NPL Waste Management Holdings Ltd
- Company number
- 05551903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Sep 2005
- Nature of business
- Remediation activities and other waste management services
- Corporate group
- Dickie & Moore Homes Limited (57 companies)
Registered office
Previous names
- Inhoco 3244 Limited (until 7 Oct 2005)
- Regeniq Limited (until 26 Nov 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWSLEY, John Charles | Director | 30 Jun 2021 | |
| MCFARLANE, Michelle | Director | 3 May 2007 | |
| THOMSON, Carol | Secretary | 1 Jun 2020 | 7 May 2025 |
| TOWERS, Simon | Director | 3 May 2007 | 30 Jun 2021 |
| THOMSON, Carol | Director | 3 May 2007 | 1 Jun 2020 |
| MCFARLANE, Michelle | Secretary | 3 May 2007 | 1 Jun 2020 |
| A G SECRETARIAL LIMITED | Corporate-Secretary | 1 Sep 2005 | 3 May 2007 |
| INHOCO FORMATIONS LIMITED | Corporate-Nominee-Director | 1 Sep 2005 | 3 May 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Mcfarlane | Significant Influence Or Control | 31 Mar 2020 | |
| Npl Group (Uk) Ltd | Ownership Of Shares 75 To 100 Percent | 31 Mar 2020 | |
| Mr Robert Mcfarlane | Ownership Of Shares 75 To 100 Percent | 1 Sep 2016 | 31 Mar 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 30 Sep 2019 | - | - |
| 30 Sep 2018 | - | £1,000 |
| 30 Sep 2017 | - | £1,000 |
| 30 Sep 2016 | - | £1,000 |
| 30 Sep 2015 | £1,000 | £1,000 |
| 30 Sep 2014 | £1,000 | £1,000 |
| 30 Sep 2013 | £1,000 | £1,000 |
| 30 Sep 2012 | - | - |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 | - | - |
| 30 Sep 2008 | - | - |
| 30 Sep 2007 | - | - |
| 30 Sep 2006 | - | - |
Connections
Owned by
NPL Waste Management Holdings Ltd → NPL Group (UK) Ltd
Controls
- Avondale Holdings Limited (02872909)
- BPW Bio Soils Ltd (09226339)
- NPL Waste Management Limited (06112535)
Directors’ other companies
- LEWSLEY, John Charles - Director at Anglesey Lng Limited
- LEWSLEY, John Charles - Director at Ulverston Canal Co Ltd
- LEWSLEY, John Charles - Director at UCC Strategic Land Ltd
- LEWSLEY, John Charles - Director at Whitehaven Developments Ltd
- LEWSLEY, John Charles - Director at Landcare (Puriton) Ltd
- LEWSLEY, John Charles - Director at Landcare (Manchester) Ltd
- LEWSLEY, John Charles - Director at Landcare (Rotherham) Ltd
- LEWSLEY, John Charles - Director at Landcare (East Manchester) Ltd
- LEWSLEY, John Charles - Director at NPL Landcare Holdings Ltd
- LEWSLEY, John Charles - Director at Halite Energy Group Limited
Companies at the same address
- A F Howland Associates Limited (03393180)
- A.M. Castle Metals UK, Limited (06396714)
- Abcodia Cs Ltd (08416006)
- Abcodia Limited (07383925)
- Act Building Control Limited (05639166)
- Addinstown Investments Limited (13586642)
- Ampgreen Estates Limited (13144929)
- Anglo Global Property Limited (10688906)
- Apec Environmental Limited (03786571)
- Arbtech Consulting Limited (05678552)