The Avalon Trustee Company Limited

Active02836336 Private limited company

Incorporated: 15 July 1993 (33 years)
Industry: Funeral and related activities (96030)
Directors: Barry William Floyd
Keith William Graham
Nicholas John Redman
all 5 directors
Owned by: Nirvana Holdings Limited
Accounts type: Full
Region: North West
Address: Unit A2 Brooke Court
Handforth Dean
Wilmslow
SK9 3ND

Website & contact details

Website: avalon-trustee.co.uk

Filing status

Accounts due: 30 September 2026
Last accounts: 30 September 2024
Conf. stmt due: 29 July 2027
Last conf. stmt: 15 July 2026

Charges

Total: 3
Outstanding: 1
Part satisfied: 0
Satisfied: 2

Officers 6 active

Officer details are public data from the Companies House register.

Rowland, Stephen Neil Anthony

Secretary · Appointed 14 October 2025

Floyd, Barry William

Director · Appointed 14 October 2025

Also at Avalon (Europe) Limited, Golden Leaves Limited, Nirvana Holdings Limited · more companies

British

Born February 1967 (59)

Graham, Keith William

Director · Appointed 14 October 2025

Also at Avalon (Europe) Limited, Nirvana Holdings Limited

British

Born June 1953 (73)

Redman, Nicholas John

Director · Appointed 14 October 2025

Also at Avalon (Europe) Limited, Golden Leaves Limited, Nirvana Holdings Limited · more companies

British

Born June 1985 (41)

Rowland, Stephen Neil Anthony

Director · Appointed 14 October 2025

Also at Avalon (Europe) Limited, Golden Leaves Limited, Nirvana Holdings Limited · more companies

British

Born October 1965 (61)

Gardner, Jason Peter

Director · Appointed 20 June 2011

Also at Avalon (Europe) Limited, Golden Leaves Limited, Nirvana Holdings Limited

British

Born October 1973 (53)

Officer history (25 former)

14 October 2025

Appointed Floyd, Barry William as Director

14 October 2025

Appointed Graham, Keith William as Director

14 October 2025

Appointed Redman, Nicholas John as Director

14 October 2025

Appointed Rowland, Stephen Neil Anthony as Director

14 October 2025

Resigned Evans, Ben as Secretary

14 October 2025

Resigned Stevenson, Susan Janet as Director

14 October 2025

Resigned Simpson, Jonathan Paul as Director

14 October 2025

Appointed Rowland, Stephen Neil Anthony as Secretary

31 December 2022

Resigned Porter, Colette Marie as Director

4 January 2022

Appointed Simpson, Jonathan Paul as Director

3 June 2021

Resigned Townsley, Steven as Director

1 November 2019

Appointed Townsley, Steven as Director

23 October 2019

Resigned Leech, Peter Brian as Director

23 October 2019

Resigned Dugdale, Mark as Director

26 July 2019

Appointed Porter, Colette Marie as Director

1 May 2019

Appointed Stevenson, Susan Janet as Director

31 July 2018

Resigned Darbyshire, Joanne as Director

20 July 2018

Resigned Wilson, Paul Ernest Howard as Director

15 November 2016

Appointed Wilson, Paul Ernest Howard as Director

22 February 2016

Resigned Chambers, Steven as Director

4 July 2014

Appointed Darbyshire, Joanne as Director

3 January 2013

Resigned Shepherd, John as Director

28 November 2012

Appointed Chambers, Steven as Director

28 November 2012

Appointed Leech, Peter Brian as Director

28 November 2012

Appointed Evans, Ben as Secretary

28 November 2012

Resigned Webber, Simon as Secretary

28 March 2012

Resigned Cooper, Michael as Director

16 July 2011

Resigned Webber, Simon Timothy Christopher as Director

1 July 2011

Appointed Shepherd, John as Director

20 June 2011

Appointed Gardner, Jason Peter as Director

17 June 2011

Appointed Webber, Simon as Secretary

17 June 2011

Appointed Webber, Simon Timothy Christopher as Director

17 June 2011

Appointed Dugdale, Mark as Director

17 June 2011

Resigned Cooper, Clare as Secretary

10 March 2011

Resigned Cooper, Clare as Director

31 January 2011

Resigned Hyman, Martin Barry as Director

4 January 2011

Appointed Hyman, Martin Barry as Director

31 December 2009

Resigned Shalom, David Michael as Director

9 November 2008

Appointed Shalom, David Michael as Director

17 April 2008

Appointed Cooper, Clare as Secretary

1 March 2008

Resigned Walker, Duncan Stuart as Director

19 November 2007

Appointed Walker, Duncan Stuart as Director

17 August 2007

Resigned Topping, Philip Royden as Director

9 November 2006

Resigned Wake, Brian Desmond as Secretary

1 April 2005

Appointed Topping, Philip Royden as Director

1 September 2004

Appointed Wake, Brian Desmond as Secretary

1 September 2004

Resigned Cooper, Clare as Secretary

1 September 2004

Appointed Cooper, Clare as Director

28 October 1998

Resigned Warr, Nigel Dudley as Director

22 January 1996

Appointed Warr, Nigel Dudley as Director

27 July 1993

Appointed Cooper, Clare as Secretary

27 July 1993

Appointed Cooper, Michael as Director

27 July 1993

Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary

27 July 1993

Resigned Corporate Administration Services Limited as Corporate Nominee Director

15 July 1993

Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary

15 July 1993

Appointed Corporate Administration Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Nirvana Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 5138164

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Golden Leaves Limited

Nirvana Holdings Limited Owns 75–100% of shares

Avalon (Europe) Limited Owns 75–100% of shares

The Avalon Trustee Company Limited This company Owns 75–100% of shares

Planning for Peace of Mind Ltd Owns 75–100% of shares

Filings 160

Date	Description	Made Up To
15 July 2026	Confirmation statement with no updates	15 July 2026
28 October 2025	Appointment of a secretary
23 October 2025	Appointment of a director
23 October 2025	Appointment of a director
23 October 2025	Appointment of a director