AVONDALE HOLDINGS LIMITED

Company summary

Accounts overdue

Company number: 02872909
Status: ACTIVE
Incorporated / age: 17 November 199332 years
Registered office: One, One St. Peters Square, Manchester, M2 3DE, England
Accounts due: 30 June 2026
Confirmation statement due: 25 July 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 04:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One, One St. Peters Square, Manchester, M2 3DE, England
Nature of business
Remediation activities and other waste management services
Previous company names
LANDMEDIA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEWSLEY, John Charles ACTIVE	Director	30 Jun 2021		Scotland	April 1976	183, St. Vincent Street, First Floor, Glasgow, G2 5QD, Scotland
BOETTCHER, Jean Marie RESIGNED	Secretary	01 Aug 1997	30 Nov 2015			7 Hesketh Road, Sale, Cheshire, M33 5AA
CHEETHAM, Judith Margaret RESIGNED	Secretary	17 Nov 1993	28 Feb 1995			3 Byre Close, Sale, Cheshire, M33 2LY
MILLER, Jonathan Richard Paul RESIGNED	Secretary	28 Feb 1995	31 Jul 1997			6 Ayshford Close, Altrincham, Cheshire, WA14 4UL
SINCLAIR, Craig RESIGNED	Secretary	30 Nov 2015	12 Sep 2017			Avondale Quarry, Polmont, Falkirk, FK2 0YG, Scotland
THOMSON, Carol RESIGNED	Secretary	12 Sep 2017	07 May 2025			First Floor, 183 St. Vincent Street, Glasgow, G2 5QD, Scotland
CO FORM (SECRETARIES) LIMITED RESIGNED	Nominee Secretary	17 Nov 1993	17 Nov 1993			Dominions House North, Queen Street, Cardiff, CF1 4AR
COOPER, Colin RESIGNED	Director	01 Mar 2009	24 Nov 2009	United Kingdom	July 1953	2, Swinton Square, Knutsford, Cheshire, WA16 6HH, United Kingdom
COOPER, Derek RESIGNED	Director	17 Nov 1993	12 Sep 2017	United Kingdom	April 1948	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
COOPER, Mark Richard Charles RESIGNED	Director	14 May 2001	24 Nov 2009	United Kingdom	April 1974	2, Swinton Square, Mere, Knutsford, Cheshire, WA16 6HH, United Kingdom
HOLT, John Michael RESIGNED	Director	13 Jul 1994	12 Sep 2017	England	February 1953	Marthall Barns, Marthall Lane, Marthall, Knutsford, Cheshire, WA16 7ST, England
MAKEY, Andrew Colin RESIGNED	Director	01 Oct 2001	24 Nov 2009	England	October 1965	2, Swinton Square, Knutsford, Cheshire, WA16 6HH
MCFARLANE, Michelle RESIGNED	Director	12 Sep 2017	02 Jun 2026	Scotland	December 1968	First Floor, 183 St. Vincent Street, Glasgow, G2 5QD, Scotland
MOLESWORTH, Michael John RESIGNED	Director	11 Jun 2015	01 Apr 2018	England	September 1956	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, England
THOMSON, Carol RESIGNED	Director	12 Sep 2017	07 May 2025	Scotland	January 1971	First Floor, St. Vincent Street, Glasgow, G2 5QD, Scotland
TOWERS, Simon RESIGNED	Director	12 Sep 2017	30 Jun 2021	England	September 1968	First Floor, 183 St. Vincent Street, Glasgow, G2 5QD, Scotland
CO FORM (NOMINEES) LIMITED RESIGNED	Nominee Director	17 Nov 1993	17 Nov 1993			Dominions House North, Queen Street, Cardiff, CF1 4AR
LANDMEDIA JERSEY LIMITED RESIGNED	Director	24 Nov 2009	12 Sep 2017			Weighbridge House, Liberation Square, St Helier, JE2 3NA, Jersey

LEWSLEY, John Charles ACTIVE
Role: Director
Appointed on: 30 Jun 2021
Country of Residence: Scotland
Date of birth: April 1976
Address: 183, St. Vincent Street, First Floor, Glasgow, G2 5QD, Scotland

