Arnold Laver Holdings Limited
- Company number
- 10695726
- Status
- Active
- Type
- Ltd
- Incorporated
- 28 Mar 2017
- Nature of business
- Non-trading company <span class="hidden">non trading</span>
Registered office
Previous names
- Laver Regeneration Holdings Limited (until 12 Jun 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PETRIE, Nigel Fredrick Thomas Hugh | Director | 28 Mar 2017 | 12 Nov 2018 |
| BOWER, Mark Richard | Director | 28 Mar 2017 | 12 Jul 2019 |
| LAVER, Andrew James | Director | 28 Mar 2017 | 12 Jul 2019 |
| BOWER, Mark Richard | Secretary | 28 Mar 2017 | 12 Jul 2019 |
| DOUGLAS, John Alexander George | Director | 12 Nov 2018 | 27 Jan 2020 |
| WHITEFORD, Stuart | Director | 12 Nov 2018 | 30 Jun 2020 |
| CHILTON, Joshua Mark | Director | 28 Jul 2020 | 7 Mar 2023 |
| MCGILL, Neil Andrew | Director | 12 Nov 2018 | 7 Mar 2023 |
| BARCLAY, Robert Todd | Director | 12 Nov 2018 | 19 Sep 2023 |
| GATFIELD, Jonathan Edward | Director | 19 Sep 2023 | 1 Feb 2024 |
| CAIRNS, Scott | Director | 1 Feb 2024 | 30 Jun 2024 |
| HOLDER, Edward | Director | 2 Sep 2024 | 13 Sep 2024 |
| MYATT, Richard Geoffrey | Director | 27 Jan 2020 | 20 Feb 2025 |
| SCOTT, Daniel Richard | Director | 20 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| National Timber Group Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
12 Nov 2018 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2022 | 0 |
| 31 Dec 2021 | 0 |
| 31 Dec 2020 | 0 |
| 31 Dec 2019 | - |
Connections
Owned by
Arnold Laver Holdings Limited → National Timber Group Midco Limited