# Arnold Laver Holdings Limited

## Details

- **Company number:** [10695726](https://find-and-update.company-information.service.gov.uk/company/10695726)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 28 Mar 2017
- **Registered office:** Bramall Lane, Sheffield, S2 4RJ
- **Nature of business:** [74990](/sic/74990) Non-trading company


## 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 | - |



## Owned by

Arnold Laver Holdings Limited → [National Timber Group Midco Limited](/company/10887323)