Npl Waste Management Holdings Ltd

05551903

active

ltd

england wales

Companies House

Accounts overdue

Health Score

50 / 100

Notable Risks

10/30

Filing

0/30

Financial

40/40

Risk

Accounts filing overdue (-15)

Details

One St Peter's Square, Manchester, M2 3DE

Incorporated 01/09/2005

Previously known as

Regeniq Limited · until 26/11/2019

Inhoco 3244 Limited · until 07/10/2005

Compliance

Last accounts

31/03/2024

small

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

39000

Remediation activities and other waste management services

Officers

Ms Michelle Mcfarlane

director · Since 03/05/2007

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 31 other boards

Mr John Charles Lewsley

director · Since 30/06/2021

CHIEF EXECUTIVE OFFICER

BRITISH · SCOTLAND · Age 50

Also on 37 other boards

Michelle Mcfarlane

director · Since 03/05/2007

British · Scotland · Age 57

John Charles Lewsley

director · Since 30/06/2021

British · Scotland · Age 50

Former

A G Secretarial Limited

corporate secretary · Resigned 03/05/2007

Inhoco Formations Limited

corporate nominee director · Resigned 03/05/2007

Carol Thomson

director · Resigned 01/06/2020

Michelle Mcfarlane

secretary · Resigned 01/06/2020

Simon Towers

director · Resigned 30/06/2021

Carol Thomson

secretary · Resigned 07/05/2025

Persons with Significant Control

Mr Robert Mcfarlane

Significant control

British · Scotland · Age 80

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

Notified 31/03/2020

Npl Group (Uk) Ltd

75–100% shares

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

Reg: Sc444462 · Companies House Uk · Private Limited Company

Notified 31/03/2020

Former PSCs

Mr Robert Mcfarlane

Ceased 31/03/2020

Change History

status → active

2026-07-15

Active

type → ltd

2026-07-15

Private Limited Company

address line1 → One St Peter's Square

2026-07-15

ONE ST PETER'S SQUARE

post town → Manchester

2026-07-15

MANCHESTER