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AV POUND & CO LIMITED

Private limited company (Ltd.) Active

in

Registration No.
IE317042
Incorporation Date
1999-12-14
Company Type
Private limited company (Ltd.)
Address
MALLOW CO. CORK, Ireland
Website
www.avpound.com/
Source: Companies Registration Office (CRO)

AV POUND & CO LIMITED is a Private limited company (Ltd.) registered in Ireland under IE317042, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 14 December 1999 and lists its registered address as MALLOW CO. CORK, Ireland. 1 shareholder is on record for AV POUND & CO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies Registration Office (CRO) and was last updated on 26 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies Registration Office (CRO).

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Shareholders

1

One shareholder is currently on record for AV POUND & CO LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment.

The largest of these is CARST & WALKER (UK) LTD., holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CARST & WALKER (UK) LTD. 100% Companies Registration Office (CRO)

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Officers

5

Four of the 5 officer records shown for AV POUND & CO LIMITED are current appointments, filed with Companies Registration Office (CRO). GAVIN WESTLEY (appointed 2002-10-02), GORDON POUND (appointed 2010-12-17) and MICHELLE BOURKE (appointed 2018-01-26) all serve as Director; DAVID GEORGE BARNBY (appointed 2001-10-03) serves as Company Secretary. The remaining 1 record shown (PETER MACNAUGHTON OVERTON) is a former appointment that has since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at AV POUND & CO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GW
GAVIN WESTLEY ACTIVE

Appointed
2002-10-02
Residence
🇮🇪 Ireland
Occupation
Director

GP
GORDON POUND ACTIVE

Appointed
2010-12-17
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
MICHELLE BOURKE ACTIVE

Appointed
2018-01-26
Residence
🇬🇧 United Kingdom
Occupation
Director

DG
DAVID GEORGE BARNBY ACTIVE

Appointed
2001-10-03
Residence
🇮🇪 Ireland
Occupation
Company Secretary

PM
PETER MACNAUGHTON OVERTON RESIGNED

Appointed
2014-03-01
Resigned
2018-01-25
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

AV POUND & CO LIMITED sits 1 level below its ultimate parent, CARST & WALKER (UK) LTD., registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above AV POUND & CO LIMITED is CARST & WALKER (UK) LTD., holding 100% as filed in AV POUND & CO LIMITED's own shareholder record with Companies Registration Office (CRO). Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span Ireland, United Kingdom jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
CARST & WALKER (UK) LTD.
United Kingdom
AV POUND & CO (UK) LIMITED
United KingdomGB 13752185

THE LUXURY CONFECTIONERY COMPANY LIMITED
IrelandIE 496944

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Frequently Asked Questions

Who owns AV POUND & CO LIMITED?

One shareholder is currently on record for AV POUND & CO LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment. The largest of these is CARST & WALKER (UK) LTD., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is AV POUND & CO LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AV POUND & CO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does AV POUND & CO LIMITED have on record?

1 shareholder is shown on record for AV POUND & CO LIMITED.

What is AV POUND & CO LIMITED's company registration number?

AV POUND & CO LIMITED's registration number is IE317042, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.

Is AV POUND & CO LIMITED still an active company?

AV POUND & CO LIMITED's status on Companies Registration Office (CRO) is listed as active.

When was AV POUND & CO LIMITED incorporated?

AV POUND & CO LIMITED was incorporated on 14 December 1999, according to Companies Registration Office (CRO).

What is AV POUND & CO LIMITED's registered address?

The registered address on file for AV POUND & CO LIMITED is MALLOW CO. CORK, Ireland.

What legal structure is AV POUND & CO LIMITED registered as?

AV POUND & CO LIMITED is registered as a Private limited company (Ltd.) in Ireland.

Who are the officers/directors of AV POUND & CO LIMITED?

Four of the 5 officer records shown for AV POUND & CO LIMITED are current appointments, filed with Companies Registration Office (CRO). GAVIN WESTLEY (appointed 2002-10-02), GORDON POUND (appointed 2010-12-17) and MICHELLE BOURKE (appointed 2018-01-26) all serve as Director; DAVID GEORGE BARNBY (appointed 2001-10-03) serves as Company Secretary. The remaining 1 record shown (PETER MACNAUGHTON OVERTON) is a former appointment that has since been resigned. Management authority at AV POUND & CO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AV POUND & CO LIMITED have a parent company or subsidiaries?

AV POUND & CO LIMITED sits 1 level below its ultimate parent, CARST & WALKER (UK) LTD., registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span Ireland, United Kingdom jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to AV POUND & CO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to AV POUND & CO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AV POUND & CO LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like AV POUND & CO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies Registration Office (CRO) and was last synced on 26 October 2026.

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