# Evertaste Limited

## Details

- **Company number:** [07573287](https://find-and-update.company-information.service.gov.uk/company/07573287)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Mar 2011
- **Registered office:** Unit 1 Causeway Central Causeway Park, Lovett Road, Staines-Upon-Thames, TW18 3AZ
- **Nature of business:** [56210](/sic/56210) Event catering activities


## Previous names

- Oakfield Farms Solutions Europe Ltd (until 23 Nov 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMAS, Nicholas Alexander | director | 22 Nov 2023 |  |
| GUIDO VOGT, Adrian Wilhelm | director | 1 Jul 2022 |  |
| THOMAS, Byron | secretary | 25 Oct 2021 |  |
| VAN DEN BERG, Norbert Adrianus Nicolaas | director | 16 Apr 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lsg Sky Chefs Europe Holdings Limited | ownership-of-shares-50-to-75-percent, ownership-of-shares-50-to-75-percent-as-firm, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 1 Jan 2017 | 2 Dec 2020 |
| Lsg/Sky Chefs Europe Holdings Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 2 Dec 2020 |
| Gate Gourmet Switzerland Holding Gmbh | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Dec 2020 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £16,147,573 | £6,623,844 | £681,548 | 24 |
| 31 Dec 2023 | £13,378,142 | £6,196,618 | £151,778 | 7 |
| 31 Dec 2020 | £3,132,974 | £1,298,793 | £1,210,665 | 13 |




## Controls

- [Supplair UK Limited](/company/04145242) (04145242)



## Directors' other companies

- [GUIDO VOGT, Adrian Wilhelm](/person/6405289) - director at [Gate Gourmet London Limited](/company/03452689)
- [GUIDO VOGT, Adrian Wilhelm](/person/6405289) - director at [Fernley (Heathrow) Limited](/company/05609781)
- [GUIDO VOGT, Adrian Wilhelm](/person/6405289) - director at [Specialist Airport Services Limited](/company/02168435)
- [GUIDO VOGT, Adrian Wilhelm](/person/6405289) - director at [Gate Gourmet Holdings U.K. Limited](/company/02049346)
- [THOMAS, Nicholas Alexander](/person/6405290) - director at [Gate Gourmet London Limited](/company/03452689)
- [THOMAS, Nicholas Alexander](/person/6405290) - director at [Fernley (Heathrow) Limited](/company/05609781)
- [THOMAS, Nicholas Alexander](/person/6405290) - director at [Gate Gourmet Holdings U.K. Limited](/company/02049346)



## Companies at the same address

- [Fernley (Heathrow) Limited](/company/05609781) (05609781)
- [Gate Gourmet Heathrow Limited](/company/00681306) (00681306)
- [Gate Gourmet Holdings U.K. Limited](/company/02049346) (02049346)
- [Gate Gourmet London Limited](/company/03452689) (03452689)
- [Specialist Airport Services Limited](/company/02168435) (02168435)