Evolve Facility Services Limited

Converted or closed07101080
Incorporated
10 December 2009
Previously known as
Evolve Facilities Services Limited (until 19 May 2010)
Industry
Other specialised construction activities n.e.c. (43999)
Directors at closure
Claire Louise Havenhand
Accounts type
Full
Region
North West
Address
2 Estuary Boulevard
Estuary Commerce Park
Speke
Liverpool
L24 8RF

Website & contact details

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

Officers 2 at closure

Officer details are public data from the Companies House register.

Havenhand, Claire Louise
Director · Appointed 4 December 2024
British
Born April 1973 (53)
Director · Appointed 8 December 2016
British
Born March 1970 (56)
Officer history (14 former)
4 December 2024
Resigned New, Patrick James as Director
4 December 2024
Appointed Havenhand, Claire Louise as Director
30 November 2020
Resigned Turgut, Yashar as Director
30 November 2020
Resigned Parsons, Charlotte Louise as Director
30 November 2020
Resigned O'Halloran, Neil Stephen as Director
30 November 2020
Resigned Costello, Mike as Director
11 July 2019
Appointed New, Patrick James as Director
22 March 2019
Resigned Bishop, Anna as Director
6 December 2017
Appointed Parsons, Charlotte Louise as Director
6 December 2017
Appointed Costello, Mike as Director
9 June 2017
Resigned Hill, James as Director
8 December 2016
Appointed Gregg, Ian Andrew as Director
8 December 2016
Appointed Bishop, Anna as Director
31 October 2016
Resigned Kent, John Ashley as Director
31 October 2016
Resigned Kent, John Ashley as Secretary
7 October 2016
Resigned Hegarty, Mark Christopher as Director
13 March 2015
Resigned Tennent, Colin Robert as Director
6 February 2014
Appointed Kent, John Ashley as Secretary
6 February 2014
Resigned Mccracken, Lynn Frances as Secretary
4 October 2012
Appointed Tennent, Colin Robert as Director
8 December 2011
Appointed Kent, John Ashley as Director
1 December 2011
Appointed Turgut, Yashar as Director
1 December 2011
Appointed Mccracken, Lynn Frances as Secretary
1 December 2011
Appointed Hill, James as Director
1 December 2011
Resigned Hegarty, Christopher as Director
1 December 2011
Resigned O`halloran, Michael as Director
26 April 2010
Appointed Hegarty, Mark Christopher as Director
26 April 2010
Appointed O'Halloran, Neil Stephen as Director
10 December 2009
Appointed Hegarty, Christopher as Director
10 December 2009
Appointed O`halloran, Michael as Director

Ownership 0 at closure

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

The company has declared that it has no person with significant control.
Former controllers (1)
27 November 2023
Ceased The Riverside Group Limited — Owns 75–100% of shares

Filings 80

DateDescriptionMade Up ToPagesPDF
13 May 2026Resolutions1
11 December 2025Confirmation statement with no updates9 December 20253
15 September 2025Full accounts31 March 202527
12 December 2024Appointment of a director2
12 December 2024Confirmation statement with no updates9 December 20243
Show all 80 filings

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