Evri Limited

Active03900782 Private limited company
Incorporated
22 December 1999 (26 years)
Previously known as
Hermes Parcelnet Limited (until 15 May 2024)
Parcelnet Limited (until 29 April 2009)
Parcelnet Logistics Limited (until 7 June 2000)
Industry
Freight transport by road (49410)
Operation of warehousing and storage facilities for air transport activities (52102)
Operation of warehousing and storage facilities for land transport activities (52103)
Directors
Martijn De Lange
Accounts type
Full
Region
Yorkshire
Address
Capitol House 1 Capitol Close
Morley
Leeds
LS27 0WH

Website & contact details

Website

Filing status

Accounts due
30 November 2026
Last accounts
1 March 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2018
British
Born February 1977 (49)
De Lange, Martijn
Director · Appointed 20 July 2015
Dutch
Born February 1978 (48)
Martin, Hugo William
Secretary · Appointed 1 February 2014
Officer history (15 former)
10 February 2020
Resigned Martin, Hugo William as Director
30 June 2019
Resigned Walker, Carole Maxine as Director
30 July 2018
Appointed Richardson, Alan as Director
15 February 2018
Resigned Edson, Robert Ian as Director
15 February 2018
Appointed Martin, Hugo William as Director
2 November 2017
Resigned Pilz, Donald Reiner, Herr as Director
1 March 2016
Appointed Pilz, Donald Reiner, Herr as Director
1 March 2016
Resigned Schneider, Hanjo as Director
20 July 2015
Appointed De Lange, Martijn as Director
1 February 2014
Appointed Martin, Hugo William as Secretary
1 February 2014
Resigned Andrew, Ian as Secretary
1 July 2009
Appointed Edson, Robert Ian as Director
5 December 2008
Resigned West, Christopher as Director
31 August 2008
Resigned Hancox, Michael John as Director
1 July 2008
Appointed Schneider, Hanjo as Director
1 July 2008
Appointed West, Christopher as Director
3 April 2006
Appointed Hancox, Michael John as Director
7 September 2005
Resigned Hawker, Michael Leslie as Director
2 June 2003
Appointed Walker, Carole Maxine as Director
31 May 2003
Resigned Blackwood, Walter Murray as Director
4 May 2001
Resigned Gillies, James as Director
1 May 2001
Resigned Pearmund, John Jeremy as Director
3 April 2000
Appointed Hawker, Michael Leslie as Director
20 March 2000
Resigned Deri, Robert George as Director
10 January 2000
Appointed Gillies, James as Director
10 January 2000
Appointed Deri, Robert George as Director
10 January 2000
Appointed Pearmund, John Jeremy as Director
10 January 2000
Appointed Andrew, Ian as Secretary
10 January 2000
Appointed Blackwood, Walter Murray as Director
10 January 2000
Resigned Sweeney, Martin Nicholas as Secretary
10 January 2000
Resigned Fieldborne Limited as Corporate Director
22 December 1999
Appointed Sweeney, Martin Nicholas as Secretary
22 December 1999
Appointed Fieldborne Limited as Corporate 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
Private Limited Company
Reg. no. 13373917

Holdings 4

Companies where Evri Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 119

DateDescriptionMade Up ToPagesPDF
29 October 2026Statement of capital following an allotment of shares
2 June 2026Change of details for a person with significant control
19 December 2025Confirmation statement with updates5 December 2025
25 November 2025Full accounts1 March 2025
3 October 2025Other filing
Show all 119 filings

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