P V H HOLDINGS LIMITED

Company number 02484708

17 officers / 12 resignations

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH
• Role (Active): Secretary
• Appointed on: 1 April 2020

UK Limited Company What's this?

• Registration number: SC131085

COSGROVE, Richard

• Correspondence address: Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom, DN14 7HZ
• Role (Active): Director
• Date of birth: January 1986
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GANT, Michael David

• Correspondence address: Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom, DN14 7HZ
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 5 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HANNA, Francis John

• Correspondence address: Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom, DN14 7HZ
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 15 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

KELMONAITE, Jovita

• Correspondence address: Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom, DN14 7HZ
• Role (Active): Director
• Date of birth: November 1994
• Appointed on: 17 February 2020
• Nationality: Lithuanian
• Country of residence: England
• Occupation: None

LANGSTRAAT, Frank

• Correspondence address: C/O Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, United Kingdom, CF31 3XG
• Role (Resigned): Secretary
• Appointed on: 26 July 2000
• Resigned on: 6 March 2018
• Nationality: Dutch

PEARSON, Simon David

• Correspondence address: Mynet House Little London Road, Silchester, Reading, RG7 2PR
• Role (Resigned): Secretary
• Appointed before: 23 March 1991
• Resigned on: 26 July 2000
• Nationality: British

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: 15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8HA
• Role (Resigned): Secretary
• Appointed on: 6 March 2018
• Resigned on: 1 April 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC210264

LANGSTRAAT, Frank

• Correspondence address: Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom, DN14 7HZ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 7 August 2018
• Resigned on: 28 February 2020
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Director

LANGSTRAAT, Frank

• Correspondence address: C/O Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, United Kingdom, CF31 3XG
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 21 February 2018
• Resigned on: 6 March 2018
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

OVEREND, Stuart John

• Correspondence address: Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom, DN14 7HZ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 10 June 2019
• Resigned on: 16 November 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PEARSON, Joanne Susan

• Correspondence address: C/O Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, United Kingdom, CF31 3XG
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed before: 23 March 1991
• Resigned on: 6 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

PEARSON, Simon David

• Correspondence address: Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom, DN14 7HZ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed before: 23 March 1991
• Resigned on: 8 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SIMPSON, Alan Jonathan

• Correspondence address: Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom, DN14 7HZ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 6 March 2018
• Resigned on: 15 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VAN HUET, Arnold Bernard Gerardus

• Correspondence address: Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom, DN14 7HZ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed before: 23 March 1991
• Resigned on: 5 January 2024
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Director

VAN HUET, Joan

• Correspondence address: The Croft, Flaxton, York, YO6 7RT
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 23 March 1991
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: Administrator

VIRGO, Alan William

• Correspondence address: Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom, DN14 7HZ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 6 March 2018
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director