

Notified 2022-07-06 · Ceased 2025-06-02

Source record 111985860
RM
Mr Robert McfarlaneIndividual
Significant influence or control

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

Source record 119727304
Whitehead Restoration LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-14 · Ceased 2022-07-06

Source record 112419280
DC
Mr Derek CooperIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-09-14

Source record 112124199

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 17 historical
JL
John LewsleyCurrent director
Appointed 2021-06-30 · 5 yrs · Chief Executive Officer
+48 others
Show 17 historical appointments
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
MM
Michael MolesworthResigned director
Resigned 2015-06-11 · 2 yrs · Company Director
CorpLandmedia Jersey LimitedResigned director
Resigned 2009-11-24 · 7 yrs
CC
Colin CooperResigned director
Resigned 2009-03-01 · Director
AM
Andrew MakeyResigned director
Resigned 2001-10-01 · 8 yrs · Accountant
MC
Mark CooperResigned director
Resigned 2001-05-14 · 8 yrs · Director
JB
Jean BoettcherResigned secretary
Resigned 1997-08-01 · 18 yrs
JM
Jonathan MillerResigned secretary
Resigned 1995-02-28 · 2 yrs · Chartered Accountant
JH
John HoltResigned director
Resigned 1994-07-13 · 23 yrs · Company Director
CorpCo Form Secretaries LimitedResigned secretary
Resigned 1993-11-17
CorpCo Form Nominees LimitedResigned director
Resigned 1993-11-17
DC
Derek CooperResigned director
Resigned 1993-11-17 · 23 yrs · Company Director
JC
Judith CheethamResigned secretary
Resigned 1993-11-17 · 1 yr

Board profile

People with appointments
1
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active