AVON PLYWOOD LIMITED

Company summary

Company number: 01734569
Status: ACTIVE
Incorporated / age: 27 June 198343 years
Registered office: 45-47 Ashley Road, Bournemouth, BH1 4LG, England
Accounts due: 31 December 2027
Confirmation statement due: 3 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 22:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
45-47 Ashley Road, Bournemouth, BH1 4LG, England
Nature of business
Sawmilling and planing of wood

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARR, Brandon James ACTIVE	Secretary	01 Aug 2020				45-47, Ashley Road, Bournemouth, BH1 4LG, England
CARR, Brandon James ACTIVE	Director	10 Apr 2026		England	June 1986	45-47, Ashley Road, Bournemouth, BH1 4LG, England
SHERBORNE, Charles John ACTIVE	Director	31 Jul 2017		England	January 1958	45-47, Ashley Road, Bournemouth, BH1 4LG, England
SHERBORNE, James Richard ACTIVE	Director	31 Jul 2017		United Kingdom	July 1963	45-47, Ashley Road, Bournemouth, BH1 4LG, England
MILLER, William Kenneth Macdonald RESIGNED	Secretary		11 Jan 2002			Stoneleigh New Road, North Nibley, Dursley, Gloucestershire, GL11 6DR
PRIDE, Raymond John RESIGNED	Secretary	31 Jul 2017	31 Jul 2017			Arnewood Manor Farmhouse, Arnewood Bridge Road, Sway, Lymington, SO41 6ER, England
PRIDE, Raymond John RESIGNED	Secretary	31 Jul 2017	31 Jul 2020			45-47, Ashley Road, Bournemouth, BH1 4LG, England
WILLIAMS, Paul RESIGNED	Secretary	31 Jul 2017	31 Jul 2017			Pixash Works, Pixash Lane, Keynsham, Bristol, BS31 1TP
WILLIAMS, Paul RESIGNED	Secretary	02 Feb 2002	31 Jul 2017			Hampden, 27 Sidcot Lane, Winscombe, North Somerset, BS25 1LA, England
BRAILEY, Ian James RESIGNED	Director	31 Jul 2017	31 Jul 2017	England	September 1956	42, Long Street, Devizes, SN10 1NP, England
BRAILEY, Ian James RESIGNED	Director	31 Jul 2017	19 Aug 2019	England	September 1956	45-47, Ashley Road, Bournemouth, BH1 4LG, England
CLARK, Jeremy Russell RESIGNED	Director	06 Jul 2022	10 Apr 2026	England	March 1984	45-47, Ashley Road, Bournemouth, BH1 4LG, England
MILLER, William Kenneth Macdonald RESIGNED	Director		11 Jan 2002		October 1949	Stoneleigh New Road, North Nibley, Dursley, Gloucestershire, GL11 6DR
PRIDE, Raymond John RESIGNED	Director	31 Jul 2017	31 Jul 2020	England	July 1951	45-47, Ashley Road, Bournemouth, BH1 4LG, England
SHERBORNE, Charles John RESIGNED	Director	31 Jul 2017	31 Jul 2017	England	January 1958	Hawthorns, Winchester Road, Wickham, Fareham, PO17 5EZ, England
SHERBORNE, James Richard RESIGNED	Director	31 Jul 2017	31 Jul 2017	England	July 1963	Venards House, Ringwood Road, North Gorley, Fordingbridge, Hampshire, SP6 2PJ, England
TOOGOOD, Chris RESIGNED	Director	31 Jul 2017	31 Jul 2017	England	April 1950	Pixash Works, Pixash Lane, Keynsham, Bristol, BS31 1TP
TOOGOOD, Christopher RESIGNED	Director		31 Jul 2017	England	April 1950	Claverham House, Streamcross, Claverham, Bristol, North Somerset, BS49 4QD, England
TOOGOOD, Susan Kathleen RESIGNED	Director	31 Jul 2017	31 Jul 2017	England	February 1952	Pixash Works, Pixash Lane, Keynsham, Bristol, BS31 1TP
TOOGOOD, Susan Kathleen RESIGNED	Director	01 May 2014	31 Jul 2017	England	February 1952	Claverham House, Streamcross, Claverham, Bristol, North Somerset, BS49 4QD, England
WILLIAMS, Lynda RESIGNED	Director	31 Jul 2017	31 Jul 2017	England	January 1954	Pixash Works, Pixash Lane, Keynsham, Bristol, BS31 1TP
WILLIAMS, Lynda RESIGNED	Director	01 May 2014	31 Jul 2017	England	January 1954	Hampden, 27 Sidcot Lane, Winscombe, North Somerset, BS25 1LA, England
WILLIAMS, Paul RESIGNED	Director	31 Jul 2017	31 Jul 2017	England	September 1952	Pixash Works, Pixash Lane, Keynsham, Bristol, BS31 1TP
WILLIAMS, Paul RESIGNED	Director		31 Jul 2017	England	September 1952	Hampden, 27 Sidcot Lane, Winscombe, North Somerset, BS25 1LA, England
WRIGHT, Lee Michael RESIGNED	Director	31 Jul 2017	19 Aug 2019	England	August 1974	45-47, Ashley Road, Bournemouth, BH1 4LG, England
WRIGHT, Lee Michael RESIGNED	Director	31 Jul 2017	31 Jul 2017	England	April 1972	Flat 1, Numiber 3, Warren Road, Bournemouth, BH4 8EZ, England

