Eville & Jones Holdings Limited
- Company number
- 07440153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Nov 2010
- Nature of business
- Veterinary activities
- Corporate group
- Accelerant Holdings UK Ltd (150 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAY, Elizabeth Katherine Anne | Director | 1 Oct 2024 | |
| GRAY, Thomas | Secretary | 1 Dec 2023 | |
| GRAY, Thomas | Director | 1 Dec 2023 | |
| GARFIELD, John Duncan | Director | 2 Oct 2020 | |
| STANFORD, Jonathan Gavin | Director | 2 Oct 2020 | |
| HARTWELL, Charles Edward | Director | 2 Oct 2020 | |
| MARSHALL, Philip Antony | Director | 1 Oct 2024 | 22 Oct 2026 |
| ROSTAS, Robert Laszlo | Director | 27 Feb 2024 | 17 Aug 2026 |
| BARRY, Paul | Director | 1 Dec 2023 | 31 Dec 2024 |
| BRIDGER, Ben | Director | 31 May 2023 | 1 Oct 2024 |
| WILLIS, Sophie Louise | Director | 1 Feb 2022 | 29 Mar 2024 |
| PARSONS, Ian William | Director | 2 Jun 2020 | 1 Dec 2023 |
| AVILA, Juan | Director | 31 Jan 2017 | 1 Dec 2023 |
| JONES, Robert David | Secretary | 31 Jan 2017 | 1 Dec 2023 |
| EVILLE, Peter Charles | Director | 31 Jan 2017 | 1 Dec 2023 |
| JONES, Robert David | Director | 31 Jan 2017 | 1 Dec 2023 |
| ALDISS, Jason Karl, Dr | Director | 15 Nov 2010 | 31 Jan 2017 |
| ALDISS, Jason Karl | Secretary | 15 Nov 2010 | 9 Dec 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eville & Jones (Group) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jun 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | - | - |
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 30 Apr 2023 | - | - | - | - |
| 30 Apr 2022 | - | - | £2,935 | 7 |
| 30 Apr 2021 | £0 | - | £2,935 | 5 |
| 30 Apr 2020 | £7,046 | £559,379 | £4,897 | 0 |
| 30 Apr 2019 | £13,455 | £556,985 | £3,524 | - |
| 30 Apr 2018 | £4,693 | £551,438 | £401 | - |
| 30 Apr 2017 | - | - | - | - |
| 30 Apr 2016 | - | - | - | - |
| 30 Apr 2015 | - | - | - | - |
| 30 Apr 2014 | - | - | - | - |
| 30 Apr 2013 | - | - | - | - |
| 30 Apr 2012 | - | - | - | - |
| 30 Apr 2011 | - | - | - | - |
Connections
Owned by
Eville & Jones Holdings Limited → Eville & Jones (Group) Limited → Export Bidco Limited → Export Topco Limited → Phenna Group Holdings Limited
Controls
- Essential Food Hygiene Limited (12780394)
- Eville & Jones (Commercial Services) Limited (09341619)
- Eville & Jones (G.B.) Limited (10037065)
- Eville & Jones Scotland Limited (SC521376)
- Vet Skill Ltd (03127119)
- Vetselect Limited (13764695)
Directors’ other companies
- GARFIELD, John Duncan - Director at Eville & Jones (Group) Limited
- GARFIELD, John Duncan - Director at Eville & Jones (Commercial Services) Limited
- GARFIELD, John Duncan - Director at Eville & Jones (G.B.) Limited
- GARFIELD, John Duncan - Director at Vet Skill Publications Limited
- HARTWELL, Charles Edward - Director at Tilly's House Limited
- HARTWELL, Charles Edward - Director at Cortex Bidco Limited
- HARTWELL, Charles Edward - Director at Zeta Analytical Limited
- HARTWELL, Charles Edward - Director at Cansford Laboratories Limited
- HARTWELL, Charles Edward - Director at Troyes Bidco Limited
- HARTWELL, Charles Edward - Director at Eville & Jones (Commercial Services) Limited
Companies at the same address
- Essential Food Hygiene Limited (12780394)
- Eville & Jones (Commercial Services) Limited (09341619)
- Eville & Jones (G.B.) Limited (10037065)
- Eville & Jones (Group) Limited (10019077)