Menna Overview
Here’s a quick overview of ARDEN WOOD SHAVINGS LIMITED 👀 — a London based business that started in 1991.
ARDEN WOOD SHAVINGS LIMITED
- Company statusactive
- Company No02592924
- Age35 years 4 months Incorporated 19 March 1991
- Officers4
Address
210 Pentonville Road, London, N1 9JY, England
ARDEN WOOD SHAVINGS LIMITED is an active company incorporated on 19 March 1991 and based in London, England. The company was registered 35 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
16100 Sawmilling and planing of wood
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 03 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 11 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Jan 2022
Appoint Person Director Company With Name Date
5 Years Ago on 30 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Jan 2021
Termination Director Company With Name Termination Date
6 Years Ago on 22 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 10 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 01 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 04 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 29 Jan 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 21 Jan 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOUGH, Celia Rosalind | secretary | 04 Oct 2017 | |
| BELLYNCK, Christophe | director | May 1961 | 04 Oct 2017 |
| CLAVIE, Valerie Isabelle Marie | director | Apr 1968 | 30 Jun 2021 |
| MACPHAIL, Donald John Fraser | director | Mar 1967 | 04 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gg001 Limited | 04 Oct 2017 | |
| Aws Group Holdings Limited | 04 Oct 2017 | |
| Mr Christopher Jeremy Stanford | Nov 1956 | 06 Apr 2016 |
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BELLYNCK, Christophe, GRAVESON, Gavin Howard are mutual persons.
BELLYNCK, Christophe, CLAVIE, Valerie Isabelle Marie, GRAVESON, Gavin Howard are mutual persons.
BELLYNCK, Christophe, CLAVIE, Valerie Isabelle Marie, GERRARD, David Andrew, KIRKMAN, Richard are mutual persons.
BELLYNCK, Christophe, GALLAGHER, Neil Vincent, SWANN, Katherine Anne are mutual persons.
BELLYNCK, Christophe, CLAVIE, Valerie Isabelle Marie, GALLAGHER, Neil Vincent are mutual persons.
BELLYNCK, Christophe are mutual persons.
BELLYNCK, Christophe are mutual persons.
BELLYNCK, Christophe, MACPHAIL, Donald John Fraser, GALLAGHER, Neil Vincent, SWANN, Katherine Anne are mutual persons.
BELLYNCK, Christophe, CLAVIE, Valerie Isabelle Marie, MACPHAIL, Donald John Fraser, GALLAGHER, Neil Vincent, SWANN, Katherine Anne are mutual persons.
BELLYNCK, Christophe, CLAVIE, Valerie Isabelle Marie, MACPHAIL, Donald John Fraser, GALLAGHER, Neil Vincent, SWANN, Katherine Anne are mutual persons.
BELLYNCK, Christophe, CLAVIE, Valerie Isabelle Marie, MACPHAIL, Donald John Fraser, GALLAGHER, Neil Vincent, SWANN, Katherine Anne are mutual persons.
BELLYNCK, Christophe, CLAVIE, Valerie Isabelle Marie, MACPHAIL, Donald John Fraser, GALLAGHER, Neil Vincent, GRAVESON, Gavin Howard, SWANN, Katherine Anne are mutual persons.
BELLYNCK, Christophe, MACPHAIL, Donald John Fraser, GALLAGHER, Neil Vincent, SWANN, Katherine Anne are mutual persons.
BELLYNCK, Christophe, CLAVIE, Valerie Isabelle Marie, GALLAGHER, Neil Vincent, GRAVESON, Gavin Howard, SWANN, Katherine Anne are mutual persons.
BELLYNCK, Christophe, CLAVIE, Valerie Isabelle Marie, MACPHAIL, Donald John Fraser, GALLAGHER, Neil Vincent, SWANN, Katherine Anne are mutual persons.
