PRV ENGINEERING LIMITED: Person with Significant Control

  • Overview

    Company NamePRV ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02075421
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PRV ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aesop Bidco Limited
    Goose Green
    WA14 1DW Altrincham
    Corpacq House
    England
    Jul 08, 2025
    Goose Green
    WA14 1DW Altrincham
    Corpacq House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number16076226
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Polo Grounds
    New Inn
    NP4 0TW Pontypool
    Pegasus House
    Wales
    Apr 06, 2016
    Polo Grounds
    New Inn
    NP4 0TW Pontypool
    Pegasus House
    Wales
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06410884
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Simon Keith Jones
    Pegasus House
    Polo Grounds, New Inn
    NP4 0TW Pontypool
    Gwent
    Apr 06, 2016
    Pegasus House
    Polo Grounds, New Inn
    NP4 0TW Pontypool
    Gwent
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0