P V H Holdings Limited
Activities of construction holding companies · Goole
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-04-26 · No cessation recorded
Source record 5386113Show 2 ceased records
AV
Mr Arnold Bernard Gerardus Van HuetIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-03-23 · Ceased 2018-04-26
Source record 12697351SP
Mr Simon David PearsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-03-23 · Ceased 2018-04-26
Source record 12697352People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 10 historicalCorpAddleshaw Goddard Scotland Secretarial LimitedCurrent secretary
Appointed 2020-04-01 · 6 yrs
Show 10 historical appointments
SO
Stuart OverendResigned director
Resigned 2019-06-10 · 1 yr · Director
FL
Frank LangstraatResigned director
Resigned 2018-08-07 · 1 yr · Company Director
AV
Alan VirgoResigned director
Resigned 2018-03-06 · 3 yrs · Company Director
FL
Frank LangstraatResigned secretary
Resigned 2000-07-26 · 17 yrs
JP
Joanne PearsonResigned director
Resigned 1991-03-23 · 26 yrs · Administrator
JV
Joan Van HuetResigned director
Resigned 1991-03-23 · 13 yrs · Administrator
AV
Arnold Van HuetResigned director
Resigned 1991-03-23 · 32 yrs · Company Director
SP
Resigned 1991-03-23 · 33 yrs · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active