The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Kelmonaite, Jovita
    Born in November 1994
    Individual (4 offsprings)
    Officer
    2020-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Hanna, Francis John
    Chief Executive Officer born in April 1968
    Individual (59 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Gant, Michael David
    Director born in January 1969
    Individual (83 offsprings)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
  • 4
    Cosgrove, Richard
    Managing Director born in January 1986
    Individual (17 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 5
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-04-01 ~ now
    OF - Secretary → CIF 0
  • 6
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, United Kingdom
    Active Corporate (6 parents, 16 offsprings)
    Person with significant control
    2018-04-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Langstraat, Frank
    Director born in March 1952
    Individual (3 offsprings)
    Officer
    2018-02-21 ~ 2018-03-06
    OF - Director → CIF 0
    Langstraat, Frank
    Company Director born in March 1952
    Individual (3 offsprings)
    2018-08-07 ~ 2020-02-28
    OF - Director → CIF 0
    Langstraat, Frank
    Individual (3 offsprings)
    Officer
    2000-07-26 ~ 2018-03-06
    OF - Secretary → CIF 0
  • 2
    Van Huet, Arnold Bernard Gerardus
    Company Director born in July 1953
    Individual (3 offsprings)
    Officer
    ~ 2024-01-05
    OF - Director → CIF 0
    Mr Arnold Bernard Gerardus Van Huet
    Born in July 1953
    Individual (3 offsprings)
    Person with significant control
    2017-03-23 ~ 2018-04-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Overend, Stuart John
    Director born in April 1970
    Individual (10 offsprings)
    Officer
    2019-06-10 ~ 2020-11-16
    OF - Director → CIF 0
  • 4
    Virgo, Alan William
    Company Director born in September 1958
    Individual (7 offsprings)
    Officer
    2018-03-06 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Pearson, Joanne Susan
    Administrator born in August 1959
    Individual (1 offspring)
    Officer
    ~ 2018-03-06
    OF - Director → CIF 0
  • 6
    Pearson, Simon David
    Company Director born in August 1962
    Individual (5 offsprings)
    Officer
    ~ 2024-07-08
    OF - Director → CIF 0
    Pearson, Simon David
    Individual (5 offsprings)
    Officer
    ~ 2000-07-26
    OF - Secretary → CIF 0
    Mr Simon David Pearson
    Born in August 1962
    Individual (5 offsprings)
    Person with significant control
    2017-03-23 ~ 2018-04-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Simpson, Alan Jonathan
    Company Director born in October 1966
    Individual (28 offsprings)
    Officer
    2018-03-06 ~ 2024-07-15
    OF - Director → CIF 0
  • 8
    Van Huet, Joan
    Administrator born in May 1947
    Individual
    Officer
    ~ 2004-10-31
    OF - Director → CIF 0
  • 9
    15, Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2018-03-06 ~ 2020-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

P V H HOLDINGS LIMITED

Previous name
CREST BUILDING PRODUCTS LIMITED - 1999-06-09
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Related profiles found in government register
  • P V H HOLDINGS LIMITED
    Info
    CREST BUILDING PRODUCTS LIMITED - 1999-06-09
    Registered number 02484708
    Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire DN14 7HZ
    Private Limited Company incorporated on 1990-03-23 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • P V H HOLDINGS LIMITED
    S
    Registered number 02484708
    Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom, DN14 7HZ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • P V H HOLDINGS LTD
    S
    Registered number 02484708
    Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom, DN14 7HZ
    Limited Company in Companies Register England & Wales, England
    CIF 2
  • PVH HOLDINGS LTD
    S
    Registered number 02484708
    Howdenshire Way, Knedlington Road, Howden, East Yorkshire, United Kingdom, DN14 7HZ
    Limited Company in Companies Register England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    CREST INVESTMENTS LIMITED - 1999-05-07
    Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-12-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-03-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    PVH INVESTMENTS LIMITED - 2018-03-09
    Howdenshire Way Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    PVH DEVELOPMENTS LIMITED - 2018-03-09
    Howdenshire Way Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    CREST UNIDEK LIMITED - 2018-03-09
    CREST ROOFING STRUCTURES LIMITED - 1995-10-13
    Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    MCCANN UK LIMITED - 2020-12-29
    MCCANN LIMITED - 2020-12-18
    MCCANN TYRES LIMITED - 1980-12-31
    MODERNCHARIOTS LIMITED - 1979-12-31
    C/o P V H Holdings Limited Howdenshire Way, Knedlington Road, Goole, East Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    711,182 GBP2020-04-30
    Person with significant control
    2020-12-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • FOLLOWSOUND LIMITED - 1993-07-14
    Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-09-01 ~ 2016-09-01
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.