American Oak Limited

Proposed for strike-off15814345 Private limited company
Incorporated
2 July 2024 (2 years)
Industry
Manufacture of veneer sheets and wood-based panels (16210)
Directors
Craig Marshall
Owned by
Craig Marshall
Region
Wales
Address
15814345 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
2 April 2026
Conf. stmt due
23 June 2026
Last conf. stmt
9 June 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Marshall, Craig
Director · Appointed 6 June 2025
Scottish
Born June 1992 (34)
Officer history (6 former)
6 June 2025
Appointed Marshall, Craig as Director
6 June 2025
Resigned Gardner, Tony John as Director
6 June 2025
Resigned Ward, Stephen Michael as Director
20 February 2025
Appointed Black, Marc Harrison as Director
20 February 2025
Resigned Black, Marc Harrison as Director
3 February 2025
Resigned Shurvall, Paul Adrian as Director
3 February 2025
Appointed Ward, Stephen Michael as Director
30 January 2025
Appointed Shurvall, Paul Adrian as Director
30 January 2025
Resigned Ward, Stephen Michael as Director
1 January 2025
Appointed Gardner, Tony John as Director
10 September 2024
Appointed Ward, Stephen Michael as Director
10 September 2024
Resigned Black, Marc Harrison as Director
2 July 2024
Appointed Black, Marc Harrison as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Craig Marshall
Individual · Notified 6 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Scottish
Born June 1992 (34)
Former controllers (6)
6 June 2025
Ceased Tony John Gardner — Owns 75–100% of shares
5 March 2025
Ceased Stephen Michael Ward — Owns 25–50% of shares
21 February 2025
Ceased Marc Black — Owns 75–100% of shares
3 February 2025
Ceased Paul Adrian Shurvall — Owns 75–100% of shares
1 February 2025
Ceased Marc Louis Harrison Black — Owns 75–100% of shares
30 January 2025
Ceased Stephen Michael Ward — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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