Avalon (Europe) Limited

Active03773923 Private limited company
Incorporated
19 May 1999 (27 years)
Industry
Funeral and related activities (96030)
Directors
Owned by
Accounts type
Full
Region
North West
Address
Unit A2 Brooke Court
Handforth Dean
Wilmslow
SK9 3ND

Filing status

Accounts due
30 September 2026
Last accounts
30 September 2024
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 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
Director · Appointed 14 October 2025
Also at The Avalon Trustee Company Limited, Golden Leaves Limited, Nirvana Holdings Limited · more companies
British
Born February 1967 (59)
Director · Appointed 14 October 2025
Also at The Avalon Trustee Company Limited, Nirvana Holdings Limited
British
Born June 1953 (73)
Director · Appointed 14 October 2025
Also at The Avalon Trustee Company Limited, Golden Leaves Limited, Nirvana Holdings Limited · more companies
British
Born June 1985 (41)
Director · Appointed 14 October 2025
Also at The Avalon Trustee Company Limited, Golden Leaves Limited, Nirvana Holdings Limited · more companies
British
Born October 1965 (61)
Director · Appointed 28 March 2012
Also at The Avalon Trustee Company Limited, Golden Leaves Limited, Nirvana Holdings Limited
British
Born October 1973 (53)
Officer history (23 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 Stevenson, Susan Janet as Director
14 October 2025
Appointed Rowland, Stephen Neil Anthony as Secretary
14 October 2025
Resigned Simpson, Jonathan Paul as Director
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 Shepherd, John as Director
28 November 2012
Appointed Chambers, Steven as Director
28 November 2012
Resigned Webber, Simon as Secretary
28 March 2012
Resigned Cooper, Michael as Director
28 March 2012
Appointed Gardner, Jason Peter as Director
9 September 2011
Appointed Leech, Peter Brian as Director
16 July 2011
17 June 2011
Appointed Dugdale, Mark as Director
17 June 2011
Appointed Webber, Simon as Secretary
17 June 2011
Resigned Cooper, Clare as Secretary
17 June 2011
Appointed Webber, Simon Timothy Christopher as Director
10 March 2011
Resigned Cooper, Clare as Director
17 February 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
15 February 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
27 June 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
19 May 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
19 May 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 May 1999
Appointed Company Directors Limited as Corporate Nominee Director
19 May 1999
Resigned Company Directors Limited as Corporate Nominee Director
19 May 1999
Appointed Cooper, Clare as Secretary
19 May 1999
Appointed Cooper, Michael as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
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 This company Owns 75–100% of shares
The Avalon Trustee Company Limited Owns 75–100% of shares
Planning for Peace of Mind Ltd Owns 75–100% of shares

Filings 131

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates19 May 2026
2 June 2026Director's details changed
28 October 2025Appointment of a secretary
23 October 2025Appointment of a director
23 October 2025Appointment of a director
Show all 131 filings

Some other companies at this address

Nirvana Holdings Limited
The Avalon Trustee Company Limited

Other companies in this industry

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