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PROVENAIR SALES LIMITED
Company number 02552054 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
PROVENAIR SALES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in PROVENAIR SALES LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 02552054
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 25 October 1990
- Registered office
- Thurmaston, Leicester
- Country of origin
- United Kingdom
- Business
- Manufacture of metal structures and parts of structures
- Latest accounts type
- Unaudited Abridged
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
PROVENAIR SALES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (19 October 2024) lists 4 shareholders: 4 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns PROVENAIR SALES LIMITED
PROVENAIR SALES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of PROVENAIR SALES LIMITED · statement of 19 October 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PETER STUART ALLEN | — | 48 | ORDINARY |
| CAROL ANN ALLEN | — | 39 | ORDINARY |
| Masked · in the company report | — | — | — |
| NATHAN FORBES | — | 3 | ORDINARY |
People with significant control · 1 current
Who controls PROVENAIR SALES LIMITED
PROVENAIR SALES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Provenair Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 27 October 2026 | Company · Private Company Limited By Shares · United Kingdom · number 17445993 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Stuart Allen | Shares: more than 25% but not more than 50% | 1 July 2016 | 27 October 2026 |
Officers · 2 current
Who runs PROVENAIR SALES LIMITED
PROVENAIR SALES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 6 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FORBES, Nathan Robert | Director | 1 September 2022 | British | England |
| ROWSON, David Roy | Director | 1 June 1993 | British | England |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Carol Ann | Secretary | 28 February 2011 | 27 October 2026 |
| ALLEN, Peter Stuart | Secretary | before 25 October 1991 | 18 May 1994 |
| MARLOW, Joanne Marie | Secretary | 18 May 1994 | 28 February 2011 |
| ALLEN, Carol Ann | Director | 1 May 1995 | 27 October 2026 |
| ALLEN, Peter Stuart | Director | before 25 October 1991 | 27 October 2026 |
| FIELD, James Reginald | Director | before 25 October 1991 | 19 May 1998 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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