Website & contact details
- Website
M.P. Evans Group PLC
- Incorporated
- 6 April 1981 (45 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Yuan Zhang Lee
- Accounts type
- Group
- Region
- South East
- Address
- 3 Clanricarde GardensTunbridge WellsKentTN1 1HQ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 13 June 2025
British
Born May 1970 (56)
Director · Appointed 1 August 2023
British
Born December 1985 (40)
Lee, Yuan Zhang
Director · Appointed 1 February 2023
Malaysian
Born November 1986
Ashton, Tanya
Director · Appointed 1 August 2022
British
Born September 1970 (56)
Director · Appointed 1 July 2022
British
Born March 1959 (67)
K V Nair, K Chandra Sekaran
Director · Appointed 1 August 2021
Malaysian
Born September 1956 (70)
Director · Appointed 1 February 2017
British
Born February 1973 (53)
Merrick, Katya Baptista Irene
Secretary · Appointed 21 October 2016
Director
British
Born December 1957 (68)
Officer history (18 former)
13 June 2025
13 June 2025
1 August 2023
31 July 2023
1 February 2023
Appointed Lee, Yuan Zhang as Director
30 September 2022
1 August 2022
Appointed Ashton, Tanya as Director
1 July 2022
31 March 2022
Resigned Mcbain, Darian May, Dr as Director
1 August 2021
Appointed K V Nair, K Chandra Sekaran as Director
31 July 2021
1 January 2020
Appointed Mcbain, Darian May, Dr as Director
31 December 2019
1 February 2017
31 January 2017
21 October 2016
Resigned Hayes, Claire as Secretary
21 October 2016
Appointed Merrick, Katya Baptista Irene as Secretary
10 June 2016
5 June 2014
6 June 2013
31 December 2011
15 December 2011
Appointed Hayes, Claire as Secretary
15 December 2011
1 January 2010
14 September 2005
Resigned Mohamad, Ahmad as Director
2 February 2005
2 February 2005
2 February 2005
2 February 2005
2 February 2005
Appointed Mohamad, Ahmad as Director
11 June 1999
11 June 1999
11 June 1999
15 April 1996
1 April 1996
14 July 1995
31 December 1994
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 3
Companies where M.P. Evans Group PLC is registered as a person with significant control
Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
What M.P. Evans Group say about themselves
“M.P. Evans Group PLC is a responsible producer of sustainable Indonesian palm oil, striving for excellence in all the Group’s operations, with a focus on continuing growth and offering an increasing yield.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Cancellation of shares | |||
| 28 October 2026 | Cancellation of shares | |||
| 28 October 2026 | Cancellation of shares | |||
| 28 October 2026 | Cancellation of shares | |||
| 27 August 2026 | Purchase of own shares |
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