P V H Holdings Limited

Company 02484708 · Active · incorporated 23/03/1990 · Goole DN14 7HZ · Private Limited Company

Nature of business: 64203 - Activities of construction holding companies | 68209 - Other letting and operating of own or leased real estate | 70100 - Activities of head offices

Latest accounts held to 2025-03-31.

Who controls it

• Brickability Enterprises Investments Limited (company, registered 10332505 in England And Wales)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2018-04-26
• Mr Arnold Bernard Gerardus Van Huet (person, born 07/1953, Dutch, resident United Kingdom)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2017-03-23, ceased 2018-04-26
• Mr Simon David Pearson (person, born 08/1962, British, resident England)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2017-03-23, ceased 2018-04-26

Where the chain ends

Companies House shows one step. Followed to the end:

1. Brickability Enterprises Investments Limited (10332505, Active)
2. Brck Group PLC (11123804, Active)

What else sits under the same owner

• Brickability Enterprises Investments Limited (10332505, Active)
• Brickability Group Limited (10332050, Active)
• Brickability UK Holdings Limited (07805178, Active)
• Cpg Building Supplies Limited (02937329, Active)
• E. T. Clay Products Limited (03373142, Active)
• Frazer Simpson Limited (06838234, Active)
• Fsn Doors Limited (07304174, Active)
• Gateslade Ltd (07923736, Active)
• Group Topek Holdings Limited (SC417306, Active)
• Hamilton Heating Group Limited (09921801, Active)
• Heritage Clay Tiles Limited (05044301, Active)
• H.s.jackson & Son(fencing)limited (00910291, Active)
• Modular Clay Products Ltd (06471686, Active)
• Rangeley Holdings Limited (10476725, Active)
• Taylor Maxwell Group (2017) Limited (10596770, Active)
• Taylor Maxwell Group Limited (05726000, Active)
• Tsl Assets Limited (11461759, Active)
• U Plastics Limited (05110347, Active)
• Upowa Ltd (13451727, Active)
• Whiffen Holdings Limited (07804032, Active)

Who runs it

• LANGSTRAAT, Frank (secretary, Dutch) · from 2000-07-26 to 2018-03-06
• SIMPSON, Alan Jonathan (director, born 10/1966, British) · from 2018-03-06 to 2024-07-15
• BRODIES SECRETARIAL SERVICES LIMITED (corporate secretary) · from 2018-03-06 to 2020-04-01
• VIRGO, Alan William (director, born 09/1958, British) · from 2018-03-06 to 2021-09-30
• LANGSTRAAT, Frank (director, born 03/1952, Dutch) · from 2018-08-07 to 2020-02-28
• OVEREND, Stuart John (director, born 04/1970, British) · from 2019-06-10 to 2020-11-16
• PEARSON, Simon David (secretary, British) · from to 2000-07-26
• PEARSON, Joanne Susan (director, born 08/1959, British) · from to 2018-03-06
• VAN HUET, Joan (director, born 05/1947, British) · from to 2004-10-31
• VAN HUET, Arnold Bernard Gerardus (director, born 07/1953, Dutch) · from to 2024-01-05
• KELMONAITE, Jovita (director, born 11/1994, Lithuanian) · from 2020-02-17, current
• ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (corporate secretary) · from 2020-04-01, current
• GANT, Michael David (director, born 01/1969, British) · from 2024-01-05, current
• HANNA, Francis John (director, born 04/1968, British) · from 2024-04-15, current
• COSGROVE, Richard (director, born 01/1986, British) · from 2024-10-01, current

Charges

13 charges registered, 3 outstanding.

• 2023-10-10, outstanding, in favour of Barclays Bank PLC
• 2021-06-29, outstanding, in favour of Barclays Bank PLC (as Security Agent)
• 2020-03-03, outstanding, in favour of Hsbc UK Bank PLC As Security Agent
• 2019-12-03, fully-satisfied, in favour of Lloyds Bank PLC
• 2018-03-06, fully-satisfied, in favour of Alan Jonathan Simpson (as Security Trustee)

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• P I H Holdings Limited (03335609)
• P & H Property Holdings Ltd (16501786)
• H & H Construction Holding Company Limited (03848489)
• P&h Holdings Ltd (SC878866)
• Vvh Group Limited (13298736)
• P & H Investments Limited (03135392)
• P&v Properties Ltd (16382621)
• H&s Holdings Limited (09431160)

Check this company on Companies House.