Evolve B G Limited
Private Limited Company · Wigan
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedEvolve B G Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-07-31 · No cessation recorded
Source record 131265140Show 4 ceased records
Onecore Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-02-15 · Ceased 2024-07-31
Source record 132992435AC
Mr Adam ColeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-07-31
Source record 133550750JS
Mr Jonathan Henry ShawIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-07-31
Source record 133550756AS
Mrs Amanda Jane ShawIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-02-15
Source record 133550763People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 3 historicalCO
Caroline Michelle OxleyCurrent director
Appointed 2026-05-01
Show 3 historical appointments
GS
Gary ShawResigned director
Resigned 2013-03-14 · 2 yrs · Company Director
CorpCorporate Appointments LimitedResigned director
Resigned 2005-12-20
AS
Amanda ShawResigned director
Resigned 2005-12-20 · 9 yrs · Co Director
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 47
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active