OpenCompanies

Evergreen Facilities Management (UK) Ltd

Company number
03584085
Status
Active
Type
Private Limited Company
Incorporated
18 Jun 1998
Nature of business
Dormant Company
Corporate group
Perrys Holdings Limited (2 companies)

Registered office

Unit 112 Burcott Road
Avonmouth, Bristol
Avon
BS11 8AF

Officers

NameRoleAppointedResigned
COOK, Ian Secretary 6 Jul 2022
PERRY, Samantha Jane Director 12 Jun 2018
PERRY, Matthew Alexander Director 12 Jun 2018
PERRY, Christopher James Director 12 Jan 2017
JONES, Christopher Robin Secretary 17 Jul 2012 6 Jul 2022
PERRY, Brian Frederick Director 30 Apr 2012 17 May 2018
KEEFE, Anthony Secretary 30 Apr 2012 17 Jul 2012
VOWLES, Shaun William Director 1 May 2002 30 Apr 2012
JENKINS, Kim Susan Secretary 24 Aug 1998 30 Apr 2012
RENDALL, Paul Andrew Director 18 Jun 1998 30 Apr 2012
JENKINS, Kim Susan Director 18 Jun 1998 30 Apr 2012
RENDALL, Idris Charles Director 18 Jun 1998 30 Apr 2012
FRANCIS, Nicolas Tom Director 20 Sep 1999 1 Jul 2008
MIDDLETON, Ashley Paul Director 16 May 2000 19 Jul 2002
THOMAS-MALLETT, Marie Director 1 Oct 1998 20 Jan 2000
RENDALL, Idris Charles Secretary 18 Jun 1998 24 Aug 1998
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 18 Jun 1998 18 Jun 1998

Control

NameNature of controlNotifiedCeased
Perrys Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Dec 2021
Mr Christopher James Perry Ownership Of Shares 25 To 50 Percent 17 May 2018 31 Dec 2021
Mrs Samantha Jane Perry Ownership Of Shares 25 To 50 Percent 17 May 2018 31 Dec 2021
Mr Matthew Alexander Perry Ownership Of Shares 25 To 50 Percent 17 May 2018 31 Dec 2021
Mr Brian Frederick Perry Ownership Of Shares 75 To 100 Percent 6 Apr 2016 17 May 2018

Accounts

Connections

Owned by

Evergreen Facilities Management (UK) Ltd → Perrys Holdings Limited

Directors’ other companies

Data