Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
Avondale Holdings Limited
- Incorporated
- 17 November 1993 (32 years)
- Previously known as
- Landmedia Limited (until 23 June 2009)
- Industry
- Remediation activities and other waste management services (39000)
- Directors
- Accounts type
- Full
- Region
- North West
- Address
- OneOne St. Peters SquareManchesterM2 3DE
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2021
British
Born April 1976 (50)
Officer history (17 former)
2 June 2026
7 May 2025
Resigned Thomson, Carol as Secretary
7 May 2025
30 June 2021
30 June 2021
1 April 2018
12 September 2017
Resigned Sinclair, Craig as Secretary
12 September 2017
12 September 2017
12 September 2017
12 September 2017
12 September 2017
Resigned Landmedia Jersey Limited as Corporate Director
12 September 2017
12 September 2017
Appointed Thomson, Carol as Secretary
30 November 2015
Appointed Sinclair, Craig as Secretary
30 November 2015
11 June 2015
24 November 2009
24 November 2009
24 November 2009
Appointed Landmedia Jersey Limited as Corporate Director
24 November 2009
1 March 2009
1 October 2001
14 May 2001
1 August 1997
31 July 1997
Resigned Miller, Jonathan Richard Paul as Secretary
28 February 1995
Appointed Miller, Jonathan Richard Paul as Secretary
28 February 1995
Resigned Cheetham, Judith Margaret as Secretary
13 July 1994
17 November 1993
17 November 1993
17 November 1993
17 November 1993
17 November 1993
Appointed Cheetham, Judith Margaret as Secretary
17 November 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 05551903
Former controllers (4)
30 August 2025
Ceased Robert Mcfarlane — Has significant influence or control
2 June 2025
Ceased NPL Waste Management Holdings Ltd — Owns 75–100% of shares
6 July 2022
Ceased Whitehead Restoration Ltd — Owns 75–100% of shares
14 September 2017
Group structure 49 shown
Ownership group derived from the Companies House PSC register
NPL Developments Ltd Owns 75–100% of shares
Ardeer Regeneration Limited Owns 75–100% of shares
Brownfield Land Holdings Limited Owns 75–100% of shares
Cookes Lane Land Limited Owns 75–100% of shares
Fureys Limited Owns 75–100% of shares
Griffiths Park Land Limited Owns 75–100% of shares
Hillhouse Remediation Limited Owns 75–100% of shares
Landcare (Puriton) Ltd Owns 75–100% of shares
Ucc Strategic Land Ltd Owns 75–100% of shares
Ulverston Canal Co Ltd. Owns 75–100% of shares
Wheatley Hall Road Land Ltd. Owns 75–100% of shares
Winnington Properties Limited Owns 75–100% of shares
Dickie & Moore Developments Limited Owns 25–50% of shares
Landcare (Adswood) Ltd Owns 75–100% of shares
Landcare (East Manchester) Ltd Owns 75–100% of shares
Landcare (Manchester) Ltd Owns 75–100% of shares
Landcare (Redhill) Ltd Owns 75–100% of shares
Landcare (Rochdale) Ltd Owns 75–100% of shares
Landcare (Rotherham) Ltd Owns 75–100% of shares
Landcare Brookhouse Ltd Owns 75–100% of shares
Landcare Carrington Ltd Owns 75–100% of shares
Landcare Deanshut Clough Ltd Owns 75–100% of shares
Landcare Drinkwater Park Ltd Owns 75–100% of shares
Landcare Hardman Fold Ltd Owns 75–100% of shares
Landcare Lumns Lane Ltd Owns 75–100% of shares
NPL Energy Holdings Ltd Owns 75–100% of shares
Cheshire Energy Limited Owns 75–100% of shares (as a trust)
Dragon Power Developments Limited Owns 75–100% of shares
Landcare (Solutions) Ltd Owns 75–100% of shares
Preesall Investments Limited Owns 75–100% of shares
Wyre Power Limited Owns 75–100% of shares
NPL Landcare Holdings Ltd Owns 75–100% of shares
Irvine Harbour Company (The) Owns 75–100% of shares
NPL Landcare Ltd Owns 75–100% of shares
Oissell Remediation LLP Right to 25–50% of surplus assets
Wilton Remediation LLP Right to 25–50% of surplus assets
P O S Landcare Ltd. Owns 75–100% of shares
Thornton Facilities Management Limited Owns 75–100% of shares
NPL Waste Management Holdings Ltd Owns 75–100% of shares
Avondale Holdings Limited This company Owns 75–100% of shares
Avondale Advanced Waste Treatment Limited Owns 75–100% of shares
BPW Bio Soils Ltd Owns 75–100% of shares
NPL Waste Management Limited Owns 75–100% of shares
Whitehaven Developments Ltd Owns 75–100% of shares
Filings 168
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Full accounts | 30 March 2025 | ||
| 3 August 2026 | Confirmation statement with no updates | 11 July 2026 | ||
| 5 June 2026 | Notification of a person with significant control | |||
| 2 June 2026 | Cessation of a person with significant control | |||
| 2 June 2026 | Termination of appointment of a director |
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