Evo Business Supplies Limited

Active09060494 Private limited company
Incorporated
28 May 2014 (12 years)
Previously known as
Newco 123 Limited (until 29 July 2014)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of other office machinery and equipment (46660)
Accounts type
Group
Region
Yorkshire
Address
Newland House
Tuscany Way
Normanton
WF6 2TZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
18
Outstanding
2
Part satisfied
0
Satisfied
16

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2022
British
Born September 1975 (51)
Maxted, Jonathan
Secretary · Appointed 30 July 2020
Director · Appointed 24 October 2014
British
Born January 1970 (56)
Officer history (18 former)
24 March 2025
Resigned Buckley, Niamh Maria as Director
21 March 2025
Resigned Isaacs, David as Director
22 April 2024
Appointed Buckley, Niamh Maria as Director
21 December 2023
21 December 2023
Appointed Isaacs, David as Director
12 December 2022
Resigned Haworth, Stephen as Director
1 December 2022
Appointed Maxted, Jonathan Ian as Director
30 November 2022
Resigned Stokes, Gary Martin as Director
30 April 2021
30 April 2021
Resigned Ross, Andrew as Director
1 January 2021
Appointed Stokes, Gary Martin as Director
30 July 2020
Appointed Maxted, Jonathan as Secretary
30 July 2020
Resigned Mendelsohn, Lorna Kathleen as Secretary
30 July 2020
Resigned Thomson, Stephen as Director
11 June 2020
Resigned Williamson, Kenneth Andrew as Director
4 October 2019
Resigned Deering, Mathew William as Director
19 June 2017
Appointed Williamson, Kenneth Andrew as Director
28 April 2017
Resigned Wilson, Garry as Director
28 April 2017
Appointed Ross, Andrew as Director
1 August 2016
Appointed Thomson, Stephen as Director
27 May 2016
Resigned Samuel, John Andrew Walter as Director
13 April 2016
Resigned Baldrey, Robert Rolph as Director
1 April 2016
Appointed Wilson, Garry as Director
1 April 2016
Resigned Yendell, Peter John as Director
18 December 2015
Resigned Burkill, John Stephen as Director
10 November 2014
Appointed Mendelsohn, Lorna Kathleen as Secretary
1 November 2014
Appointed Samuel, John Andrew Walter as Director
27 October 2014
Appointed Samuel, John as Director
27 October 2014
Resigned Samuel, John as Director
24 October 2014
Appointed Baldrey, Robert Rolph as Director
24 October 2014
Appointed Haworth, Stephen as Director
24 October 2014
Appointed Burkill, John Stephen as Director
24 October 2014
Appointed Gale, Andrew Peter as Director
24 October 2014
Resigned Forshaw, Darren William as Director
24 October 2014
Resigned Wilson, Garry as Director
5 August 2014
Appointed Yendell, Peter John as Director
5 August 2014
Appointed Deering, Mathew William as Director
28 May 2014
Appointed Forshaw, Darren William as Director
28 May 2014
Appointed Wilson, Garry as Director

Ownership 1 active

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

Corporate entity · Notified 21 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16305962
Former controllers (4)
21 March 2025
Ceased Endless Iii (GP) LP — Owns 75–100% of shares
21 March 2025
Ceased Endless LLP — Has significant influence or control
22 December 2020
Ceased Endless II GP LLP — Owns 25–50% of shares
22 December 2020
Ceased Endless Iii General Partner LLP — Owns 25–50% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Evo International Holdings Limited Owns 75–100% of shares
Evo Business Supplies Limited This company Owns 75–100% of shares
Evo (Pensions) Limited Owns 75–100% of shares
Evo Group Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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