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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- PERRY, Samantha Jane - Director at Perrys Recycling Limited