American Oak Limited
- Company number
- 15814345
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 2 Jul 2024
- Nature of business
- Manufacture of veneer sheets and wood-based panels
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARSHALL, Craig | Director | 6 Jun 2025 | |
| WARD, Stephen Michael | Director | 3 Feb 2025 | 6 Jun 2025 |
| GARDNER, Tony John | Director | 1 Jan 2025 | 6 Jun 2025 |
| BLACK, Marc Harrison | Director | 20 Feb 2025 | 20 Feb 2025 |
| SHURVALL, Paul Adrian | Director | 30 Jan 2025 | 3 Feb 2025 |
| WARD, Stephen Michael | Director | 10 Sep 2024 | 30 Jan 2025 |
| BLACK, Marc Harrison | Director | 2 Jul 2024 | 10 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Craig Marshall | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jun 2025 | |
| Mr Tony John Gardner | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2025 | 6 Jun 2025 |
| Mr Stephen Michael Ward | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Feb 2025 | 5 Mar 2025 |
| Mr Marc Black | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Feb 2025 | 21 Feb 2025 |
| Mr Paul Adrian Shurvall | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jan 2025 | 3 Feb 2025 |
| Mr Marc Louis Harrison Black | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jul 2024 | 1 Feb 2025 |
| Mr Stephen Michael Ward | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Sep 2024 | 30 Jan 2025 |