OpenCompanies

PRV Engineering Limited

Company number
02075421
Status
Active
Type
Private Limited Company
Incorporated
19 Nov 1986
Nature of business
Machining
Corporate group
Aesop UK Limited (2 companies)

Registered office

Pegasus House
Polo Grounds, New Inn
Pontypool
NP4 0TW

Previous names

  • Vann Steel Services Limited (until 30 Aug 1994)

Officers

NameRoleAppointedResigned
MILLWARD, Phillip Robert Director 9 Jul 2025
CHAPMAN, Matthew Director 13 Mar 2023
BENNETTS, Aaron Director 7 Sep 2020
OLERENSHAW, Mark Anthony Director 1 Mar 2011
WILLIAMS, Lee Anthony Director 1 Jan 2010
DAY, Christopher Director 1 Jan 2009
JONES, Simon Keith Director 1 Jan 2000
JONES, Christina Secretary 29 Oct 2016 8 Jul 2025
FLOOK, Gaynor Pauline Director 1 Aug 2008 13 Mar 2023
FLOOK, Gaynor Pauline Secretary 1 Jan 2007 13 Mar 2023
COX, Alun Director 1 Dec 2016 3 Oct 2022
FLOOK, Gaynor Pauline Director 1 Jan 2007 4 Apr 2008
VANN, Sylvia Ann Director - 4 Apr 2008
VANN, Phillip Richard James Director - 4 Apr 2008
VANN, Sylvia Ann Secretary - 31 Dec 2006

Control

NameNature of controlNotifiedCeased
Aesop Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Jul 2025
Transit Engineering Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 8 Jul 2025
Mr Simon Keith Jones Significant Influence Or Control 6 Apr 2016 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 £9,008,567 £7,463,150 £3,303,756 54
31 Dec 2023 £5,830,722 £7,448,324 £2,788,038 44
31 Dec 2022 £4,982,003 £6,555,119 £1,795,265 64
31 Dec 2021 £7,044,202 £5,930,362 £2,041,234 65
31 Dec 2020 £6,141,968 £4,664,502 £1,703,465 59
31 Dec 2019 £5,909,578 £4,039,079 £877,194 57
31 Dec 2018 - £3,669,011 £499,709 -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -
31 Dec 1999 - - - -
31 Dec 1998 - - - -
31 Dec 1997 - - - -
31 Dec 1996 - - - -
31 Dec 1995 - - - -
31 Dec 1994 - - - -
31 Dec 1993 - - - -
31 Dec 1992 - - - -
31 Dec 1991 - - - -
31 Dec 1990 - - - -
31 Dec 1989 - - - -
31 Dec 1988 - - - -
31 Dec 1987 - - - -

Connections

Owned by

PRV Engineering Limited → Aesop Bidco Limited → Aesop UK Limited

Directors’ other companies

Data