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Companies/08241369

Evyve Projects (No.2) Limited

Other service activities incidental to land transportation, n.e.c. · London

ActiveUnited KingdomIncorporated 2012Private 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 · 6 ceased
Evyve LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-31 · No cessation recorded

Source record 157300063
Show 6 ceased records
JW
Mr John WhittakerIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2021-11-10 · Ceased 2023-03-31

Source record 157192017
RE
Mr Richard Leslie EverittIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-10 · Ceased 2021-11-10

Source record 157192297
CE
Christopher EvesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-10 · Ceased 2023-03-31

Source record 157242195
SG
Mrs Sheila GreenwoodIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-10 · Ceased 2023-03-31

Source record 157192543
Ayrshire Power Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-11 · Ceased 2021-11-10

Source record 164713334
Peel Outlets (Gloucester) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-05-11

Source record 153548080

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
JW
John WhittakerCurrent director
Appointed 2024-04-25 · 2 yrs · Director
+228 others
SU
Steven UnderwoodCurrent director
Appointed 2023-09-29 · 3 yrs · Director
+344 others
MS
Michael SouthworthCurrent director
Appointed 2023-06-14 · 3 yrs · None
+34 others
JM
James MoatCurrent director
Appointed 2023-06-14 · 3 yrs · Ceo
+29 others
Show 10 historical appointments
CT
Charles TomlinsonResigned secretary
Resigned 2023-06-14 · 1 yr
MK
Myles KitcherResigned director
Resigned 2023-06-14 · None
SW
Stephen WildResigned director
Resigned 2021-02-01 · 2 yrs · Director
JS
John SchofieldResigned director
Resigned 2016-01-13 · 7 yrs · Accountant
NL
Neil LeesResigned secretary
Resigned 2012-10-05 · 8 yrs
SU
Steven UnderwoodResigned director
Resigned 2012-10-05 · 10 yrs · Director
PH
Peter HoskerResigned director
Resigned 2012-10-05 · 7 yrs · Director
NL
Neil LeesResigned director
Resigned 2012-10-05 · 8 yrs · Director
JW
John WhittakerResigned director
Resigned 2012-10-05 · 10 yrs · Director
PW
Paul WainscottResigned director
Resigned 2012-10-05 · 5 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
48
Under 35
0
65 and over
1
Disqualified match
None active