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Companies House/London/Company profile

ARVIN & SONS LIMITED

Active
00745374·incorporated 1962-12-27

ARVIN & SONS LIMITED is an active UK private limited company, incorporated on 27 December 1962 at Companies House (number 00745374; OpenRegistry canonical ID GB-00745374-arvin-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 43330 (Floor and wall covering), one of 9,626 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1962-12-27
Registered Address
PRESTAGE WORKS,, PRESTAGE WAY, LONDON, E14 9QE, UNITED KINGDOM
SIC
43330 — Floor and wall covering
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-08. Next confirmation statement due 2026-10-22.

Persons with significant control

ARVIN & SONS LIMITED has 2 persons with significant control on file:

  • Mrs Jennifer Jane Trew born 1959 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Daniel Richard Passey born 1965 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mrs Eileen Janet Passey born 1931 resident in England, British national. Notified 2016-04-06. Ceased 2020-09-04.
    • Owns 75% or more of shares
  • Mr Robert Howard Passey born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2020-06-28.
    • Has significant influence or control

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