Arden Wood Shavings Limited

02592924

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

210 PENTONVILLE ROAD, LONDON, N1 9JY

Incorporated 19/03/1991

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

16100

Sawmilling and planing of wood

Officers

Mr Donald John Fraser Macphail

director · Since 04/10/2017

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 59

Also on 37 other boards

Ms Valerie Isabelle Marie Clavie

director · Since 30/06/2021

CHIEF FINANCIAL OFFICER

FRENCH · FRANCE · Age 58

Also on 55 other boards

Mrs Katherine Swainsbury

secretary · Since 31/10/2025

Mrs Tracy Jayne Knipe

director · Since 31/03/2026

BRITISH · ENGLAND · Age 57

Also on 23 other boards

Persons with Significant Control

Aws Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

210, Pentonville Road, London, N1 9JY

Reg: 10848964 · England And Wales Companies Registry · Private Company Limited By Shares

Notified 04/10/2017

Former PSCs

Mr Christopher Jeremy Stanford

Ceased 04/10/2017

Gg001 Limited

Ceased 04/10/2017

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 01/08/2016Registered 13/08/2016Satisfied 05/10/2017

Charge

satisfied

LLOYDS BANK PLC

Created 26/02/2014Registered 01/03/2014Satisfied 05/10/2017

Charge

satisfied

LLOYDS TSB BANK PLC

Created 22/07/2013Registered 25/07/2013Satisfied 05/10/2017

Charge

satisfied

LLOYDS TSB BANK PLC

Created 22/07/2013Registered 25/07/2013Satisfied 05/10/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/12/2011Registered 08/12/2011Satisfied 05/10/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/12/2011Registered 08/12/2011Satisfied 05/10/2017

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 30/09/2004Registered 06/10/2004Satisfied 01/02/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/08/2004Registered 10/08/2004Satisfied 01/02/2007

charge

satisfied

THE DEVELOPMENT COMMISSION

Created 27/07/1998Registered 29/07/1998Satisfied 01/02/2007

charge

satisfied

LLOYDS BANK PLC

Created 17/12/1997Registered 18/12/1997Satisfied 01/02/2007

charge

satisfied

THE DEVELOPMENT COMMISSION

Created 07/12/1995Registered 08/12/1995Satisfied 01/02/2007

charge

satisfied

LLOYDS BANK PLC

Created 30/10/1991Registered 06/11/1991Satisfied 05/10/2017