P V H Holdings Limited

Active02484708 Private limited company
Incorporated
23 March 1990 (36 years)
Previously known as
Crest Building Products Limited (until 9 June 1999)
Industry
Activities of construction holding companies (64203)
Other letting and operating of own or leased real estate (68209)
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Howdenshire Way
Knedlington Road
Howden
Goole
DN14 7HZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
13
Outstanding
3
Part satisfied
0
Satisfied
10

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (12 former)
1 October 2024
Appointed Cosgrove, Richard as Director
15 July 2024
Resigned Simpson, Alan Jonathan as Director
8 July 2024
Resigned Pearson, Simon David as Director
15 April 2024
Appointed Hanna, Francis John as Director
5 January 2024
Appointed Gant, Michael David as Director
5 January 2024
30 September 2021
Resigned Virgo, Alan William as Director
16 November 2020
Resigned Overend, Stuart John as Director
1 April 2020
Appointed Addleshaw Goddard (Scotland) Secretarial Limited as Corporate Secretary
1 April 2020
Resigned Brodies Secretarial Services Limited as Corporate Secretary
28 February 2020
Resigned Langstraat, Frank as Director
17 February 2020
Appointed Kelmonaite, Jovita as Director
10 June 2019
Appointed Overend, Stuart John as Director
7 August 2018
Appointed Langstraat, Frank as Director
6 March 2018
Resigned Langstraat, Frank as Director
6 March 2018
Appointed Simpson, Alan Jonathan as Director
6 March 2018
Resigned Langstraat, Frank as Secretary
6 March 2018
Resigned Pearson, Joanne Susan as Director
6 March 2018
Appointed Virgo, Alan William as Director
6 March 2018
Appointed Brodies Secretarial Services Limited as Corporate Secretary
21 February 2018
Appointed Langstraat, Frank as Director
31 October 2004
Resigned Van Huet, Joan as Director
26 July 2000
Appointed Langstraat, Frank as Secretary
26 July 2000
Resigned Pearson, Simon David as Secretary

Ownership 1 active

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

Corporate entity · Notified 26 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10332505
Former controllers (2)
26 April 2018
Ceased Arnold Bernard Gerardus Van Huet — Owns 25–50% of shares
26 April 2018
Ceased Simon David Pearson — Owns 25–50% of shares

Group structure 38 shown

Ownership group derived from the Companies House PSC register

Brickability UK Holdings Limited Owns 75–100% of shares
Brick Services Limited Owns 75–100% of shares
Brick-Ability Ltd. Owns 75–100% of shares
Brick-Link Limited Owns 75–100% of shares
Brickmongers (Wessex) Ltd Owns 75–100% of shares
Plansure Building Products Limited Owns 75–100% of shares
The Matching Brick Company Limited Owns 75–100% of shares
CPG Building Supplies Limited Owns 75–100% of shares
E. T. Clay Products Limited Owns 75–100% of shares
Frazer Simpson Limited Owns 75–100% of shares
FSN Doors Limited Owns 75–100% of shares
Group Topek Holdings Limited Owns 75–100% of shares
Kilmardinny 73 Limited Status not confirmedOwns 75–100% of shares
Topek Limited Owns 75–100% of shares
Hamilton Heating Group Limited Owns 75–100% of shares
DSH Flooring Limited Owns 75–100% of shares
Radiatorsonline.Com Ltd Owns 75–100% of shares
Heritage Clay Tiles Limited Owns 75–100% of shares
P V H Holdings Limited This company Owns 75–100% of shares
Crest Brick Slate & Tile Limited Owns 75–100% of shares
Crest Roofing Limited Owns 75–100% of shares
McCann Logistics Ltd Owns 75–100% of shares
Rangeley Holdings Limited Owns 75–100% of shares
Leadcraft Limited Owns 75–100% of shares
U Plastics Limited Owns 75–100% of shares
Upowa Ltd Owns 75–100% of shares
Whiffen Holdings Limited Owns 75–100% of shares
Beacon Roofing Limited Owns 75–100% of shares
Brickability Group Limited Owns 75–100% of shares
Modular Clay Products Ltd Owns 75–100% of shares
H.S.Jackson & Son(fencing)limited Owns 75–100% of shares
Gateslade Ltd Owns 75–100% of shares
Autogate Systems Holdings Ltd Owns 75–100% of shares
Taylor Maxwell Group (2017) Limited Owns 75–100% of shares
Taylor Maxwell Group Limited Owns 75–100% of shares
TSL Assets Limited Owns 75–100% of shares

Filings 172

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates23 March 2026
17 March 2026Director's details changed
31 December 2025Other filing
31 December 2025Other filing
31 December 2025Accounts filing
Show all 172 filings

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