Eville & Jones (Group) Limited
- Company number
- 10019077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Feb 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Accelerant Holdings UK Ltd (146 companies)
Registered office
Previous names
- Mb&Co1 Limited (until 5 Jul 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAY, Elizabeth Katherine Anne | Director | 1 Oct 2024 | |
| GRAY, Thomas | Director | 1 Dec 2023 | |
| GRAY, Thomas | Secretary | 1 Dec 2023 | |
| STANFORD, Jonathan Gavin | Director | 2 Oct 2020 | |
| GARFIELD, John Duncan | 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 |
| PEACE, David Francis Clift | Director | 9 Sep 2022 | 1 Dec 2023 |
| PARSONS, Ian William | Director | 2 Jun 2020 | 1 Dec 2023 |
| JONES, Robert David | Secretary | 31 Jan 2017 | 1 Dec 2023 |
| JONES, Robert David | Director | 31 Jan 2017 | 1 Dec 2023 |
| AVILA, Juan | Director | 31 Jan 2017 | 1 Dec 2023 |
| EVILLE, Peter Charles | Director | 31 Jan 2017 | 1 Dec 2023 |
| ALDISS, Jason Karl, Dr | Director | 4 Mar 2016 | 31 Jan 2017 |
| BELL, Michael Ernest | Secretary | 22 Feb 2016 | 4 Mar 2016 |
| BELL, Michael Ernest | Director | 22 Feb 2016 | 4 Mar 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Export Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2023 | |
| Mr Ian William Parsons | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
31 Oct 2018 | 1 Dec 2023 |
| Mr Robert David Jones | Ownership Of Shares 25 To 50 Percent | 28 Jun 2016 | 31 Oct 2018 |
| Mr Peter Charles Eville | Ownership Of Shares 25 To 50 Percent | 28 Jun 2016 | 31 Oct 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | - | - |
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 30 Apr 2023 | - | - | - | - |
| 30 Apr 2022 | £44,911,900 | - | - | 4 |
| 30 Apr 2021 | - | - | - | 3 |
| 30 Apr 2020 | - | - | - | - |
| 30 Apr 2019 | - | - | - | - |
| 30 Apr 2018 | £8,364,695 | £1,060,871 | £816,841 | 674 |
| 30 Apr 2017 | - | - | - | - |
| 30 Apr 2016 Dormant | - | £1 | - | - |
Connections
Owned by
Eville & Jones (Group) Limited → Export Bidco Limited → Export Topco Limited → Phenna Group Holdings Limited
Controls
- Eville & Jones Holdings Limited (07440153)
Directors’ other companies
- GARFIELD, John Duncan - Director at Eville & Jones Holdings 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 Troyes Bidco Limited
- HARTWELL, Charles Edward - Director at Tilly's House Limited
- HARTWELL, Charles Edward - Director at Essential Food Hygiene Limited
- HARTWELL, Charles Edward - Director at Eville & Jones (Commercial Services) Limited
- HARTWELL, Charles Edward - Director at Cortex Topco Limited
- HARTWELL, Charles Edward - Director at Cansford Associates 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 Holdings Limited (07440153)