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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
    Hanna, Francis John
    Born in April 1968
    Individual (59 offsprings)
    Officer
    icon of calendar 2024-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Gant, Michael David
    Born in January 1969
    Individual (84 offsprings)
    Officer
    icon of calendar 2024-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Cosgrove, Richard
    Born in January 1986
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Kelmonaite, Jovita
    Born in November 1994
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-17 ~ now
    OF - Director → CIF 0
  • 5
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC 168 LIMITED - 1992-08-17
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJG SECRETARIAL LIMITED - 2017-06-01
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 335 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressC/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2018-04-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Pearson, Simon David
    Company Director born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2024-07-08
    OF - Director → CIF 0
    Pearson, Simon David
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2000-07-26
    OF - Secretary → CIF 0
    Mr Simon David Pearson
    Born in August 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Van Huet, Arnold Bernard Gerardus
    Company Director born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2024-01-05
    OF - Director → CIF 0
    Mr Arnold Bernard Gerardus Van Huet
    Born in July 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-03-23 ~ 2018-04-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Simpson, Alan Jonathan
    Company Director born in October 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-03-06 ~ 2024-07-15
    OF - Director → CIF 0
  • 4
    Virgo, Alan William
    Company Director born in September 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-06 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Van Huet, Joan
    Administrator born in May 1947
    Individual
    Officer
    icon of calendar ~ 2004-10-31
    OF - Director → CIF 0
  • 6
    Overend, Stuart John
    Director born in April 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-06-10 ~ 2020-11-16
    OF - Director → CIF 0
  • 7
    Pearson, Joanne Susan
    Administrator born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2018-03-06
    OF - Director → CIF 0
  • 8
    Langstraat, Frank
    Director born in March 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-21 ~ 2018-03-06
    OF - Director → CIF 0
    Langstraat, Frank
    Company Director born in March 1952
    Individual (3 offsprings)
    icon of calendar 2018-08-07 ~ 2020-02-28
    OF - Director → CIF 0
    Langstraat, Frank
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-26 ~ 2018-03-06
    OF - Secretary → CIF 0
  • 9
    icon of address15, Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (22 parents, 763 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    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
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
64203 - Activities Of Construction Holding Companies
Related profiles found in government register
  • P V H HOLDINGS LIMITED
    Info
    CREST BUILDING PRODUCTS LIMITED - 1999-06-09
    Registered number 02484708
    icon of addressHowdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire DN14 7HZ
    PRIVATE LIMITED COMPANY incorporated on 1990-03-23 (35 years 9 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
    icon of addressHowdenshire 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
    icon of addressHowdenshire 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
    icon of addressHowdenshire 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
    icon of addressHowdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressHowdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-03-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    PVH INVESTMENTS LIMITED - 2018-03-09
    icon of addressHowdenshire Way Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    PVH DEVELOPMENTS LIMITED - 2018-03-09
    icon of addressHowdenshire Way Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressHowdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    MODERNCHARIOTS LIMITED - 1979-12-31
    MCCANN LIMITED - 2020-12-18
    MCCANN TYRES LIMITED - 1980-12-31
    MCCANN UK LIMITED - 2020-12-29
    icon of addressC/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
    icon of calendar 2020-12-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • FOLLOWSOUND LIMITED - 1993-07-14
    icon of addressHowdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.