# Avondale Holdings Limited

## Details

- **Company number:** [02872909](https://find-and-update.company-information.service.gov.uk/company/02872909)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Nov 1993
- **Registered office:** ONE, ONE ST. PETERS SQUARE, MANCHESTER, M2 3DE
- **Nature of business:** [39000](/sic/39000) Remediation activities and other waste management services
- **Corporate group:** [Dickie & Moore Homes Limited](/group/83038) (56 companies)


## 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 |  |




## Owned by

Avondale Holdings Limited → [NPL Waste Management Holdings Ltd](/company/05551903) → [NPL Group (UK) Ltd](/company/SC444462)



## Controls

- [Avondale Advanced Waste Treatment Limited](/company/06694425) (06694425)
- [Avondale Environmental Limited](/company/02463368) (02463368)



## Directors' other companies

- [LEWSLEY, John Charles](/person/6082988) - director at [Halite Energy Group Limited](/company/04145789)
- [LEWSLEY, John Charles](/person/6082988) - director at [Anglesey Lng Limited](/company/05297325)