GB · Person with significant control
Michael Bernard Anthony Van Geffen
Michael Bernard Anthony Van Geffen is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Mr Michael Bernard Anthony Van Geffen
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1957
- Significant control now
- 6 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Michael Bernard Anthony Van Geffen's companies
- Michael Bernard Anthony Van Geffen owns 75% or more of the shares in 3 of the 6 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (4), buying and selling of own real estate (2) and construction of commercial buildings (2).
- Registered offices in Middlesbrough (4) and Stokesley (2).
- The companies were incorporated between 1995 and 2022.
- 4 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Michael Bernard Anthony Van Geffen as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| NPVG LTD 14389124 · Private Limited Company | Active | 30 September 2022 | Middlesbrough | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 30 September 2022 |
| DFVG LTD 13651816 · Private Limited Company | Active | 29 September 2021 | Middlesbrough | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 29 September 2021 |
| BAVG LTD 12886138 · Private Limited Company | Active | 17 September 2020 | Middlesbrough | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 17 September 2020 |
| TVVG LTD 12884711 · Private Limited Company | Active | 16 September 2020 | Middlesbrough | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 September 2020 |
| GEFFEN CONSTRUCTION LIMITED 03135658 · Private Limited Company | Active | 8 December 1995 | Stokesley | Development of building projects; Construction of commercial buildings; Construction of domestic buildings; Buying and selling of own real estate | Owns 75% or more of the shares | 8 December 2016 |
| GEFFEN LIMITED 03755288 · Private Limited Company | Active | 20 April 1999 | Stokesley | Development of building projects; Construction of commercial buildings; Construction of domestic buildings; Buying and selling of own real estate | Owns 75% or more of the shares | 20 April 2016 |
History
Earlier significant control
Companies where Michael Bernard Anthony Van Geffen was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| ADVANCED BUILDING CONCEPT LTD 08663125 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 | 22 January 2025 |
Connections
Others with significant control of these companies
- Jayne Susan Van GeffenNPVG LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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