AVONDALE HOLDINGS LIMITED
Company details
- Registered name
- AVONDALE HOLDINGS LIMITED
- Company number
- 02872909
- Registered office
- ONE, ONE ST. PETERS SQUARE, MANCHESTER, M2 3DE, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 17 November 1993
- Status
- Active
- Age
- 32 years
- Previous names
- LANDMEDIA LIMITED (to 23 Jun 2009)
- Nature of business (SIC)
- 39000 — Remediation activities and other waste management services
- Accounts — next due
- 30 Jun 2026
- Accounts — last made up to
- 31 Mar 2024
- Confirmation statement — next due
- 25 Jul 2027
- Confirmation statement — last
- 11 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 30 June 2026 and the register does not show them filed (2 months overdue).
- 2 of 5 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 17 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/06/2026 | Person with significant control added | — | Npl Waste Management Holdings Ltd |
| 02/06/2026 | Director resigned | MCFARLANE, Michelle | — |
| 30/08/2025 | Person with significant control ceased | Mr Robert Mcfarlane | — |
| 02/06/2025 | Person with significant control ceased | Npl Waste Management Holdings Ltd | — |
| 07/05/2025 | Director resigned | THOMSON, Carol | — |
| 07/05/2025 | Secretary resigned | THOMSON, Carol | — |
| 06/07/2022 | Person with significant control ceased | Whitehead Restoration Ltd | — |
| 06/07/2022 | Person with significant control added | — | Npl Waste Management Holdings Ltd |
| 30/06/2021 | Director resigned | TOWERS, Simon | — |
| 30/06/2021 | Director appointed | — | LEWSLEY, John Charles |
| 31/03/2020 | Person with significant control added | — | Mr Robert Mcfarlane |
| 01/04/2018 | Director resigned | MOLESWORTH, Michael John | — |
| 14/09/2017 | Person with significant control ceased | Mr Derek Cooper | — |
| 14/09/2017 | Person with significant control added | — | Whitehead Restoration Ltd |
| 12/09/2017 | Corporate-director resigned | LANDMEDIA JERSEY LIMITED | — |
| 12/09/2017 | Director resigned | HOLT, John Michael | — |
| 12/09/2017 | Director resigned | COOPER, Derek | — |
| 12/09/2017 | Secretary resigned | SINCLAIR, Craig | — |
| 12/09/2017 | Director appointed | — | TOWERS, Simon |
| 12/09/2017 | Director appointed | — | THOMSON, Carol |
Financial highlights
No figures could be read from the accounts filed on 30 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AVONDALE HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 3 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About AVONDALE HOLDINGS LIMITED (02872909)
AVONDALE HOLDINGS LIMITED is a private limited company incorporated on 17 November 1993 and registered in the United Kingdom under company number 02872909. Its registered office is at ONE, ONE ST. PETERS SQUARE, MANCHESTER, M2 3DE, ENGLAND. The recorded nature of business is remediation activities and other waste management services (SIC 39000). The company is currently active , with statutory accounts last made up to 31 March 2024. 18 active officers are on record , and the person with significant control is Mr Derek Cooper. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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