NPL WASTE MANAGEMENT HOLDINGS LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Mr Robert Mcfarlane
Born in August 1946
Individual (83 offsprings)
Person with significant control
2020-03-31 ~ now
PE - Has significant influence or control → CIF 0
2
Mcfarlane, Michelle
Born in December 1968
Individual (69 offsprings)
Officer
2007-05-03 ~ now
OF - Director → CIF 0
3
Lewsley, John Charles
Born in April 1976
Individual (51 offsprings)
Officer
2021-06-30 ~ now
OF - Director → CIF 0
4
NPL GROUP (UK) LTD
183, St. Vincent Street, First Floor, Glasgow, Scotland
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
100 GBP2019-03-31
Person with significant control
2020-03-31 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 6

1
Mr Robert Mcfarlane
Born in August 1946
Individual (83 offsprings)
Person with significant control
2016-09-01 ~ 2020-03-31
PE - Ownership of shares – 75% or more → CIF 0
2
Mcfarlane, Michelle
Director
Individual (69 offsprings)
Officer
2007-05-03 ~ 2020-06-01
OF - Secretary → CIF 0
3
Towers, Simon
Director born in September 1968
Individual (1 offspring)
Officer
2007-05-03 ~ 2021-06-30
OF - Director → CIF 0
4
Thomson, Carol
Personal Assistant born in January 1971
Individual (6 offsprings)
Officer
2007-05-03 ~ 2020-06-01
OF - Director → CIF 0
Thomson, Carol
Individual (6 offsprings)
Officer
2020-06-01 ~ 2025-05-07
OF - Secretary → CIF 0
5
A G SECRETARIAL LIMITED
100 Barbirolli Square, Manchester
Corporate (91 offsprings)
Officer
2005-09-01 ~ 2007-05-03
PE - Secretary → CIF 0
6
INHOCO FORMATIONS LIMITED
- now
DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
100 Barbirolli Square, Manchester
Active Corporate (24 parents, 236 offsprings)
Officer
2005-09-01 ~ 2007-05-03
PE - Nominee Director → CIF 0

Company in focus

Previous names

REGENIQ LIMITED - 2019-11-26

INHOCO 3244 LIMITED - 2005-10-07

Standard Industrial Classification

39000 - Remediation Activities And Other Waste Management Services

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Par Value of Share

Class 1 ordinary share

12017-10-01 ~ 2018-09-30

Cash at bank and in hand

1,000 GBP2018-09-30

1,000 GBP2017-09-30

Total Assets Less Current Liabilities

1,000 GBP2018-09-30

1,000 GBP2017-09-30

Equity

Called up share capital

1,000 GBP2018-09-30

1,000 GBP2017-09-30

Equity

1,000 GBP2018-09-30

1,000 GBP2017-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1,000 shares2018-09-30

Related profiles found in government register

NPL WASTE MANAGEMENT HOLDINGS LTD
Info
REGENIQ LIMITED - 2019-11-26
INHOCO 3244 LIMITED - 2019-11-26
Registered number 05551903
One St Peter's Square, Manchester M2 3DE
PRIVATE LIMITED COMPANY incorporated on 2005-09-01 (20 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-26
CIF 0
NPL WASTE MANAGEMENT HOLDINGS LTD
S
Registered number 05551903
1, St. Peters Square, Manchester, England, M2 3DE
Private Limited Company in Companies House (Uk), Uk
CIF 1
Private Limited Company in Companies House Uk, England
CIF 2
NPL WASTE MANAGEMENT HOLDINGS LTD
S
Registered number 5551903
1, St Peters Square, Manchester, England, M3 3DE
Private Limited Company in Companies House Uk, England
CIF 3
NPL WASTE MANAGEMENT HOLDINGS LTD
S
Registered number 5551903
1 St Peter's Square, Manchester, St. Peters Square, Manchester, England, M2 3DE
Private Limited Company in Companies House Uk, England
CIF 4

(more)

Offspring entities and appointments

Active 3

1
AVONDALE HOLDINGS LIMITED
- now
LANDMEDIA LIMITED - 2009-06-23
Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2022-07-06 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
2
BPW BIO SOILS LTD
One St Peter's Square, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-420,350 GBP2018-09-30
Person with significant control
2020-03-31 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
3
NPL WASTE MANAGEMENT LIMITED
One St Peter's Square, Manchester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
235,197 GBP2019-02-28
Person with significant control
2020-03-31 ~ now
CIF 2 - Ownership of shares – 75% or more → OE

Ceased 1

WHITEHEAD RESTORATION LTD
Astley House Lower Green Lane, Astley, Manchester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
4,277,250 GBP2024-03-31
Person with significant control
2020-03-31 ~ 2022-07-15
CIF 3 - Ownership of shares – 75% or more → OE