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Companies/10019077

Eville & Jones (Group) Limited

Activities of other holding companies n.e.c. · Leeds

ActiveUnited KingdomIncorporated 2016Private 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 · 3 ceased
Export Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-01 · No cessation recorded

Source record 114773736
Show 3 ceased records
IP
Mr Ian William ParsonsIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2018-10-31 · Ceased 2023-12-01

Source record 119234409
RJ
Mr Robert David JonesIndividual
Shares: over 25%, up to 50%

Notified 2016-06-28 · Ceased 2018-10-31

Source record 105612601
PE
Mr Peter Charles EvilleIndividual
Shares: over 25%, up to 50%

Notified 2016-06-28 · Ceased 2018-10-31

Source record 105612602

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 12 historical
PM
Philip MarshallCurrent director
Appointed 2024-10-01 · 2 yrs · Director
+2 others
EH
Elizabeth HayCurrent director
Appointed 2024-10-01 · 2 yrs · Finance Director
+4 others
RR
Robert RostasCurrent director
Appointed 2024-02-27 · 2 yrs · Director
+33 others
TG
Thomas GrayCurrent secretary
Appointed 2023-12-01 · 2 yrs
+4 others
TG
Thomas GrayCurrent director
Appointed 2023-12-01 · 2 yrs · Company Director
+3 others
JS
Jonathan StanfordCurrent director
Appointed 2020-10-02 · 6 yrs · Director
+8 others
CH
Charles HartwellCurrent director
Appointed 2020-10-02 · 6 yrs · Director
+22 others
JG
John GarfieldCurrent director
Appointed 2020-10-02 · 6 yrs · Director
+9 others
Show 12 historical appointments
PB
Paul BarryResigned director
Resigned 2023-12-01 · 1 yr · Company Director
BB
Ben BridgerResigned director
Resigned 2023-05-31 · 1 yr · Director
DP
David PeaceResigned director
Resigned 2022-09-09 · 1 yr · Director
SW
Sophie WillisResigned director
Resigned 2022-02-01 · 2 yrs · Director Of People
IP
Ian ParsonsResigned director
Resigned 2020-06-02 · 3 yrs · Accountant
RJ
Robert JonesResigned director
Resigned 2017-01-31 · 6 yrs · Veterinary
RJ
Robert JonesResigned secretary
Resigned 2017-01-31 · 6 yrs
JA
Juan AvilaResigned director
Resigned 2017-01-31 · 6 yrs · Veterinary
PE
Peter EvilleResigned director
Resigned 2017-01-31 · 6 yrs · Veterinary
JA
Jason AldissResigned director
Resigned 2016-03-04 · Veterinary Surgeon
MB
Michael BellResigned secretary
Resigned 2016-02-22
MB
Michael BellResigned director
Resigned 2016-02-22 · Director

Board profile

People with appointments
8
Directors assessed
7
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active