AVC (STAIRBOX) LIMITED
AVC (STAIRBOX) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02880882, and its current status with Companies House is active. The company was incorporated on 15 December 1993 and lists its registered address as Wythall, United Kingdom. 1 shareholder is on record for AVC (STAIRBOX) 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 House and was last updated on 23 October 2026.
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Shareholders
1
One shareholder is currently on record for AVC (STAIRBOX) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is STAIRBOX LIMITED, 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 |
|---|---|---|---|
| STAIRBOX LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for AVC (STAIRBOX) LIMITED are current appointments, filed with Companies House. Alison Pope (appointed 2023-06-27), David O'donoghue (appointed 2025-05-30) and Mark Winter (appointed 2025-05-30) all serve as Director; GRAFTON GROUP SECRETARIAL SERVICES LIMITED (appointed 2020-11-30) serves as Company Secretary. The remaining 1 record shown (Michael Walker) is a former appointment that has since been resigned.
The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AVC (STAIRBOX) 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.
Group Structure
AVC (STAIRBOX) LIMITED sits 4 levels below its ultimate parent, GRAFTON GROUP PUBLIC LIMITED COMPANY, registered in Ireland. Immediately above AVC (STAIRBOX) LIMITED is STAIRBOX LIMITED, holding 100% as filed in AVC (STAIRBOX) LIMITED's own shareholder record with Companies House. GRAFTON GROUP PUBLIC LIMITED COMPANY sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
GRAFTON GROUP PUBLIC LIMITED COMPANY
Ireland
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Frequently Asked Questions
Who owns AVC (STAIRBOX) LIMITED?
One shareholder is currently on record for AVC (STAIRBOX) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is STAIRBOX LIMITED, 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 AVC (STAIRBOX) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AVC (STAIRBOX) 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 AVC (STAIRBOX) LIMITED have on record?
1 shareholder is shown on record for AVC (STAIRBOX) LIMITED.
What is AVC (STAIRBOX) LIMITED's company registration number?
AVC (STAIRBOX) LIMITED's registration number is 02880882, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AVC (STAIRBOX) LIMITED still an active company?
AVC (STAIRBOX) LIMITED's status on Companies House is listed as active.
When was AVC (STAIRBOX) LIMITED incorporated?
AVC (STAIRBOX) LIMITED was incorporated on 15 December 1993, according to Companies House.
What is AVC (STAIRBOX) LIMITED's registered address?
The registered address on file for AVC (STAIRBOX) LIMITED is Wythall, United Kingdom.
What legal structure is AVC (STAIRBOX) LIMITED registered as?
AVC (STAIRBOX) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AVC (STAIRBOX) LIMITED?
Four of the 5 officer records shown for AVC (STAIRBOX) LIMITED are current appointments, filed with Companies House. Alison Pope (appointed 2023-06-27), David O'donoghue (appointed 2025-05-30) and Mark Winter (appointed 2025-05-30) all serve as Director; GRAFTON GROUP SECRETARIAL SERVICES LIMITED (appointed 2020-11-30) serves as Company Secretary. The remaining 1 record shown (Michael Walker) is a former appointment that has since been resigned. Management authority at AVC (STAIRBOX) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AVC (STAIRBOX) LIMITED have a parent company or subsidiaries?
AVC (STAIRBOX) LIMITED sits 4 levels below its ultimate parent, GRAFTON GROUP PUBLIC LIMITED COMPANY, registered in Ireland.
Can Zavia monitor changes to AVC (STAIRBOX) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AVC (STAIRBOX) 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 AVC (STAIRBOX) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AVC (STAIRBOX) 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 House and was last synced on 23 October 2026.