CARR, Brandon James ACTIVE
Role: Secretary
Appointed on: 01 Aug 2020
Address: 45-47, Ashley Road, Bournemouth, BH1 4LG, England

CARR, Brandon James ACTIVE
Role: Director
Appointed on: 10 Apr 2026
Country of Residence: England
Date of birth: June 1986
Address: 45-47, Ashley Road, Bournemouth, BH1 4LG, England

SHERBORNE, Charles John ACTIVE
Role: Director
Appointed on: 31 Jul 2017
Country of Residence: England
Date of birth: January 1958
Address: 45-47, Ashley Road, Bournemouth, BH1 4LG, England

SHERBORNE, James Richard ACTIVE
Role: Director
Appointed on: 31 Jul 2017
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 45-47, Ashley Road, Bournemouth, BH1 4LG, England

MILLER, William Kenneth Macdonald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Jan 2002
Address: Stoneleigh New Road, North Nibley, Dursley, Gloucestershire, GL11 6DR

PRIDE, Raymond John RESIGNED
Role: Secretary
Appointed on: 31 Jul 2017
Resigned on: 31 Jul 2017
Address: Arnewood Manor Farmhouse, Arnewood Bridge Road, Sway, Lymington, SO41 6ER, England

PRIDE, Raymond John RESIGNED
Role: Secretary
Appointed on: 31 Jul 2017
Resigned on: 31 Jul 2020
Address: 45-47, Ashley Road, Bournemouth, BH1 4LG, England

WILLIAMS, Paul RESIGNED
Role: Secretary
Appointed on: 31 Jul 2017
Resigned on: 31 Jul 2017
Address: Pixash Works, Pixash Lane, Keynsham, Bristol, BS31 1TP

WILLIAMS, Paul RESIGNED
Role: Secretary
Appointed on: 02 Feb 2002
Resigned on: 31 Jul 2017
Address: Hampden, 27 Sidcot Lane, Winscombe, North Somerset, BS25 1LA, England

BRAILEY, Ian James RESIGNED
Role: Director
Appointed on: 31 Jul 2017
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: September 1956
Address: 42, Long Street, Devizes, SN10 1NP, England

BRAILEY, Ian James RESIGNED
Role: Director
Appointed on: 31 Jul 2017
Resigned on: 19 Aug 2019
Country of Residence: England
Date of birth: September 1956
Address: 45-47, Ashley Road, Bournemouth, BH1 4LG, England

CLARK, Jeremy Russell RESIGNED
Role: Director
Appointed on: 06 Jul 2022
Resigned on: 10 Apr 2026
Country of Residence: England
Date of birth: March 1984
Address: 45-47, Ashley Road, Bournemouth, BH1 4LG, England

MILLER, William Kenneth Macdonald RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jan 2002
Date of birth: October 1949
Address: Stoneleigh New Road, North Nibley, Dursley, Gloucestershire, GL11 6DR

PRIDE, Raymond John RESIGNED
Role: Director
Appointed on: 31 Jul 2017
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: July 1951
Address: 45-47, Ashley Road, Bournemouth, BH1 4LG, England

SHERBORNE, Charles John RESIGNED
Role: Director
Appointed on: 31 Jul 2017
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: January 1958
Address: Hawthorns, Winchester Road, Wickham, Fareham, PO17 5EZ, England

SHERBORNE, James Richard RESIGNED
Role: Director
Appointed on: 31 Jul 2017
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: July 1963
Address: Venards House, Ringwood Road, North Gorley, Fordingbridge, Hampshire, SP6 2PJ, England

TOOGOOD, Chris RESIGNED
Role: Director
Appointed on: 31 Jul 2017
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: April 1950
Address: Pixash Works, Pixash Lane, Keynsham, Bristol, BS31 1TP

TOOGOOD, Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: April 1950
Address: Claverham House, Streamcross, Claverham, Bristol, North Somerset, BS49 4QD, England

TOOGOOD, Susan Kathleen RESIGNED
Role: Director
Appointed on: 31 Jul 2017
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: February 1952
Address: Pixash Works, Pixash Lane, Keynsham, Bristol, BS31 1TP

TOOGOOD, Susan Kathleen RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: February 1952
Address: Claverham House, Streamcross, Claverham, Bristol, North Somerset, BS49 4QD, England

WILLIAMS, Lynda RESIGNED
Role: Director
Appointed on: 31 Jul 2017
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: January 1954
Address: Pixash Works, Pixash Lane, Keynsham, Bristol, BS31 1TP

WILLIAMS, Lynda RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: January 1954
Address: Hampden, 27 Sidcot Lane, Winscombe, North Somerset, BS25 1LA, England

WILLIAMS, Paul RESIGNED
Role: Director
Appointed on: 31 Jul 2017
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: September 1952
Address: Pixash Works, Pixash Lane, Keynsham, Bristol, BS31 1TP

WILLIAMS, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: September 1952
Address: Hampden, 27 Sidcot Lane, Winscombe, North Somerset, BS25 1LA, England

WRIGHT, Lee Michael RESIGNED
Role: Director
Appointed on: 31 Jul 2017
Resigned on: 19 Aug 2019
Country of Residence: England
Date of birth: August 1974
Address: 45-47, Ashley Road, Bournemouth, BH1 4LG, England

WRIGHT, Lee Michael RESIGNED
Role: Director
Appointed on: 31 Jul 2017
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: April 1972
Address: Flat 1, Numiber 3, Warren Road, Bournemouth, BH4 8EZ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 May 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 May 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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