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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

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