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Companies/04388903

Avon Timber (Holdings) Limited

Activities of other holding companies n.e.c. · Coventry

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
CL
Mr Carl Aaron LomasneyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-09-01 · No cessation recorded

Source record 211028078
SL
Mr Stephen LomasneyIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2025-09-01 · No cessation recorded

Source record 211030439
Show 1 ceased record
GL
Mr Geoffrey LomasneyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-06 · Ceased 2025-09-01

Source record 202373924

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
CL
Carl Aaron LomasneyCurrent director
Appointed 2025-12-10
+2 others
SL
Stephen LomasneyCurrent director
Appointed 2020-10-16 · 5 yrs · Managing Director
+2 others
GL
Geoffrey LomasneyCurrent director
Appointed 2002-03-06 · 24 yrs · Company Director
+2 others
Show 4 historical appointments
AP
Andrew PickeringResigned secretary
Resigned 2011-01-01 · 9 yrs
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 2002-03-06
CorpForm 10 Directors Fd LtdResigned director
Resigned 2002-03-06
KB
Kevin BosworthResigned secretary
Resigned 2002-03-06 · 8 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
44
Under 35
0
65 and over
1
Disqualified match
None active