co
Corporate
Observer
Homepage
Data
Great Britain
Company
PK GROUP VENTURES LIMITED
Person with Significant Control

PK GROUP VENTURES LIMITED: Person with Significant Control

    • Overview

    Company NamePK GROUP VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08480181
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PK GROUP VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Affinia Group Holdings Limited
    The Octagon, 2nd Floor Middleborough
    CO1 1TG Colchester
    Suite E2
    England
    		Sep 29, 2025
    The Octagon, 2nd Floor Middleborough
    CO1 1TG Colchester
    Suite E2
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityThe Law Of England And Wales
    Place RegisteredThe Register Of Companies Maintained By The Registrar Of Companies For England And Wales
    Registration Number12360697
    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 Martin Crawley-Boevey
    The Quadrant
    TW9 1BP Richmond
    22
    Surrey
    United Kingdom
    		Jul 05, 2016
    The Quadrant
    TW9 1BP Richmond
    22
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Patrick William Kennedy
    TW9 2RD Richmond
    1 Parkshot
    Surrey
    England
    		Apr 06, 2016
    TW9 2RD Richmond
    1 Parkshot
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Martin Crawley-Boevey
    TW9 2RD Richmond
    1 Parkshot
    Surrey
    England
    		Apr 06, 2016
    TW9 2RD Richmond
    1 Parkshot
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Patrick William Kennedy
    The Quadrant
    TW9 1BP Richmond
    22
    Surrey
    United Kingdom
    		Apr 06, 2016
    The Quadrant
    TW9 1BP Richmond
    22
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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