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Companies House/Coventry/Company profile

AVON TIMBER (HOLDINGS) LIMITED

Active
04388903·incorporated 2002-03-06

AVON TIMBER (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 6 March 2002 at Companies House (number 04388903; OpenRegistry canonical ID GB-04388903-avon-timber-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 29,513 active companies registered in Coventry, Warwickshire (postcode CV3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-03-06
Registered Address
STONEBRIDGE INDUSTRIAL ESTATE, ROWLEY DRIVE, COVENTRY, WARWICKSHIRE, CV3 4FG
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of AVON TIMBER (HOLDINGS) LIMITED

Filings

Check filing history of AVON TIMBER (HOLDINGS) LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AVON TIMBER (HOLDINGS) LIMITED has 2 persons with significant control on file:

  • Mr Carl Aaron Lomasney born 1988 resident in England, British national. Notified 2025-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Lomasney born 1981 resident in England, British national. Notified 2025-09-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Geoffrey Lomasney born 1951 resident in England, British national. Notified 2017-03-06. Ceased 2025-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Coventry:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04388903.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.