SLV HOLDINGS LIMITED

Company summary

Company number: 09943868
Status: ACTIVE
Incorporated / age: 11 January 201610 years
Registered office: 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
Accounts due: 31 December 2026
Confirmation statement due: 24 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 10:38 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDWARDS, Sean Francis ACTIVE	Director	30 Aug 2023		Wales	March 1989	2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
GIBBINS, Simon Mark ACTIVE	Director	30 Aug 2023		United Kingdom	July 1966	2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
HILL, Paul Stuart ACTIVE	Director	12 Jun 2025		England	August 1962	2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
EDWARDS, Stephen Francis RESIGNED	Director	11 Jan 2016	30 Aug 2023	United Kingdom	April 1961	1, Imperial Courtyard, Imperial Park, Newport, NP10 8UL, United Kingdom
GREEN, Christopher Francis RESIGNED	Director	11 Jan 2016	30 Aug 2023	United Kingdom	August 1947	1, Imperial Courtyard, Imperial Park, Newport, NP10 8UL, United Kingdom
HILL, Reginald David RESIGNED	Director	11 Jan 2016	11 Jan 2016	Australia	November 1941	1, Imperial Courtyard, Imperial Park, Newport, NP10 8UL, United Kingdom
PANGELS, Martin Franz Eckhard RESIGNED	Director	30 Aug 2023	12 Jun 2025	England	November 1967	2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

EDWARDS, Sean Francis ACTIVE
Role: Director
Appointed on: 30 Aug 2023
Country of Residence: Wales
Date of birth: March 1989
Address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

GIBBINS, Simon Mark ACTIVE
Role: Director
Appointed on: 30 Aug 2023
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

HILL, Paul Stuart ACTIVE
Role: Director
Appointed on: 12 Jun 2025
Country of Residence: England
Date of birth: August 1962
Address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

EDWARDS, Stephen Francis RESIGNED
Role: Director
Appointed on: 11 Jan 2016
Resigned on: 30 Aug 2023
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 1, Imperial Courtyard, Imperial Park, Newport, NP10 8UL, United Kingdom

GREEN, Christopher Francis RESIGNED
Role: Director
Appointed on: 11 Jan 2016
Resigned on: 30 Aug 2023
Country of Residence: United Kingdom
Date of birth: August 1947
Address: 1, Imperial Courtyard, Imperial Park, Newport, NP10 8UL, United Kingdom

HILL, Reginald David RESIGNED
Role: Director
Appointed on: 11 Jan 2016
Resigned on: 11 Jan 2016
Country of Residence: Australia
Date of birth: November 1941
Address: 1, Imperial Courtyard, Imperial Park, Newport, NP10 8UL, United Kingdom

PANGELS, Martin Franz Eckhard RESIGNED
Role: Director
Appointed on: 30 Aug 2023
Resigned on: 12 Jun 2025
Country of Residence: England
Date of birth: November 1967
Address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

No charges found.

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