AMERICAN OAK LIMITED

Key Data

Status

Active

Company No.

15814345

Incorporation date

02/07/2024

Size

Classification

Manufacture of veneer sheets and wood-based panels (16.21 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 02/07/2024)

29/04/2026

Registered office address changed to PO Box 4385, 15814345 - Companies House Default Address, Cardiff, CF14 8LH on 2026-04-29

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09/06/2025

Notification of Craig Marshall as a person with significant control on 2025-06-06

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09/06/2025

Termination of appointment of Tony John Gardner as a director on 2025-06-06

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09/06/2025

Termination of appointment of Stephen Michael Ward as a director on 2025-06-06

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09/06/2025

Confirmation statement made on 2025-06-09 with updates

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09/06/2025

Registered office address changed from Canal Depot Greyfriars Road Doncaster DN1 1QU England to Dept 4004a 196 High Road London N22 8HH on 2025-06-09

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09/06/2025

Cessation of Tony John Gardner as a person with significant control on 2025-06-06

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09/06/2025

Appointment of Mr Craig Marshall as a director on 2025-06-06

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15/04/2025

Cessation of Marc Black as a person with significant control on 2025-02-21

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14/03/2025

Notification of Tony John Gardner as a person with significant control on 2025-01-01

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14/03/2025

Cessation of Stephen Michael Ward as a person with significant control on 2025-03-05

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14/03/2025

Appointment of Mr Tony John Gardner as a director on 2025-01-01

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14/03/2025

Termination of appointment of Marc Harrison Black as a director on 2025-02-20

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25/02/2025

Change of details for Mr Stephen Michael Ward as a person with significant control on 2025-02-20

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24/02/2025

Notification of Marc Black as a person with significant control on 2025-02-20

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24/02/2025

Appointment of Mr Marc Black as a director on 2025-02-20

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20/02/2025

Termination of appointment of Paul Adrian Shurvall as a director on 2025-02-03

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20/02/2025

Cessation of Paul Adrian Shurvall as a person with significant control on 2025-02-03

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17/02/2025

Notification of Stephen Micheal Ward as a person with significant control on 2025-02-04

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17/02/2025

Registered office address changed from Dept 4004a 192 High Road Wood Green London N22 8HH England to Canal Depot Greyfriars Road Doncaster DN1 1QU on 2025-02-17

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17/02/2025

Appointment of Mr Stephen Michael Ward as a director on 2025-02-03

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12/02/2025

Registered office address changed from Randomstone Wetherby Road Collingham Wetherby LS22 5AY England to Dept 4004a 192 High Road Wood Green London N22 8HH on 2025-02-12

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12/02/2025

Cessation of Marc Louis Harrison Black as a person with significant control on 2025-02-01

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12/02/2025

Cessation of Stephen Michael Ward as a person with significant control on 2025-01-30

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12/02/2025

Termination of appointment of Stephen Michael Ward as a director on 2025-01-30

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12/02/2025

Appointment of Mr Paul Adrian Shurvall as a director on 2025-01-30

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12/02/2025

Notification of Paul Shurvall as a person with significant control on 2025-01-30

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15/01/2025

Registered office address changed from Marshgate Depot Greyfriars Road Doncaster DN1 1QU England to Randomstone Wetherby Road Collingham Wetherby LS22 5AY on 2025-01-15

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13/09/2024

Notification of Stephen Michael Ward as a person with significant control on 2024-09-10

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13/09/2024

Termination of appointment of Marc Harrison Black as a director on 2024-09-10

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11/09/2024

Appointment of Mr Stephen Michael Ward as a director on 2024-09-10

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02/07/2024

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

09/06/2026

Accounts

Next account date

31/07/2025

Next due on

02/04/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Paul Adrian Shurvall	Director	30/01/2025 - 03/02/2025	8
Marshall, Craig	Director	06/06/2025 - Present	-
Ward, Stephen Michael	Director	03/02/2025 - 06/06/2025	4
Mr Tony John Gardner	Director	01/01/2025 - 06/06/2025	14
Black, Marc	Director	20/02/2025 - 20/02/2025	46

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AMERICAN OAK LIMITED

AMERICAN OAK LIMITED is an(a) Active company incorporated on 02/07/2024 with the registered office located at 4385, 15814345 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of AMERICAN OAK LIMITED?

AMERICAN OAK LIMITED is currently Active. It was registered on 02/07/2024 .

Where is AMERICAN OAK LIMITED located?

AMERICAN OAK LIMITED is registered at 4385, 15814345 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does AMERICAN OAK LIMITED do?

AMERICAN OAK LIMITED operates in the Manufacture of veneer sheets and wood-based panels (16.21 - SIC 2007) sector.

What is the latest filing for AMERICAN OAK LIMITED?

The latest filing was on 29/04/2026: Registered office address changed to PO Box 4385, 15814345 - Companies House Default Address, Cardiff, CF14 8LH on 2026-04-29.