Everdirector Limited

Active03481125 Private limited company
Incorporated
15 December 1997 (28 years)
Industry
Non-trading company (74990)
Directors
Accounts type
Dormant
Region
North West
Address
2 New Bailey
6 Stanley Street
Salford
M3 5GS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2026
British
Born March 1980 (46)
Officer history (17 former)
16 April 2026
Resigned Crossley, Simon Paul as Director
15 April 2026
Appointed Cheung, Andrew as Director
15 September 2023
Resigned Froud, Keith as Director
15 September 2023
Appointed Crossley, Simon Paul as Director
1 June 2023
Resigned Jukes, Debra Alison as Director
1 June 2023
Appointed Froud, Keith as Director
16 October 2018
Resigned Baker, Edward Matthew Scott as Secretary
13 August 2018
Appointed Jukes, Debra Alison as Director
13 August 2018
Resigned Larbey, Claire Victoria as Director
28 January 2016
Appointed Larbey, Claire Victoria as Director
28 January 2016
Resigned Outhwaite, Alasdair Ian as Director
28 October 2013
Appointed Outhwaite, Alasdair Ian as Director
28 October 2013
Resigned Halpin, Peter James as Director
21 June 2011
Appointed Halpin, Peter James as Director
21 June 2011
Resigned Spinner, Mark Owen as Director
30 September 2010
Resigned Skelton, Robin Nicholas as Director
30 September 2010
Appointed Spinner, Mark Owen as Director
30 June 2005
Appointed Skelton, Robin Nicholas as Director
30 June 2005
Resigned Spetch, Michael David as Director
25 March 2005
23 November 2004
Resigned Skelton, Robin Nicholas as Secretary
23 November 2004
Appointed Baker, Edward Matthew Scott as Secretary
15 October 2004
Appointed Skelton, Robin Nicholas as Secretary
15 October 2004
Resigned Glendinning, Joanne as Secretary
30 April 2004
Resigned Davison, Andrew John as Director
24 January 2000
Resigned Williamson, Lee Wright Doignie as Secretary
24 January 2000
Appointed Glendinning, Joanne as Secretary
18 October 1999
Resigned Coatsworth, Anne Catherine as Secretary
18 October 1999
Appointed Williamson, Lee Wright Doignie as Secretary
24 March 1999
Appointed Coatsworth, Anne Catherine as Secretary
24 March 1999
Resigned Sproule, Lorraine as Secretary
3 February 1998
3 February 1998
Appointed Spetch, Michael David as Director
15 December 1997
Appointed Sproule, Lorraine as Secretary
15 December 1997
Appointed Davison, Andrew John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc304065

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Bridge Trustees Limited Owns 75–100% of shares
DHP Trustee Company Owns 75–100% of shares
Everdirector Limited This company Owns 75–100% of shares
Eversecretary Limited Owns 75–100% of shares
Eversheds Properties Limited Owns 75–100% of shares
Esg Holdco 1 LLP Holds 25–50% of voting rights
Esg Holdco 2 LLP Holds 25–50% of voting rights
Eversheds Sutherland (Africa) Limited Holds 75–100% of voting rights
Eversheds Sutherland Limited Holds 25–50% of voting rights
Eversheds Trustees Limited Owns 75–100% of shares
Konexo Global Ltd Owns 75–100% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2023 2024 £2 £2 £2 £2
Balance sheet detail
2024202320212020
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Appointment of a director
16 April 2026Termination of appointment of a director
6 November 2025Confirmation statement with no updates3 November 2025
23 June 2025Accounts for a dormant company30 April 2025
29 November 2024Confirmation statement with no updates16 November 2024
Show all recent filings

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