Company Information for

PSV (UK) LTD

Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP,

Company Registration Number

06768029

Private Limited Company

Active

About Psv (uk) Ltd

PSV (UK) LTD was founded on 2008-12-08 and has its registered office in Derby. The organisation's status is listed as "Active". Psv (uk) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
PSV (UK) LTD
Legal Registered Office
Pinnacle House, Breedon Quarry
Breedon On The Hill
Derby
DE73 8AP
Other companies in BA15

Filing Information

Company Number06768029
Date formed2008-12-08
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-12-31
Account next due2025-09-30
Latest filing return2024-12-08
Filing return next due2025-12-22
Type of accountsDORMANT
Last Datalog update:
2024-12-09 10:59:24
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ross Edward Mcdonald Company Secretary 2014-10-31
Haydn Vaughan Bowen Director DIRECTOR 2014-10-31 UNITED KINGDOM
Mark Bowen Director DIRECTOR 2014-10-31 WALES
Elizabeth Helen Lyon Director CHARTERED ACCOUNTANT 2017-08-14 ENGLAND
Colin Ronald Parke Director INTERIM MANAGING DIRECTOR 2017-12-11 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Timothy Conrad Langston Hall Director 2014-10-31 2017-12-11
Timothy John Billingham Director 2014-10-31 2017-08-14
Lesley Ann Reed Company Secretary 2010-08-18 2014-10-31
David Glyn Woolley Director 2008-12-19 2014-10-31
Jordan Cosec Limited Company Secretary 2008-12-18 2010-08-18
Yomtov Eliezer Jacobs Director 2008-12-08 2008-12-09

Related Directorships for Haydn Vaughan Bowen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Haydn Vaughan Bowen MGH BOWEN LTDDirector 2014-06-18 CURRENT 2014-06-18 Active
Haydn Vaughan Bowen BREEDON BOWEN LIMITEDDirector 2011-08-18 CURRENT 2011-08-18 Active
Haydn Vaughan Bowen H. V. BOWEN & SONS (QUARRY) LTDDirector 2011-08-18 CURRENT 2011-08-18 Active

Related Directorships for Mark Bowen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Bowen MGH BOWEN LTDDirector 2014-06-18 CURRENT 2014-06-18 Active
Mark Bowen H. V. BOWEN & SONS (AGRICULTURE) LTDDirector 2011-08-18 CURRENT 2011-08-18 Active

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Elizabeth Helen Lyon CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITEDDirector 2018-04-20 CURRENT 1994-04-27 Active
Elizabeth Helen Lyon COCKLEBANK CONSERVATIONS LIMITEDDirector 2018-04-20 CURRENT 1967-07-04 Active
Elizabeth Helen Lyon WELSH SLATE LIMITEDDirector 2018-04-20 CURRENT 2007-10-05 Active
Elizabeth Helen Lyon CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE)Director 2018-04-19 CURRENT 1923-11-22 Active
Elizabeth Helen Lyon STAFFS CONCRETE LIMITEDDirector 2018-03-31 CURRENT 2004-02-25 Active
Elizabeth Helen Lyon H. V. BOWEN & SONS (TRANSPORT) LIMITEDDirector 2017-08-14 CURRENT 1987-03-09 Active
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Elizabeth Helen Lyon BERWYN GRANITE QUARRIES LIMITEDDirector 2016-12-01 CURRENT 1904-06-25 Active
Elizabeth Helen Lyon BREEDON TRADING LIMITEDDirector 2016-12-01 CURRENT 1919-06-30 Active
Elizabeth Helen Lyon CITY MINI MIX (NOTTS) LIMITEDDirector 2016-12-01 CURRENT 2007-09-25 Active
Elizabeth Helen Lyon BREEDON BOW HIGHWAYS LIMITEDDirector 2016-12-01 CURRENT 2015-10-01 Active
Elizabeth Helen Lyon WAVENEY ASPHALT COMPANY LIMITED(THE)Director 2016-12-01 CURRENT 1985-03-13 Active
Elizabeth Helen Lyon BREEDON SURFACING SOLUTIONS LIMITEDDirector 2016-12-01 CURRENT 1974-11-21 Active
Elizabeth Helen Lyon HUNTSMAN'S QUARRIES LIMITEDDirector 2016-12-01 CURRENT 1936-11-21 Active
Elizabeth Helen Lyon BREEDON BOWEN LIMITEDDirector 2016-11-23 CURRENT 2011-08-18 Active
Elizabeth Helen Lyon H. V. BOWEN & SONS (QUARRY) LTDDirector 2016-11-23 CURRENT 2011-08-18 Active

Related Directorships for Colin Ronald Parke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin Ronald Parke BREEDON BOWEN LIMITEDDirector 2017-12-11 CURRENT 2011-08-18 Active
Colin Ronald Parke H. V. BOWEN & SONS (TRANSPORT) LIMITEDDirector 2017-12-11 CURRENT 1987-03-09 Active
Colin Ronald Parke H. V. BOWEN & SONS (QUARRY) LTDDirector 2017-12-11 CURRENT 2011-08-18 Active