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Companies House/Manchester/Company profile

AVONDALE HOLDINGS LIMITED

Active
02872909·incorporated 1993-11-17

AVONDALE HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 November 1993 at Companies House (number 02872909; OpenRegistry canonical ID GB-02872909-avondale-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 39000 (Remediation activities and other waste management services), one of 3,064 active UK entities in that code and one of 107,046 active companies registered in Manchester (postcode M2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-11-17
Registered Address
ONE, ONE ST. PETERS SQUARE, MANCHESTER, M2 3DE, ENGLAND
SIC
39000 — Remediation activities and other waste management services
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-06-30. Financial year-end: 30/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-11. Next confirmation statement due 2026-07-25.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

AVONDALE HOLDINGS LIMITED has 1 person with significant control on file:

4 historical PSC records have ceased:

  • Npl Waste Management Holdings Ltd (England reg. 5551903). Notified 2022-07-06. Ceased 2025-06-02.
    • Owns 75% or more of shares
  • Mr Derek Cooper born 1948 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-09-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Robert Mcfarlane born 1946 resident in Scotland, British national. Notified 2020-03-31. Ceased 2025-08-30.
    • Has significant influence or control
  • Whitehead Restoration Ltd (England reg. 08936769). Notified 2017-09-14. Ceased 2022-07-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AVONDALE HOLDINGS LIMITED has previously traded as:

  • LANDMEDIA LIMITED (until 2009-06-23)

Similar UK companies

Other companies registered under SIC 39000 (Remediation activities and other waste management services):

Other companies registered in Manchester: