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AMERICAN OAK LIMITED

Active
15814345·incorporated 2024-07-02

AMERICAN OAK LIMITED is an active UK private limited company, incorporated on 2 July 2024 at Companies House (number 15814345; OpenRegistry canonical ID GB-15814345-american-oak-limited). Sophymarine's OpenRegistry classifies it under SIC 16210 (Manufacture of veneer sheets and wood-based panels), one of 268 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-07-02
Registered Address
PO Box 4385, 15814345 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
16210 — Manufacture of veneer sheets and wood-based panels
Country of origin
United Kingdom

Accounts

Next accounts due 2026-04-02. Financial year-end: 31/07. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-06-09. Next confirmation statement due 2026-06-23.

Persons with significant control

AMERICAN OAK LIMITED has 1 person with significant control on file:

  • Mr Craig Marshall born 1992 resident in Scotland, Scottish national. Notified 2025-06-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Marc Louis Harrison Black born 1970 resident in England, British national. Notified 2024-07-02. Ceased 2025-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen Michael Ward born 1976 resident in United Kingdom, British national. Notified 2024-09-10. Ceased 2025-01-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Adrian Shurvall born 1966 resident in Wales, British national. Notified 2025-01-30. Ceased 2025-02-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen Michael Ward born 1976 resident in United Kingdom, British national. Notified 2025-02-04. Ceased 2025-03-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Marc Black born 1970 resident in England, British national. Notified 2025-02-20. Ceased 2025-02-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Tony John Gardner born 1982 resident in England, British national. Notified 2025-01-01. Ceased 2025-06-06.
    • 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 16210 (Manufacture of veneer sheets and wood-based panels):

Other companies registered in Cardiff: