Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 October 2027
- Last conf. stmt
- 17 October 2026
Arden Wood Shavings Limited
- Incorporated
- 19 March 1991 (35 years)
- Industry
- Sawmilling and planing of wood (16100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 210 Pentonville RoadLondonN1 9JY
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2026
British
Born August 1968 (58)
Swainsbury, Katherine
Secretary · Appointed 31 October 2025
Director · Appointed 30 June 2021
French
Born April 1968 (58)
Director · Appointed 4 October 2017
British
Born March 1967 (59)
Officer history (16 former)
31 March 2026
31 March 2026
31 October 2025
Appointed Swainsbury, Katherine as Secretary
31 October 2025
Resigned Gough, Celia Rosalind as Secretary
3 September 2024
30 June 2021
30 June 2021
21 July 2020
2 July 2020
30 June 2020
17 January 2019
2 January 2019
4 October 2017
4 October 2017
Appointed Gough, Celia Rosalind as Secretary
4 October 2017
4 October 2017
4 October 2017
4 October 2017
4 October 2017
Resigned Facchino, Nicola Maria as Secretary
4 October 2017
31 March 2012
Resigned Forster, Peter as Director
3 August 1999
Resigned Russell, Gregory Francis as Director
29 July 1999
Resigned Price, Nigel Patrick as Director
18 December 1997
Resigned Stanford, Ronald Alexander as Director
5 August 1997
Appointed Facchino, Nicola Maria as Secretary
5 August 1997
Resigned Russell, Gregory Francis as Secretary
7 June 1993
Appointed Russell, Gregory Francis as Director
7 June 1993
Appointed Forster, Peter as Director
7 June 1993
Appointed Price, Nigel Patrick as Director
7 June 1993
Appointed Stanford, Ronald Alexander as Director
25 June 1991
25 June 1991
25 June 1991
19 March 1991
19 March 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10848964
Former controllers (2)
4 October 2017
Ceased GG001 Limited — Owns 75–100% of shares
4 October 2017
Filings 170
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Confirmation statement with no updates | 17 October 2026 | ||
| 24 August 2026 | Full accounts | 31 December 2025 | ||
| 31 March 2026 | Termination of appointment of a director | |||
| 31 March 2026 | Appointment of a director | |||
| 2 March 2026 | Director's details changed |
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