# Evolution Time Critical Limited

## Details

- **Company number:** [04707902](https://find-and-update.company-information.service.gov.uk/company/04707902)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Mar 2003
- **Registered office:** BEZANT HOUSE BRADGATE PARK VIEW, CHELLASTON, DERBY, DE73 5UH
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Metro Supply Chain Holdings (UK) Limited](/group/59671) (7 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARSHALL, Stephen Francis | director | 23 Mar 2003 | 23 Mar 2003 |
| HALLAM, Christopher Alwyn | secretary | 23 Mar 2003 | 23 Mar 2003 |
| READ, Christopher Philip | secretary | 23 Mar 2003 | 9 Jun 2014 |
| READ, Christopher Philip | director | 23 Mar 2003 | 9 Jun 2014 |
| HAMPSON, Andrew Philip | director | 23 Mar 2003 | 31 Mar 2016 |
| RISBY, Stephen Charles | director | 23 Mar 2003 | 31 Mar 2016 |
| BRENNAN, Bradley | director | 23 Mar 2003 | 31 Mar 2016 |
| BRENNAN, Bradley | director | 6 Jun 2016 | 29 Mar 2019 |
| D'AMOUR, Marc | director | 31 Mar 2016 | 2 Mar 2022 |
| GRAHAM, Martin Stephenson | director | 31 Mar 2016 | 3 Apr 2023 |
| LITTLE, Graham | director | 18 Jul 2019 | 25 Jul 2025 |
| FENTON, Christopher Paul John | director | 3 Apr 2023 |  |
| DESCHENEAUX, Mathieu | director | 6 May 2022 |  |
| NANJI, Hanif | director | 31 Mar 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Evolution Logistics Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Jun 2016 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 30 Sep 2025 | £1 | 0 |
| 30 Sep 2024 | £1 | 0 |
| 30 Sep 2023 | £1 | 0 |
| 30 Sep 2022 | £1 | 0 |
| 30 Sep 2021 | £1 | 0 |
| 30 Sep 2020 | £1 | 0 |
| 30 Sep 2018 | £1 | - |
| 30 Sep 2017 | £1 | - |



## Owned by

Evolution Time Critical Limited → [Evolution Logistics Group Limited](/company/06602140) → [Metro Supply Chain Holdings (UK) Limited](/company/10033497)





## Companies at the same address

- [Evolution Logistics Group Limited](/company/06602140) (06602140)
- [Evolution Logistics Limited](/company/04148453) (04148453)
- [Evolution Time Critical Deutschland Limited](/company/05297286) (05297286)
- [Out The Bubble Design Limited](/company/07809735) (07809735)
- [Padstone Property Services Limited](/company/05624418) (05624418)