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Companies/06006180

Evans Property Holdings Limited

Private Limited Company · West Yorkshire

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Jtc PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-01 · No cessation recorded

Source record 117030239
HE
Mrs Helga Ingeborg EvansIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 117252107
Show 2 ceased records
ME
Mr Michael White EvansIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-11-28

Source record 117251863
Sanne Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-07-01

Source record 117298841

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
RB
Richard BeanCurrent director
Appointed 2023-10-02 · 3 yrs · None
+33 others
SG
Scott GallagherCurrent secretary
Appointed 2022-03-31 · 4 yrs
+36 others
RM
Robert MarshallCurrent director
Appointed 2019-07-01 · 7 yrs · Chartered Accountant
+64 others
Show 9 historical appointments
RE
Roderick EvansResigned director
Resigned 2012-12-10 · 10 yrs · Company Director
IM
Ian MarcusResigned director
Resigned 2012-05-01 · Company Director
RM
Robert MarshallResigned secretary
Resigned 2011-12-31 · 10 yrs
PT
Philip TurnerResigned director
Resigned 2007-02-19 · 1 yr · Company Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2006-11-22
CorpYork Place Company Nominees LimitedResigned director
Resigned 2006-11-22
SJ
Stuart JobbinsResigned secretary
Resigned 2006-11-22 · 5 yrs
JB
John BellResigned director
Resigned 2006-11-22 · 5 yrs · Director
PM
Paul MillingtonResigned director
Resigned 2006-11-22 · 12 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active