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Companies/02592924

Arden Wood Shavings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Aws Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-04 · No cessation recorded

Source record 133598080
Show 2 ceased records
Gg001 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-04 · Ceased 2017-10-04

Source record 122212572
CS
Mr Christopher Jeremy StanfordIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-10-04

Source record 132756212

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
TK
Tracy KnipeCurrent director
Appointed 2026-03-31
+23 others
KS
Katherine SwainsburyCurrent secretary
Appointed 2025-10-31
VC
Valerie ClavieCurrent director
Appointed 2021-06-30 · 5 yrs · Chief Financial Officer
+57 others
DM
Donald MacphailCurrent director
Appointed 2017-10-04 · 9 yrs · Chief Operating Officer
+39 others
Show 16 historical appointments
KS
Katherine SwannResigned director
Resigned 2020-07-02 · 4 yrs · Accountant
NG
Neil GallagherResigned director
Resigned 2019-01-17 · 1 yr · Finance Director, Veolia Icuk
DG
David GerrardResigned director
Resigned 2017-10-04 · 3 yrs · Director
RK
Richard KirkmanResigned director
Resigned 2017-10-04 · 2 yrs · Director
GG
Gavin GravesonResigned director
Resigned 2017-10-04 · 1 yr · Director
CG
Celia GoughResigned secretary
Resigned 2017-10-04 · 8 yrs
CB
Christophe BellynckResigned director
Resigned 2017-10-04 · 8 yrs · Corporate Development Director
NF
Nicola FacchinoResigned secretary
Resigned 1997-08-05 · 20 yrs
NP
Nigel PriceResigned director
Resigned 1993-06-07 · 6 yrs · Transport & Production Manager
PF
Peter ForsterResigned director
Resigned 1993-06-07 · 18 yrs · Raw Materials Purchaser
RS
Ronald StanfordResigned director
Resigned 1993-06-07 · 4 yrs · Manager
GR
Gregory RussellResigned directorResigned secretary
Resigned 1993-06-07 · 6 yrs · Office Manager
CS
Christopher StanfordResigned director
Resigned 1991-06-25 · 26 yrs · Managing Director
CorpL A Secretarial LimitedResigned secretary
Resigned 1991-03-19
CorpL A Registrars LimitedResigned director
Resigned 1991-03-19

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active