ARDEN WOOD SHAVINGS LIMITED

Company summary

Company number: 02592924
Status: ACTIVE
Incorporated / age: 19 March 199135 years
Registered office: 210 Pentonville Road, London, N1 9JY, England
Accounts due: 30 September 2027
Confirmation statement due: 31 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 19:03 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
210 Pentonville Road, London, N1 9JY, England
Nature of business
Sawmilling and planing of wood
Previous company names
BETHANITE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SWAINSBURY, Katherine ACTIVE	Secretary	31 Oct 2025				210, Pentonville Road, London, N1 9JY, England
CLAVIE, Valerie Isabelle Marie ACTIVE	Director	30 Jun 2021		France	April 1968	210, Pentonville Road, London, N1 9JY, England
KNIPE, Tracy Jayne ACTIVE	Director	31 Mar 2026		England	August 1968	210, Pentonville Road, London, N1 9JY, England
MACPHAIL, Donald John Fraser ACTIVE	Director	04 Oct 2017		United Kingdom	March 1967	210, Pentonville Road, London, N1 9JY, England
FACCHINO, Nicola Maria RESIGNED	Secretary	05 Aug 1997	04 Oct 2017			86, Main Road, Wigginton, Tamworth, Staffordshire, B79 9DZ, United Kingdom
GOUGH, Celia Rosalind RESIGNED	Secretary	04 Oct 2017	31 Oct 2025			210, Pentonville Road, London, N1 9JY, England
RUSSELL, Gregory Francis RESIGNED	Secretary		05 Aug 1997			109 Chester Road, Castle Bromwich, Birmingham, B36 9DS
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	19 Mar 1991	25 Jun 1991			31 Corsham Street, London, N1 6DR
BELLYNCK, Christophe RESIGNED	Director	04 Oct 2017	31 Mar 2026	United Kingdom	May 1961	210, Pentonville Road, London, N1 9JY, England
FORSTER, Peter RESIGNED	Director	07 Jun 1993	31 Mar 2012	Great Britain	April 1949	8 Gladstone Grove, Stoke On Trent, ST8 7SY
GALLAGHER, Neil Vincent RESIGNED	Director	17 Jan 2019	30 Jun 2020	England	May 1963	210, Pentonville Road, London, N1 9JY, England
GERRARD, David Andrew RESIGNED	Director	04 Oct 2017	30 Jun 2021	England	December 1964	210, Pentonville Road, London, N1 9JY, England
GRAVESON, Gavin Howard RESIGNED	Director	04 Oct 2017	02 Jan 2019	England	August 1963	210, Pentonville Road, London, N1 9JY, England
KIRKMAN, Richard RESIGNED	Director	04 Oct 2017	21 Jul 2020	England	November 1970	210, Pentonville Road, London, N1 9JY, England
PRICE, Nigel Patrick RESIGNED	Director	07 Jun 1993	29 Jul 1999		July 1955	14 Smythe Grove, Warwick, CV34 5SE
RUSSELL, Gregory Francis RESIGNED	Director	07 Jun 1993	03 Aug 1999		September 1947	109 Chester Road, Castle Bromwich, Birmingham, B36 9DS
STANFORD, Christopher Jeremy RESIGNED	Director	25 Jun 1991	04 Oct 2017	United Kingdom	November 1956	Hill Farm, Middleton Lane, Middleton, Tamworth, Staffordshire, B78 2BN, England
STANFORD, Ronald Alexander RESIGNED	Director	07 Jun 1993	18 Dec 1997		November 1922	1 Ardens Close, Winyates Green, Redditch, Worcestershire, B98 0QE
SWANN, Katherine Anne RESIGNED	Director	02 Jul 2020	03 Sep 2024	England	August 1979	210, Pentonville Road, London, N1 9JY, England
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	19 Mar 1991	25 Jun 1991			31 Corsham Street, London, N1 6DR

SWAINSBURY, Katherine ACTIVE
Role: Secretary
Appointed on: 31 Oct 2025
Address: 210, Pentonville Road, London, N1 9JY, England

