CRC Evans UK Topco Limited

Active11994537 Private limited company
Incorporated
14 May 2019 (7 years)
Previously known as
PTL UK Topco Limited (until 3 December 2025)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Bjarne Christopher Petersen Sanne
Accounts type
Group
Region
Greater London
Address
1 Connaught Place
London
W2 2ET

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2025
Italian
Born May 1967 (59)
Sanne, Bjarne Christopher Petersen
Director · Appointed 20 May 2025
Norwegian
Born October 1988 (38)
Director · Appointed 1 January 2025
British
Born September 1965 (61)
Director · Appointed 31 July 2024
British
Born September 1977 (49)
Araújo, Luis Antonio Gomes
Director · Appointed 1 May 2023
Brazilian,British,Portuguese
Born July 1959 (67)
Director · Appointed 22 May 2019
British
Born September 1953 (73)
Director · Appointed 14 May 2019
British
Born February 1977 (49)
Officer history (10 former)
26 February 2026
Resigned Mackay, James as Director
14 August 2025
Resigned Castrec, Frederic as Director
11 August 2025
Appointed Piasere, Mauro as Director
20 May 2025
Appointed Sanne, Bjarne Christopher Petersen as Director
31 January 2025
Resigned Chesney, Ellen Carol Tredway as Director
1 January 2025
Appointed Murdoch, Kenneth as Director
31 July 2024
Resigned Lanigan, Philip Nicholas as Director
31 July 2024
Appointed Holland, Duncan as Director
17 June 2024
24 May 2023
Appointed Chesney, Ellen Carol Tredway as Director
24 May 2023
Resigned Corrigan, Mark Francis as Director
1 May 2023
Appointed Araújo, Luis Antonio Gomes as Director
24 November 2022
Appointed Corrigan, Mark Francis as Director
19 August 2022
Appointed Castrec, Frederic as Director
19 August 2022
Appointed Mackay, James as Director
27 July 2022
Appointed Stroppa, Marcello Gabriele Arturo as Director
29 June 2021
Appointed Lanigan, Philip Nicholas as Director
31 May 2021
Resigned Mclardy, Kevin George as Director
31 May 2020
Resigned Boerkamp, Patrick Bernardus as Director
29 May 2020
Appointed Mclardy, Kevin George as Director
22 May 2019
Appointed Williams, David John as Director
22 May 2019
Appointed Boerkamp, Patrick Bernardus as Director
22 May 2019
Resigned Kulkarni, Mandar Arvind as Director
22 May 2019
14 May 2019
Appointed Somerville, Martin as Director
14 May 2019
Appointed Kulkarni, Mandar Arvind as Director
14 May 2019
Appointed Stroppa, Marcello Gabriele Arturo as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 4 shown

Ownership group derived from the Companies House PSC register

CRC Evans UK Topco Limited This company
CRC Evans UK Midco Limited Owns 75–100% of shares
CRC Evans UK Bidco Limited Owns 75–100% of shares
CRC Evans Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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