OpenCompanies

EVO Foods Limited

Company number
10641032
Status
Active
Type
Private Limited Company
Incorporated
27 Feb 2017
Nature of business
Wholesale of meat and meat products
Non-specialised wholesale of food, beverages and tobacco
Other food services

Registered office

William Garfit Walk
116 High Street
Boston
PE21 8TG

Previous names

  • EVO Gym Limited (until 20 Aug 2025)

Control

NameNature of controlNotifiedCeased
Mr Mark Nightingale Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
27 Feb 2017 1 Feb 2021
Mr Przemyslaw Kosmala Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
1 Feb 2021 10 May 2022
Mr Arturas Kulberkis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Jun 2022 14 Jun 2022
Mr Sylwester Wackowski Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
27 Feb 2017 14 Jun 2022
Mrs Alberta Gedminaite Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Jun 2022

Accounts

Year ended Net assets Employees
28 Feb 2025 £14,915 0
28 Feb 2024 £15,031 0
28 Feb 2023 £10,338 0
28 Feb 2022 £485 1
28 Feb 2021 £487 2
28 Feb 2020 £24 2
28 Feb 2019 £326 -
28 Feb 2018 £844 -

Connections

Companies at the same address

Data