# EV Retail Limited

## Details

- **Company number:** [03244928](https://find-and-update.company-information.service.gov.uk/company/03244928)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Sep 1996
- **Registered office:** THE VAULT DAKOTA DRIVE, ESTUARY COMMERCE PARK  SPEKE, LIVERPOOL, L24 8RJ
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [B&amp;M European Value Retail Holdco 4 Ltd](/group/18760) (8 companies)


## Previous names

- Firesource Limited (until 14 Aug 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JEGEN, Gerardus Matheus Thomas | director | 16 Jun 2025 |  |
| SIMPSON, Alexander Daniel Keeler | director | 23 Aug 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| B&amp;M European Value Retail Holdco 4 Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

EV Retail Limited → [B&amp;M European Value Retail Holdco 4 Ltd](/company/08309974)



## Controls

- [B &amp; M Retail Limited](/company/01357507) (01357507)
- [Heron Food Group Limited](/company/04514523) (04514523)
- [Opus Homewares Limited](/company/04747559) (04747559)



## Directors' other companies

- [JEGEN, Gerardus Matheus Thomas](/person/7885735) - director at [Heron Food Group Limited](/company/04514523)
- [SIMPSON, Alexander Daniel Keeler](/person/7885717) - director at [Heron Food Group Limited](/company/04514523)



## Companies at the same address

- [Opus Homewares Limited](/company/04747559) (04747559)



