1
C/o Arnold Laver & Co Ltd, Bramall Lane, Sheffield, South YorkshireDissolved corporate (2 parents)
Officer
1996-05-08 ~ dissolvedIIF 45 - director → ME
2
CRENLAD LIMITED - 1990-05-21
Bramall Lane, Sheffield., S2 4rj.Dissolved corporate (2 parents)
Officer
1996-05-08 ~ dissolvedIIF 37 - director → ME
3
ARNOLD LAVER WALLBOARDS (LEEDS) LIMITED - 1980-12-31
C/o Arnold Laver & Co Limited, Bramall Lane, SheffieldDissolved corporate (2 parents)
Officer
1996-05-08 ~ dissolvedIIF 41 - director → ME
4
CREFFIELDS LIMITED - 1993-12-24
CARPIX LIMITED - 1989-04-11
Bramall Lane, Sheffield, South YorkshireDissolved corporate (2 parents)
Officer
1996-05-08 ~ dissolvedIIF 49 - director → ME
5
CORONATION CARAVAN SITE (INGOLDMELLS) LIMITED - 1986-12-09
Bramall Lane, SheffieldDissolved corporate (2 parents)
Officer
1996-05-08 ~ dissolvedIIF 30 - director → ME
6
Arnold Laver & Co Ltd, Bramall Lane, Sheffield, South YorkshireDissolved corporate (2 parents)
Officer
1996-05-08 ~ dissolvedIIF 26 - director → ME
7
C/o Birkby House Birkby Lane, Bailiff Bridge, Brighouse, West YorkshireCorporate (1 parent)
Equity (Company account)
-1,062,222 GBP2023-08-31
Officer
2009-02-06 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
8
C/o Birkby House Birkby Lane, Bailiff Bridge, Brighouse, West YorkshireDissolved corporate (1 parent)
Equity (Company account)
-198,021 GBP2017-02-28
Officer
2009-02-06 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-04-23 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
9
DEBSATE LIMITED - 1985-06-25
C/o Arnold Laver & Co Ltd, Bramall Lane, Sheffield, South YorkshireDissolved corporate (2 parents)
Officer
1996-05-08 ~ dissolvedIIF 46 - director → ME
10
MINTSWAP LIMITED - 1989-11-27
C/o Arnold Laver & Co Limited, Bramall Lane, SheffieldDissolved corporate (2 parents)
Officer
1996-05-08 ~ dissolvedIIF 40 - director → ME
11
MASONS TIMBER CENTRE LIMITED - 1989-04-24
C/o Arnold Laver & Co Limited, Bramall Lane, SheffieldDissolved corporate (2 parents)
Officer
1995-08-07 ~ dissolvedIIF 38 - director → ME
12
BIRMINGHAM BOARD CO. LIMITED - 1989-04-24
C/o Arnold Laver & Co Limited, Bramall Lane, SheffieldDissolved corporate (2 parents)
Officer
1996-05-08 ~ dissolvedIIF 39 - director → ME
13
Aizlewoods Mill C/o Laver Regeneration Ltd, Nursery Street, Sheffield, EnglandCorporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-482,263 GBP2023-03-31
Officer
2009-11-24 ~ nowIIF 29 - director → ME
14
C/o Birkby House Birkby Lane, Bailiff Bridge, Brighouse, West YorkshireDissolved corporate (1 parent)
Equity (Company account)
-117,565 GBP2021-07-31
Officer
2009-02-06 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
15
ARNOLD LAVER (FLAMEPROOFED BOARDS) LIMITED - 2003-02-25
CREFFIELDS FLAMEPROOFED BOARDS LIMITED - 1993-12-24
COILFIN LIMITED - 1989-04-11
C/o Arnold Laver & Co Ltd, Bramall Lane, SheffieldDissolved corporate (2 parents)
Officer
1996-05-08 ~ dissolvedIIF 44 - director → ME
16
C/o Birkby House Birkby Lane, Bailiff Bridge, Brighouse, West YorkshireDissolved corporate (3 parents)
Equity (Company account)
-1,817,948 GBP2017-02-28
Officer
2009-02-06 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Has significant influence or control → OE
17
C/o Arnold Laver & Co Ltd, Bramall Lane, SheffieldDissolved corporate (2 parents)
Officer
1996-05-08 ~ dissolvedIIF 43 - director → ME
18
C/o Arnold Laver & Co Ltd, . Bramall Lane, Sheffield, South Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
1996-05-08 ~ dissolvedIIF 33 - director → ME
19
C/o Birkby House Birkby Lane, Bailiff Bridge, Brighouse, West YorkshireDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
-397,749 GBP2017-02-28
Officer
2009-02-06 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
20
WOODLEY TIMBER CO LIMITED - 2003-02-25
ARNOLD LAVER (ABACUS-LONDON) LIMITED - 2000-03-31
FLEXMATIC LIMITED - 1991-01-16
