P V H HOLDINGS LIMITED

Company summary

Company number: 02484708
Status: ACTIVE
Incorporated / age: 23 March 199036 years
Registered office: Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, DN14 7HZ, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 6 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 00:32 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
Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, DN14 7HZ, United Kingdom
Nature of business
Activities of construction holding companies
Other letting and operating of own or leased real estate
Activities of head offices
Previous company names
CREST BUILDING PRODUCTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ACTIVE	Secretary	01 Apr 2020				Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland
COSGROVE, Richard ACTIVE	Director	01 Oct 2024		England	January 1986	Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, DN14 7HZ, United Kingdom
GANT, Michael David ACTIVE	Director	05 Jan 2024		England	January 1969	Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, DN14 7HZ, United Kingdom
HANNA, Francis John ACTIVE	Director	15 Apr 2024		England	April 1968	Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, DN14 7HZ, United Kingdom
KELMONAITE, Jovita ACTIVE	Director	17 Feb 2020		England	November 1994	Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, DN14 7HZ, United Kingdom
LANGSTRAAT, Frank RESIGNED	Secretary	26 Jul 2000	06 Mar 2018			C/O Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, United Kingdom
PEARSON, Simon David RESIGNED	Secretary		26 Jul 2000			Mynet House Little London Road, Silchester, Reading, RG7 2PR
BRODIES SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	06 Mar 2018	01 Apr 2020			15, Atholl Crescent, Edinburgh, Midlothian, EH3 8HA, United Kingdom
LANGSTRAAT, Frank RESIGNED	Director	07 Aug 2018	28 Feb 2020	United Kingdom	March 1952	Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, DN14 7HZ, United Kingdom
LANGSTRAAT, Frank RESIGNED	Director	21 Feb 2018	06 Mar 2018	United Kingdom	March 1952	C/O Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, United Kingdom
OVEREND, Stuart John RESIGNED	Director	10 Jun 2019	16 Nov 2020	Scotland	April 1970	Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, DN14 7HZ, United Kingdom
PEARSON, Joanne Susan RESIGNED	Director		06 Mar 2018	United Kingdom	August 1959	C/O Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, United Kingdom
PEARSON, Simon David RESIGNED	Director		08 Jul 2024	England	August 1962	Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, DN14 7HZ, United Kingdom
SIMPSON, Alan Jonathan RESIGNED	Director	06 Mar 2018	15 Jul 2024	England	October 1966	Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, DN14 7HZ, United Kingdom
VAN HUET, Arnold Bernard Gerardus RESIGNED	Director		05 Jan 2024	United Kingdom	July 1953	Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, DN14 7HZ, United Kingdom
VAN HUET, Joan RESIGNED	Director		31 Oct 2004		May 1947	The Croft, Flaxton, York, YO6 7RT
VIRGO, Alan William RESIGNED	Director	06 Mar 2018	30 Sep 2021	Wales	September 1958	Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, DN14 7HZ, United Kingdom

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Apr 2020
Address: Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland

COSGROVE, Richard ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: England
Date of birth: January 1986
Address: Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, DN14 7HZ, United Kingdom

GANT, Michael David ACTIVE
Role: Director
Appointed on: 05 Jan 2024
Country of Residence: England
Date of birth: January 1969
Address: Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, DN14 7HZ, United Kingdom

HANNA, Francis John ACTIVE
Role: Director
Appointed on: 15 Apr 2024
Country of Residence: England
Date of birth: April 1968
Address: Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, DN14 7HZ, United Kingdom

KELMONAITE, Jovita ACTIVE
Role: Director
Appointed on: 17 Feb 2020
Country of Residence: England
Date of birth: November 1994
Address: Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, DN14 7HZ, United Kingdom

LANGSTRAAT, Frank RESIGNED
Role: Secretary
Appointed on: 26 Jul 2000
Resigned on: 06 Mar 2018
Address: C/O Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, United Kingdom

PEARSON, Simon David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Jul 2000
Address: Mynet House Little London Road, Silchester, Reading, RG7 2PR

BRODIES SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Mar 2018
Resigned on: 01 Apr 2020
Address: 15, Atholl Crescent, Edinburgh, Midlothian, EH3 8HA, United Kingdom

LANGSTRAAT, Frank RESIGNED
Role: Director
Appointed on: 07 Aug 2018
Resigned on: 28 Feb 2020
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, DN14 7HZ, United Kingdom

LANGSTRAAT, Frank RESIGNED
Role: Director
Appointed on: 21 Feb 2018
Resigned on: 06 Mar 2018
Country of Residence: United Kingdom
Date of birth: March 1952
Address: C/O Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, United Kingdom

OVEREND, Stuart John RESIGNED
Role: Director
Appointed on: 10 Jun 2019
Resigned on: 16 Nov 2020
Country of Residence: Scotland
Date of birth: April 1970
Address: Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, DN14 7HZ, United Kingdom

PEARSON, Joanne Susan RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 2018
Country of Residence: United Kingdom
Date of birth: August 1959
Address: C/O Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, United Kingdom

PEARSON, Simon David RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 2024
Country of Residence: England
Date of birth: August 1962
Address: Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, DN14 7HZ, United Kingdom

SIMPSON, Alan Jonathan RESIGNED
Role: Director
Appointed on: 06 Mar 2018
Resigned on: 15 Jul 2024
Country of Residence: England
Date of birth: October 1966
Address: Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, DN14 7HZ, United Kingdom

VAN HUET, Arnold Bernard Gerardus RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 2024
Country of Residence: United Kingdom
Date of birth: July 1953
Address: Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, DN14 7HZ, United Kingdom

VAN HUET, Joan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2004
Date of birth: May 1947
Address: The Croft, Flaxton, York, YO6 7RT

VIRGO, Alan William RESIGNED
Role: Director
Appointed on: 06 Mar 2018
Resigned on: 30 Sep 2021
Country of Residence: Wales
Date of birth: September 1958
Address: Howdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, DN14 7HZ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jun 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 May 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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