1
Bishop Fleming Llp, 16 Queen Square, Bristol, AvonDissolved Corporate (2 parents)
Officer
1995-08-17 ~ dissolvedIIF 25 - Secretary → ME
2
ETHICA HEALTH & BEAUTY LIMITED - 2007-01-12
SPEED 9857 LIMITED - 2004-04-21
18a Moor Street, Chepstow, MonmouthshireDissolved Corporate (2 parents)
Officer
2005-10-15 ~ dissolvedIIF 9 - Director → ME
3
CARPELLO LIMITED - 2009-02-26
Bishop Fleming Llp, 16 Queen Square, Bristol, AvonDissolved Corporate (3 parents)
Officer
2008-12-01 ~ dissolvedIIF 14 - Secretary → ME
4
CUMBRIAN PANELS, DOORS & CUBICLES LIMITED - 2010-12-01
Bishop Fleming Llp, 16 Queen Square, BristolDissolved Corporate (2 parents)
Officer
2007-08-02 ~ dissolvedIIF 18 - Secretary → ME
5
MANCHESTER PANEL PRODUCTS LIMITED - 2010-01-06
SUREHOUR PUBLIC LIMITED COMPANY - 1989-12-05
Bishop Fleming Llp, 16 Queen Square, Bristol, AvonDissolved Corporate (3 parents)
Officer
~ dissolvedIIF 17 - Secretary → ME
6
Ivory Lodge Woodside, Woolaston, Lydney, GloucestershireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,251,189 GBP2024-04-30
Officer
1991-04-10 ~ nowIIF 8 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 5 Javelin Park, Halpern Way, Haresfield, Stonehouse, EnglandActive Corporate (6 parents)
Equity (Company account)
-384,487 GBP2023-04-30
Officer
2014-01-01 ~ nowIIF 35 - Secretary → ME
8
SANFORD LIMITED - 2007-01-12
Towngate Chambers, 18a Moor Street, Chepstow, Gwent, United KingdomDissolved Corporate (2 parents)
Officer
2006-01-18 ~ dissolvedIIF 1 - Director → ME
9
Sharvatt House Innsworth Technology Park, Innsworth Lane, Gloucester, GloucestershireDissolved Corporate (2 parents)
Officer
2005-02-21 ~ dissolvedIIF 21 - Secretary → ME
10
INTERNATIONAL PLYWOOD (WESTERN) LIMITED - 1991-12-04
COGWARK LIMITED - 1987-08-24
WILLIAM SHARVATT (WESTERN) LIMITED - 1988-03-02
INTERNATIONAL PLYWOOD (EUROPE) LTD - 2006-03-20
Unit 5 Javelin Park, Halpern Way, Haresfield, Stonehouse, EnglandActive Corporate (4 parents)
Equity (Company account)
2,301 GBP2024-04-30
Officer
~ nowIIF 22 - Secretary → ME
11
Unit 5 Javelin Park, Halpern Way, Haresfield, Stonehouse, EnglandActive Corporate (6 parents)
Equity (Company account)
-333,278 GBP2023-04-30
Officer
2014-01-06 ~ nowIIF 38 - Secretary → ME
12
INTERNATIONAL PLYWOOD (GLOUCESTER) LTD - 1995-02-22
INTERNATIONAL LUMBER LTD - 2002-03-14
LEARNFAST LIMITED - 1988-03-02
INTERNATIONAL PLYWOOD (SOUTH EASTERN) LIMITED - 1991-12-04
Unit 5 Javelin Park, Halpern Way, Haresfield, Stonehouse, EnglandActive Corporate (4 parents)
Officer
~ nowIIF 26 - Secretary → ME
13
SUNWINE LIMITED - 1981-12-31
WILLIAM SHARVATT (IMPORTERS) LIMITED - 1988-03-02
Unit 5 Javelin Park, Halpern Way, Haresfield, Stonehouse, EnglandActive Corporate (13 parents)
Equity (Company account)
15,444,288 GBP2023-04-30
Officer
~ nowIIF 24 - Secretary → ME
14
WILLIAM SHARVATT (SOUTHERN) LIMITED - 1988-03-02
SCOREFIRST LIMITED - 1985-08-30
Innsworth Technology Park, Innsworth Lane, GloucesterDissolved Corporate (4 parents)
Officer
~ dissolvedIIF 28 - Secretary → ME
15
CELEBRATION LIMITED - 1981-12-31
WILLIAM SHARVATT (HOLDINGS) LIMITED - 1988-02-02
Unit 5 Javelin Park, Halpern Way, Haresfield, Stonehouse, EnglandActive Corporate (5 parents, 6 offsprings)
Officer
~ nowIIF 23 - Secretary → ME
16
VENTIFLOW LIMITED - 2010-01-28
Unit 143 Harbour Road Industrial Estate, Lydney, GlosActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
949,176 GBP2024-01-31
Officer
2010-01-19 ~ nowIIF 11 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
17
BURMELL LIMITED - 1988-06-02
143 Harbour Estate, Lydney, Glos, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,111 GBP2024-04-30
Officer
~ nowIIF 6 - Director → ME
18
PRESTON PLYWOOD LIMITED - 2010-01-06
SPEED 6350 LIMITED - 1997-06-10
C/o Bishop Fleming Llp, 10 Temple Back, BristolDissolved Corporate (3 parents)
Officer
1997-05-28 ~ dissolvedIIF 29 - Secretary → ME
19
CHASWIN LIMITED - 2007-09-27
Unit 5 Javelin Park, Halpern Way, Haresfield, Stonehouse, EnglandActive Corporate (8 parents)
Equity (Company account)
7,548,596 GBP2023-04-30
Officer
2007-06-12 ~ nowIIF 27 - Secretary → ME
20
143 Harbour Road Estate, Lydney, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
534,097 GBP2024-12-31
Officer
2015-10-21 ~ nowIIF 37 - Secretary → ME
21
1 Beldon Brook Green, Fenay Bridge, HuddersfieldDissolved Corporate (2 parents)
Officer
2014-01-01 ~ dissolvedIIF 34 - Secretary → ME
22
143 Harbour Road Estate, Lydney, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
92,531 GBP2024-12-31
Officer
2014-09-01 ~ nowIIF 36 - Secretary → ME
23
18a Moor Street, Chepstow, United KingdomDissolved Corporate (1 parent)
Officer
2013-09-27 ~ dissolvedIIF 12 - Director → ME
24
Unit 143 Harbour Road, Lydney, EnglandDissolved Corporate (2 parents)
Officer
2021-10-08 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2021-10-08 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE