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EVILLE & JONES (GROUP) LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Ian William Parsonsbeneficial owner 100%→EVILLE & JONES (GROUP) LIMITED
- 1Mr Robert David Jonesbeneficial owner 50%→EVILLE & JONES (GROUP) LIMITED
- 1Mr Peter Charles Evillebeneficial owner 50%→EVILLE & JONES (GROUP) LIMITED
- 1EXPORT BIDCO LIMITEDbeneficial owner 100%→EVILLE & JONES (GROUP) LIMITED
- 1EXPORT BIDCO LIMITEDbeneficial owner 87.5%→EVILLE & JONES (GROUP) LIMITED
- 1Mr Peter Charles Evillebeneficial owner 37.5%→EVILLE & JONES (GROUP) LIMITED
- 1Mr Robert David Jonesbeneficial owner 37.5%→EVILLE & JONES (GROUP) LIMITED
- 1Mr Ian William Parsonsbeneficial owner 87.5%→EVILLE & JONES (GROUP) LIMITED
- 2EXPORT TOPCO LIMITEDbeneficial owner 100%→EXPORT BIDCO LIMITED
- 2EXPORT TOPCO LIMITEDbeneficial owner 87.5%→EXPORT BIDCO LIMITED
- 3PHENNA GROUP HOLDINGS LIMITEDbeneficial owner 100%→EXPORT TOPCO LIMITED
- 3PHENNA GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→EXPORT TOPCO LIMITED
- 4PHENNA GROUP HOLDINGS LIMITEDbeneficial owner 100%→PHENNA GROUP HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 10019077
- Status
- active
- Type
- ltd
- Incorporated
- 2016-02-22
- Registered office
- Century House 1275 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England
- SIC
- 64209
Officers · 8 active
- GRAY, Thomassecretary · appt 2023-12-01
- GARFIELD, John Duncandirector · British · appt 2020-10-02
- GRAY, Thomasdirector · British · appt 2023-12-01
- HARTWELL, Charles Edwarddirector · British · appt 2020-10-02
- HAY, Elizabeth Katherine Annedirector · British · appt 2024-10-01
- MARSHALL, Philip Antonydirector · British · appt 2024-10-01
- ROSTAS, Robert Laszlodirector · British · appt 2024-02-27
- STANFORD, Jonathan Gavindirector · British · appt 2020-10-02
- BELL, Michael Ernest(resigned)secretary · appt 2016-02-22
- JONES, Robert David(resigned)secretary · appt 2017-01-31
- ALDISS, Jason Karl, Dr(resigned)director · British · appt 2016-03-04
- AVILA, Juan(resigned)director · British · appt 2017-01-31
Beneficial owners · PSC · 1 current
- ■Export Bidco Limited75–100% sharescorporate PSC · England · since 2023-12-01 · trace owners →
- ●Mr Ian William Parsons75–100% sharesindividual PSC · England · ceased 2023-12-01
- ●Mr Robert David Jones25–50% sharesindividual PSC · England · ceased 2018-10-31
- ●Mr Peter Charles Eville25–50% sharesindividual PSC · England · ceased 2018-10-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.