C&J Evans Group Holdings 1 Ltd

Active13166906 Private limited company
Incorporated
29 January 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Wales
Address
6-10 Withey Court
Western Industrial Estate
Caerphilly
CF83 1BF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2026
British
Born July 1975 (51)
Director · Appointed 31 December 2025
British
Born January 1992 (34)
Director · Appointed 2 March 2021
Welsh
Born February 1973 (53)
Director · Appointed 2 March 2021
British
Born September 1978 (48)
Officer history (4 former)
29 May 2026
Appointed Hollyhead, Andrew Richard as Director
31 December 2025
Appointed Keenlyside, Jemima Emily Cameron as Director
31 December 2025
Resigned Salmond, Richard Robert as Director
16 February 2023
Appointed Salmond, Richard Robert as Director
29 November 2021
2 March 2021
Appointed Boyle, Gerard Joseph as Director
2 March 2021
Appointed Mcallister, Andrew Stuart as Director
2 March 2021
Appointed Brodie, Robert Benjamin Nathaniel as Director
2 March 2021
Resigned Evans, Christopher Peter as Director
2 March 2021
Resigned Evans, John James Henry as Director
29 January 2021
Appointed Evans, Christopher Peter as Director
29 January 2021
Appointed Evans, John James Henry as Director

Ownership 1 active

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

Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12349117

Holdings 1

Companies where C&J Evans Group Holdings 1 Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
2 March 2021
Ceased Christopher Peter Evans — Owns 25–50% of shares
2 March 2021
Ceased John James Henry Evans — Owns 25–50% of shares

Filings 38

Show all 38 filings

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