NPL Developments LTD
Company 08561769 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Michelle Mcfarlane Director · appointed 2013
- John Charles Lewsley Director · appointed 2021
Directors past 6 years
- Michelle Mcfarlane Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Michelle Mcfarlane Director · appointed 2013
- John Charles Lewsley Director · appointed 2021
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.
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.
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.
Related organisations
- Halite Energy Group Limited 2 shared directors
- Thornton Facilities Management Limited 2 shared directors
- Anglesey LNG Limited 2 shared directors
- NPL Waste Management Holdings LTD 2 shared directors
- Dragon Power Developments Limited 2 shared directors
- Landcare (Solutions) LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 08561769 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/06/2013 |
| Address | ONE ST PETER'S SQUARE, MANCHESTER, M2 3DE |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
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.
Owns 24 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dickie & Moore Developments Limited
25-50% shares, 25-50% voting, appoints directors · notified 2019-01-14 - NPL PH Clearing Company LTD
75-100% shares · notified 2020-02-13 - Ardeer Regeneration Limited
75-100% shares · notified 2020-03-31 - Landcare (Rotherham) LTD
75-100% shares · notified 2020-03-31 - Brownfield Land Holdings Limited
75-100% shares · notified 2020-03-31 - Landcare (Rochdale) LTD
75-100% shares · notified 2020-03-31 - Landcare (Manchester) LTD
75-100% shares · notified 2020-03-31 - Landcare (East Manchester) LTD
75-100% shares · notified 2020-03-31 - Landcare (Redhill) LTD
75-100% shares · notified 2020-03-31 - LE-Fylde Estates LTD
75-100% shares · notified 2020-03-31 - Landco TWO Limited
75-100% shares · notified 2021-03-26 - Landcare Hardman Fold LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-01 - Landcare (Adswood) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-01 - Landcare Strategic Land LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-01 - Landcare Brookhouse LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-01 - Landcare Deanshut Clough LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-04 - Landcare Drinkwater Park LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-04 - Landcare Carrington LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-04 - Landcare Lumns Lane LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-04 - Landcare PBL LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-05 - Landcare Stretford LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-05 - Landcare ST Anne's LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-05 - Hillhouse Remediation Limited ceased 2020-04-01
75-100% shares · notified 2020-03-31 - Whitehaven Developments LTD ceased 2023-10-05
75-100% shares · notified 2020-03-31
Officers (4)
- John Charles Lewsley Director · appointed 2021
- Michelle Mcfarlane Director · appointed 2013
Show 2 former officers
- Simon Towers Director · appointed 2013 · resigned 2021
- Carol Thomson Secretary · appointed 2013 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record