CVH - Omfb Limited

Active01865988 Private limited company
Incorporated
23 November 1984 (41 years)
Previously known as
Commercial Vehicle Hydraulics Limited (until 2 February 2022)
Emep Cartons Limited (until 28 November 1991)
Abbeyride Limited (until 1 February 1985)
Industry
Manufacture of taps and valves (28140)
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Amedeo Bianchi
Owned by
O.M.F.B S.P.A.
Accounts type
Small
Region
East Midlands
Address
Cvh-Omfb Limited
2 Fulwood Rise
Sutton-In-Ashfield
NG17 2PU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Bianchi, Amedeo
Director · Appointed 19 January 2022
Italian
Born July 1960 (66)
Director · Appointed 1 March 2021
Also at Anteo UK Limited · more companies
British
Born October 1974 (52)
Smith, Martyn Andrew
Secretary · Appointed 26 August 2011
Officer history (10 former)
15 June 2026
Resigned Bonissoni, Claudio as Director
19 January 2022
Appointed Bonissoni, Claudio as Director
19 January 2022
Resigned Waterfall, Philip Stephen as Director
19 January 2022
Appointed Bianchi, Amedeo as Director
21 December 2021
Resigned Waterfall, Terrance Anthony as Director
1 March 2021
Appointed Hinds, Carl Stuart, Mr. as Director
26 August 2011
Appointed Smith, Martyn Andrew as Secretary
26 August 2011
Resigned Hawtin, Philip Gerald as Director
26 August 2011
Resigned Hawtin, Philip Gerald as Secretary
28 June 2001
Appointed Hawtin, Philip Gerald as Director
1 May 2001
Resigned Haslop, Stephen Robert as Director
31 October 2000
Resigned Holmes, Laurence Francis as Director
18 November 1998
Resigned Haslop, Stephen Robert as Secretary
18 November 1998
Appointed Hawtin, Philip Gerald as Secretary
6 June 1994
Appointed Haslop, Stephen Robert as Director
6 June 1994
Appointed Haslop, Stephen Robert as Secretary
17 May 1994
Appointed Holmes, Laurence Francis as Director
17 May 1994
Resigned Holmes, Laurence Francis as Director
9 May 1994
Resigned Smith, David Anthony as Secretary
15 March 1993
Appointed Waterfall, Philip Stephen as Director

Ownership 2 active

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

Amedeo Bianchi
Individual · Notified 19 January 2022
Has significant influence or control (as a trust)
Italian
Born July 1960 (66)
O.M.F.B S.P.A.
Corporate entity · Notified 19 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Comapny
Reg. no. 06226910963 - Rea 529468

Holdings 1

Companies where CVH - Omfb Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
19 January 2022
Ceased Philip Stephen Waterfall — Owns 50–75% of shares
19 January 2022
Ceased Julie Ann Waterfall — Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

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