Avondale Holdings Limited

02872909

active

Private Limited Company

england wales

Companies House

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 services

Officers

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

Mr Robert Mcfarlane

Significant control

British · Scotland · Age 79

183, St. Vincent Street, Glasgow, G2 5QD

Notified 31/03/2020

Npl Waste Management Holdings Ltd

75–100% shares

1 St Peter's Square, Manchester, St. Peters Square, Manchester, M2 3DE

Reg: 5551903 · Companies House Uk · Private Limited Company

Notified 06/07/2022

Former PSCs

Mr Derek Cooper

Ceased 14/09/2017

Whitehead Restoration Ltd

Ceased 06/07/2022

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

satisfied

THE SCOTTISH MINISTERS

Created 26/02/2002Registered 31/07/2002Satisfied 02/05/2009

charge

outstanding

MIDLAND BANK PLC

Created 09/05/1997Registered 15/05/1997

charge

satisfied

LLOYDS BANK PLC

Created 13/07/1994Registered 22/07/1994Satisfied 11/12/2000