# Evergreen Finance Limited

## Details

- **Company number:** [02589938](https://find-and-update.company-information.service.gov.uk/company/02589938)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Mar 1991
- **Registered office:** NO. 1 PARK LANE, HEMEL HEMPSTEAD, HP2 4YL
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Bard Midco Limited](/group/6221) (32 companies)


## Previous names

- Calverbond Limited (until 28 Mar 1991)
- Manorbier Limited (until 13 Dec 1991)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PALETHORPE, Simon | director | 9 Feb 2026 |  |
| SYTHES, Jamila Clare Dabbagh | director | 6 May 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Colaingrove Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Evergreen Finance Limited → [Colaingrove Limited](/company/01188281) → [Bourne Leisure Limited](/company/04011660) → [Foray 989 Limited](/company/03297594) → [Bourne Leisure Holdings Limited](/company/04011667) → [Bard Bidco Limited](/company/13004047)




## Directors' other companies

- [PALETHORPE, Simon](/person/7299157) - director at [Bourne Leisure Limited](/company/04011660)
- [PALETHORPE, Simon](/person/7299157) - director at [Colaingrove Limited](/company/01188281)
- [PALETHORPE, Simon](/person/7299157) - director at [J P B Leisure Limited](/company/02674372)
- [PALETHORPE, Simon](/person/7299157) - director at [Walter John Cook And Sons Limited](/company/01279150)
- [PALETHORPE, Simon](/person/7299157) - director at [Foray 989 Limited](/company/03297594)
- [PALETHORPE, Simon](/person/7299157) - director at [Greenacres Holiday Park Limited](/company/00951706)
- [PALETHORPE, Simon](/person/7299157) - director at [Holivans Limited](/company/00493874)
- [PALETHORPE, Simon](/person/7299157) - director at [White Horse Holdco Limited](/company/14089254)
- [PALETHORPE, Simon](/person/7299157) - director at [Bard Bidco Limited](/company/13004047)
- [PALETHORPE, Simon](/person/7299157) - director at [Flamborough Holidays Limited](/company/00837204)