Evergreen (Spitalfield) Limited
Manufacture of flat glass · London
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
4 without an end date · 1 ceasedKC
Ms Kelly Ja Yin CheukIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2022-12-23 · No cessation recorded
Source record 187840279SC
Mr Simon ChoiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 194955985WC
Mr Wai Hon ChowIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 194955986YL
Mr Ying Hon LoIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 194955987Show 1 ceased record
Pentaluck LimitedCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-01-06
Source record 195031340People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 3 historicalKC
Kelly CheukCurrent director
Appointed 2023-09-19 · 3 yrs · Director
Show 3 historical appointments
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2009-10-22
DD
Dunstana DaviesResigned director
Resigned 2009-10-22 · None
CC
Chin CheukResigned director
Resigned 2009-10-22 · 13 yrs · Consultants
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 50
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active