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Company · Manchester

NPL Waste Management Holdings LTD

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 NPL Waste Management Holdings LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Carol Thomson 2007-2020 Director View profile
  2. Simon Towers 2007-2021 Director View profile
  3. Carol Thomson 2020-2025 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
01/09/2005
Registered office
Manchester
Previous names
Regeniq Limited (until 26/11/2019)

Ownership

Owned by (1) 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.

  • NPL Group (UK) LTD
    75-100% shares · notified 2020-03-31
  • 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.
  • 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. NPL Waste Management Holdings LTD is controlled by Robert Mcfarlane
    Evidence
    active significant influence · notified 2020-03-31 · source: Companies House PSC register

Ultimately controlled by Robert Mcfarlane.

72 other companies 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.

2 directors on the board

12.1y median 12.1y
average tenure
19.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 38Utilities 28Professional services 13

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.

Sources

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

Record details
Company number
05551903
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data