E Realisations 2020 Limited

Dissolved 22 Aug 202604566809 Private limited company
Incorporated
18 October 2002
Previously known as
Everest Limited (until 3 July 2020)
Ever 1950 Limited (until 1 May 2003)
Industry
Glazing (43342)
Directors at dissolution
Owners at dissolution
Hillary Bidco Ltd
Accounts type
Full
Region
Greater London
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2019
Also at Mowbray Education Trust Limited · more companies
Dutch
Born August 1987 (39)
Corporate Secretary · Appointed 25 October 2017
Also at Westbrooke FML Finco 1 Limited, SG Emerald Topco Limited, Weerts Logistic Park XI Ltd · more companies
Officer history (31 former)
14 August 2020
Resigned Bostock, John as Director
18 October 2019
Resigned Munns, Karl Sean as Director
30 July 2019
Appointed Bostock, John as Director
30 July 2019
Resigned Holland, Joanne Maria as Director
25 April 2019
Resigned Asplin, Robert Alexander as Director
25 April 2019
Appointed Leighton, Richard Mathieu as Director
11 October 2018
Appointed Munns, Karl Sean as Director
14 September 2018
Resigned Parsell, Antony Clive as Director
22 August 2018
Appointed Asplin, Robert Alexander as Director
15 June 2018
Resigned Mcgrath, William Brendan as Director
11 June 2018
Resigned Troughton, Martin as Director
11 June 2018
Appointed Holland, Joanne Maria as Director
11 June 2018
Resigned Mottershead, Peter David Leigh as Director
31 May 2018
Appointed Mcgrath, William Brendan as Director
2 November 2017
Resigned Warwick-Saunders, Richard Meirion as Secretary
25 October 2017
Appointed Heritage Administration Services Limited as Corporate Secretary
25 October 2017
Resigned Heritage Administration Services Limited as Corporate Secretary
25 October 2017
Appointed Ocorian Administration (UK) Limited as Corporate Secretary
27 July 2017
Resigned Leighton, Richard Mathieu as Director
27 October 2016
Appointed Troughton, Martin as Director
20 April 2016
Appointed Parsell, Antony Clive as Director
31 March 2016
Resigned Jordan, Alan James as Director
28 January 2016
Resigned Saunders, Roy as Director
15 December 2014
Resigned Dayan, Daniel Alexander as Director
20 November 2014
Appointed Mottershead, Peter David Leigh as Director
23 June 2014
Resigned Sanders, Nicholas Ian Burgess as Director
1 June 2014
Appointed Dayan, Daniel Alexander as Director
23 May 2014
Resigned Williamson, Peter John as Director
20 November 2013
Appointed Leighton, Richard Mathieu as Director
8 November 2012
Resigned Stanway, Andrew David as Director
22 August 2012
Appointed Saunders, Roy as Director
4 July 2012
Resigned Jarman, Simon James as Director
30 April 2012
Resigned Risley, Gary Alexander as Director
27 April 2012
Appointed Warwick-Saunders, Richard Meirion as Secretary
20 April 2012
Resigned Bland, Duncan as Director
28 March 2012
Resigned Wolstenholme, Adrian John as Director
28 March 2012
Appointed Williamson, Peter John as Director
28 March 2012
Appointed Sanders, Nicholas Ian Burgess as Director
16 March 2012
Resigned Lambert, Andrew Alan as Director
12 January 2012
Resigned Hopley, Mark Simon Griffith as Director
31 December 2011
Resigned Frost, Roy Anthony as Director
22 December 2011
Appointed Jordan, Alan James as Director
22 December 2011
Appointed Wolstenholme, Adrian John as Director
1 February 2011
Appointed Lambert, Andrew Alan as Director
22 July 2010
Resigned Gardiner, Stephen James Furse as Director
22 July 2010
Appointed Stanway, Andrew David as Director
15 June 2010
Resigned Smethurst, Edward Gerald as Secretary
18 October 2007
Resigned Jarman, Simon James as Secretary
18 October 2007
Appointed Smethurst, Edward Gerald as Secretary
31 August 2007
Resigned Eady, Roy Thomas as Director
22 August 2007
Appointed Gardiner, Stephen James Furse as Director
22 August 2007
Resigned Fawcett, Christopher Stephen as Director
25 May 2005
Appointed Hopley, Mark Simon Griffith as Director
28 January 2003
Appointed Risley, Gary Alexander as Director
28 January 2003
Appointed Bland, Duncan as Director
28 January 2003
Appointed Eady, Roy Thomas as Director
28 January 2003
Appointed Jarman, Simon James as Secretary
28 January 2003
Appointed Frost, Roy Anthony as Director
28 January 2003
Appointed Jarman, Simon James as Director
28 January 2003
Appointed Fawcett, Christopher Stephen as Director
28 January 2003
Resigned Eversecretary Limited as Corporate Nominee Secretary
28 January 2003
Resigned Everdirector Limited as Corporate Nominee Director
18 October 2002
Appointed Eversecretary Limited as Corporate Nominee Secretary
18 October 2002
Appointed Everdirector Limited as Corporate Nominee Director

Ownership 1 at dissolution

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

Hillary Bidco Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08004858

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 August 2026Final Gazette dissolved following liquidation

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