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Avalon (Europe) Limited

03773923

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit A2 Brooke Court, Handforth Dean, Wilmslow, SK9 3ND
Incorporated 19/05/1999

Previously known as

Avalon (Gibraltar) Limited · until 05/08/2002

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

96030
Funeral and related activities

Officers

Mr Jason Peter Gardner

director · Since 28/03/2012

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Barry William Floyd

director · Since 14/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 6 other boards

Mr Stephen Neil Anthony Rowland

secretary · Since 14/10/2025

Also on 15 other boards

Mr Keith William Graham

director · Since 14/10/2025

DIRECTOR

BRITISH · JERSEY · Age 73

Mr Keith Graham

director · Since 14/10/2025

DIRECTOR

BRITISH · JERSEY · Age 73

Also on 2 other boards

Mr Nicholas John Redman

director · Since 14/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 10 other boards

Mr Stephen Neil Anthony Rowland

director · Since 14/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 15 other boards

Jason Peter Gardner

director · Since 28/03/2012

British · England · Age 52

Nicholas John Redman

director · Since 14/10/2025

British · England · Age 41

Stephen Neil Anthony Rowland

secretary · Since 14/10/2025

Barry William Floyd

director · Since 14/10/2025

British · England · Age 59

Keith William Graham

director · Since 14/10/2025

British · Jersey · Age 73

Stephen Neil Anthony Rowland

director · Since 14/10/2025

British · England · Age 60

Former

Company Directors Limited

corporate nominee director · Resigned 19/05/1999

Temple Secretaries Limited

corporate nominee secretary · Resigned 19/05/1999

Clare Cooper

secretary · Resigned 01/09/2004

Brian Desmond Wake

secretary · Resigned 09/11/2006

Philip Royden Topping

director · Resigned 17/08/2007

Duncan Stuart Walker

director · Resigned 15/02/2008

David Michael Shalom

director · Resigned 31/12/2009

Martin Barry Hyman

director · Resigned 17/02/2011

Clare Cooper

director · Resigned 10/03/2011

Clare Cooper

secretary · Resigned 17/06/2011

Simon Timothy Christopher Webber

director · Resigned 16/07/2011

Michael Cooper

director · Resigned 28/03/2012

Simon Webber

secretary · Resigned 28/11/2012

John Shepherd

director · Resigned 03/01/2013

Steven Chambers

director · Resigned 22/02/2016

Paul Ernest Howard Wilson

director · Resigned 20/07/2018

Joanne Darbyshire

director · Resigned 31/07/2018

Mark Dugdale

director · Resigned 23/10/2019

Peter Brian Leech

director · Resigned 23/10/2019

Steven Townsley

director · Resigned 03/06/2021

Colette Marie Porter

director · Resigned 31/12/2022

Susan Janet Stevenson

director · Resigned 14/10/2025

Jonathan Paul Simpson

director · Resigned 14/10/2025

Persons with Significant Control

Nirvana Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Unit A2, Brooke Court, Wilmslow, SK9 3ND

Reg: 5138164 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 24/05/2018Registered 29/05/2018
charge
satisfied

ROSS FINEGAN AND MICHAEL COOPER

Created 29/11/2012Registered 13/12/2012Satisfied 23/10/2025

Change History

officer appointedROWLAND, Stephen Neil Anthony
2026-08-06
officer appointedFLOYD, Barry William
2026-08-06
officer appointedGARDNER, Jason Peter
2026-08-06
officer appointedGRAHAM, Keith William
2026-08-06
officer appointedREDMAN, Nicholas John
2026-08-06
officer appointedROWLAND, Stephen Neil Anthony
2026-08-06
statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Unit A2 Brooke Court
2026-08-06

UNIT A2 BROOKE COURT

post townWilmslow
2026-08-06

WILMSLOW