Avondale Advanced Waste Treatment Limited

Active06694425 Private limited company
Incorporated
10 September 2008 (18 years)
Industry
Remediation activities and other waste management services (39000)
Accounts type
Small
Region
North West
Address
One
St. Peters Square
Manchester
M2 3DE

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2026
British
Born December 1968 (57)
Officer history (10 former)
5 June 2026
Appointed Mcfarlane, Michelle as Director
2 June 2026
Resigned Lewsley, John Charles as Director
2 June 2026
Resigned Mcfarlane, Michelle as Director
7 May 2025
Resigned Thomson, Carol as Secretary
7 May 2025
Resigned Thomson, Carol as Director
30 June 2021
Appointed Lewsley, John Charles as Director
30 June 2021
Resigned Towers, Simon as Director
12 September 2017
Appointed Thomson, Carol as Director
12 September 2017
Resigned Holt, John Michael as Director
12 September 2017
Appointed Mcfarlane, Michelle as Director
12 September 2017
Appointed Towers, Simon as Director
12 September 2017
Appointed Thomson, Carol as Secretary
12 September 2017
Resigned Sinclair, Craig as Secretary
12 September 2017
Resigned Cooper, Derek as Director
8 December 2016
Resigned Cooper, Colin as Director
30 November 2015
Appointed Sinclair, Craig as Secretary
30 November 2015
Resigned Boettcher, Jean Marie as Secretary
1 March 2009
Appointed Holt, John Michael as Director
1 March 2009
Appointed Cooper, Colin as Director
10 September 2008
Appointed Boettcher, Jean Marie as Secretary
10 September 2008
Appointed Cooper, Derek 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. 02872909
Former controllers (1)
30 August 2025
Ceased Robert Mcfarlane — Has significant influence or control

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)
Anglesey LNG Limited In liquidationOwns 75–100% of shares
Halite Energy Group Limited In liquidationOwns 75–100% of shares
Dragon Power Developments Limited Owns 75–100% of shares
Landcare (Solutions) Ltd Owns 75–100% of shares
Preesall Energy Services Ltd In liquidationOwns 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
NPL Waste Management Holdings Ltd Owns 75–100% of shares
Avondale Holdings Limited Owns 75–100% of shares
Avondale Advanced Waste Treatment Limited This company Owns 75–100% of shares
Avondale Environmental Limited In administrationOwns 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

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