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Companies/01734569

Avon Plywood Limited

Sawmilling and planing of wood · Bournemouth

ActiveUnited KingdomIncorporated 1983Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 2 ceased
Sydenhams LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-31 · No cessation recorded

Source record 206641369
CS
Mr Charles John SherborneIndividual
Significant influence or control

Notified 2017-07-31 · No cessation recorded

Source record 206661583
JS
Mr James Richard SherborneIndividual
Significant influence or control

Notified 2017-07-31 · No cessation recorded

Source record 206666697
Show 2 ceased records
CT
Mr Christopher ToogoodIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-07-01 · Ceased 2017-07-31

Source record 210247888
PW
Mr Paul WilliamsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-07-01 · Ceased 2017-07-31

Source record 210247889

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
BC
Brandon CarrCurrent director
Appointed 2026-04-10
+8 others
BC
Brandon CarrCurrent secretary
Appointed 2020-08-01 · 6 yrs
+7 others
JS
James SherborneCurrent director
Appointed 2017-07-31 · 9 yrs · Director
+14 others
CS
Charles SherborneCurrent director
Appointed 2017-07-31 · 9 yrs · Director
+17 others
Show 19 historical appointments
JC
Jeremy ClarkResigned director
Resigned 2022-07-06 · 3 yrs · Finance Director
RP
Raymond PrideResigned secretary
Resigned 2017-07-31 · 3 yrs
PW
Paul WilliamsResigned secretary
Resigned 2017-07-31
CT
Chris ToogoodResigned director
Resigned 2017-07-31 · Director
RP
Raymond PrideResigned secretary
Resigned 2017-07-31
LW
Lee WrightResigned director
Resigned 2017-07-31 · Director
LW
Lynda WilliamsResigned director
Resigned 2017-07-31 · Director
ST
Susan ToogoodResigned director
Resigned 2017-07-31 · Director
LW
Lee WrightResigned director
Resigned 2017-07-31 · 2 yrs · Director
RP
Raymond PrideResigned director
Resigned 2017-07-31 · 3 yrs · Director
IB
Ian BraileyResigned director
Resigned 2017-07-31 · 2 yrs · Director
PW
Paul WilliamsResigned directorResigned secretary
Resigned 2017-07-31 · Director
CT
Christopher ToogoodResigned director
Resigned 1990-12-31 · 26 yrs · Director
WM
William MillerResigned directorResigned secretary
Resigned 1990-12-31 · 11 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active