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Company · Manchester

Avondale Holdings Limited

Remediation activities and other waste management services

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Avondale Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Michelle Mcfarlane 2017-2026 Director View profile
  2. Carol Thomson 2017-2025 Director View profile
  3. Simon Towers 2017-2021 Director View profile
  4. Michael John Molesworth 2015-2018 Director View profile
  5. Landmedia Jersey Limited 2009-2017 Corporate-director View profile
  6. Colin Cooper 2009-2009 Director View profile
  7. Andrew Colin Makey 2001-2009 Director View profile
  8. Mark Richard Charles Cooper 2001-2009 Director View profile
  9. John Michael Holt 1994-2017 Director View profile
  10. Derek Cooper 1993-2017 Director View profile
  11. Carol Thomson 2017-2025 Secretary View profile
  12. Craig Sinclair 2015-2017 Secretary View profile
  13. Jean Marie Boettcher 1997-2015 Secretary View profile
  14. Jonathan Richard Paul Miller 1995-1997 Secretary View profile
  15. Judith Margaret Cheetham 1993-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Remediation activities and other waste management services
Incorporated
17/11/1993
Registered office
Manchester
Previous names
Landmedia Limited (until 23/06/2009)

Ownership

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.

Group

  1. Avondale Holdings Limited is controlled by Derek Cooper
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2017-09-14 · source: Companies House PSC register

Ultimately controlled by Derek Cooper.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

5y median 5y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02872909
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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