CPV Ltd

Active00468471 Private limited company
Incorporated
14 May 1949 (77 years)
Industry
Manufacture of other plastic products (22290)
Directors
Mark Darren Loader
Martin William Corson
Accounts type
Small
Region
South East
Address
Station Road West
Ash Vale
Aldershot
GU12 5LZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Loader, Mark Darren
Director · Appointed 1 October 2025
British
Born May 1969 (57)
Corson, Martin William
Director · Appointed 1 October 2013
British
Born May 1964 (62)
Director · Appointed 1 October 2008
British
Born June 1970 (56)
Whettall, Mark
Director · Appointed 1 October 2008
British
Born February 1969 (57)
Secretary · Appointed 4 November 2005
British
Director
British
Born July 1942 (84)
Officer history (6 former)
1 October 2025
Appointed Loader, Mark Darren as Director
28 February 2022
Resigned Leach, Andrew Charles as Director
1 October 2013
Appointed Corson, Martin William as Director
1 October 2013
Appointed Leach, Andrew Charles as Director
13 August 2010
Resigned Smith, Timothy Alan Bedford as Director
12 September 2009
Resigned Cartwright, Ian as Director
22 July 2009
Appointed Smith, Timothy Alan Bedford as Director
1 October 2008
Appointed Whettall, Mark as Director
1 October 2008
Appointed Boag, Alasdair as Director
31 January 2007
Resigned Wood, Michael William as Director
4 November 2005
Appointed Welch, Ian as Secretary
2 November 2005
Resigned Boag, Martin David as Secretary
2 April 2001
Appointed Cartwright, Ian as Director
17 March 1996
Resigned Warr, George Edward as Director
1 April 1994
Appointed Wood, Michael William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2025
Owns 75–100% of shares
Limited Company
Reg. no. 03929989
Former controllers (1)
29 June 2022
Ceased Beverley John Boag — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Corewire Limited Owns 75–100% of shares
Kespar Technology Limited Owns 75–100% of shares
Weldclad Limited Owns 75–100% of shares
CPV Ltd This company Owns 75–100% of shares
Dymet Alloys Limited Owns 75–100% of shares
Primecast Cement Products Limited Owns 75–100% of shares

Filings 132

Show all 132 filings

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