Evered Limited

Active00529786 Private limited company
Incorporated
1 March 1954 (72 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East Midlands
Address
Bardon Hill
Bardon Road
Coalville
LE67 1TL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (20 former)
1 October 2026
Appointed Ben Driss Alami, Mohamed as Director
1 October 2026
Resigned Lyons, Garrath Malcolm as Director
1 January 2023
Appointed Lyons, Garrath Malcolm as Director
31 December 2022
Resigned Bowater, John Ferguson as Director
1 May 2019
Appointed Norah, Phillip Jason as Director
30 April 2019
Resigned Atherton-Ham, James West as Director
30 March 2012
Resigned Ford, Mary as Secretary
1 July 2011
Appointed Atherton-Ham, James West as Director
30 June 2011
Resigned Retallack, James Keith as Director
1 March 2011
Appointed Bowater, John Ferguson as Director
1 March 2011
1 April 2010
Appointed Bourguignon, Alain Gerard Edmond as Director
31 March 2010
Resigned Bolsover, George William as Director
2 July 2007
Appointed Bolsover, George William as Director
2 July 2007
Resigned Bowater, John Ferguson as Director
1 July 2007
Appointed Retallack, James Keith as Director
1 July 2007
Resigned Alpha Directors Limited as Corporate Director
21 July 2005
Appointed Bowater, John Ferguson as Director
21 July 2005
Resigned Thompson, Graham as Director
26 May 2000
Appointed Ford, Mary as Secretary
26 May 2000
Resigned Nash, Andrew as Secretary
31 July 1998
Appointed Nash, Andrew as Secretary
31 July 1998
Resigned Willis, Karen Jayne as Secretary
31 July 1998
Appointed Alpha Directors Limited as Corporate Director
3 July 1998
Resigned Collins, Richard Hawke as Director
19 March 1998
Resigned Grimes, Timothy Nicholas as Director
19 March 1998
Resigned Beta Directors Limited as Corporate Secretary
19 March 1998
Appointed Collins, Richard Hawke as Director
19 March 1998
Appointed Willis, Karen Jayne as Secretary
1 May 1996
Appointed Beta Directors Limited as Corporate Secretary
1 May 1996
Resigned Willis, Karen Jayne as Secretary
31 January 1996
Appointed Willis, Karen Jayne as Secretary
31 January 1996
Resigned Cure, Kenneth John as Secretary
28 October 1994
Resigned Lamb, Stuart Milton as Director
31 May 1994
Resigned Tom, Peter William Gregory as Director
1 October 1992
Appointed Grimes, Timothy Nicholas as Director
30 September 1992
Resigned Kaye, David Malcolm as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 00245717
Former controllers (1)
1 December 2023
Ceased Aggregate Industries Limited — Owns 75–100% of shares

Filings 217

DateDescriptionMade Up ToPagesPDF
4 October 2026Appointment of a director
1 October 2026Termination of appointment of a director
9 August 2026Accounts for a dormant company31 December 2025
21 July 2026Confirmation statement with updates13 July 2026
23 March 2026Register(s) moved to registered office address
Show all 217 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?