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RVT GROUP LIMITED
Company number 07907482 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
RVT GROUP 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 RVT GROUP 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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Register details
Company facts
- Company number
- 07907482
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 January 2012
- Registered office
- Aylesford
- Country of origin
- United Kingdom
- Business
- Manufacture of non-domestic cooling and ventilation equipment
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
RVT GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (12 January 2025) lists 24 shareholders: 24 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 RVT GROUP LIMITED
RVT GROUP 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 (24)
Layer 1
Shareholders of RVT GROUP LIMITED · statement of 12 January 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MR JULIAN HAYWARD | — | 100 | ORDINARY |
| Masked · in the company report | — | — | — |
| MR TIMOTHY CHATTELL | — | 100 | C ORDINARY |
| MR TIMOTHY DUPONT | — | 100 | ORDINARY |
| MRS JULIET SARAH DUPONT | — | 100 | B ORDINARY |
| MRS DAWN DUPONT | — | 95 | B ORDINARY |
| MRS DEBORAH HAYWARD | — | 85 | B ORDINARY |
| MRS PENELOPE CHATTELL | — | 70 | B ORDINARY |
| DUPONT FAMILY TRUST | — | 50 | D ORDINARY |
| MR JAMES DUPONT | — | 25 | E ORDINARY |
| MRS SOPHIE DUPONT | — | 25 | E ORDINARY |
| MR BAILEY CHATTELL | — | 10 | E ORDINARY |
| MR CRAIG CHATTELL | — | 10 | E ORDINARY |
| MR GILES CHATTELL | — | 10 | E ORDINARY |
| MR SELWYN BOYD HAYWARD | — | 10 | E ORDINARY |
| MR THOMAS TUFFIN | — | 10 | E ORDINARY |
| MRS STELLA TUFFIN | — | 10 | E ORDINARY |
| MISS ISLA FERN HAYWARD | — | 5 | E ORDINARY |
| MISS KAVITA HARLI DUPONT | — | 5 | E ORDINARY |
| ANNA BISAL HUGHES | — | 3 | F ORDINARY |
| KAREN TAYLOR | — | 3 | F ORDINARY |
| LUCY BANCE | — | 3 | F ORDINARY |
| SALLY-ANNE HAYWARD | — | 3 | F ORDINARY |
| VINCENT CRANE | — | 3 | F ORDINARY |
People with significant control
Who controls RVT GROUP LIMITED
Companies House listed no people with significant control for RVT GROUP LIMITED on 12 November 2026.
Officers · 8 current
Who runs RVT GROUP LIMITED
RVT GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 8 current and 6 former.
Current officers (8)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CHATTELL, Penelope | Secretary | 2 October 2023 | — | — |
| DUPONT, Dawn | Secretary | 2 October 2023 | — | — |
| DUPONT, Juliet Sarah | Secretary | 2 October 2023 | — | — |
| HAYWARD, Deborah | Secretary | 2 October 2023 | — | — |
| CHATTELL, Timothy | Director | 12 January 2012 | British | England |
| DUPONT, Philip | Director | 12 January 2012 | British | England |
| DUPONT, Timothy | Director | 12 January 2012 | British | England |
| HAYWARD, Julian | Director | 12 January 2012 | British | England |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHATTELL, Penelope | Director | 12 January 2012 | 28 June 2019 |
| DUPONT, Dawn | Director | 12 January 2012 | 28 June 2019 |
| DUPONT, Isabel | Director | 12 January 2012 | 28 June 2019 |
| DUPONT, Juliet Sarah | Director | 12 January 2012 | 28 June 2019 |
| DUPONT, Roger Edward | Director | 12 January 2012 | 31 December 2019 |
| HAYWARD, Deborah | Director | 12 January 2012 | 28 June 2019 |
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.
Live lookup
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