CLAVIE, Valerie Isabelle Marie ACTIVE
Role: Director
Appointed on: 30 Jun 2021
Country of Residence: France
Date of birth: April 1968
Address: 210, Pentonville Road, London, N1 9JY, England

KNIPE, Tracy Jayne ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: England
Date of birth: August 1968
Address: 210, Pentonville Road, London, N1 9JY, England

MACPHAIL, Donald John Fraser ACTIVE
Role: Director
Appointed on: 04 Oct 2017
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 210, Pentonville Road, London, N1 9JY, England

FACCHINO, Nicola Maria RESIGNED
Role: Secretary
Appointed on: 05 Aug 1997
Resigned on: 04 Oct 2017
Address: 86, Main Road, Wigginton, Tamworth, Staffordshire, B79 9DZ, United Kingdom

GOUGH, Celia Rosalind RESIGNED
Role: Secretary
Appointed on: 04 Oct 2017
Resigned on: 31 Oct 2025
Address: 210, Pentonville Road, London, N1 9JY, England

RUSSELL, Gregory Francis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Aug 1997
Address: 109 Chester Road, Castle Bromwich, Birmingham, B36 9DS

L & A SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Mar 1991
Resigned on: 25 Jun 1991
Address: 31 Corsham Street, London, N1 6DR

BELLYNCK, Christophe RESIGNED
Role: Director
Appointed on: 04 Oct 2017
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 210, Pentonville Road, London, N1 9JY, England

FORSTER, Peter RESIGNED
Role: Director
Appointed on: 07 Jun 1993
Resigned on: 31 Mar 2012
Country of Residence: Great Britain
Date of birth: April 1949
Address: 8 Gladstone Grove, Stoke On Trent, ST8 7SY

GALLAGHER, Neil Vincent RESIGNED
Role: Director
Appointed on: 17 Jan 2019
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: May 1963
Address: 210, Pentonville Road, London, N1 9JY, England

GERRARD, David Andrew RESIGNED
Role: Director
Appointed on: 04 Oct 2017
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: December 1964
Address: 210, Pentonville Road, London, N1 9JY, England

GRAVESON, Gavin Howard RESIGNED
Role: Director
Appointed on: 04 Oct 2017
Resigned on: 02 Jan 2019
Country of Residence: England
Date of birth: August 1963
Address: 210, Pentonville Road, London, N1 9JY, England

KIRKMAN, Richard RESIGNED
Role: Director
Appointed on: 04 Oct 2017
Resigned on: 21 Jul 2020
Country of Residence: England
Date of birth: November 1970
Address: 210, Pentonville Road, London, N1 9JY, England

PRICE, Nigel Patrick RESIGNED
Role: Director
Appointed on: 07 Jun 1993
Resigned on: 29 Jul 1999
Date of birth: July 1955
Address: 14 Smythe Grove, Warwick, CV34 5SE

RUSSELL, Gregory Francis RESIGNED
Role: Director
Appointed on: 07 Jun 1993
Resigned on: 03 Aug 1999
Date of birth: September 1947
Address: 109 Chester Road, Castle Bromwich, Birmingham, B36 9DS

STANFORD, Christopher Jeremy RESIGNED
Role: Director
Appointed on: 25 Jun 1991
Resigned on: 04 Oct 2017
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Hill Farm, Middleton Lane, Middleton, Tamworth, Staffordshire, B78 2BN, England

STANFORD, Ronald Alexander RESIGNED
Role: Director
Appointed on: 07 Jun 1993
Resigned on: 18 Dec 1997
Date of birth: November 1922
Address: 1 Ardens Close, Winyates Green, Redditch, Worcestershire, B98 0QE

SWANN, Katherine Anne RESIGNED
Role: Director
Appointed on: 02 Jul 2020
Resigned on: 03 Sep 2024
Country of Residence: England
Date of birth: August 1979
Address: 210, Pentonville Road, London, N1 9JY, England

L & A REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Mar 1991
Resigned on: 25 Jun 1991
Address: 31 Corsham Street, London, N1 6DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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