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LIVE · CORPUS
Dossier

AVONBANK PAPER DISPOSAL LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
20
Beneficial owners
1
Same address
8
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
1964-01-29
Legal form
ltd
Activity
74990
Registered office
Level 3 1 Paddington Square, London, W2 1DL, United Kingdom

AVONBANK PAPER DISPOSAL LIMITED is a ltd registered in GB, incorporated 1964-01-29 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
00789854
Status
active
Type
ltd
Incorporated
1964-01-29
Registered office
Level 3 1 Paddington Square, London, W2 1DL, United Kingdom
SIC
74990
Officers · 3 active
  • MEADS, Louise Rachel
    secretary · appt 2026-07-01
  • EAMES, Kerry
    director · British · appt 2026-02-13
  • REEVE, Mark Peter
    director · British · appt 2026-02-13
  • CATTERMOLE, Carolyn Tracy(resigned)
    secretary · British · appt 2000-11-30
  • LLOYD, James William(resigned)
    secretary · appt 2026-02-13
  • RICHARDSON, Alan John(resigned)
    secretary · British · appt 1995-04-29
  • RUSSELL, John Stuart(resigned)
    secretary · British
  • STEELE, Anne(resigned)
    secretary · British · appt 2001-07-09
  • STONE, Zillah Wendy(resigned)
    secretary · appt 2018-10-31
  • BUTTFIELD, David Frank(resigned)
    director · British · appt 1995-01-19
  • CATTERMOLE, Carolyn Tracy(resigned)
    director · British · appt 2001-01-01
  • DRYDEN, Stephen William(resigned)
    director · British · appt 2008-04-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

62 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

DS SMITH HOLDINGS LIMITED
Ds Smith Holdings Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AVONBANK PAPER DISPOSAL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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