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EVILLE & JONES HOLDINGS LIMITED

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Company·GB·oo:GB-COH-07440153
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1EVILLE & JONES (GROUP) LIMITEDbeneficial owner 100%→EVILLE & JONES HOLDINGS LIMITED
  2. 2Mr Ian William Parsonsbeneficial owner 100%→EVILLE & JONES (GROUP) LIMITED
  3. 2Mr Robert David Jonesbeneficial owner 50%→EVILLE & JONES (GROUP) LIMITED
  4. 2Mr Peter Charles Evillebeneficial owner 50%→EVILLE & JONES (GROUP) LIMITED
  5. 2EXPORT BIDCO LIMITEDbeneficial owner 100%→EVILLE & JONES (GROUP) LIMITED
  6. 3EXPORT TOPCO LIMITEDbeneficial owner 100%→EXPORT BIDCO LIMITED
  7. 4PHENNA GROUP HOLDINGS LIMITEDbeneficial owner 100%→EXPORT TOPCO LIMITED
  8. 5PHENNA GROUP HOLDINGS LIMITEDbeneficial owner 100%→PHENNA GROUP HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
07440153
Status
active
Type
ltd
Incorporated
2010-11-15
Registered office
Century House 1275 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB
SIC
75000
Officers · 8 active
  • GRAY, Thomas
    secretary · appt 2023-12-01
  • GARFIELD, John Duncan
    director · British · appt 2020-10-02
  • GRAY, Thomas
    director · British · appt 2023-12-01
  • HARTWELL, Charles Edward
    director · British · appt 2020-10-02
  • HAY, Elizabeth Katherine Anne
    director · British · appt 2024-10-01
  • MARSHALL, Philip Antony
    director · British · appt 2024-10-01
  • ROSTAS, Robert Laszlo
    director · British · appt 2024-02-27
  • STANFORD, Jonathan Gavin
    director · British · appt 2020-10-02
  • ALDISS, Jason Karl(resigned)
    secretary · appt 2010-11-15
  • JONES, Robert David(resigned)
    secretary · appt 2017-01-31
  • ALDISS, Jason Karl, Dr(resigned)
    director · British · appt 2010-11-15
  • AVILA, Juan(resigned)
    director · British · appt 2017-01-31
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.