Avondale Holdings Limited
- Company number
- 02872909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Nov 1993
- Nature of business
- Remediation activities and other waste management services
- Corporate group
- Dickie & Moore Homes Limited (56 companies)
Registered office
Previous names
- Landmedia Limited (until 23 Jun 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CO FORM (NOMINEES) LIMITED | Corporate-Nominee-Director | 17 Nov 1993 | 17 Nov 1993 |
| CO FORM (SECRETARIES) LIMITED | Corporate-Nominee-Secretary | 17 Nov 1993 | 17 Nov 1993 |
| CHEETHAM, Judith Margaret | Secretary | 17 Nov 1993 | 28 Feb 1995 |
| MILLER, Jonathan Richard Paul | Secretary | 28 Feb 1995 | 31 Jul 1997 |
| COOPER, Colin | Director | 1 Mar 2009 | 24 Nov 2009 |
| MAKEY, Andrew Colin | Director | 1 Oct 2001 | 24 Nov 2009 |
| COOPER, Mark Richard Charles | Director | 14 May 2001 | 24 Nov 2009 |
| BOETTCHER, Jean Marie | Secretary | 1 Aug 1997 | 30 Nov 2015 |
| SINCLAIR, Craig | Secretary | 30 Nov 2015 | 12 Sep 2017 |
| LANDMEDIA JERSEY LIMITED | Corporate-Director | 24 Nov 2009 | 12 Sep 2017 |
| HOLT, John Michael | Director | 13 Jul 1994 | 12 Sep 2017 |
| COOPER, Derek | Director | 17 Nov 1993 | 12 Sep 2017 |
| MOLESWORTH, Michael John | Director | 11 Jun 2015 | 1 Apr 2018 |
| TOWERS, Simon | Director | 12 Sep 2017 | 30 Jun 2021 |
| THOMSON, Carol | Secretary | 12 Sep 2017 | 7 May 2025 |
| THOMSON, Carol | Director | 12 Sep 2017 | 7 May 2025 |
| MCFARLANE, Michelle | Director | 12 Sep 2017 | 2 Jun 2026 |
| LEWSLEY, John Charles | Director | 30 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Derek Cooper | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 14 Sep 2017 |
| Whitehead Restoration Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Sep 2017 | 6 Jul 2022 |
| Npl Waste Management Holdings Ltd | Ownership Of Shares 75 To 100 Percent | 6 Jul 2022 | 2 Jun 2025 |
| Mr Robert Mcfarlane | Significant Influence Or Control | 31 Mar 2020 | 30 Aug 2025 |
| Npl Waste Management Holdings Ltd | Ownership Of Shares 75 To 100 Percent | 5 Jun 2026 |
Accounts
Connections
Owned by
Avondale Holdings Limited → NPL Waste Management Holdings Ltd → NPL Group (UK) Ltd
Controls
- Avondale Advanced Waste Treatment Limited (06694425)
- Avondale Environmental Limited (02463368)
Directors’ other companies
- LEWSLEY, John Charles - Director at Halite Energy Group Limited
- LEWSLEY, John Charles - Director at Anglesey Lng Limited