Dove Valley Holdings Limited
Company 05667960 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Syd James Phillimore Director · appointed 2012
Directors past 6 years
- Syd James Phillimore Director · appointed 2012
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- SAP 1 Limited 1 shared director
- SJP Group Midlands Limited 1 shared director
- Lott 3 Limited 1 shared director
- SAP 5 Limited 1 shared director
- SAP 4 Limited 1 shared director
- Eaton Hall Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05667960 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/01/2006 |
| Address | WOODLANDS FARM, COCKNAGE ROAD, STOKE-ON-TRENT, STAFFORDSHIRE, ST3 4AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08847817
75-100% shares, 75-100% voting · notified 2016-06-30 - 10741247
75-100% shares, 75-100% voting · notified 2017-04-26 - WS Storage Solutions Limited
25-50% shares, 25-50% voting · notified 2020-04-30 - Total FM Group LTD
25-50% shares, 25-50% voting · notified 2021-07-31 - 12409887
25-50% shares · notified 2022-03-01 - Temporary Buildings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2022-12-21 - AB 2026 Holding Limited
50-75% shares, 50-75% voting, appoints directors · notified 2026-05-25 - CC 2026 Holding Limited
50-75% shares, 50-75% voting, appoints directors · notified 2026-05-25 - Level Civils Limited ceased 2022-10-01
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (5)
- Amy Judith Phillimore Secretary · appointed 2021
- Syd James Phillimore Director · appointed 2012
Show 3 former officers
- Michelle Ann Mee Secretary · appointed 2006 · resigned 2012
- Robert Steven Blurton Director · appointed 2006 · resigned 2012
- Barringtons Limited Corporate-secretary · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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