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AVON PLYWOOD LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
01734569
Incorporation Date
1983-06-27
Company Type
Private limited company (Ltd.)
Address
Bournemouth, United Kingdom
Website
www.avonplywood.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

AVON PLYWOOD LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01734569, and its current status with Companies House is active. The company was incorporated on 27 June 1983 and lists its registered address as Bournemouth, United Kingdom. 1 shareholder is on record for AVON PLYWOOD 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 7 November 2026.

Shareholders

1

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Shareholder Type Holding Source Document
SYDENHAMS LTD 100% Companies House

Registry notes and limitations

One shareholder is currently on record for AVON PLYWOOD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SYDENHAMS 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.

Officers

5

CS
Charles Sherborne ACTIVE

Appointed
2017-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
James Sherborne ACTIVE

Appointed
2017-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

BC
Brandon Carr ACTIVE

Appointed
2020-08-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

LW
Lee Wright RESIGNED

Appointed
2017-07-31
Resigned
2019-08-19
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
Jeremy Clark RESIGNED

Appointed
2022-07-06
Resigned
2026-04-10
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Three of the 5 officer records shown for AVON PLYWOOD LIMITED are current appointments, filed with Companies House. Charles Sherborne (appointed 2017-07-31) and James Sherborne (appointed 2017-07-31) both serve as Director; Brandon Carr (appointed 2020-08-01) serves as Company Secretary. The remaining 2 records shown (Lee Wright and Jeremy Clark) are former appointments that have since been resigned.

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at AVON PLYWOOD 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

Ultimate HQ
SHERBORNE HOLDINGS LIMITED
United Kingdom

How these relationships were recorded

AVON PLYWOOD LIMITED sits 2 levels below its ultimate parent, SHERBORNE HOLDINGS LIMITED, registered in United Kingdom. Immediately above AVON PLYWOOD LIMITED is SYDENHAMS LTD, holding 100% as filed in AVON PLYWOOD LIMITED's own shareholder record with Companies House. SHERBORNE HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Registry questions

Frequently asked questions

Who owns AVON PLYWOOD LIMITED?

One shareholder is currently on record for AVON PLYWOOD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SYDENHAMS 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 AVON PLYWOOD LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AVON PLYWOOD 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 AVON PLYWOOD LIMITED have on record?

1 shareholder is shown on record for AVON PLYWOOD LIMITED.

What is AVON PLYWOOD LIMITED's company registration number?

AVON PLYWOOD LIMITED's registration number is 01734569, filed with Companies House in United Kingdom. Its current status on the register is active.

Is AVON PLYWOOD LIMITED still an active company?

AVON PLYWOOD LIMITED's status on Companies House is listed as active.

When was AVON PLYWOOD LIMITED incorporated?

AVON PLYWOOD LIMITED was incorporated on 27 June 1983, according to Companies House.

What is AVON PLYWOOD LIMITED's registered address?

The registered address on file for AVON PLYWOOD LIMITED is Bournemouth, United Kingdom.

What legal structure is AVON PLYWOOD LIMITED registered as?

AVON PLYWOOD LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of AVON PLYWOOD LIMITED?

Three of the 5 officer records shown for AVON PLYWOOD LIMITED are current appointments, filed with Companies House. Charles Sherborne (appointed 2017-07-31) and James Sherborne (appointed 2017-07-31) both serve as Director; Brandon Carr (appointed 2020-08-01) serves as Company Secretary. The remaining 2 records shown (Lee Wright and Jeremy Clark) are former appointments that have since been resigned. Management authority at AVON PLYWOOD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AVON PLYWOOD LIMITED have a parent company or subsidiaries?

AVON PLYWOOD LIMITED sits 2 levels below its ultimate parent, SHERBORNE HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to AVON PLYWOOD LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AVON PLYWOOD 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 AVON PLYWOOD 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 AVON PLYWOOD 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 7 November 2026.

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