Avondale Holdings Limited
Company 02872909 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- John Charles Lewsley Director · appointed 2021
5y median 5y
average tenure
5y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Michelle Mcfarlane Director · appointed 2017 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Property 22Utilities 13Professional services 7
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Halite Energy Group Limited 1 shared director
- King Street (Cheshire) Properties Limited 1 shared director
- Brownfield Land Holdings Limited 1 shared director
- Thornton Facilities Management Limited 1 shared director
- Hillhouse Remediation Limited 1 shared director
- Wheatley Hall Road Land LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 02872909 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/1993 |
| Address | ONE, ONE ST. PETERS SQUARE, MANCHESTER, M2 3DE |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
39000 - Remediation activities and other waste management services
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Derek Cooper ceased 2017-09-14
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - NPL Waste Management Holdings LTD
75-100% shares · notified 2026-06-05 - Whitehead Restoration LTD ceased 2022-07-06
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-14 - NPL Waste Management Holdings LTD ceased 2025-06-02
75-100% shares · notified 2022-07-06 - Possible match - 11 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 11 people share this name on the public record. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07398643
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Avondale Advanced Waste Treatment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Avondale Environmental Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (16)
- John Charles Lewsley Director · appointed 2021
Show 15 former officers
- Michelle Mcfarlane Director · appointed 2017 · resigned 2026
- Carol Thomson Director · appointed 2017 · resigned 2025
- Simon Towers Director · appointed 2017 · resigned 2021
- Carol Thomson Secretary · appointed 2017 · resigned 2025
- Craig Sinclair Secretary · appointed 2015 · resigned 2017
- Michael John Molesworth Director · appointed 2015 · resigned 2018
- Landmedia Jersey Limited Corporate-director · appointed 2009 · resigned 2017
- Colin Cooper Director · appointed 2009 · resigned 2009
- Andrew Colin Makey Director · appointed 2001 · resigned 2009
- Mark Richard Charles Cooper Director · appointed 2001 · resigned 2009
- Jean Marie Boettcher Secretary · appointed 1997 · resigned 2015
- Jonathan Richard Paul Miller Secretary · appointed 1995 · resigned 1997
- John Michael Holt Director · appointed 1994 · resigned 2017
- Derek Cooper Director · appointed 1993 · resigned 2017
- Judith Margaret Cheetham Secretary · appointed 1993 · resigned 1995
Directors and officers on the Companies House record, current and former.
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