BELLYNCK, Christophe, CLAVIE, Valerie Isabelle Marie, MACPHAIL, Donald John Fraser, GALLAGHER, Neil Vincent, GRAVESON, Gavin Howard, SWANN, Katherine Anne are mutual persons.
BELLYNCK, Christophe, MACPHAIL, Donald John Fraser, GALLAGHER, Neil Vincent, GRAVESON, Gavin Howard, SWANN, Katherine Anne are mutual persons.
BELLYNCK, Christophe, CLAVIE, Valerie Isabelle Marie, MACPHAIL, Donald John Fraser, GALLAGHER, Neil Vincent, GRAVESON, Gavin Howard, SWANN, Katherine Anne are mutual persons.
BELLYNCK, Christophe, CLAVIE, Valerie Isabelle Marie, MACPHAIL, Donald John Fraser, GALLAGHER, Neil Vincent, GRAVESON, Gavin Howard, SWANN, Katherine Anne are mutual persons.
BELLYNCK, Christophe, MACPHAIL, Donald John Fraser, GALLAGHER, Neil Vincent, GRAVESON, Gavin Howard, SWANN, Katherine Anne are mutual persons.
BELLYNCK, Christophe, CLAVIE, Valerie Isabelle Marie, GALLAGHER, Neil Vincent are mutual persons.
BELLYNCK, Christophe, MACPHAIL, Donald John Fraser, GALLAGHER, Neil Vincent, SWANN, Katherine Anne are mutual persons.
BELLYNCK, Christophe, CLAVIE, Valerie Isabelle Marie, MACPHAIL, Donald John Fraser, GALLAGHER, Neil Vincent, SWANN, Katherine Anne are mutual persons.
BELLYNCK, Christophe, MACPHAIL, Donald John Fraser, GALLAGHER, Neil Vincent, SWANN, Katherine Anne are mutual persons.
BELLYNCK, Christophe, CLAVIE, Valerie Isabelle Marie, MACPHAIL, Donald John Fraser, GALLAGHER, Neil Vincent, GRAVESON, Gavin Howard, SWANN, Katherine Anne are mutual persons.
BELLYNCK, Christophe, CLAVIE, Valerie Isabelle Marie, GERRARD, David Andrew are mutual persons.
BELLYNCK, Christophe, GERRARD, David Andrew are mutual persons.
BELLYNCK, Christophe, CLAVIE, Valerie Isabelle Marie, GERRARD, David Andrew, KIRKMAN, Richard are mutual persons.
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BELLYNCK, Christophe, CLAVIE, Valerie Isabelle Marie, GERRARD, David Andrew, KIRKMAN, Richard are mutual persons.
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CLAVIE, Valerie Isabelle Marie are mutual persons.
CLAVIE, Valerie Isabelle Marie are mutual persons.
CLAVIE, Valerie Isabelle Marie are mutual persons.
CLAVIE, Valerie Isabelle Marie, MACPHAIL, Donald John Fraser, GALLAGHER, Neil Vincent, GRAVESON, Gavin Howard, SWANN, Katherine Anne are mutual persons.
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CLAVIE, Valerie Isabelle Marie are mutual persons.
CLAVIE, Valerie Isabelle Marie are mutual persons.
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CLAVIE, Valerie Isabelle Marie are mutual persons.
CLAVIE, Valerie Isabelle Marie, MACPHAIL, Donald John Fraser, GRAVESON, Gavin Howard are mutual persons.
CLAVIE, Valerie Isabelle Marie, GRAVESON, Gavin Howard are mutual persons.
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MACPHAIL, Donald John Fraser are mutual persons.
MACPHAIL, Donald John Fraser are mutual persons.
MACPHAIL, Donald John Fraser are mutual persons.
MACPHAIL, Donald John Fraser are mutual persons.
MACPHAIL, Donald John Fraser, SWANN, Katherine Anne are mutual persons.
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Here’s a quick overview of ARDEN WOOD SHAVINGS LIMITED 👀 — a London based business that started in 1991.