Arvin & Sons Limited

Active00745374 Private limited company
Incorporated
27 December 1962 (63 years)
Industry
Floor and wall covering (43330)
Controlled by
Jennifer Jane Trew
Daniel Richard Passey
Accounts type
Small
Region
Greater London
Address
Prestage Works
Prestage Way
London
E14 9QE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Passey, Daniel Richard
Secretary · Appointed 15 January 2019
Director · Appointed 18 October 1995
British
Born February 1959 (67)
Director
British
Born November 1965
Officer history (6 former)
31 December 2019
Resigned Passey, Robert Howard as Director
15 January 2019
Appointed Passey, Daniel Richard as Secretary
15 January 2019
Resigned Craven, Ian as Secretary
1 September 2009
Appointed Craven, Ian as Secretary
31 August 2009
Resigned Greensted, John Charles as Secretary
24 December 2001
Resigned Bourne, Gerald Sydney as Director
25 June 1999
Appointed Greensted, John Charles as Secretary
25 June 1999
Resigned Jefferies, Raymond Alfred as Secretary
18 October 1995
Appointed Trew, Jennifer Jane as Director
5 October 1995
Resigned Passey, Arthur Daniel as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1959 (67)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1965

Holdings 2

Companies where Arvin & Sons Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
4 September 2020
Ceased Eileen Janet Passey — Owns 75–100% of shares
28 June 2020
Ceased Robert Howard Passey — Has significant influence or control

Filings 127

DateDescriptionMade Up ToPagesPDF
7 October 2026Confirmation statement with no updates7 October 2026
30 September 2026Accounts for a small company31 December 2025
16 October 2025Confirmation statement with no updates8 October 2025
22 August 2025Accounts for a small company31 December 2024
23 December 2024Accounts for a small company31 December 2023
Show all 127 filings

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