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Companies/06257099

Evo Group Services Limited

Activities of head offices · Normanton

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Evo Business Supplies LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-24 · No cessation recorded

Source record 119749398
Show 4 ceased records
Endless Iii General Partner LlpCorporate
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-09-24

Source record 112163290
Endless LlpCorporate
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-09-24

Source record 112163291
Vasanta Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-09-24

Source record 112196579
Endless Ii Gp LlpCorporate
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-09-24

Source record 112196580

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
JM
Jonathan MaxtedCurrent director
Appointed 2023-01-01 · 3 yrs · Group Cfo
+11 others
JM
Jonathan MaxtedCurrent secretary
Appointed 2020-06-30 · 6 yrs
+9 others
AG
Andrew GaleCurrent director
Appointed 2010-10-31 · 15 yrs · Group Ceo
+60 others
Show 11 historical appointments
SH
Stephen HaworthResigned director
Resigned 2016-04-13 · 6 yrs · Group Ceo
LM
Lorna MendelsohnResigned secretary
Resigned 2014-06-24 · 6 yrs
AG
Andrew GaleResigned secretary
Resigned 2010-10-31 · 3 yrs
RB
Robert BaldreyResigned director
Resigned 2010-06-24 · 5 yrs · Group Ceo
AB
Alan BarclayResigned director
Resigned 2009-10-22 · Director
WJ
Wilfred JohnstonResigned director
Resigned 2007-05-30 · 3 yrs · Finance Director
RM
Richard MartinResigned director
Resigned 2007-05-30 · 2 yrs · Director
BR
Bruce RobinsonResigned director
Resigned 2007-05-30 · Director
WJ
Wilfred JohnstonResigned secretary
Resigned 2007-05-30 · 3 yrs · Finance Director
CorpHuntsmoor Nominees LimitedResigned director
Resigned 2007-05-23 · Limited Company
CorpTaylor Wessing Secretaries LimitedResigned secretary
Resigned 2007-05-23

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active