OpenCompanies

Arden Wood Shavings Limited

Company number
02592924
Status
Active
Type
Private Limited Company
Incorporated
19 Mar 1991
Nature of business
Sawmilling and planing of wood
Corporate group
GMV Nominees Ltd (51248 companies)

Registered office

210 Pentonville Road
London
N1 9JY

Previous names

  • Bethanite Limited (until 27 Sep 1991)

Officers

NameRoleAppointedResigned
CLAVIE, Valerie Isabelle Marie Director 30 Jun 2021
MACPHAIL, Donald John Fraser Director 4 Oct 2017
BELLYNCK, Christophe Director 4 Oct 2017 31 Mar 2026

Control

NameNature of controlNotifiedCeased
Aws Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Oct 2017
Gg001 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Oct 2017 4 Oct 2017
Mr Christopher Jeremy Stanford Ownership Of Shares 75 To 100 Percent 6 Apr 2016 4 Oct 2017

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
28 Feb 2018
28 Feb 2017
29 Feb 2016
28 Feb 2015
28 Feb 2014
28 Feb 2013
29 Feb 2012
28 Feb 2011
28 Feb 2010
28 Feb 2009
29 Feb 2008
28 Feb 2007
28 Feb 2006
28 Feb 2005
29 Feb 2004
28 Feb 2003
28 Feb 2002
28 Feb 2001
29 Feb 2000
28 Feb 1999
28 Feb 1998
28 Feb 1997
29 Feb 1996
28 Feb 1995
30 Sep 1993
30 Sep 1992
30 Sep 1991

Connections

Owned by

Arden Wood Shavings Limited → AWS Group Holdings Limited → Veolia Es (UK) Limited → Veolia Environmental Services Group (UK) Limited → Veolia Es Holdings (UK) Limited → Veolia UK Limited

Directors’ other companies

Companies at the same address

Data