Evri European Logistics Limited

In liquidation06602085 Private limited company
Incorporated
27 May 2008 (18 years)
Previously known as
Hermes European Logistics Limited (until 23 April 2024)
Gweco 402 Limited (until 29 August 2008)
Industry
Freight transport by road (49410)
Directors
Owned by
Evri Limited
Accounts type
Full
Region
Greater London
Address
The News Building
6th Floor 3 London Bridge Street
London
SE1 9SG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 November 2026
Last accounts
1 March 2025
Conf. stmt due
7 June 2026
Last conf. stmt
24 May 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2018
Also at Edge Bidco Limited, Edge Midco Limited, Edge Finco PLC · more companies
British
Born February 1977 (49)
Director · Appointed 4 January 2018
Also at Edge Bidco Limited, Edge Midco Limited, Edge Finco PLC · more companies
Dutch
Born February 1978 (48)
Martin, Hugo William
Secretary · Appointed 1 February 2014
Officer history (8 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
4 January 2018
Appointed De Lange, Martijn Constantijn as Director
2 November 2017
Resigned Pilz, Donald Reiner, Herr as Director
1 March 2016
Resigned Schneider, Hanjo as Director
1 March 2016
Appointed Pilz, Donald Reiner, Herr as Director
1 February 2014
Appointed Martin, Hugo William as Secretary
1 February 2014
Resigned Andrew, Ian as Secretary
15 October 2009
Appointed Edson, Robert Ian as Director
29 August 2008
Appointed Schneider, Hanjo as Director
29 August 2008
Appointed Walker, Carole Maxine as Director
29 August 2008
Appointed Andrew, Ian as Secretary
29 August 2008
Resigned Gweco Secretaries Limited as Corporate Secretary
29 August 2008
Resigned Gweco Directors Limited as Corporate Director
27 May 2008
Appointed Gweco Secretaries Limited as Corporate Secretary
27 May 2008
Appointed Gweco Directors Limited as Corporate Director

Ownership 1 active

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

Evri Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Filings 84

DateDescriptionMade Up ToPagesPDF
13 March 2026Registered office address changed
12 March 2026Appointment of a voluntary liquidator
12 March 2026Declaration of solvency
12 March 2026Resolutions
25 November 2025Full accounts1 March 2025
Show all 84 filings

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