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EUROPEAN VENTURE HOLDINGS LIMITED

Company summary

Company number: 01901599
Status: ACTIVE
Incorporated / age: 2 April 198541 years
Registered office: 24 Hamilton Road, Ealing, London, W5 2EH, England
Accounts due: 31 December 2026
Confirmation statement due: 30 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 16:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
24 Hamilton Road, Ealing, London, W5 2EH, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
PACKAGING INNOVATION GROUP LIMITED
ACTRIGHT LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARK, Sheila Helen Lyon ACTIVE	Secretary	16 Nov 2019				24 Hamilton Road, Ealing, London, W5 2EH, England
CLARK, Samuel Henry, Dr ACTIVE	Director	14 Jul 1995		England	December 1973	22a, Hamilton Road, Ealing, London, W5 2EH
CLARK, Sheila Helen Lyon ACTIVE	Director			England	March 1945	24 Hamilton Road, Ealing, London, W5 2EH
TAYLOR-CLARK, Thomas Edward, Dr ACTIVE	Director	20 Aug 2020		United States	March 1977	715 W Woodlawn Avenue, Tampa, Florida, 33 603, United States
ISON, Fiona Kathleen RESIGNED	Secretary		31 Jan 1997			The Laurels, Castle Rising Road, South Wootton, Kings Lynn, Norfolk, PE30 3JA
STEVENSON, Timothy William RESIGNED	Secretary	31 Jan 1997	16 Nov 2019			The Old Rectory, Thelnetham Road, Blo Norton, Diss, Norfolk, IP22 2JG
CLARK, Richard Edward Thelwall RESIGNED	Director		18 Jun 2006		May 1942	24 Hamilton Road, Ealing, London, W5 2EH
CLARK, Thomas Edward RESIGNED	Director	14 Jul 1995	31 Mar 2012	Usa	April 1977	2505, West Morrison Avenue, Tampa, FL 33629, Usa
GRIFFIN, Christopher John RESIGNED	Director		12 Apr 1995	England	July 1957	1 Grange Park, Ealing, London, W5 3PL
KELSEY, Stephen Frederick RESIGNED	Director		12 Apr 1995	England	January 1955	207 Pitshanger Lane, Ealing, London, W5 1RQ
STEVENSON, Timothy William RESIGNED	Director		16 Nov 2019	England	May 1951	The Old Rectory, Thelnetham Road, Blo Norton, Diss, Norfolk, IP22 2JG

CLARK, Samuel Henry, Dr ACTIVE
Role: Director
Appointed on: 14 Jul 1995
Country of Residence: England
Date of birth: December 1973
Address: 22a, Hamilton Road, Ealing, London, W5 2EH

TAYLOR-CLARK, Thomas Edward, Dr ACTIVE
Role: Director
Appointed on: 20 Aug 2020
Country of Residence: United States
Date of birth: March 1977
Address: 715 W Woodlawn Avenue, Tampa, Florida, 33 603, United States

ISON, Fiona Kathleen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1997
Address: The Laurels, Castle Rising Road, South Wootton, Kings Lynn, Norfolk, PE30 3JA

STEVENSON, Timothy William RESIGNED
Role: Secretary
Appointed on: 31 Jan 1997
Resigned on: 16 Nov 2019
Address: The Old Rectory, Thelnetham Road, Blo Norton, Diss, Norfolk, IP22 2JG

CLARK, Richard Edward Thelwall RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 2006
Date of birth: May 1942
Address: 24 Hamilton Road, Ealing, London, W5 2EH

CLARK, Thomas Edward RESIGNED
Role: Director
Appointed on: 14 Jul 1995
Resigned on: 31 Mar 2012
Country of Residence: Usa
Date of birth: April 1977
Address: 2505, West Morrison Avenue, Tampa, FL 33629, Usa

STEVENSON, Timothy William RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 2019
Country of Residence: England
Date of birth: May 1951
Address: The Old Rectory, Thelnetham Road, Blo Norton, Diss, Norfolk, IP22 2JG