OpenCompanies

Arnold Laver Holdings Limited

Company number
10695726
Status
Active
Type
Private Limited Company
Incorporated
28 Mar 2017
Nature of business
Non-trading company
Corporate group
National Timber Group Midco Limited (12 companies)

Registered office

Bramall Lane
Sheffield
S2 4RJ

Previous names

  • Laver Regeneration Holdings Limited (until 12 Jun 2017)

Officers

NameRoleAppointedResigned
SCOTT, Daniel Richard Director 20 Feb 2025
MYATT, Richard Geoffrey Director 27 Jan 2020 20 Feb 2025
HOLDER, Edward Director 2 Sep 2024 13 Sep 2024
CAIRNS, Scott Director 1 Feb 2024 30 Jun 2024
GATFIELD, Jonathan Edward Director 19 Sep 2023 1 Feb 2024
BARCLAY, Robert Todd Director 12 Nov 2018 19 Sep 2023
CHILTON, Joshua Mark Director 28 Jul 2020 7 Mar 2023
MCGILL, Neil Andrew Director 12 Nov 2018 7 Mar 2023
WHITEFORD, Stuart Director 12 Nov 2018 30 Jun 2020
DOUGLAS, John Alexander George Director 12 Nov 2018 27 Jan 2020
BOWER, Mark Richard Secretary 28 Mar 2017 12 Jul 2019
LAVER, Andrew James Director 28 Mar 2017 12 Jul 2019
BOWER, Mark Richard Director 28 Mar 2017 12 Jul 2019
PETRIE, Nigel Fredrick Thomas Hugh Director 28 Mar 2017 12 Nov 2018

Control

NameNature of controlNotifiedCeased
National Timber Group Midco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 12 Nov 2018
Mr Andrew James Laver Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 28 Mar 2017 12 Nov 2018

Accounts

Year ended Employees
31 Dec 2023 -
31 Dec 2022 0
31 Dec 2021 0
31 Dec 2020 0
31 Dec 2019 -
31 Dec 2018 -
31 Dec 2017 -

Connections

Owned by

Arnold Laver Holdings Limited → National Timber Group Midco Limited

Controls

Directors’ other companies

Data