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AVONDALE HOLDINGS LIMITED
Person with Significant Control

AVONDALE HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameAVONDALE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02872909
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AVONDALE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Npl Waste Management Holdings Ltd
    St. Vincent Street
    G2 5QD Glasgow
    183
    Scotland
    		Jun 05, 2026
    St. Vincent Street
    G2 5QD Glasgow
    183
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number05551903
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Npl Waste Management Holdings Ltd
    St. Peters Square
    M2 3DE Manchester
    1 St Peter's Square, Manchester
    England
    		Jul 06, 2022
    St. Peters Square
    M2 3DE Manchester
    1 St Peter's Square, Manchester
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number5551903
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Robert Mcfarlane
    St. Vincent Street
    First Floor
    G2 5QD Glasgow
    183
    Scotland
    		Mar 31, 2020
    St. Vincent Street
    First Floor
    G2 5QD Glasgow
    183
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Whitehead Restoration Ltd
    St. Peters Square
    M2 3DE Manchester
    One
    England
    		Sep 14, 2017
    St. Peters Square
    M2 3DE Manchester
    One
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number08936769
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Derek Cooper
    c/o UHY CITY REGISTRARS
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    		Apr 06, 2016
    c/o UHY CITY REGISTRARS
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0