ARVIN & SONS LIMITED
ARVIN & SONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00745374, and its current status with Companies House is active. The company was incorporated on 27 December 1962 and lists its registered address as London, United Kingdom. 1 shareholder is on record for ARVIN & SONS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 1 November 2026.
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Shareholders
1
One shareholder is currently on record for ARVIN & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is DANIEL PASSEY & JENNIFER TREW, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DANIEL PASSEY & JENNIFER TREW | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for ARVIN & SONS LIMITED are current appointments, filed with Companies House. Daniel Passey (appointed 1991-10-08) and Jennifer Trew (appointed 1995-10-18) both serve as Director; Daniel Passey (appointed 2019-01-15) serves as Company Secretary. The remaining 2 records shown (Robert Passey and Ian Craven) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ARVIN & SONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ARVIN & SONS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
ARVIN & SONS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns ARVIN & SONS LIMITED?
One shareholder is currently on record for ARVIN & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DANIEL PASSEY & JENNIFER TREW, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is ARVIN & SONS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for ARVIN & SONS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does ARVIN & SONS LIMITED have on record?
1 shareholder is shown on record for ARVIN & SONS LIMITED.
What is ARVIN & SONS LIMITED's company registration number?
ARVIN & SONS LIMITED's registration number is 00745374, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ARVIN & SONS LIMITED still an active company?
ARVIN & SONS LIMITED's status on Companies House is listed as active.
When was ARVIN & SONS LIMITED incorporated?
ARVIN & SONS LIMITED was incorporated on 27 December 1962, according to Companies House.
What is ARVIN & SONS LIMITED's registered address?
The registered address on file for ARVIN & SONS LIMITED is London, United Kingdom.
What legal structure is ARVIN & SONS LIMITED registered as?
ARVIN & SONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ARVIN & SONS LIMITED?
Three of the 5 officer records shown for ARVIN & SONS LIMITED are current appointments, filed with Companies House. Daniel Passey (appointed 1991-10-08) and Jennifer Trew (appointed 1995-10-18) both serve as Director; Daniel Passey (appointed 2019-01-15) serves as Company Secretary. The remaining 2 records shown (Robert Passey and Ian Craven) are former appointments that have since been resigned. Management authority at ARVIN & SONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ARVIN & SONS LIMITED have a parent company or subsidiaries?
ARVIN & SONS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to ARVIN & SONS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ARVIN & SONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ARVIN & SONS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ARVIN & SONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 November 2026.