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Arden Wood Shavings (ARDEN WOOD SHAVINGS LIMITED) Verified listing Verified listing

  • Site Type
    Use of waste to manufacture timber <75,000 tpy
  • Local Authority
    Solihull
  • Site Details
  • Site Images
  • Company Information
  • Aerial View
  • Contact Information
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Site Details
  • Site Name
    Arden Wood Shavings
  • Waste Management Licence No
    103952
  • Licence Holder Name
    ARDEN WOOD SHAVINGS LIMITED
  • Site Address
    Arden Wood Shavings, Kenilworth Road, Hampton -in- Arden, Solihull, West Midlands, B92 0LP
  • Site Type
    Use of waste to manufacture timber <75,000 tpy
  • Site Type Code
    SR2010 No13
  • Company Number
    02592924
Shortcode
Site Location
  • Oakhurst, Kenilworth Rd, Solihull B92 0LW, UK

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Shortcode
Geolocation Details
  • Site Grid Reference
    SP2263179007
  • Easting
    422631
  • Northing
    279007
  • Longitude
    -1.668037
  • Latitude
    52.408629
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    Permit Information
    • Permit Number
      FB3435RD
    • Pre EA Permit Ref
      103952
    • Status
      Issued
    • Issued Date
      November 4, 2012
    • Date Effective
      November 4, 2012
    Local Details
    • Local Authority
      Solihull
    • Parliamentary Constituency
      Meriden
    • Ward
      Meriden
    • Primary Care Trust
      Solihull
    • Local Authority District
      Solihull
    • Built Up Area
      (pseudo) England (not covered)
    • Built-up Area Sub Divisions
      0
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    Company Officers
    SWAINSBURY, Katherine
    Appointed On: October 31, 2025
    Occupation: N/A
    Role: secretary
    Address: 210, Pentonville Road, London, N1 9JY, England
    BELLYNCK, Christophe
    Appointed On: October 4, 2017
    Occupation: N/A
    Role: director
    Address: 210, Pentonville Road, London, N1 9JY, England
    CLAVIE, Valerie Isabelle Marie
    Appointed On: June 30, 2021
    Occupation: N/A
    Role: director
    Address: 210, Pentonville Road, London, N1 9JY, England
    MACPHAIL, Donald John Fraser
    Appointed On: October 4, 2017
    Occupation: N/A
    Role: director
    Address: 210, Pentonville Road, London, N1 9JY, England
    FACCHINO, Nicola Maria
    Appointed On: August 5, 1997
    Occupation: N/A
    Role: secretary
    Address: 86, Main Road, Wigginton, Tamworth, Staffordshire, B79 9DZ, United Kingdom
    Resigned On: October 4, 2017
    GOUGH, Celia Rosalind
    Appointed On: October 4, 2017
    Occupation: N/A
    Role: secretary
    Address: 210, Pentonville Road, London, N1 9JY, England
    Resigned On: October 31, 2025
    RUSSELL, Gregory Francis
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 109 Chester Road, Castle Bromwich, Birmingham, B36 9DS
    Resigned On: August 5, 1997
    L & A SECRETARIAL LIMITED
    Appointed On: March 19, 1991
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 31 Corsham Street, London, N1 6DR
    Resigned On: June 25, 1991
    FORSTER, Peter
    Appointed On: June 7, 1993
    Occupation: N/A
    Role: director
    Address: 8 Gladstone Grove, Stoke On Trent, ST8 7SY
    Resigned On: March 31, 2012
    GALLAGHER, Neil Vincent
    Appointed On: January 17, 2019
    Occupation: N/A
    Role: director
    Address: 210, Pentonville Road, London, N1 9JY, England
    Resigned On: June 30, 2020
    GERRARD, David Andrew
    Appointed On: October 4, 2017
    Occupation: N/A
    Role: director
    Address: 210, Pentonville Road, London, N1 9JY, England
    Resigned On: June 30, 2021
    GRAVESON, Gavin Howard
    Appointed On: October 4, 2017
    Occupation: N/A
    Role: director
    Address: 210, Pentonville Road, London, N1 9JY, England
    Resigned On: January 2, 2019
    KIRKMAN, Richard
    Appointed On: October 4, 2017
    Occupation: N/A
    Role: director
    Address: 210, Pentonville Road, London, N1 9JY, England
    Resigned On: July 21, 2020
    PRICE, Nigel Patrick
    Appointed On: June 7, 1993
    Occupation: N/A
    Role: director
    Address: 14 Smythe Grove, Warwick, CV34 5SE
    Resigned On: July 29, 1999
    RUSSELL, Gregory Francis
    Appointed On: June 7, 1993
    Occupation: N/A
    Role: director
    Address: 109 Chester Road, Castle Bromwich, Birmingham, B36 9DS
    Resigned On: August 3, 1999
    STANFORD, Christopher Jeremy
    Appointed On: June 25, 1991
    Occupation: N/A
    Role: director
    Address: Hill Farm, Middleton Lane, Middleton, Tamworth, Staffordshire, B78 2BN, England
    Resigned On: October 4, 2017
    STANFORD, Ronald Alexander
    Appointed On: June 7, 1993
    Occupation: N/A
    Role: director
    Address: 1 Ardens Close, Winyates Green, Redditch, Worcestershire, B98 0QE
    Resigned On: December 18, 1997
    SWANN, Katherine Anne
    Appointed On: July 2, 2020
    Occupation: N/A
    Role: director
    Address: 210, Pentonville Road, London, N1 9JY, England
    Resigned On: September 3, 2024
    L & A REGISTRARS LIMITED
    Appointed On: March 19, 1991
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 31 Corsham Street, London, N1 6DR
    Resigned On: June 25, 1991
    Shortcode
    Filing History

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    Shortcode
    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    ARDEN WOOD SHAVINGS LIMITED
    Company Number
    02592924
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 17, 2025
    Next Due
    October 31, 2026
    Next Made Up To
    October 17, 2026
    Overdue
    No
    Date Of Creation
    March 19, 1991
    ETag
    4b9c11f4f7aba99ee70ef22d1b2bc81890341ad4
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 10, 2016
    Previous Company Names
    Ceased On
    September 27, 1991
    Effective From
    March 19, 1991
    Name
    BETHANITE LIMITED
    Registered Office Address
    Address Line 1
    210 Pentonville Road
    country
    England
    Locality
    London
    Post Code
    N1 9JY
    Type
    ltd
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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      SP2263179007
    • Easting
      422631
    • Northing
      279007
    • Longitude
      -1.668037
    • Latitude
      52.408629
    Shortcode
    Telephone Information

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    Shortcode
    Discovered Emails

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    General Information

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    Shortcode
    Social Media Links

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    Company Officers (AI Researched)

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