C/o Arnold Laver & Co Ltd, . Bramall Lane, Sheffield, South Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
1996-05-08 ~ dissolvedIIF 32 - director → ME
21
C/o Arnold Laver & Co Ltd, Olympic Saw Mill, Bramall Lane, SheffieldDissolved corporate (2 parents)
Officer
1995-08-07 ~ dissolvedIIF 31 - director → ME
22
Aizlwoods Mill C/o Laver Regeneration Ltd, Nursery Street, Sheffield, EnglandCorporate (3 parents)
Equity (Company account)
1,417,862 GBP2023-12-31
Officer
2015-05-18 ~ nowIIF 36 - director → ME
23
Aizlewoods Mill, Nursery Street, Sheffield, EnglandCorporate (5 parents)
Equity (Company account)
7,987,522 GBP2023-06-30
Officer
2009-08-05 ~ nowIIF 25 - director → ME
24
Aizlewoods Mill, Nursery Street, Sheffield, United KingdomCorporate (2 parents, 1 offspring)
Officer
2023-11-10 ~ nowIIF 6 - director → ME
Person with significant control
2023-11-10 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
25
Aizlewoods Mill, Nursery Street, Sheffield, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
24,984,268 GBP2023-12-31
Officer
2015-05-18 ~ nowIIF 35 - director → ME
26
ARNOLD LAVER GROUP LIMITED - 2018-06-08
COBCO 849 LIMITED - 2007-12-18
Aizlewoods Mill, Nursery Street, Sheffield, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
485,928 GBP2023-12-31
Officer
2007-09-03 ~ nowIIF 3 - director → ME
27
ARNOLD LAVER HOLDINGS LIMITED - 2017-06-12
PL ACQUISITIONS LIMITED - 2008-01-07
Aizlewoods Mill, Nursery Street, Sheffield, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-39,995 GBP2023-12-31
Officer
2007-06-15 ~ nowIIF 4 - director → ME
28
ARNOLD LAVER & COMPANY LIMITED - 2017-03-31
Aizlewoods Mill, Nursery Street, Sheffield, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
41,466,420 GBP2023-12-31
Officer
1996-05-08 ~ nowIIF 34 - director → ME
29
Aizlewoods Mill, Nursery Street, Sheffield, United KingdomCorporate (2 parents, 1 offspring)
Officer
2023-11-10 ~ nowIIF 5 - director → ME
Person with significant control
2023-11-10 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
30
C/o Birkby House Birkby Lane, Bailiff Bridge, Brighouse, West YorkshireDissolved corporate (1 parent)
Equity (Company account)
-542,468 GBP2017-05-31
Officer
2009-02-06 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Two Humber Quays, Wellington Street West, HullDissolved corporate (8 parents)
Officer
2006-03-10 ~ dissolvedIIF 20 - director → ME
32
C/o Brosnans Birkby House Birkby Lane, Bailiff Bridge, Brighouse, West Yorkshire, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-152,113 GBP2023-06-30
Officer
2015-07-02 ~ nowIIF 50 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
33
C/o Arnold Laver & Co Ltd, Bramall Lane, Sheffield, South YorkshireDissolved corporate (2 parents)
Officer
1996-05-08 ~ dissolvedIIF 48 - director → ME
34
C/o Arnold Laver & Co Ltd, Bramall Lane, Sheffield, South Yorkshire, EnglandDissolved corporate (3 parents)
Officer
2015-12-14 ~ dissolvedIIF 51 - director → ME
35
C/o Arnold Laver & Co Limited, Bramall Lane, SheffieldDissolved corporate (2 parents)
Officer
1996-05-08 ~ dissolvedIIF 42 - director → ME
36
36 The Bridge Business Park Beresford Way, Chesterfield, DerbyshireCorporate (5 parents, 2 offsprings)
Equity (Company account)
278,160 GBP2024-03-31
Officer
2009-05-12 ~ nowIIF 1 - director → ME
37
C/o Birkby House Birkby Lane, Bailiff Bridge, Brighouse, West YorkshireDissolved corporate (2 parents)
Equity (Company account)
-511,308 GBP2021-10-31
Officer
2009-02-06 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
PROPERTY BANK LIMITED - 2007-12-12
C/o Birkby House Birkby Lane, Bailiff Bridge, Brighouse, West YorkshireDissolved corporate (1 parent)
Equity (Company account)
-352,636 GBP2021-07-31
Officer
2009-02-06 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 61 - Has significant influence or control → OE
39
C/o Arnold Laver & Co Ltd, Bramall Lane, Sheffield, South YorkshireCorporate (2 parents)
Officer
1996-05-08 ~ nowIIF 47 - director → ME