Evoke Creative (Holdings) Limited

Active10767102 Private limited company
Incorporated
12 May 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
North West
Address
Units 6&7 Power Station Business Park
Thermal Road
Bromborough
CH62 4YB

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2026
French
Born February 1980 (46)
Bailey, Louise Megan Kathleen
Secretary · Appointed 15 March 2024
Director · Appointed 15 March 2024
British
Born October 1985 (41)
Director · Appointed 15 March 2024
British
Born May 1964 (62)
Director · Appointed 12 May 2017
British
Born June 1980 (46)
Officer history (6 former)
28 April 2026
Appointed Reynoud, Pascal as Director
28 April 2026
Resigned Widdall, Matthew Joseph as Director
28 April 2026
Resigned Plumb, Ian Philip as Director
15 March 2024
Appointed Bailey, Louise Megan Kathleen as Secretary
15 March 2024
Appointed Bailey, Louise Megan Kathleen as Director
15 March 2024
Appointed Edwards, Peter Mark as Director
26 January 2024
Appointed Widdall, Matthew Joseph as Director
26 January 2024
Resigned Davenport, Rhys Patrick Mathew as Director
12 December 2023
Resigned Clark, Neil Andrew as Director
12 December 2023
Appointed Plumb, Ian Philip as Director
12 December 2023
Resigned Mills, Mark Richard as Director
25 April 2023
Resigned Widdall, Matthew Joseph as Director
25 April 2023
Appointed Davenport, Rhys Patrick Mathew as Director
23 November 2018
Appointed Widdall, Matthew Joseph as Director
23 November 2018
Appointed Mills, Mark Richard as Director
12 May 2017
Appointed Clark, Neil Andrew as Director
12 May 2017
Appointed Ward, Dean Paul as Director

Ownership 1 active

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

Corporate entity · Notified 28 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17125802
Former controllers (3)
28 April 2026
Ceased BGF GP Limited — Has significant influence or control
28 April 2026
Ceased Dean Paul Ward — Owns 25–50% of shares
12 December 2023
Ceased Neil Andrew Clark — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Evoke Creative (Holdings) Limited This company Owns 75–100% of shares
Apposing Group Limited Owns 75–100% of shares
Apposing Limited Owns 75–100% of shares
Evoke Creative 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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