AMERICAN OAK LIMITED

Company number 15814345 · Monitor this company

Active - Proposal to Strike off

1 active / 6 ceased · persons with significant control

Mr Craig Marshall

Individual Active

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2025-06-06
Date of birth: June 1992
Nationality: Scottish
Country of residence: Scotland
Correspondence address: 2/3, 5 Murroes Road, Glasgow, G51 4NR, Scotland

Mr Marc Black

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2025-02-20
Ceased on: 2025-02-21
Date of birth: October 1970
Nationality: British
Country of residence: England
Correspondence address: Canal Depot, Greyfriars Road, Doncaster, DN1 1QU, England

Mr Stephen Michael Ward

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Notified on: 2025-02-04
Ceased on: 2025-03-05
Date of birth: October 1976
Nationality: British
Country of residence: United Kingdom
Correspondence address: 4a, Whittle Grove, Worsley, Manchester, M28 3WX, England

Mr Paul Adrian Shurvall

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2025-01-30
Ceased on: 2025-02-03
Date of birth: December 1966
Nationality: British
Country of residence: Wales
Correspondence address: Canal Depot, Greyfriars Road, Doncaster, DN1 1QU, England

Mr Tony John Gardner

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2025-01-01
Ceased on: 2025-06-06
Date of birth: April 1982
Nationality: British
Country of residence: England
Correspondence address: 1a, Crouch Drive, Witham, CM8 1TD, England

Mr Stephen Michael Ward

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2024-09-10
Ceased on: 2025-01-30
Date of birth: October 1976
Nationality: British
Country of residence: United Kingdom
Correspondence address: Dept 4004a, 192 High Road, Wood Green, London, N22 8HH, England

Mr Marc Louis Harrison Black

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2024-07-02
Ceased on: 2025-02-01
Date of birth: October 1970
Nationality: British
Country of residence: England
Correspondence address: Randomstone, Wetherby Road, Collingham, Wetherby, LS22 5AY, England