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Avondale Holdings Limited
02872909
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
ONE, MANCHESTER, M2 3DE
Incorporated 17/11/1993
Compliance
Last accounts
31/03/2024
full
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 11/07/2025
Due 25/07/2026
On track
Industry
39000
Remediation activities and other waste management servicesOfficers
Ms Michelle Mcfarlane
director · Since 12/09/2017
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 19 other boards
Mr John Charles Lewsley
director · Since 30/06/2021
CHIEF EXECUTIVE OFFICER
BRITISH · SCOTLAND · Age 50
Also on 37 other boards
Persons with Significant Control
Npl Waste Management Holdings Ltd
75–100% shares
183, St. Vincent Street, Glasgow, G2 5QD
Reg: 05551903 · England · Limited Company
Notified 05/06/2026
Former PSCs
Mr Derek Cooper
Ceased 14/09/2017
Whitehead Restoration Ltd
Ceased 06/07/2022
Mr Robert Mcfarlane
Ceased 30/08/2025
Npl Waste Management Holdings Ltd
Ceased 02/06/2025
Charges2 outstanding
charge
outstanding
HSBC BANK PLC
Created 14/05/2009Registered 09/06/2009
charge
satisfied
SHANKS WASTE MANAGEMENT LIMITED
Created 14/05/2009Registered 22/05/2009Satisfied 16/10/2023
charge
outstanding
MIDLAND BANK PLC
Created 09/05/1997Registered 15/05/1997