PRV Engineering Limited
Company 02075421 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- J.A. Harvey (Bassingham) Limited 1 shared director
- Cotton Traders Limited 1 shared director
- Heritage Somerfield Group LTD 1 shared director
- M.S.W (UK) Limited 1 shared director
- Cotton Traders Holdings Limited 1 shared director
- Aintree Cartons Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02075421 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/1986 |
| Address | PEGASUS HOUSE, POLO GROUNDS, NEW INN, PONTYPOOL, GWENT, NP4 0TW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Aesop Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Simon Keith Jones ceased 2016 British
significant influence or control - Transit Engineering Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Phillip Robert Millward Director · appointed 2025
- Matthew Chapman Director · appointed 2023
- Aaron Bennetts Director · appointed 2020
- Mark Anthony Olerenshaw Director · appointed 2011
- Lee Anthony Williams Director · appointed 2010
- Christopher Day Director · appointed 2009
- Simon Keith Jones Director · appointed 2000
Show 5 former officers
- Alun Cox Director · appointed 2016 · resigned 2022
- Christina Jones Secretary · appointed 2016 · resigned 2025
- Gaynor Pauline Flook Director · appointed 2007 · resigned 2023
- Sylvia Ann Vann Secretary · resigned 2008
- Phillip Richard James Vann Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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