BOETTCHER, Jean Marie RESIGNED
Role: Secretary
Appointed on: 01 Aug 1997
Resigned on: 30 Nov 2015
Address: 7 Hesketh Road, Sale, Cheshire, M33 5AA

CHEETHAM, Judith Margaret RESIGNED
Role: Secretary
Appointed on: 17 Nov 1993
Resigned on: 28 Feb 1995
Address: 3 Byre Close, Sale, Cheshire, M33 2LY

MILLER, Jonathan Richard Paul RESIGNED
Role: Secretary
Appointed on: 28 Feb 1995
Resigned on: 31 Jul 1997
Address: 6 Ayshford Close, Altrincham, Cheshire, WA14 4UL

SINCLAIR, Craig RESIGNED
Role: Secretary
Appointed on: 30 Nov 2015
Resigned on: 12 Sep 2017
Address: Avondale Quarry, Polmont, Falkirk, FK2 0YG, Scotland

THOMSON, Carol RESIGNED
Role: Secretary
Appointed on: 12 Sep 2017
Resigned on: 07 May 2025
Address: First Floor, 183 St. Vincent Street, Glasgow, G2 5QD, Scotland

CO FORM (SECRETARIES) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Nov 1993
Resigned on: 17 Nov 1993
Address: Dominions House North, Queen Street, Cardiff, CF1 4AR

COOPER, Colin RESIGNED
Role: Director
Appointed on: 01 Mar 2009
Resigned on: 24 Nov 2009
Country of Residence: United Kingdom
Date of birth: July 1953
Address: 2, Swinton Square, Knutsford, Cheshire, WA16 6HH, United Kingdom

COOPER, Derek RESIGNED
Role: Director
Appointed on: 17 Nov 1993
Resigned on: 12 Sep 2017
Country of Residence: United Kingdom
Date of birth: April 1948
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

COOPER, Mark Richard Charles RESIGNED
Role: Director
Appointed on: 14 May 2001
Resigned on: 24 Nov 2009
Country of Residence: United Kingdom
Date of birth: April 1974
Address: 2, Swinton Square, Mere, Knutsford, Cheshire, WA16 6HH, United Kingdom

HOLT, John Michael RESIGNED
Role: Director
Appointed on: 13 Jul 1994
Resigned on: 12 Sep 2017
Country of Residence: England
Date of birth: February 1953
Address: Marthall Barns, Marthall Lane, Marthall, Knutsford, Cheshire, WA16 7ST, England

MAKEY, Andrew Colin RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 24 Nov 2009
Country of Residence: England
Date of birth: October 1965
Address: 2, Swinton Square, Knutsford, Cheshire, WA16 6HH

MCFARLANE, Michelle RESIGNED
Role: Director
Appointed on: 12 Sep 2017
Resigned on: 02 Jun 2026
Country of Residence: Scotland
Date of birth: December 1968
Address: First Floor, 183 St. Vincent Street, Glasgow, G2 5QD, Scotland

MOLESWORTH, Michael John RESIGNED
Role: Director
Appointed on: 11 Jun 2015
Resigned on: 01 Apr 2018
Country of Residence: England
Date of birth: September 1956
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, England

THOMSON, Carol RESIGNED
Role: Director
Appointed on: 12 Sep 2017
Resigned on: 07 May 2025
Country of Residence: Scotland
Date of birth: January 1971
Address: First Floor, St. Vincent Street, Glasgow, G2 5QD, Scotland

TOWERS, Simon RESIGNED
Role: Director
Appointed on: 12 Sep 2017
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: September 1968
Address: First Floor, 183 St. Vincent Street, Glasgow, G2 5QD, Scotland

CO FORM (NOMINEES) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Nov 1993
Resigned on: 17 Nov 1993
Address: Dominions House North, Queen Street, Cardiff, CF1 4AR

LANDMEDIA JERSEY LIMITED RESIGNED
Role: Director
Appointed on: 24 Nov 2009
Resigned on: 12 Sep 2017
Address: Weighbridge House, Liberation Square, St Helier, JE2 3NA, Jersey

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 May 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
14 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 May 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.