Everflow Holdings Limited
Private Limited Company · Peterlee
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 3 ceasedAplomado Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-07-01 · No cessation recorded
Source record 97987337Pif Ii H20 Uk LimitedCorporate
Shares: over 25%, up to 50%
Notified 2023-08-04 · No cessation recorded
Source record 97882445Show 3 ceased records
Pif Ii H2o Uk LimitedCorporate
Shares: over 25%, up to 50%Right to appoint or remove directors
Notified 2023-08-04 · Ceased 2024-11-04
Source record 99990528JG
Mr Josh GillIndividual
Voting rights: over 25%, up to 50%
Notified 2017-10-31 · Ceased 2026-07-01
Source record 103333636AS
Adam Edward StrakerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-10-31 · Ceased 2024-11-04
Source record 103333753People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 4 historicalShow 4 historical appointments
LA
Lucy ArmstrongResigned director
Resigned 2024-01-10 · 2 yrs · Director
PW
Paul WilliamsResigned director
Resigned 2020-03-01 · 2 yrs · Group Chief Technology Officer
AS
Adam StrakerResigned director
Resigned 2017-10-31 · 8 yrs · Director
JG
Josh GillResigned director
Resigned 2017-10-31 · 8 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active